Sonalee Paithani and Silk Sarees LLP

Sonalee Paithani and Silk Sarees LLP - fashion and textile in Nashik, Maharashtra, India. Directors, charges & compliance details.
LLPIN ABB-7610 Incorporated 18 July 2022 ROC Mumbai HQ Nashik, Maharashtra, India
Active Limited Liability Partnership fashion and textile MSME · Micro
Data last updated
Contribution obligation
₹50 Lakh
As per LLP agreement
Open charges
₹7 Cr
Satisfied ₹7 Cr
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
18 Jul 2022
Date of incorporation

About Sonalee Paithani and Silk Sarees LLP

Data last updated:

Sonalee Paithani and Silk Sarees LLP is a limited liability partnership (LLP) based in Nashik, Maharashtra, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 18 July 2022.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABB-7610.

The LLP has a total obligation of contribution of ₹50 Lakh. It is led by designated partners Dwarka Bhausaheb Khokale and Sunita Sudhakar Sangle.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Nashik, Maharashtra.

As per MCA filings, the LLP has open charges of ₹7 Cr and satisfied charges of ₹7 Cr on record.

Sonalee Paithani and Silk Sarees LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-23-0092660).

Company details

LLPIN ABB-7610
Incorporation Date 18 July 2022
Total Obligation of Contribution ₹50 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-MH-23-0092660
Key People
Dwarka Bhausaheb Khokale Designated Partner Sunita Sudhakar Sangle Designated Partner

Recognitions & Rankings of Sonalee Paithani and Silk Sarees

MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-MH-23-0092660

Contact details

Sonalee Paithani and Silk Sarees LLP's registered office is in Nashik, Maharashtra.

  • Registered Address
    S Cube Plot No.6 Opp. Magnum Hospital Patil Lane No.01, Canada Corner, Nashik, Maharashtra, India – 422005
  • Industry
    Fashion and Textile, Fashion Retail
Comprehensive company report
Sonalee Paithani and Silk Sarees 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 Sonalee Paithani and Silk Sarees LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24FY 2022-23
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2023-24FY 2022-23
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Sonalee Paithani and Silk Sarees LLP, buy the company report.

Designated partners of Sonalee Paithani and Silk Sarees LLP

Sonalee Paithani and Silk Sarees has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Dwarka Bhausaheb KhokaleDesignated Partner18 Jul 20224 Years 3 MonthsCurrent
Sunita Sudhakar Sangle
Also directs: Sangles Business Hub LLP, Sangle Agro Producer Company Limited, Yash Tasty Foods Private Limited and 5 more
Designated Partner18 Jul 20224 Years 3 MonthsCurrent
View all designated partners

Charges & borrowings

Open charges
₹7 Cr
Satisfied charges
₹7 Cr
Breakdown by lending institutions
Bank of Maharashtra₹7.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
21 Sep 2022100715923Bank of Maharashtra₹7 CrSatisfied

To see the full charge records of Sonalee Paithani and Silk Sarees LLP, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sonalee Paithani and Silk Sarees 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 Sonalee Paithani and Silk Sarees LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sonalee Paithani and Silk Sarees LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Dwarka Bhausaheb Khokale was appointed as Designated Partner on 18 Jul 2022.

AGM
Sonalee Paithani And Silk Sarees Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
A charge registered on 21 Sep 2022 via Charge ID 100715923 with Bank Of Maharashtra was fully satisfied on 31 Dec 2024.
Filing
Sonalee Paithani And Silk Sarees Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Bank Of Maharashtra amounted to Rs. 700.00 Lakh with Charge ID 100715923 was registered on 21 Sep 2022.
Appointed
Dwarka Bhausaheb Khokale was appointed as Designated Partner.
Appointed
Sunita Sudhakar Sangle was appointed as Designated Partner.
Incorporation
18 Jul 2022
Sonalee Paithani And Silk Sarees Llp was registered on 18 Jul 2022 with Roc Mumbai & aged 4 years 3 months as per MCA records.

Frequently asked questions

Sonalee Paithani and Silk Sarees is an active limited liability partnership based in Nashik, Maharashtra, India. The LLP works in fashion retail, within the fashion and textile industry. It was incorporated on 18 July 2022 (4+ years old) and is registered under LLPIN ABB-7610.

Sonalee Paithani and Silk Sarees has 2 current designated partners:

The latest financial statements of Sonalee Paithani and Silk Sarees on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Sonalee Paithani and Silk Sarees is ABB-7610. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sonalee Paithani and Silk Sarees was incorporated on 18 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.

Dwarka Bhausaheb Khokale was appointed as Designated Partner on 18 Jul 2022. Sunita Sudhakar Sangle was appointed as Designated Partner on 18 Jul 2022.

Yes, Sonalee Paithani and Silk Sarees is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-23-0092660).

The registered office of Sonalee Paithani and Silk Sarees is at S Cube Plot No.6 Opp. Magnum Hospital Patil Lane No.01, Canada Corner, Nashik, Maharashtra, India – 422005.

Sonalee Paithani and Silk Sarees operates in the fashion and textile industry, in the fashion retail segment.

Sonalee Paithani and Silk Sarees has open charges of ₹7 Cr and satisfied charges of ₹7 Cr as per latest MCA filings.