Chintamani Jaggery Plant LLP
About Chintamani Jaggery Plant LLP
Data last updated:
Chintamani Jaggery Plant LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the organic and health foods segment of the food and beverages sector. It was incorporated on 19 March 2014.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAC-1882.
The LLP has a total obligation of contribution of ₹70 Lakh. It is led by designated partners including Dattatray Sopan Shitole and Satish Ramdas Doundkar.
The registered office is at A/P Shindavane Gate No. 152 Jejuri Road Uruli Kanchan Taluka Haveli, Pune, Maharashtra, India – 412202.
As per MCA filings, the LLP has open charges of ₹7.51 Cr on record. Court records list 4 cases involving the LLP, including 2 filed by the LLP and 2 filed against it; 2 cases are pending.
Company details
Contact details
Chintamani Jaggery Plant LLP's registered office is in Pune, Maharashtra.
- Registered AddressA/P Shindavane Gate No. 152 Jejuri Road Uruli Kanchan Taluka Haveli, Pune, Maharashtra, India – 412202
- IndustryFood and Beverages, Organic & Health Foods
- 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
Financials of Chintamani Jaggery Plant LLP
Year-wise financial statements and ratios of Chintamani Jaggery Plant LLP are in the company report Buy the company report.
Designated partners of Chintamani Jaggery Plant LLP
Chintamani Jaggery Plant has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dattatray Sopan Shitole | Designated Partner | 19 Mar 2014 | 12 Years 7 Months | Current |
| Satish Ramdas Doundkar Also directs: Shree Chintamani Landmark Private Limited | Designated Partner | 19 Mar 2014 | 12 Years 7 Months | Current |
| Ramdas Namdev Mahadik | Partner | 19 Mar 2014 | 12 Years 7 Months | Current |
| Maruti Gulab Jagtap | Partner | 19 Mar 2014 | 12 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Mar 2018 | 100165084 | Andhra Bank | ₹4.83 Cr | Open | |
| 31 Oct 2014 | 10547478 | Bank of India | ₹2.68 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Chintamani Jaggery Plant LLP has 4 court cases on record: 2 filed by Chintamani Jaggery Plant, 2 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case | Filed by the company against Union Bank of India | Pending |
| Bombay High Court | Writ petition | Filed by the company against Union Bank of India Thru. Officer | Disposed |
| District court, Pune, Maharashtra | Criminal miscellaneous application | Filed against the company by Union Bank of India Through Its Authorized Officer | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Chintamani Jaggery Plant LLP, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Chintamani Jaggery Plant LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Chintamani Jaggery Plant LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Chintamani Jaggery Plant LLP has 4 designated partner changes on record since 2014: 4 appointments. The latest: Dattatray Sopan Shitole was appointed as Designated Partner on 19 Mar 2014.
Frequently asked questions
Chintamani Jaggery Plant is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Chintamani Jaggery Plant is a company pending strike off, currently registered as a limited liability partnership based in Pune, Maharashtra, India. The LLP works in organic and health foods, within the food and beverages industry. It was incorporated on 19 March 2014 and is registered under LLPIN AAC-1882. The LLP may be struck off soon - caution is advised.
Chintamani Jaggery Plant has 4 current designated partners:
- Dattatray Sopan Shitole - Designated Partner
- Satish Ramdas Doundkar - Designated Partner
- Ramdas Namdev Mahadik - Partner
- Maruti Gulab Jagtap - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Chintamani Jaggery Plant is AAC-1882. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Chintamani Jaggery Plant was incorporated on 19 March 2014. It is registered with the Registrar of Companies, Pune.
The registered office of Chintamani Jaggery Plant is at AP Shindavane Gate No. 152 Jejuri Road Uruli Kanchan Taluka Haveli, Pune, Maharashtra, India – 412202.
Chintamani Jaggery Plant operates in the food and beverages industry, in the organic and health foods segment.
Chintamani Jaggery Plant has 4 court cases on record: 2 filed by the LLP and 2 filed against it. 2 are pending. Most are in the district courts.
Dattatray Sopan Shitole was appointed as Designated Partner on 19 Mar 2014. Maruti Gulab Jagtap was appointed as Partner on 19 Mar 2014. Ramdas Namdev Mahadik was appointed as Partner on 19 Mar 2014. Chintamani Jaggery Plant has 4 designated partner changes on record in total.
Chintamani Jaggery Plant has open charges of ₹7.51 Cr and no satisfied charges on record as per latest MCA filings.