Veenapani Textile Industries LLP
About Veenapani Textile Industries LLP
Data last updated:
Veenapani Textile Industries LLP is a limited liability partnership (LLP) based in Nashik, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 20 June 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAP-6985. Its GSTIN is 27AASFV2489C1ZO (Maharashtra).
The LLP has a total obligation of contribution of ₹1.08 Cr. It is led by designated partners including Maya Rathi and Vinita Rathi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at G.No 104/1/B Plot No 4 & 5 Dyane Malegaon, Nashik, Maharashtra, India – 423203.
As per MCA filings, the LLP has open charges of ₹4.5 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Company details
Contact details
Veenapani Textile Industries LLP's registered office is in Nashik, Maharashtra.
- Registered AddressG.No 104/1/B Plot No 4 & 5 Dyane Malegaon, Nashik, Maharashtra, India – 423203
- IndustryManufacturing, Textile & Fabric Production
- 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 Veenapani Textile Industries LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Veenapani Textile Industries LLP, buy the company report.
Designated partners of Veenapani Textile Industries LLP
Veenapani Textile Industries has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maya Rathi | Designated Partner | 20 Jun 2019 | 7 Years 4 Months | Current |
| Vinita Rathi | Designated Partner | 20 Jun 2019 | 7 Years 4 Months | Current |
| Arun Kumar Rathi Also directs: Swati Texfab Private Limited, Unicotsyn Private Limited | Designated Partner | 20 Jun 2019 | 7 Years 4 Months | Current |
| Lal Chand Rathi Also directs: Moolchand Ashokkumar Texfab Private Limited | Designated Partner | 01 Oct 2021 | 5 Years 1 Months | Current |
| Chatur Bhuj Rathi | Designated Partner | 20 Jun 2019 | 7 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 Jan 2023 | 100668359 | Hdfc Bank Limited | ₹4.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Veenapani Textile Industries LLP has 1 court case on record: 1 filed by Veenapani Textile Industries. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Civil suit | Filed by the company against an individual | Pending |
To see the full case history of Veenapani Textile 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 Veenapani Textile Industries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Veenapani Textile Industries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AASFV2489C1ZO | Maharashtra | Active | 12 Aug 2020 |
To see the full GST registrations and return filing status of Veenapani Textile Industries LLP, buy the company report.
Recent activity
Veenapani Textile Industries LLP has 5 designated partner changes on record since 2019: 5 appointments. The latest: Lal Chand Rathi was appointed as Designated Partner on 01 Oct 2021.
Frequently asked questions
Veenapani Textile Industries is an active limited liability partnership based in Nashik, Maharashtra, India. The LLP works in textile and fabric production, within the manufacturing industry. It was incorporated on 20 June 2019 (7+ years old) and is registered under LLPIN AAP-6985.
Veenapani Textile Industries has 5 current designated partners:
- Maya Rathi - Designated Partner
- Vinita Rathi - Designated Partner
- Arun Kumar Rathi - Designated Partner
- Lal Chand Rathi - Designated Partner
- Chatur Bhuj Rathi - Designated Partner
The latest financial statements of Veenapani Textile 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 FY 2020 are in the company report.
The GSTIN of Veenapani Textile Industries is 27AASFV2489C1ZO, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Veenapani Textile Industries is AAP-6985. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Veenapani Textile Industries has 1 court case on record: 1 filed by the LLP. 1 is pending.
Veenapani Textile Industries was incorporated on 20 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Lal Chand Rathi was appointed as Designated Partner on 01 Oct 2021. Arun Kumar Rathi was appointed as Designated Partner on 20 Jun 2019. Chatur Bhuj Rathi was appointed as Designated Partner on 20 Jun 2019. Veenapani Textile Industries has 5 designated partner changes on record in total.
The registered office of Veenapani Textile Industries is at G.No 1041B Plot No 4 & 5 Dyane Malegaon, Nashik, Maharashtra, India – 423203.
Veenapani Textile Industries operates in the manufacturing industry, in the textile and fabric production segment.
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