Kameshwari Devi Sheetalay LLP
About Kameshwari Devi Sheetalay LLP
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Kameshwari Devi Sheetalay LLP is a limited liability partnership (LLP) based in Agra, Uttar Pradesh, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 06 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAG-3018.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Arti Sharma and Deepak Kumar.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Plot No 20 Khasra No. 174 182 Suraksha Vihar Rohta, Agra, Uttar Pradesh, India – 282009.
As per MCA filings, the LLP has open charges of ₹3.9 Cr on record.
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- Registered AddressPlot No 20 Khasra No. 174 182 Suraksha Vihar Rohta, Agra, Uttar Pradesh, India – 282009
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Kameshwari Devi Sheetalay LLP
Kameshwari Devi Sheetalay has 3 current designated partners and 6 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arti Sharma | Designated Partner | 06 Dec 2023 | 2 Years 9 Months | Current |
| Deepak Kumar Also directs: Shri J.S.S. Builders & Developers Private Limited | Designated Partner | 16 Jan 2025 | 1 Years 8 Months | Current |
| Santosh Sharma | Designated Partner | 10 Feb 2017 | 9 Years 7 Months | Current |
Financials of Kameshwari Devi Sheetalay LLP FY 2024 filings available
Ten-year financial statements for Kameshwari Devi Sheetalay LLP
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.
Charges & Borrowings of Kameshwari Devi Sheetalay
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Sep 2017 | Canara Bank | ₹2.1 Cr | Open |
| 22 Sep 2017 | Canara Bank | ₹1.8 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Kameshwari Devi Sheetalay
Employment history and EPFO contributions of people linked to Kameshwari Devi Sheetalay.
Employee and EPFO history for Kameshwari Devi Sheetalay LLP
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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GST Compliance of Kameshwari Devi Sheetalay
GST registrations and filing compliance for Kameshwari Devi Sheetalay LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Kameshwari Devi Sheetalay
Credit ratings, litigation, and regulatory alerts for Kameshwari Devi Sheetalay LLP
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 Kameshwari Devi Sheetalay
MSME payment history for Kameshwari Devi Sheetalay LLP
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 Kameshwari Devi Sheetalay
Corporate group structure for Kameshwari Devi Sheetalay LLP
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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MCA Filings & Documents of Kameshwari Devi Sheetalay
MCA filings and documents for Kameshwari Devi Sheetalay LLP
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.
Recent Activity on Kameshwari Devi Sheetalay
Frequently Asked Questions about Kameshwari Devi Sheetalay LLP
Kameshwari Devi Sheetalay is an active limited liability partnership based in Agra, Uttar Pradesh, India. The LLP works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 06 May 2016 (10+ years old) and is registered under LLPIN AAG-3018.
Kameshwari Devi Sheetalay has 3 current designated partners:
- Arti Sharma - Designated Partner
- Deepak Kumar - Designated Partner
- Santosh Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Kameshwari Devi Sheetalay is AAG-3018. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kameshwari Devi Sheetalay was incorporated on 06 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kanpur.
The registered office of Kameshwari Devi Sheetalay is at Plot No 20 Khasra No. 174 182 Suraksha Vihar Rohta, Agra, Uttar Pradesh, India – 282009.
The total obligation of contribution is ₹1 Lakh.
Kameshwari Devi Sheetalay operates in the transport and logistics industry, in the cold storage and warehousing services segment.
Kameshwari Devi Sheetalay has open charges of ₹3.9 Cr and no satisfied charges on record as per latest MCA filings.
Kameshwari Devi Sheetalay can be reached at its registered office: Plot No 20 Khasra No. 174 182 Suraksha Vihar Rohta, Agra, Uttar Pradesh, India – 282009.