Shree Balaji Dm Llp
About Shree Balaji Dm Llp
Data last updated: 20 December 2025
Shree Balaji Dm Llp is a limited liability partnership company based in Amravati, Maharashtra, India. Incorporated on 25 April 2024.
Registered with ROC Mumbai under LLPIN ACG-8045.
Capital: a total obligation of contribution of ₹7.5 Lakh. Formerly known as Shree Balaji Dm Llp. It is led by designated partners Sumit Maniklal Khatri and Hemlata Sumit Khatri.
Office: Morshi Road Near Malviya Bhavan, Amravati, Maharashtra, India – 444601.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressMorshi Road Near Malviya Bhavan, Amravati, Maharashtra, India – 444601
- 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 Shree Balaji Dm Llp
Shree Balaji Dm Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sumit Maniklal Khatri
Also directs:
Shree Balaji Royale Dm Llp
|
Designated Partner | 25 Apr 2024 | 2 Years 3 Months | Current |
| Hemlata Sumit Khatri | Designated Partner | 25 Apr 2024 | 2 Years 3 Months | Current |
Financials of Shree Balaji Dm Llp
Ten-year financial statements for Shree Balaji Dm 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 Shree Balaji Dm Llp
Shree Balaji Dm Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shree Balaji Dm Llp
View historical data on people associated with Shree Balaji Dm Llp, including employment history and EPFO contributions.
Employee and EPFO history for Shree Balaji Dm 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 Shree Balaji Dm Llp
GST registrations and filing compliance for Shree Balaji Dm 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 Shree Balaji Dm Llp
Credit ratings, litigation, and regulatory alerts for Shree Balaji Dm 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 Shree Balaji Dm Llp
MSME payment history for Shree Balaji Dm 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 Shree Balaji Dm Llp
Corporate group structure for Shree Balaji Dm 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 Shree Balaji Dm Llp
MCA filings and documents for Shree Balaji Dm 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 Shree Balaji Dm Llp
Frequently Asked Questions about Shree Balaji Dm Llp
Shree Balaji Dm Llp is an active limited liability partnership based in Amravati, Maharashtra, India. It was incorporated on 25 April 2024 (2+ years old) and is registered under LLPIN ACG-8045.
The current designated partners of Shree Balaji Dm Llp are:
- Sumit Maniklal Khatri - Designated Partner
- Hemlata Sumit Khatri - Designated Partner
Shree Balaji Dm Llp can be reached at the registered office: Morshi Road Near Malviya Bhavan, Amravati, Maharashtra, India – 444601.
The total obligation of contribution is ₹7.5 Lakh.
The LLP has its registered office at Morshi Road Near Malviya Bhavan, Amravati, Maharashtra, India – 444601.
Shree Balaji Dm Llp was incorporated on 25 April 2024, making it 2+ years old. Registered with ROC Mumbai.