MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-01-0064475
Kohinoor Cloth Stores LLP
Kohinoor Cloth Stores LLP - fashion and textile in Ahmednagar, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1.05 Lakh
As per LLP agreement
Open charges
₹27.5 Cr
Secured borrowings
LLP age
11 yrs
Est. 2015
Employees · EPFO
203
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Kohinoor Cloth Stores LLP
Data last updated:
Kohinoor Cloth Stores LLP is a limited liability partnership (LLP) based in Ahmednagar, Maharashtra, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 29 April 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAD-8482. Its GSTIN is 27AAPFK2128L1ZZ (Maharashtra).
The LLP has a total obligation of contribution of ₹1.05 Lakh. It is led by designated partners including Shweta Ashwin Gandhi and Neeta Pradeep Gandhi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No.: 107/4/2 Nagar – Manmad Road Savedi, Ahmednagar, Maharashtra, India – 414001.
The LLP has about 203 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹27.5 Cr on record.
Kohinoor Cloth Stores LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-01-0064475).
Company details
LLPIN AAD-8482
Incorporation Date 29 April 2015
Total Obligation of Contribution ₹1.05 Lakh
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-MH-01-0064475
Key People
Shweta Ashwin Gandhi Designated Partner Neeta Pradeep Gandhi Designated Partner Ashwin Pradeep Gandhi Designated Partner Recognitions & Rankings of Kohinoor Cloth Stores
Contact details
Kohinoor Cloth Stores LLP's registered office is in Ahmednagar, Maharashtra.
- Registered AddressPlot No.: 107/4/2 Nagar – Manmad Road Savedi, Ahmednagar, Maharashtra, India – 414001
- IndustryFashion and Textile, Fashion Retail
Comprehensive company report
Kohinoor Cloth Stores 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 Kohinoor Cloth Stores LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kohinoor Cloth Stores LLP, buy the company report.
Designated partners of Kohinoor Cloth Stores LLP
Kohinoor Cloth Stores has 3 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shweta Ashwin Gandhi | Designated Partner | 18 Aug 2020 | 6 Years 2 Months | Current |
| Neeta Pradeep Gandhi | Designated Partner | 18 Aug 2020 | 6 Years 2 Months | Current |
| Ashwin Pradeep Gandhi | Designated Partner | 29 Apr 2015 | 11 Years 5 Months | Current |
Charges & borrowings
Open charges
₹27.5 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Oct 2022 | 100672047 | Hdfc Bank Limited | ₹14 Cr | Open | |
| 06 Jun 2019 | 100268371 | Ahmednagar Merchants Coop Bank | ₹13.5 Cr | Open |
To see the full charge records of Kohinoor Cloth Stores LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Kohinoor Cloth Stores LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kohinoor Cloth Stores LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Kohinoor Cloth Stores has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAPFK2128L1ZZ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Kohinoor Cloth Stores LLP, buy the company report.
Recent activity
Kohinoor Cloth Stores LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Neeta Pradeep Gandhi was appointed as Designated Partner on 18 Aug 2020.
AGM
Kohinoor Cloth Stores Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Kohinoor Cloth Stores Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,400.00 Lakh with Charge ID 100672047 was registered on 25 Oct 2022.
Charges
A charge with Ahmednagar Merchants Coop Bank of Rs. 1,350.00 Lakh registered on 06 Jun 2019 with Charge ID 100268371 was modified on 16 Jul 2022.
Appointed
Neeta Pradeep Gandhi was appointed as Designated Partner.
Appointed
Shweta Ashwin Gandhi was appointed as Designated Partner.
Charges
A charge with Ahmednagar Merchants Coop Bank amounted to Rs. 1,350.00 Lakh with Charge ID 100268371 was registered on 06 Jun 2019.
Appointed
Ashwin Pradeep Gandhi was appointed as Designated Partner.
Incorporation
29 Apr 2015
Kohinoor Cloth Stores Llp was registered on 29 Apr 2015 with Roc Pune & aged 11 years 5 months as per MCA records.
Frequently asked questions
Kohinoor Cloth Stores is an active limited liability partnership based in Ahmednagar, Maharashtra, India. The LLP works in fashion retail, within the fashion and textile industry. It was incorporated on 29 April 2015 (11+ years old) and is registered under LLPIN AAD-8482.
Kohinoor Cloth Stores has 3 current designated partners:
- Shweta Ashwin Gandhi - Designated Partner
- Neeta Pradeep Gandhi - Designated Partner
- Ashwin Pradeep Gandhi - Designated Partner
The latest financial statements of Kohinoor Cloth Stores on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Kohinoor Cloth Stores is 27AAPFK2128L1ZZ, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Kohinoor Cloth Stores is AAD-8482. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Kohinoor Cloth Stores was incorporated on 29 April 2015, making it 11+ years old. It is registered with the Registrar of Companies, Pune.
Neeta Pradeep Gandhi was appointed as Designated Partner on 18 Aug 2020. Shweta Ashwin Gandhi was appointed as Designated Partner on 18 Aug 2020. Ashwin Pradeep Gandhi was appointed as Designated Partner on 29 Apr 2015.
Yes, Kohinoor Cloth Stores is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-01-0064475).
The registered office of Kohinoor Cloth Stores is at Plot No.: 10742 Nagar – Manmad Road Savedi, Ahmednagar, Maharashtra, India – 414001.
Kohinoor Cloth Stores operates in the fashion and textile industry, in the fashion retail segment.