Shree Malani Clothing Llp

Manufactures and trades garments, with a focus on import and export.

2021 | Active
Last Updated: January 21, 2024

Shree Malani Clothing Llp Profile

Key Indicators

  • Obligation of Contribution ₹ 0.10 M
  • Company Age 3 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.23 Cr

About Shree Malani Clothing Llp

Shree Malani Clothing Llp (SMCL) is 3 Year, 11 Months old Limited Liability Partnership 26 February 2021. Its registered office is in .

The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.

Company Details

  • Location

    -

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN/FCRN

    AAW-0629

  • Incorporation Date

    26 Feb 2021

  • Date of Accounts and Solvency Statement

    31 Mar 2023

  • ROC Code

    Roc-Jaipur

  • Company Classification

    Limited Liability Partnership

Industry

Manufacturing

Who are the key members and board of directors at Shree Malani Clothing Llp?

Designated Partners (5)

Name Designation Appointment Date Status
Harsh Lalwani Country flag representing In Designated Partner 28-Feb-2023 Current
Tanu Lalwani Country flag representing In Designated Partner 26-Feb-2021 Current
Kapil Mehta Country flag representing In Designated Partner 26-Feb-2021 Current
Ayush Dosi Country flag representing In Designated Partner 26-Feb-2021 Current
Ansul Dosi Country flag representing In Designated Partner 26-Feb-2021 Current

Financial Performance of Shree Malani Clothing Llp.

Shree Malani Clothing Llp, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Shree Malani Clothing Llp?

Unlock access to Shree Malani Clothing Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹12.30 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 1.23 Cr

Latest Charge Details

Date Lender Amount Status
28 Jul 2023 Indian Overseas Bank ₹1.80 M Open
10 Aug 2022 Indian Overseas Bank ₹9.00 M Open
25 May 2022 Indian Overseas Bank ₹1.50 M Open

How Many Employees Work at Shree Malani Clothing Llp?

Shree Malani Clothing Llp has a workforce of 22 employees as of Apr 03, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Malani Clothing Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Malani Clothing Llp's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shree Malani Clothing Llp

Recent activity within the organization

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 1.80 M with Charge ID 100795501 was registered on 28 Jul 2023.

    28 Jul 2023

  • Statement of Assets & Liabilities

    Shree Malani Clothing Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Jaipur.

    31 Mar 2023

  • Director Appointment

    Harsh Lalwani was appointed as a Designated Partner was appointed as a Designated Partner on 28 Feb 2023 & has been associated with this company since 1 year 11 months .

    28 Feb 2023

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 9.00 M with Charge ID 100673965 was registered on 10 Aug 2022.

    10 Aug 2022

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 1.50 M with Charge ID 100632538 was registered on 25 May 2022.

    25 May 2022

  • Director Appointment

    Tanu Lalwani was appointed as a Designated Partner was appointed as a Designated Partner on 26 Feb 2021 & has been associated with this company since 3 years 11 months .

    26 Feb 2021

Frequently asked questions

  • Shree Malani Clothing Llp was incorporated on 26 Feb 2021.

  • The Obligation of Contribution of Shree Malani Clothing Llp is ₹ 0.10 M.

  • Currently 5 partners are associated with Shree Malani Clothing Llp.

    • Harsh Lalwani
    • Tanu Lalwani
    • Kapil Mehta
    • Ayush Dosi
    • Ansul Dosi
    Harsh LalwaniTanu LalwaniKapil MehtaAyush DosiAnsul Dosi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shree Malani Clothing Llp is G 1 153 Apparel Park Industrial Area Jagatpura, Na Jaipur Rajasthan, 302025.

  • The Limited Liability Partnership Identification Number (LLPIN) of Shree Malani Clothing Llp is AAW-0629.

  • As Per 2021 financial reports, 22 employees are currently employed by Shree Malani Clothing Llp.

  • As per the financial statements for fiscal Year 2021, The total open charges for Shree Malani Clothing Llp amount to ₹ 1.23 Cr.

  • The most recent Balance Sheet for Shree Malani Clothing Llp was filed with the ROC on 31 Mar 2023.