Shifali Textile Yarns Llp
About Shifali Textile Yarns Llp
Data last updated: 09 January 2026
Shifali Textile Yarns Llp is a limited liability partnership company based in Ludhiana, Punjab, India. Incorporated on 07 January 2024.
Registered with ROC Chandigarh under LLPIN ACE-7987.
Capital: a total obligation of contribution of ₹10 Lakh. Formerly known as Shifali Textile Yarns Llp. It is led by designated partners Shifali Gupta and Umesh Kumar.
Office: Ludhiana, Punjab.
As per MCA filings, the LLP has open charges of ₹2.5 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No 74, Nim Wala Chowk, Ludhiana, Punjab, India – 141001
- 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 Shifali Textile Yarns Llp
Shifali Textile Yarns Llp is currently managed by 2 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shifali Gupta
Also directs:
Seo Bridal Studio Private Limited
|
Designated Partner | 26 Jun 2024 | 2 Years 1 Months | Current |
| Umesh Kumar | Designated Partner | 06 Aug 2024 | 2 Years 0 Months | Current |
Financials of Shifali Textile Yarns Llp
Ten-year financial statements for Shifali Textile Yarns Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shifali Textile Yarns Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Oct 2024 | Canara Bank | ₹2.5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shifali Textile Yarns Llp
View historical data on people associated with Shifali Textile Yarns Llp, including employment history and EPFO contributions.
Employee and EPFO history for Shifali Textile Yarns Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shifali Textile Yarns Llp
GST registrations and filing compliance for Shifali Textile Yarns Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Shifali Textile Yarns Llp
Credit ratings, litigation, and regulatory alerts for Shifali Textile Yarns Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Shifali Textile Yarns Llp
MSME payment history for Shifali Textile Yarns Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Shifali Textile Yarns Llp
Corporate group structure for Shifali Textile Yarns Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Shifali Textile Yarns Llp
MCA filings and documents for Shifali Textile Yarns Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shifali Textile Yarns Llp
Frequently Asked Questions about Shifali Textile Yarns Llp
Shifali Textile Yarns Llp is an active limited liability partnership based in Ludhiana, Punjab, India. It was incorporated on 07 January 2024 (2+ years old) and is registered under LLPIN ACE-7987.
The current designated partners of Shifali Textile Yarns Llp are:
- Shifali Gupta - Designated Partner
- Umesh Kumar - Designated Partner
Shifali Textile Yarns Llp can be reached at the registered office: Plot No 74, Nim Wala Chowk, Ludhiana, Punjab, India – 141001.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at Plot No 74, Nim Wala Chowk, Ludhiana, Punjab, India – 141001.
Shifali Textile Yarns Llp was incorporated on 07 January 2024, making it 2+ years old. Registered with ROC Chandigarh.