K M C Grain Milling and Processing Unit LLP
About K M C Grain Milling and Processing Unit LLP
Data last updated:
K M C Grain Milling and Processing Unit LLP is a limited liability partnership (LLP) based in Bhandara, Maharashtra, India. It was incorporated on 25 December 2024.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACL-0843.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Matin Ahmed Gani Ahmed Qureshi and Mohammad Ali Adnan Qureshi.
The registered office is at Bhandara, Maharashtra.
As per MCA filings, the LLP has open charges of ₹108.73 Cr on record. Court records list 5 cases involving the LLP, including 1 filed by the LLP and 4 filed against it; 5 cases are pending.
Company details
Contact details
K M C Grain Milling and Processing Unit LLP's registered office is in Bhandara, Maharashtra.
- Registered AddressShop No. 2 Ganga Sankul Apartment, Rajgopalachari Ward, Bhandara, Maharashtra, India – 441904
- 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 K M C Grain Milling and Processing Unit LLP
Year-wise financial statements and ratios of K M C Grain Milling and Processing Unit LLP are in the company report Buy the company report.
Designated partners of K M C Grain Milling and Processing Unit LLP
K M C Grain Milling and Processing Unit has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Matin Ahmed Gani Ahmed Qureshi Also directs: Ali Rice Mill LLP | Designated Partner | 25 Dec 2024 | 1 Years 10 Months | Current |
| Mohammad Ali Adnan Qureshi Also directs: Ali Rice Mill LLP | Designated Partner | 25 Dec 2024 | 1 Years 10 Months | Current |
| Shaharukwaqar Matin Qureshi | Designated Partner | 25 Dec 2024 | 1 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Aug 2025 | 101139811 | Axis Bank Limited | ₹20 Cr | Open | |
| 26 Dec 2024 | 101078741 | State Bank of India | ₹88.73 Cr | Open |
To see the full charge records of K M C Grain Milling and Processing Unit LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
K M C Grain Milling and Processing Unit LLP has 5 court cases on record: 1 filed by K M C Grain Milling and Processing Unit, 4 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 5 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Kotak Mahindra Bank Ltd | Pending |
| District court, Aurangabad, Maharashtra | Civil suit | Filed against the company by HDFC Bank Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Ltd. | Pending |
| District court, Gadchiroli, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed by the company against Manoj Komalchand Jain, Prop. Manoj Tradomg Company, | Pending |
To see the full case history of K M C Grain Milling and Processing Unit 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 K M C Grain Milling and Processing Unit 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 K M C Grain Milling and Processing Unit LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K M C Grain Milling and Processing Unit LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Matin Ahmed Gani Ahmed Qureshi was appointed as Designated Partner on 25 Dec 2024.
Frequently asked questions
K M C Grain Milling and Processing Unit is an active limited liability partnership based in Bhandara, Maharashtra, India. It was incorporated on 25 December 2024 (2+ years old) and is registered under LLPIN ACL-0843.
K M C Grain Milling and Processing Unit has 3 current designated partners:
- Matin Ahmed Gani Ahmed Qureshi - Designated Partner
- Mohammad Ali Adnan Qureshi - Designated Partner
- Shaharukwaqar Matin Qureshi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of K M C Grain Milling and Processing Unit is ACL-0843. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
K M C Grain Milling and Processing Unit has 5 court cases on record: 1 filed by the LLP and 4 filed against it. 5 are pending.
K M C Grain Milling and Processing Unit was incorporated on 25 December 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Matin Ahmed Gani Ahmed Qureshi was appointed as Designated Partner on 25 Dec 2024. Mohammad Ali Adnan Qureshi was appointed as Designated Partner on 25 Dec 2024. Shaharukwaqar Matin Qureshi was appointed as Designated Partner on 25 Dec 2024.
The registered office of K M C Grain Milling and Processing Unit is at Shop No. 2 Ganga Sankul Apartment, Rajgopalachari Ward, Bhandara, Maharashtra, India – 441904.
K M C Grain Milling and Processing Unit has open charges of ₹108.73 Cr and no satisfied charges on record as per latest MCA filings.
K M C Grain Milling and Processing Unit can be reached at its registered office: Shop No. 2 Ganga Sankul Apartment, Rajgopalachari Ward, Bhandara, Maharashtra, India – 441904.
K M C Grain Milling and Processing Unit is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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