MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-15-0049972
Shuddhi Industries LLP
Shuddhi Industries LLP - environment in Ichalkaranji, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹5.53 Cr
Secured borrowings
LLP age
11 yrs
Est. 2015
Employees · EPFO
18
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Shuddhi Industries LLP
Data last updated:
Shuddhi Industries LLP is a limited liability partnership (LLP) based in Ichalkaranji, Maharashtra, India. It operates in the waste management and recycling solutions segment of the environmental services sector. It was incorporated on 06 January 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAD-1541. Its GSTIN is 27ACSFS9226N1Z3 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rahul Rajendra Shah and Rohit Rajendra Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 479/5 Date Mala Near Sundarbag, Ichalkaranji, Maharashtra, India – 416115.
The LLP has about 18 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹5.53 Cr on record. Court records list 6 cases involving the LLP, including 5 filed by the LLP and 1 filed against it; 5 cases are pending.
Shuddhi Industries LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-15-0049972).
Company details
LLPIN AAD-1541
Incorporation Date 06 January 2015
Total Obligation of Contribution ₹1 Lakh
ROC Pune
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-15-0049972
Recognitions & Rankings of Shuddhi Industries
Contact details
Shuddhi Industries LLP's registered office is in Ichalkaranji, Maharashtra.
- Registered Address479/5 Date Mala Near Sundarbag, Ichalkaranji, Maharashtra, India – 416115
- IndustryEnvironment, Waste Management & Recycling Solutions
Comprehensive company report
Shuddhi Industries 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 Shuddhi Industries LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Shuddhi Industries LLP, buy the company report.
Designated partners of Shuddhi Industries LLP
Shuddhi Industries has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Rajendra Shah | Designated Partner | 06 Jan 2015 | 11 Years 10 Months | Current |
| Rohit Rajendra Shah Also directs: Agastya Fine Chem Private Limited | Designated Partner | 06 Jan 2015 | 11 Years 10 Months | Current |
Charges & borrowings
Open charges
₹5.53 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Mar 2025 | 101147844 | Gp Parsik Sahakari Bank Ltd. | ₹1.5 Cr | Open | |
| 24 Aug 2020 | 100391142 | Gp Parsik Sahakari Bank Ltd | ₹48.25 Lakh | Open | |
| 18 Sep 2015 | 10595318 | Gp Parsik Sahakari Bank Ltd | ₹3.55 Cr | Open |
To see the full charge records of Shuddhi Industries LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Shuddhi Industries LLP has 6 court cases on record: 5 filed by Shuddhi Industries, 1 filed against it. 5 cases are pending and 1 is disposed.
Total cases
6
Filed by the company
5
Filed against the company
1
Pending
5
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 1 | 5 |
Cases on record (3 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kolhapur, Maharashtra | Civil suit | Filed by the company against Pragnaben Amitkumar Patel Prop. of Add Chem International | Pending |
| District court, Kolhapur, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
| District court, Aurangabad, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Shuddhi Industries LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shuddhi Industries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shuddhi Industries has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ACSFS9226N1Z3 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Shuddhi Industries LLP, buy the company report.
Recent activity
Shuddhi Industries LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Rahul Rajendra Shah was appointed as Designated Partner on 06 Jan 2015.
AGM
Shuddhi Industries Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shuddhi Industries Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune.
Charges
A charge with Gp Parsik Sahakari Bank Ltd. amounted to Rs. 150.00 Lakh with Charge ID 101147844 was registered on 07 Mar 2025.
Charges
A charge with Gp Parsik Sahakari Bank Ltd amounted to Rs. 48.25 Lakh with Charge ID 100391142 was registered on 24 Aug 2020.
Charges
A charge with Gp Parsik Sahakari Bank Ltd of Rs. 354.84 Lakh registered on 18 Sep 2015 with Charge ID 10595318 was modified on 24 Aug 2020.
Charges
A charge with Gp Parsik Sahakari Bank Ltd amounted to Rs. 354.84 Lakh with Charge ID 10595318 was registered on 18 Sep 2015.
Appointed
Rahul Rajendra Shah was appointed as Designated Partner.
Appointed
Rohit Rajendra Shah was appointed as Designated Partner.
Incorporation
06 Jan 2015
Shuddhi Industries Llp was registered on 06 Jan 2015 with Roc Pune & aged 11 years 10 months as per MCA records.
Frequently asked questions
Shuddhi Industries is an active limited liability partnership based in Ichalkaranji, Maharashtra, India. The LLP works in waste management and recycling solutions, within the environment industry. It was incorporated on 06 January 2015 (11+ years old) and is registered under LLPIN AAD-1541.
Shuddhi Industries has 2 current designated partners:
- Rahul Rajendra Shah - Designated Partner
- Rohit Rajendra Shah - Designated Partner
The latest financial statements of Shuddhi Industries 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 2015 are in the company report.
The GSTIN of Shuddhi Industries is 27ACSFS9226N1Z3, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Shuddhi Industries is AAD-1541. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shuddhi Industries has 6 court cases on record: 5 filed by the LLP and 1 filed against it. 5 are pending.
Shuddhi Industries was incorporated on 06 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Pune.
Rahul Rajendra Shah was appointed as Designated Partner on 06 Jan 2015. Rohit Rajendra Shah was appointed as Designated Partner on 06 Jan 2015.
Yes, Shuddhi Industries is registered as a small enterprise under Udyam registration (number: UDYAM-MH-15-0049972).
The registered office of Shuddhi Industries is at 4795 Date Mala Near Sundarbag, Ichalkaranji, Maharashtra, India – 416115.
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