Shree Kasturi & Sons Apex LLP

Shree Kasturi & Sons Apex LLP - business services in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN ACN-0135 Incorporated 24 March 2025 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Limited Liability Partnership
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹12 Cr
Secured borrowings
LLP age
1 yrs
Est. 2025
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office
Incorporated
24 Mar 2025
Date of incorporation
Entity type
LLP
As registered with MCA

About Shree Kasturi & Sons Apex LLP

Data last updated:

Shree Kasturi & Sons Apex LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It was incorporated on 24 March 2025.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ACN-0135.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bal Mukund Agrawal and Diya Agrawal.

The registered office is at Shop No. 707, Indore, Madhya Pradesh, India – 452001.

As per MCA filings, the LLP has open charges of ₹12 Cr on record.

Company details

LLPIN ACN-0135
Incorporation Date 24 March 2025
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Listing Status Unlisted
Company Status Active

Contact details

Shree Kasturi & Sons Apex LLP's registered office is in Indore, Madhya Pradesh.

  • Registered Address
    Shop No. 707, Indore, Madhya Pradesh, India – 452001
Comprehensive company report
Shree Kasturi & Sons Apex LLP - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Shree Kasturi & Sons Apex LLP

Year-wise financial statements and ratios of Shree Kasturi & Sons Apex LLP are in the company report Buy the company report.

Designated partners of Shree Kasturi & Sons Apex LLP

Shree Kasturi & Sons Apex has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Bal Mukund AgrawalDesignated Partner24 Mar 20251 Years 7 MonthsCurrent
Diya AgrawalDesignated Partner24 Mar 20251 Years 7 MonthsCurrent

Charges & borrowings

Open charges
₹12 Cr
Satisfied charges
None
Breakdown by lending institutions
Union Bank of India Limited₹12.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
16 May 2025101105885Union Bank of India Limited₹12 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shree Kasturi & Sons Apex 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 Kasturi & Sons Apex LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shree Kasturi & Sons Apex LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Bal Mukund Agrawal was appointed as Designated Partner on 24 Mar 2025.

Charges
A charge with Union Bank Of India Limited amounted to Rs. 1,200.00 Lakh with Charge ID 101105885 was registered on 16 May 2025.
Appointed
Bal Mukund Agrawal was appointed as Designated Partner.
Appointed
Diya Agrawal was appointed as Designated Partner.
Incorporation
24 Mar 2025
Shree Kasturi & Sons Apex Llp was registered on 24 Mar 2025 with Roc Gwalior & aged 1 year 7 months as per MCA records.

Frequently asked questions

Shree Kasturi & Sons Apex is an active limited liability partnership based in Indore, Madhya Pradesh, India. It was incorporated on 24 March 2025 (1 year old) and is registered under LLPIN ACN-0135.

Shree Kasturi & Sons Apex has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Shree Kasturi & Sons Apex is ACN-0135. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shree Kasturi & Sons Apex was incorporated on 24 March 2025, making it 1 year old. It is registered with the Registrar of Companies, Gwalior.

Bal Mukund Agrawal was appointed as Designated Partner on 24 Mar 2025. Diya Agrawal was appointed as Designated Partner on 24 Mar 2025.

The registered office of Shree Kasturi & Sons Apex is at Shop No. 707, Indore, Madhya Pradesh, India – 452001.

Shree Kasturi & Sons Apex has open charges of ₹12 Cr and no satisfied charges on record as per latest MCA filings.

Shree Kasturi & Sons Apex can be reached at its registered office: Shop No. 707, Indore, Madhya Pradesh, India – 452001.

Shree Kasturi & Sons Apex is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.