Startup India Government of India
Shreeshyam Khatu Agro Exim LLP - mining in Miraj, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
23 Jun 2022
Date of incorporation
Entity type
LLP
As registered with MCA
About Shreeshyam Khatu Agro Exim LLP
Data last updated:
Shreeshyam Khatu Agro Exim LLP is a limited liability partnership (LLP) based in Miraj, Maharashtra, India, recognised as a startup by DPIIT. It operates in the extraction of peat segment of the mining sector. It was incorporated on 23 June 2022.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ABB-4795.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nilesh Dilip Malu and Paresh Dilip Malu.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Miraj, Maharashtra.
For more details, the LLP can be reached via its website sskagroindia.com.
Company details
LLPIN ABB-4795
Incorporation Date 23 June 2022
Total Obligation of Contribution ₹1 Lakh
ROC Pune
Company Status Active
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Shreeshyam Khatu Agro Exim
Contact details
Shreeshyam Khatu Agro Exim LLP's registered office is in Miraj, Maharashtra.
- Registered AddressPlot No. F – 13 Kupwad MIDC, Kupwad Sangli, Miraj, Maharashtra, India – 416436
- IndustryMining, Extraction Of Peat, Coal, Lignite
Comprehensive company report
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Financials of Shreeshyam Khatu Agro Exim 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 Shreeshyam Khatu Agro Exim LLP, buy the company report.
Designated partners of Shreeshyam Khatu Agro Exim LLP
Shreeshyam Khatu Agro Exim has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilesh Dilip Malu | Designated Partner | 23 Jun 2022 | 4 Years 4 Months | Current |
| Paresh Dilip Malu | Designated Partner | 23 Jun 2022 | 4 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Shreeshyam Khatu Agro Exim 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 Shreeshyam Khatu Agro Exim 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 Shreeshyam Khatu Agro Exim LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreeshyam Khatu Agro Exim LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Nilesh Dilip Malu was appointed as Designated Partner on 23 Jun 2022.
AGM
Shreeshyam Khatu Agro Exim Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Shreeshyam Khatu Agro Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.
Appointed
Nilesh Dilip Malu was appointed as Designated Partner.
Appointed
Paresh Dilip Malu was appointed as Designated Partner.
Incorporation
23 Jun 2022
Shreeshyam Khatu Agro Exim Llp was registered on 23 Jun 2022 with Roc Pune & aged 4 years 4 months as per MCA records.
Frequently asked questions
Shreeshyam Khatu Agro Exim is an active limited liability partnership based in Miraj, Maharashtra, India. The LLP works in extraction of peat, within the mining industry. It was incorporated on 23 June 2022 (4+ years old) and is registered under LLPIN ABB-4795.
Shreeshyam Khatu Agro Exim has 2 current designated partners:
- Nilesh Dilip Malu - Designated Partner
- Paresh Dilip Malu - Designated Partner
The latest financial statements of Shreeshyam Khatu Agro Exim 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 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Shreeshyam Khatu Agro Exim is ABB-4795. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shreeshyam Khatu Agro Exim was incorporated on 23 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
Nilesh Dilip Malu was appointed as Designated Partner on 23 Jun 2022. Paresh Dilip Malu was appointed as Designated Partner on 23 Jun 2022.
Yes, Shreeshyam Khatu Agro Exim is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Shreeshyam Khatu Agro Exim can be reached through the website sskagroindia.com. Its registered office is in Miraj, Maharashtra, India.
The registered office of Shreeshyam Khatu Agro Exim is at Plot No. F – 13 Kupwad MIDC, Kupwad Sangli, Miraj, Maharashtra, India – 416436.
Shreeshyam Khatu Agro Exim operates in the mining industry, in the extraction of peat segment.
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