Shakambari Commodities LLP
About Shakambari Commodities LLP
Data last updated:
Shakambari Commodities LLP was a limited liability partnership company based in Indore, Madhya Pradesh, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 05 January 2015.
Registered with ROC Gwalior under LLPIN AAD-1439.
Capital: a total obligation of contribution of ₹41 Lakh. It was led by designated partners including Anil Puranmal Choudhari and Yadunandan Maheshwari.
Accounts filed on 31 March 2019. Office: Flat No 301 Shreejee Tower 217 Jawahar Marg, Indore, Madhya Pradesh, India – 452002.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressFlat No 301 Shreejee Tower 217 Jawahar Marg, Indore, Madhya Pradesh, India – 452002
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Shakambari Commodities LLP
Shakambari Commodities has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Puranmal Choudhari Also directs: Krushak Farms Private Limited | Partner | 05 Jan 2015 | 11 Years 8 Months | As last reported |
| Yadunandan Maheshwari | Designated Partner | 05 Jan 2015 | 11 Years 8 Months | As last reported |
| Sushilkumar Ratanlal Khowal Also directs: Shakambari Ginners Private Limited | Designated Partner | 05 Jan 2015 | 11 Years 8 Months | As last reported |
Financials of Shakambari Commodities LLP FY 2019 filings available
Ten-year financial statements for Shakambari Commodities 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 Shakambari Commodities
Shakambari Commodities LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shakambari Commodities
Employment history and EPFO contributions of people linked to Shakambari Commodities.
Employee and EPFO history for Shakambari Commodities LLP
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.
GST Compliance of Shakambari Commodities
GST registrations and filing compliance for Shakambari Commodities 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shakambari Commodities
Credit ratings, litigation, and regulatory alerts for Shakambari Commodities 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 Shakambari Commodities
MSME payment history for Shakambari Commodities 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shakambari Commodities
Corporate group structure for Shakambari Commodities 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shakambari Commodities
MCA filings and documents for Shakambari Commodities 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 Shakambari Commodities
Frequently Asked Questions about Shakambari Commodities LLP
Shakambari Commodities has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shakambari Commodities is a struck-off limited liability partnership in the business services sector based in Indore, Madhya Pradesh, India. It was incorporated on 05 January 2015 and is registered under LLPIN AAD-1439. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Shakambari Commodities are:
- Anil Puranmal Choudhari - Partner
- Yadunandan Maheshwari - Designated Partner
- Sushilkumar Ratanlal Khowal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shakambari Commodities is AAD-1439. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Shakambari Commodities is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat No 301 Shreejee Tower 217 Jawahar Marg, Indore, Madhya Pradesh, India – 452002.