Shifali Textile Yarns LLP
About Shifali Textile Yarns LLP
Data last updated:
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.
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- 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
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Designated Partners of Shifali Textile Yarns LLP
Shifali Textile Yarns has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shifali Gupta Also directs: Seo Bridal Studio Private Limited | Designated Partner | 26 Jun 2024 | 2 Years 3 Months | Current |
| Umesh Kumar | Designated Partner | 06 Aug 2024 | 2 Years 1 Months | Current |
Financials of Shifali Textile Yarns LLP
Ten-year financial statements for Shifali Textile Yarns 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 Shifali Textile Yarns
| 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
Employment history and EPFO contributions of people linked to Shifali Textile Yarns.
Employee and EPFO history for Shifali Textile Yarns 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 Shifali Textile Yarns
GST registrations and filing compliance for Shifali Textile Yarns 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
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Credit Ratings, Litigation & Regulatory Alerts for Shifali Textile Yarns
Credit ratings, litigation, and regulatory alerts for Shifali Textile Yarns 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 Shifali Textile Yarns
MSME payment history for Shifali Textile Yarns 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
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Subsidiaries & Group Companies of Shifali Textile Yarns
Corporate group structure for Shifali Textile Yarns 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
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MCA Filings & Documents of Shifali Textile Yarns
MCA filings and documents for Shifali Textile Yarns 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 Shifali Textile Yarns
Frequently Asked Questions about Shifali Textile Yarns LLP
Shifali Textile Yarns 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 are:
- Shifali Gupta - Designated Partner
- Umesh Kumar - Designated Partner
Shifali Textile Yarns 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 was incorporated on 07 January 2024, making it 2+ years old. Registered with ROC Chandigarh.