Shree Balaji Cotton Industries LLP
About Shree Balaji Cotton Industries LLP
Data last updated:
Shree Balaji Cotton Industries LLP was a limited liability partnership (LLP) based in Nanded, Maharashtra, 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 operated in the textile segment of the textiles sector. It was incorporated on 08 March 2017.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-7771.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Bhagwandas Mandhani and Ramnaresh Mandhani.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office was at 1/16/905 Mandhani Nivas Gokulnagar Hanuman Mandir, Nanded, Maharashtra, India – 431602.
Company details
Contact details
Shree Balaji Cotton Industries LLP's registered office is in Nanded, Maharashtra.
- Registered Address1/16/905 Mandhani Nivas Gokulnagar Hanuman Mandir, Nanded, Maharashtra, India – 431602
- IndustryTextile, Textile, Manufacturing
- 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 Shree Balaji Cotton Industries LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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To see the full financial statements and ratios of Shree Balaji Cotton Industries LLP, buy the company report.
Designated partners of Shree Balaji Cotton Industries LLP
Shree Balaji Cotton Industries has 9 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhagwandas Mandhani | Designated Partner | 08 Mar 2017 | 9 Years 8 Months | As last reported |
| Ramnaresh Mandhani | Designated Partner | 08 Mar 2017 | 9 Years 8 Months | As last reported |
| Yogesh Shyamsunder Mandhani Also directs: Aadhya Natural Stones Private Limited | Designated Partner | 08 Mar 2017 | 9 Years 8 Months | As last reported |
| Shyamsunder Mandhani | Designated Partner | 08 Mar 2017 | 9 Years 8 Months | As last reported |
| Kamal Narayan Mandhani | Designated Partner | 08 Mar 2017 | 9 Years 8 Months | As last reported |
| Dineshkumar Bhagwandas Mandhani | Designated Partner | 08 Mar 2017 | 9 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Shree Balaji Cotton Industries LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Balaji 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 Shree Balaji Cotton Industries LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Balaji Cotton Industries LLP has 9 designated partner changes on record since 2017: 9 appointments. The latest: Bhagwandas Mandhani was appointed as Designated Partner on 08 Mar 2017.
Frequently asked questions
Shree Balaji Cotton Industries 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.
Shree Balaji Cotton Industries was a limited liability partnership based in Nanded, Maharashtra, India. The LLP worked in the textile industry. It was incorporated on 08 March 2017 and is registered under LLPIN AAI-7771. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Shree Balaji Cotton Industries had 9 designated partners:
- Bhagwandas Mandhani - Designated Partner
- Ramnaresh Mandhani - Designated Partner
- Yogesh Shyamsunder Mandhani - Designated Partner
- Shyamsunder Mandhani - Designated Partner
- Kamal Narayan Mandhani - Designated Partner
- Dineshkumar Bhagwandas Mandhani - Designated Partner
- Manishkumar Bhagwandas Mandhani - Designated Partner
- Harish Bhagwandas Mandhani - Designated Partner
- Nilesh Kamalnarayan Mandhani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shree Balaji Cotton Industries is AAI-7771. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Shree Balaji Cotton Industries is at 116905 Mandhani Nivas Gokulnagar Hanuman Mandir, Nanded, Maharashtra, India – 431602.
Shree Balaji Cotton Industries was incorporated on 08 March 2017. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Shree Balaji Cotton Industries on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2019. Year-wise statements from FY 2017 are in the company report.
Shree Balaji Cotton Industries operated in the textile industry. It worked in this industry before it was struck off.
Bhagwandas Mandhani was appointed as Designated Partner on 08 Mar 2017. Dineshkumar Bhagwandas Mandhani was appointed as Designated Partner on 08 Mar 2017. Harish Bhagwandas Mandhani was appointed as Designated Partner on 08 Mar 2017. Shree Balaji Cotton Industries has 9 designated partner changes on record in total.
Shree Balaji Cotton Industries can be reached at its registered office: 116905 Mandhani Nivas Gokulnagar Hanuman Mandir, Nanded, Maharashtra, India – 431602.
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