Khandelwal Sugartech LLP - business services in Washim, Maharashtra, India. Directors, charges & compliance details.
LLPIN ACG-9147 Incorporated 30 April 2024 ROC Mumbai HQ Washim, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹1.5 Lakh
As per LLP agreement
LLP age
2 yrs
Est. 2024
Designated partners
3
As per MCA filings
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
30 Apr 2024
Date of incorporation
Entity type
LLP
As registered with MCA

About Khandelwal Sugartech LLP

Data last updated:

Khandelwal Sugartech LLP is a limited liability partnership (LLP) based in Washim, Maharashtra, India. It was incorporated on 30 April 2024.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACG-9147.

The LLP has a total obligation of contribution of β‚Ή1.5 Lakh. It is led by designated partners including Sagar Vasant Khandelwal and Anil Shivajirao Dhamankar.

The registered office is at Washim, Maharashtra.

Company Details of Khandelwal Sugartech LLP
LLPIN ACG-9147
Incorporation Date 30 April 2024
Total Obligation of Contribution β‚Ή1.5 Lakh
ROC Mumbai
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C/O Anil Shivaji Dhamankar Mahananda Nagari, Tq. Risod, Washim, Maharashtra, India – 444506
Comprehensive company report
Khandelwal Sugartech 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Khandelwal Sugartech LLP report

Financials, compliance, directors, charges, ownership and filings for Khandelwal Sugartech LLP in one report.

Financials from FY 2025 Directors & ownership Charges & compliance

Financials of Khandelwal Sugartech LLP

Premium access

Financial statements from FY 2025

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.

Designated Partners of Khandelwal Sugartech LLP

Khandelwal Sugartech has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sagar Vasant KhandelwalDesignated Partner30 Apr 20242 Years 5 MonthsCurrent
Anil Shivajirao DhamankarDesignated Partner30 Apr 20242 Years 5 MonthsCurrent
Mohan Suklal VardeDesignated Partner30 Apr 20242 Years 5 MonthsCurrent

Charges & Borrowings of Khandelwal Sugartech LLP

Khandelwal Sugartech LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Khandelwal Sugartech LLP

Employment history and EPFO contributions of people linked to Khandelwal Sugartech.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Khandelwal Sugartech LLP

Khandelwal Sugartech LLP has 3 designated partner changes on record since 2024: 3 appointments. The latest: Anil Shivajirao Dhamankar was appointed as Designated Partner on 30 Apr 2024.

Appointed
Anil Shivajirao Dhamankar was appointed as Designated Partner.
Appointed
Mohan Suklal Varde was appointed as Designated Partner.
Appointed
Sagar Vasant Khandelwal was appointed as Designated Partner.
Incorporation
30 Apr 2024
Khandelwal Sugartech Llp was registered on 30 Apr 2024 with Roc Mumbai & aged 2 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Khandelwal Sugartech LLP

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Khandelwal Sugartech LLP

Premium access

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Khandelwal Sugartech LLP

Premium access

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

Verified entity values are shown only after access is granted.

GST Compliance of Khandelwal Sugartech LLP

Premium access

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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Khandelwal Sugartech LLP

Premium access

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 Khandelwal Sugartech LLP

Khandelwal Sugartech is an active limited liability partnership based in Washim, Maharashtra, India. It was incorporated on 30 April 2024 (2+ years old) and is registered under LLPIN ACG-9147.

Khandelwal Sugartech has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Khandelwal Sugartech is ACG-9147. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Khandelwal Sugartech was incorporated on 30 April 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.

Anil Shivajirao Dhamankar was appointed as Designated Partner on 30 Apr 2024. Mohan Suklal Varde was appointed as Designated Partner on 30 Apr 2024. Sagar Vasant Khandelwal was appointed as Designated Partner on 30 Apr 2024.

The registered office of Khandelwal Sugartech is at CO Anil Shivaji Dhamankar Mahananda Nagari, Tq. Risod, Washim, Maharashtra, India – 444506.

The total obligation of contribution is β‚Ή1.5 Lakh.

Khandelwal Sugartech can be reached at its registered office: CO Anil Shivaji Dhamankar Mahananda Nagari, Tq. Risod, Washim, Maharashtra, India – 444506.

Khandelwal Sugartech is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available