Chatrapathi Shambhuraje Earthmovers LLP
About Chatrapathi Shambhuraje Earthmovers LLP
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Chatrapathi Shambhuraje Earthmovers LLP is a limited liability partnership (LLP) based in Ambad, Maharashtra, India. It operates in the construction services segment of the construction sector. It was incorporated on 05 September 2023.
The LLP is registered with the Registrar of Companies (ROC), Nagpur, under LLPIN ACC-8523.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Swati Umesh Gavhane and Sangram Chandrakant Gavhane.
The registered office is at Ambad, Maharashtra.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
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- Registered AddressC/0 Sandipan Ramrav Gavha, Dadhegaon Taluka Jalna, Ambad, Maharashtra, India – 431204
- IndustryConstruction, Construction Services, Electrical, Demolition and Site Preparation, Plumbing and Other Specialized Construction Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Chatrapathi Shambhuraje Earthmovers LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Chatrapathi Shambhuraje Earthmovers LLP
Chatrapathi Shambhuraje Earthmovers has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Umesh Gavhane | Designated Partner | 05 Sep 2023 | 3 Years 1 Months | Current |
| Sangram Chandrakant Gavhane | Designated Partner | 20 Jun 2024 | 2 Years 3 Months | Current |
Charges & Borrowings of Chatrapathi Shambhuraje Earthmovers LLP
Chatrapathi Shambhuraje Earthmovers LLP does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Chatrapathi Shambhuraje Earthmovers LLP
Chatrapathi Shambhuraje Earthmovers LLP has 1 court case on record: 1 filed against it. All case is pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Aurangabad, Maharashtra | Civil suit | Filed against the company by HDFC Bank Limited | Pending |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Chatrapathi Shambhuraje Earthmovers LLP
Employment history and EPFO contributions of people linked to Chatrapathi Shambhuraje Earthmovers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Chatrapathi Shambhuraje Earthmovers LLP
Chatrapathi Shambhuraje Earthmovers LLP has 4 designated partner changes on record since 2023: 3 appointments and 1 cessation. The latest: Abhijit Madhukar Kharabe ceased to be Designated Partner on 20 Jun 2024.
Credit Ratings, Litigation & Regulatory Alerts for Chatrapathi Shambhuraje Earthmovers LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chatrapathi Shambhuraje Earthmovers LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Chatrapathi Shambhuraje Earthmovers LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Chatrapathi Shambhuraje Earthmovers LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Chatrapathi Shambhuraje Earthmovers LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Chatrapathi Shambhuraje Earthmovers LLP
Chatrapathi Shambhuraje Earthmovers is an active limited liability partnership based in Ambad, Maharashtra, India. The LLP works in construction services, within the construction industry. It was incorporated on 05 September 2023 (3+ years old) and is registered under LLPIN ACC-8523.
Chatrapathi Shambhuraje Earthmovers has 2 current designated partners:
- Swati Umesh Gavhane - Designated Partner
- Sangram Chandrakant Gavhane - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Chatrapathi Shambhuraje Earthmovers is ACC-8523. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Chatrapathi Shambhuraje Earthmovers has 1 court case on record: 1 filed against it. 1 is pending.
Chatrapathi Shambhuraje Earthmovers was incorporated on 05 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Nagpur.
Abhijit Madhukar Kharabe ceased to be Designated Partner on 20 Jun 2024. Sangram Chandrakant Gavhane was appointed as Designated Partner on 20 Jun 2024. Abhijit Madhukar Kharabe was appointed as Designated Partner on 05 Sep 2023. Chatrapathi Shambhuraje Earthmovers has 4 designated partner changes on record in total.
The registered office of Chatrapathi Shambhuraje Earthmovers is at C0 Sandipan Ramrav Gavha, Dadhegaon Taluka Jalna, Ambad, Maharashtra, India – 431204.
The total obligation of contribution is ₹50,000.
Chatrapathi Shambhuraje Earthmovers operates in the construction industry, in the construction services segment.
Chatrapathi Shambhuraje Earthmovers can be reached at its registered office: C0 Sandipan Ramrav Gavha, Dadhegaon Taluka Jalna, Ambad, Maharashtra, India – 431204.