Shree Nandi Milk Processing Unit LLP
About Shree Nandi Milk Processing Unit LLP
Data last updated:
Shree Nandi Milk Processing Unit LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the dairy products and milk processing segment of the food and beverages sector. It was incorporated on 08 February 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAL-9576. Its GSTIN is 06ADPFS0947Q1Z8 (Haryana).
The LLP has a total obligation of contribution of ₹40 Lakh. It is led by designated partners including Anil Jain and Rakesh Sharma.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 4346/4C Lower Floor Madan Mohan Street Ansari Road Daryaganj, New Delhi, Delhi, India – 110002.
As per MCA filings, the LLP has open charges of ₹5 Cr on record.
Company details
Contact details
Shree Nandi Milk Processing Unit LLP's registered office is in New Delhi, Delhi.
- Registered Address4346/4C Lower Floor Madan Mohan Street Ansari Road Daryaganj, New Delhi, Delhi, India – 110002
- IndustryFood and Beverages, Dairy Products & Milk Processing
- 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 Nandi Milk Processing Unit LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shree Nandi Milk Processing Unit LLP, buy the company report.
Designated partners of Shree Nandi Milk Processing Unit LLP
Shree Nandi Milk Processing Unit has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Jain Also directs: Panchdev Foods and Chemicals Private Limited | Designated Partner | 20 Feb 2025 | 1 Years 8 Months | Current |
| Rakesh Sharma | Designated Partner | 08 Feb 2018 | 8 Years 8 Months | Current |
| Atul Kishore Guglani Also directs: Choice Cargo Agencies Private Limited | Designated Partner | 08 Feb 2018 | 8 Years 8 Months | Current |
| Yatinder Sarsonia | Designated Partner | 05 Mar 2019 | 7 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Nov 2020 | 100389278 | Allahabad Bank | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Shree Nandi Milk Processing Unit 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 Nandi Milk Processing Unit LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Nandi Milk Processing Unit has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06ADPFS0947Q1Z8 | Haryana | Active | 02 May 2018 |
To see the full GST registrations and return filing status of Shree Nandi Milk Processing Unit LLP, buy the company report.
Recent activity
Shree Nandi Milk Processing Unit LLP has 5 designated partner changes on record since 2018: 4 appointments and 1 cessation. The latest: Abhishek Jain ceased to be Designated Partner on 20 Feb 2025.
Frequently asked questions
Shree Nandi Milk Processing Unit is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in dairy products and milk processing, within the food and beverages industry. It was incorporated on 08 February 2018 (8+ years old) and is registered under LLPIN AAL-9576.
Shree Nandi Milk Processing Unit has 4 current designated partners:
- Anil Jain - Designated Partner
- Rakesh Sharma - Designated Partner
- Atul Kishore Guglani - Designated Partner
- Yatinder Sarsonia - Designated Partner
The latest financial statements of Shree Nandi Milk Processing Unit on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Shree Nandi Milk Processing Unit is 06ADPFS0947Q1Z8, registered in Haryana.
The LLPIN (Limited Liability Partnership Identification Number) of Shree Nandi Milk Processing Unit is AAL-9576. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shree Nandi Milk Processing Unit was incorporated on 08 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Abhishek Jain ceased to be Designated Partner on 20 Feb 2025. Anil Jain was appointed as Designated Partner on 20 Feb 2025. Yatinder Sarsonia was appointed as Designated Partner on 05 Mar 2019. Shree Nandi Milk Processing Unit has 5 designated partner changes on record in total.
The registered office of Shree Nandi Milk Processing Unit is at 43464C Lower Floor Madan Mohan Street Ansari Road Daryaganj, New Delhi, Delhi, India – 110002.
Shree Nandi Milk Processing Unit operates in the food and beverages industry, in the dairy products and milk processing segment.
Shree Nandi Milk Processing Unit has open charges of ₹5 Cr and no satisfied charges on record as per latest MCA filings.