Digambar Suryawanshi Cold Storage LLP
About Digambar Suryawanshi Cold Storage LLP
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Digambar Suryawanshi Cold Storage LLP is a limited liability partnership (LLP) based in Pandharpur, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 05 August 2022.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ABC-0064.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Balkrishna Digambar Suryawanshi and Komal Balkrishana Suryawanshi.
The registered office is at C/O Digambar Suryawanshi, At Anawali Tal Pandharpur, Maharashtra, India – 413304.
As per MCA filings, the LLP has open charges of ₹1.5 Cr on record.
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- Registered AddressC/O Digambar Suryawanshi, At Anawali Tal Pandharpur, Maharashtra, India – 413304
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 Digambar Suryawanshi Cold Storage LLP
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Digambar Suryawanshi Cold Storage LLP
Digambar Suryawanshi Cold Storage has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balkrishna Digambar Suryawanshi | Designated Partner | 05 Aug 2022 | 4 Years 2 Months | Current |
| Komal Balkrishana Suryawanshi | Designated Partner | 05 Aug 2022 | 4 Years 2 Months | Current |
Charges & Borrowings of Digambar Suryawanshi Cold Storage LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 2023 | Hdfc Bank Limited | ₹1.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Digambar Suryawanshi Cold Storage LLP
Employment history and EPFO contributions of people linked to Digambar Suryawanshi Cold Storage.
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
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Recent Activity on Digambar Suryawanshi Cold Storage LLP
Digambar Suryawanshi Cold Storage LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Balkrishna Digambar Suryawanshi was appointed as Designated Partner on 05 Aug 2022.
Credit Ratings, Litigation & Regulatory Alerts for Digambar Suryawanshi Cold Storage 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
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MSME Payment Delays by Digambar Suryawanshi Cold Storage 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
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Subsidiaries & Group Companies of Digambar Suryawanshi Cold Storage 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
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GST Compliance of Digambar Suryawanshi Cold Storage 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
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MCA Filings & Documents of Digambar Suryawanshi Cold Storage 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 Digambar Suryawanshi Cold Storage LLP
Digambar Suryawanshi Cold Storage is an active limited liability partnership based in Pandharpur, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 05 August 2022 (4+ years old) and is registered under LLPIN ABC-0064.
Digambar Suryawanshi Cold Storage has 2 current designated partners:
- Balkrishna Digambar Suryawanshi - Designated Partner
- Komal Balkrishana Suryawanshi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Digambar Suryawanshi Cold Storage is ABC-0064. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Digambar Suryawanshi Cold Storage was incorporated on 05 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
Balkrishna Digambar Suryawanshi was appointed as Designated Partner on 05 Aug 2022. Komal Balkrishana Suryawanshi was appointed as Designated Partner on 05 Aug 2022.
The registered office of Digambar Suryawanshi Cold Storage is at CO Digambar Suryawanshi, At Anawali Tal Pandharpur, Maharashtra, India – 413304.
The total obligation of contribution is ₹1 Lakh.
Digambar Suryawanshi Cold Storage operates in the home appliances industry, in the retailers segment.
Digambar Suryawanshi Cold Storage has open charges of ₹1.5 Cr and no satisfied charges on record as per latest MCA filings.
Digambar Suryawanshi Cold Storage can be reached at its registered office: CO Digambar Suryawanshi, At Anawali Tal Pandharpur, Maharashtra, India – 413304.