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DS Fortified Rice Industries LLP
DS Fortified Rice Industries LLP - food and beverages in Malerkotla, Punjab, India. Directors, charges & compliance details.
Contribution obligation
₹1.8 Cr
As per LLP agreement
Open charges
₹6.93 Cr
Satisfied ₹2.4 Cr
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chandigarh
ROC office
About DS Fortified Rice Industries LLP
Data last updated:
DS Fortified Rice Industries LLP is a limited liability partnership (LLP) based in Malerkotla, Punjab, India, recognised as a startup by DPIIT. It operates in the staple foods and grains segment of the food and beverages sector. It was incorporated on 23 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAY-2765. Its GSTIN is 03AASFD7712J1Z9 (Punjab).
The LLP has a total obligation of contribution of ₹1.8 Cr. It is led by designated partners Harmesh Chand and Deepak Kumar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at C/O. Mohd Hussain S/O. Khusi Mohd Ludhiana Road, Malerkotla, Punjab, India – 148023.
As per MCA filings, the LLP has open charges of ₹6.93 Cr and satisfied charges of ₹2.4 Cr on record. Court records list 3 cases involving the LLP, including 2 filed by the LLP and 1 filed against it; 2 cases are pending.
DS Fortified Rice Industries LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-19-0008668).
Company details
LLPIN AAY-2765
Incorporation Date 23 August 2021
Total Obligation of Contribution ₹1.8 Cr
ROC Chandigarh
Company Status Active
DPIIT Recognition Recognised Startup
MSME Classification Small
Udyam Registration UDYAM-PB-19-0008668
Recognitions & Rankings of DS Fortified Rice Industries
MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-PB-19-0008668
Contact details
DS Fortified Rice Industries LLP's registered office is in Malerkotla, Punjab.
- Registered AddressC/O. Mohd Hussain S/O. Khusi Mohd Ludhiana Road, Malerkotla, Punjab, India – 148023
- IndustryFood and Beverages, Staple Foods & Grains
Comprehensive company report
DS Fortified Rice Industries LLP - one report that includes everything
- 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
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Financials of DS Fortified Rice Industries LLP
FY 2024 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Income and Expenditure | |||
| Turnover | |||
| Other Income | |||
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| Purchases and Direct Costs | |||
| Personnel Expenses | |||
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| Interest | |||
| Depreciation | |||
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| Profit Before Tax | |||
| Tax | |||
| Profit After Tax | |||
| Profit Transferred to Partners | |||
| Assets and Liabilities | |||
| Partners' Contribution | |||
| Reserves and Surplus | |||
| Secured Loans | |||
| Unsecured Loans | |||
| Trade Payables | |||
| Other Liabilities and Provisions | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Loans and Advances | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| Net Profit Margin | |||
| Return on Partners' Funds | |||
| Return on Assets | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Debt to Partners' Funds | |||
| Interest Coverage | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Turnover Growth | |||
| Profit Growth | |||
To see the full financial statements and ratios of DS Fortified Rice Industries LLP, buy the company report.
Designated partners of DS Fortified Rice Industries LLP
DS Fortified Rice Industries has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harmesh Chand Also directs: SD Prime Steel LLP | Designated Partner | 23 Aug 2021 | 5 Years 2 Months | Current |
| Deepak Kumar | Designated Partner | 23 Aug 2021 | 5 Years 2 Months | Current |
Charges & borrowings
Open charges
₹6.93 Cr
Satisfied charges
₹2.4 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Nov 2024 | 101031147 | Indusind Bank Ltd. | ₹6.93 Cr | Open | |
| 05 Nov 2022 | 100646727 | State Bank of India | ₹49.9 Lakh | Satisfied | |
| 31 Dec 2021 | 100520273 | Yes Bank Limited | ₹1.9 Cr | Satisfied |
To see the full charge records of DS Fortified Rice Industries LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
DS Fortified Rice Industries LLP has 3 court cases on record: 2 filed by DS Fortified Rice Industries, 1 filed against it. 2 cases are pending and 1 is disposed.
Total cases
3
Filed by the company
2
Filed against the company
1
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sangrur, Punjab | Cheque dishonour complaint | Filed by the company against Ms S.P. Rice Mills and 3 others | Pending |
| District court, Sangrur, Punjab | Appeal | Filed against the company by an individual | Pending |
| High Court, PUNJAB | Writ petition | Filed by the company against State of Punjab and Others and 2 others | Disposed |
To see the full case history of DS Fortified Rice Industries 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 DS Fortified Rice Industries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DS Fortified Rice Industries has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AASFD7712J1Z9 | Punjab | Active | 10 Sep 2021 |
To see the full GST registrations and return filing status of DS Fortified Rice Industries LLP, buy the company report.
Recent activity
DS Fortified Rice Industries LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Deepak Kumar was appointed as Designated Partner on 23 Aug 2021.
AGM
Ds Fortified Rice Industries Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
A charge with Indusind Bank Ltd. amounted to Rs. 6.93 Cr with Charge ID 101031147 was registered on 27 Nov 2024.
Filing
Ds Fortified Rice Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
Charges
A charge registered on 05 Nov 2022 via Charge ID 100646727 with State Bank Of India was fully satisfied on 19 Aug 2023.
Charges
A charge registered on 31 Dec 2021 via Charge ID 100520273 with Yes Bank Limited was fully satisfied on 27 Mar 2023.
Charges
A charge with State Bank Of India amounted to Rs. 0.50 Cr with Charge ID 100646727 was registered on 05 Nov 2022.
Charges
A charge with Yes Bank Limited amounted to Rs. 1.90 Cr with Charge ID 100520273 was registered on 31 Dec 2021.
Appointed
Deepak Kumar was appointed as Designated Partner.
Appointed
Harmesh Chand was appointed as Designated Partner.
Incorporation
23 Aug 2021
Ds Fortified Rice Industries Llp was registered on 23 Aug 2021 with Roc Chandigarh & aged 5 years 2 months as per MCA records.
Frequently asked questions
DS Fortified Rice Industries is an active limited liability partnership based in Malerkotla, Punjab, India. The LLP works in staple foods and grains, within the food and beverages industry. It was incorporated on 23 August 2021 (5+ years old) and is registered under LLPIN AAY-2765.
DS Fortified Rice Industries has 2 current designated partners:
- Harmesh Chand - Designated Partner
- Deepak Kumar - Designated Partner
The latest financial statements of DS Fortified Rice Industries on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of DS Fortified Rice Industries is 03AASFD7712J1Z9, registered in Punjab.
The LLPIN (Limited Liability Partnership Identification Number) of DS Fortified Rice Industries is AAY-2765. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
DS Fortified Rice Industries has 3 court cases on record: 2 filed by the LLP and 1 filed against it. 2 are pending. Most are in the district courts.
DS Fortified Rice Industries was incorporated on 23 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chandigarh.
Deepak Kumar was appointed as Designated Partner on 23 Aug 2021. Harmesh Chand was appointed as Designated Partner on 23 Aug 2021.
Yes, DS Fortified Rice Industries is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, DS Fortified Rice Industries is registered as a small enterprise under Udyam registration (number: UDYAM-PB-19-0008668).
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