L.B.Cotton Industries LLP
About L.B.Cotton Industries LLP
Data last updated:
L.B.Cotton Industries LLP is a limited liability partnership (LLP) based in Nanded, Maharashtra, India. It operates in the solvent and oil extraction tech segment of the chemicals and materials sector. It was incorporated on 18 August 2011 and has been in existence for over 15 years.
The LLP is registered with the Registrar of Companies (ROC), Nagpur, under LLPIN AAA-5957.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Dharmendra Abhaykumar Pande and Mahendrakumar Mulchand Pande.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office is at Shivaji Nagar Dharmabad, Nanded, Maharashtra, India – 431809.
The LLP has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹27.01 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
L.B.Cotton Industries LLP's registered office is in Nanded, Maharashtra.
- Registered AddressShivaji Nagar Dharmabad, Nanded, Maharashtra, India – 431809
- IndustryChemicals and Materials, Solvent & Oil Extraction Tech
- 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 L.B.Cotton Industries LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of L.B.Cotton Industries LLP, buy the company report.
Designated partners of L.B.Cotton Industries LLP
L.B.Cotton Industries has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Abhaykumar Pande | Designated Partner | 18 Aug 2011 | 15 Years 2 Months | Current |
| Mahendrakumar Mulchand Pande | Designated Partner | 18 Aug 2011 | 15 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 May 2022 | 100631188 | Axis Bank Limited | ₹17.01 Cr | Open | |
| 08 Mar 2013 | 10518824 | State Bank of India | ₹10 Cr | Open |
To see the full charge records of L.B.Cotton Industries LLP, buy the company report.
Total charge records: 2 View all charges
Legal cases
L.B.Cotton Industries LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Aurangabad, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of L.B.Cotton 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 L.B.Cotton Industries 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 L.B.Cotton Industries LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
L.B.Cotton Industries LLP has 5 designated partner changes on record since 2011: 5 appointments. The latest: Dharmendra Abhaykumar Pande was appointed as Designated Partner on 18 Aug 2011.
Frequently asked questions
L.B.Cotton Industries is an active limited liability partnership based in Nanded, Maharashtra, India. The LLP works in solvent and oil extraction tech, within the chemicals and materials industry. It was incorporated on 18 August 2011 (15+ years old) and is registered under LLPIN AAA-5957.
L.B.Cotton Industries has 2 current designated partners:
- Dharmendra Abhaykumar Pande - Designated Partner
- Mahendrakumar Mulchand Pande - Designated Partner
The latest financial statements of L.B.Cotton Industries on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of L.B.Cotton Industries is AAA-5957. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
L.B.Cotton Industries has 1 court case on record: 1 filed against it. 1 is pending.
L.B.Cotton Industries was incorporated on 18 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Nagpur.
Dharmendra Abhaykumar Pande was appointed as Designated Partner on 18 Aug 2011. Mahaveer Abhaykumar Pande was appointed as Partner on 18 Aug 2011. Mahendrakumar Mulchand Pande was appointed as Designated Partner on 18 Aug 2011. L.B.Cotton Industries has 5 designated partner changes on record in total.
The registered office of L.B.Cotton Industries is at Shivaji Nagar Dharmabad, Nanded, Maharashtra, India – 431809.
L.B.Cotton Industries operates in the chemicals and materials industry, in the solvent and oil extraction tech segment.
L.B.Cotton Industries has open charges of ₹27.01 Cr and no satisfied charges on record as per latest MCA filings.
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