Shefali Automotives LLP - automotive in Chhindwara, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAD-9744 Incorporated 19 May 2015 ROC Gwalior HQ Chhindwara, Madhya Pradesh, India
Active Limited Liability Partnership automotive
Data last updated
Contribution obligation
₹53 Lakh
As per LLP agreement
Open charges
₹7.53 Cr
Satisfied ₹3.94 Cr
LLP age
11 yrs
Est. 2015
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
Registrar
Gwalior
ROC office

About Shefali Automotives LLP

Data last updated:

Shefali Automotives LLP is a limited liability partnership (LLP) based in Chhindwara, Madhya Pradesh, India. It operates in the auto parts and components segment of the automotive sector. It was incorporated on 19 May 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAD-9744. Its GSTIN is 23ACUFS7648N1Z3 (Madhya Pradesh).

The LLP has a total obligation of contribution of ₹53 Lakh. It is led by designated partners including Jatin Arora and Shantam Arora.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Near Dr. Pawar Parasia Road I/F Saf Gate, Chhindwara, Madhya Pradesh, India – 480001.

As per MCA filings, the LLP has open charges of ₹7.53 Cr and satisfied charges of ₹3.94 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.

Company Details of Shefali Automotives LLP
LLPIN AAD-9744
Incorporation Date 19 May 2015
Total Obligation of Contribution ₹53 Lakh
ROC Gwalior
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Near Dr. Pawar Parasia Road I/F Saf Gate, Chhindwara, Madhya Pradesh, India – 480001
  • Industry
    Automotive, Auto Parts & Components
Comprehensive company report
Shefali Automotives 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 · GST invoice included

Unlock the full Shefali Automotives LLP report

Financials, compliance, directors, charges, ownership and filings for Shefali Automotives LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Shefali Automotives LLP FY 2025 filings available

Financial Statement Summary of Shefali Automotives LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Shefali Automotives LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shefali Automotives are in the company report.

Premium access

Financial statements from FY 2016

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 Shefali Automotives LLP

Shefali Automotives has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Jatin AroraDesignated Partner19 May 201511 Years 4 MonthsCurrent
Shantam AroraDesignated Partner02 Jun 201610 Years 4 MonthsCurrent
Jeet Kumar AroraDesignated Partner02 Jun 201610 Years 4 MonthsCurrent

Charges & Borrowings of Shefali Automotives LLP

Open charges
₹7.53 Cr
Satisfied charges
₹3.94 Cr
Breakdown by lending institutions
Central Bank of India Limited₹5.35 Cr
Hdfc Bank Limited₹1.00 Cr
Central Bank of India₹0.75 Cr
Indian Bank₹0.43 Cr
Latest charge details
DateLenderAmountStatus
08 Aug 2023Central Bank of India₹75 LakhOpen
19 Jun 2023Indian Bank₹43 LakhOpen
15 May 2023Central Bank of India Limited₹5.35 CrOpen
29 Apr 2023Hdfc Bank Limited₹1 CrOpen
12 Jul 2022Indusind Bank Limited₹1.3 CrSatisfied

Total charge records: 6 View all charges

Employees and EPFO Compliance at Shefali Automotives LLP

Employment history and EPFO contributions of people linked to Shefali Automotives.

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 Shefali Automotives LLP

Shefali Automotives LLP has 3 designated partner changes on record since 2015: 3 appointments. The latest: Jeet Kumar Arora was appointed as Designated Partner on 02 Jun 2016.

Charges
A charge with Hdfc Bank Limited of Rs. 100.00 Lakh registered on 29 Apr 2023 with Charge ID 100716531 was modified on 02 Apr 2025.
AGM
Shefali Automotives Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shefali Automotives Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Charges
A charge with Central Bank Of India Limited of Rs. 535.00 Lakh registered on 15 May 2023 with Charge ID 100739674 was modified on 14 Jun 2024.
Charges
A charge registered on 12 Jul 2022 via Charge ID 100621332 with Indusind Bank Limited was fully satisfied on 10 Oct 2023.
Charges
A charge with Central Bank Of India amounted to Rs. 75.00 Lakh with Charge ID 100814657 was registered on 08 Aug 2023.
Charges
A charge with Indian Bank amounted to Rs. 43.00 Lakh with Charge ID 100813304 was registered on 19 Jun 2023.
Charges
A charge registered on 29 Dec 2015 via Charge ID 100296514 with Indian Bank was fully satisfied on 17 May 2023.
Charges
A charge with Central Bank Of India Limited amounted to Rs. 535.00 Lakh with Charge ID 100739674 was registered on 15 May 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 100716531 was registered on 29 Apr 2023.
Charges
A charge with Indusind Bank Limited amounted to Rs. 130.00 Lakh with Charge ID 100621332 was registered on 12 Jul 2022.
Charges
A charge with Indian Bank of Rs. 263.73 Lakh registered on 29 Dec 2015 with Charge ID 100296514 was modified on 10 Aug 2021.

5 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Shefali Automotives 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 Shefali Automotives 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 Shefali Automotives 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 Shefali Automotives LLP

Shefali Automotives has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
23ACUFS7648N1Z3Madhya PradeshActive01 Jul 2017
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 Shefali Automotives 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 Shefali Automotives LLP

Shefali Automotives is an active limited liability partnership based in Chhindwara, Madhya Pradesh, India. The LLP works in auto parts and components, within the automotive industry. It was incorporated on 19 May 2015 (11+ years old) and is registered under LLPIN AAD-9744.

Shefali Automotives has 3 current designated partners:

The GSTIN of Shefali Automotives is 23ACUFS7648N1Z3, registered in Madhya Pradesh.

The LLPIN (Limited Liability Partnership Identification Number) of Shefali Automotives is AAD-9744. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shefali Automotives has 1 court case on record: 1 filed by the LLP. 1 is pending.

Shefali Automotives was incorporated on 19 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Gwalior.

Jeet Kumar Arora was appointed as Designated Partner on 02 Jun 2016. Shantam Arora was appointed as Designated Partner on 02 Jun 2016. Jatin Arora was appointed as Designated Partner on 19 May 2015.

The registered office of Shefali Automotives is at Near Dr. Pawar Parasia Road IF Saf Gate, Chhindwara, Madhya Pradesh, India – 480001.

The total obligation of contribution is ₹53 Lakh.

Shefali Automotives operates in the automotive industry, in the auto parts and components segment.

7M+ Indian companies. One platform.

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

Subscription plans available