MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-RJ-17-0058159
Shree Malani Clothing LLP
Shree Malani Clothing LLP - manufacturing in Jaipur, Rajasthan, India. FY 2026 financials & compliance.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹4.9 Cr
Satisfied ₹1.4 Cr
LLP age
5 yrs
Est. 2021
Employees · EPFO
18
Provident fund records
Designated partners
5
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Shree Malani Clothing LLP
Data last updated:
Shree Malani Clothing LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 26 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAW-0629. Its GSTIN is 08AEJFS5659C1ZQ (Rajasthan).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kapil Mehta and Ayush Dosi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at G~1 153 Apparel Park Industrial Area Jagatpura, Jaipur, Rajasthan, India – 302025.
The LLP has about 18 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹4.9 Cr and satisfied charges of ₹1.4 Cr on record.
Shree Malani Clothing LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-17-0058159).
Company details
LLPIN AAW-0629
Incorporation Date 26 February 2021
Total Obligation of Contribution ₹1 Lakh
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-RJ-17-0058159
Key People
Kapil Mehta Designated Partner Ayush Dosi Designated Partner Tanu Lalwani Designated Partner Recognitions & Rankings of Shree Malani Clothing
Contact details
Shree Malani Clothing LLP's registered office is in Jaipur, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressG~1 153 Apparel Park Industrial Area Jagatpura, Jaipur, Rajasthan, India – 302025
- IndustryManufacturing, Textile & Fabric Production
To see the full contact details of Shree Malani Clothing LLP, buy the company report.
Comprehensive company report
Shree Malani Clothing LLP - one report that includes everything
- 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
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Financials of Shree Malani Clothing LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2020-21 |
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| Income and Expenditure | |
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 |
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To see the full financial statements and ratios of Shree Malani Clothing LLP, buy the company report.
Designated partners of Shree Malani Clothing LLP
Shree Malani Clothing has 5 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kapil Mehta Also directs: Milanza LLP, Eastwest Clothings LLP | Designated Partner | 26 Feb 2021 | 5 Years 8 Months | Current |
| Ayush Dosi | Designated Partner | 26 Feb 2021 | 5 Years 8 Months | Current |
| Tanu Lalwani Also directs: Milanza LLP, Amiee Collection Private Limited | Designated Partner | 26 Feb 2021 | 5 Years 8 Months | Current |
| Ansul Dosi Also directs: Dosi and Bohra Land Developers LLP, Aabote Fashion LLP, Aabote Textiles LLP and 4 more | Designated Partner | 26 Feb 2021 | 5 Years 8 Months | Current |
| Priyanka Mehta | Designated Partner | 08 Jul 2025 | 1 Years 3 Months | Current |
Charges & borrowings
Open charges
₹4.9 Cr
Satisfied charges
₹1.4 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Jul 2025 | 101139818 | State Bank of India | ₹4.75 Cr | Open | |
| 25 May 2022 | 100632538 | Indian Overseas Bank | ₹15 Lakh | Open | |
| 28 Jul 2023 | 100795501 | Indian Overseas Bank | ₹18 Lakh | Satisfied | |
| 10 Aug 2022 | 100673965 | Indian Overseas Bank | ₹1.22 Cr | Satisfied |
To see the full charge records of Shree Malani Clothing LLP, buy the company report.
Total charge records: 4 View all charges
Legal cases
No court or tribunal cases involving Shree Malani Clothing 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 Malani Clothing LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shree Malani Clothing LLP has a workforce of 22 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
Employee count
22
Active EPFO establishments
1
Employee growth
22.22%
GST
Shree Malani Clothing has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AEJFS5659C1ZQ | Rajasthan | Active | 13 Mar 2021 |
To see the full GST registrations and return filing status of Shree Malani Clothing LLP, buy the company report.
Recent activity
Shree Malani Clothing LLP has 6 designated partner changes on record since 2021: 5 appointments and 1 cessation. The latest: Harsh Lalwani ceased to be Designated Partner on 08 Jul 2025.
Charges
A charge registered on 28 Jul 2023 via Charge ID 100795501 with Indian Overseas Bank was fully satisfied on 25 Jul 2025.
Charges
A charge with State Bank Of India amounted to Rs. 475.00 Lakh with Charge ID 101139818 was registered on 15 Jul 2025.
Charges
A charge registered on 10 Aug 2022 via Charge ID 100673965 with Indian Overseas Bank was fully satisfied on 10 Jul 2025.
Ceased
Harsh Lalwani ceased to be Designated Partner.
Appointed
Priyanka Mehta was appointed as Designated Partner.
AGM
Shree Malani Clothing Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shree Malani Clothing Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur.
Charges
A charge with Indian Overseas Bank of Rs. 121.90 Lakh registered on 10 Aug 2022 with Charge ID 100673965 was modified on 15 Jan 2024.
Charges
A charge with Indian Overseas Bank amounted to Rs. 18.00 Lakh with Charge ID 100795501 was registered on 28 Jul 2023.
Charges
A charge with Indian Overseas Bank amounted to Rs. 121.90 Lakh with Charge ID 100673965 was registered on 10 Aug 2022.
Charges
A charge with Indian Overseas Bank amounted to Rs. 15.00 Lakh with Charge ID 100632538 was registered on 25 May 2022.
Appointed
Ansul Dosi was appointed as Designated Partner.
4 earlier events are in the company report.
Frequently asked questions
Shree Malani Clothing is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 26 February 2021 (5+ years old) and is registered under LLPIN AAW-0629.
Shree Malani Clothing has 5 current designated partners:
- Kapil Mehta - Designated Partner
- Ayush Dosi - Designated Partner
- Tanu Lalwani - Designated Partner
- Ansul Dosi - Designated Partner
- Priyanka Mehta - Designated Partner
The latest financial statements of Shree Malani Clothing on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Shree Malani Clothing is 08AEJFS5659C1ZQ, registered in Rajasthan.
The LLPIN (Limited Liability Partnership Identification Number) of Shree Malani Clothing is AAW-0629. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shree Malani Clothing was incorporated on 26 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Jaipur.
Harsh Lalwani ceased to be Designated Partner on 08 Jul 2025. Priyanka Mehta was appointed as Designated Partner on 08 Jul 2025. Ansul Dosi was appointed as Designated Partner on 26 Feb 2021. Shree Malani Clothing has 6 designated partner changes on record in total.
Yes, Shree Malani Clothing is registered as a micro enterprise under Udyam registration (number: UDYAM-RJ-17-0058159).
The registered office of Shree Malani Clothing is at G~1 153 Apparel Park Industrial Area Jagatpura, Jaipur, Rajasthan, India – 302025.
Shree Malani Clothing operates in the manufacturing industry, in the textile and fabric production segment.