Khandelwal Sugartech Llp - Company overview

Khandelwal Sugartech LLP is an active limited liability partnership registered with ROC Mumbai on 30 April 2024, about 2 years ago.

2024-04-30 Washim, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.50 Lakh
COMPANY AGE
2 Years 5 Months
since 2024-04-30
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Khandelwal Sugartech Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Khandelwal Sugartech Llp Company identity, industry, contact, and registration details from MCA and company records.

Khandelwal Sugartech LLP is an active limited liability partnership registered with ROC Mumbai on 30 April 2024, about 2 years ago. The registered office is at C/O Anil Shivaji Dhamankar, Mahananda Nagari, Washim, Maharashtra.

Sagar Vasant Khandelwal, Anil Shivajirao Dhamankar and Mohan Suklal Varde are its three partners, all appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 9 other companies, including Karmvruksha Eco Energy Private Limited and Abn International India Private Limited.

No charges (secured loans) are registered against it.

  • Location C/O Anil Shivaji Dhamankar, Mahananda Nagari, Washim, Maharashtra - 444506
Name History
Legal NameKhandelwal Sugartech Llp
CIN / LLPINACG-9147
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2024-04-30
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Khandelwal Sugartech Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Designated Partner | Since 2024-04-30 | DIN: 06378602
A
Designated Partner | Since 2024-04-30 | DIN: 10611027
M
Designated Partner | Since 2024-04-30 | DIN: 10611026

Companies With Common Directors Of Khandelwal Sugartech Llp Other companies that share directors with this entity, based on MCA and compliance network data.

MSME Payment Delays by Khandelwal Sugartech Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Khandelwal Sugartech Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Khandelwal Sugartech Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Khandelwal Sugartech LLP?
In an LLP the partners are the owners. The partners on record for Khandelwal Sugartech LLP are Sagar Vasant Khandelwal, Anil Shivajirao Dhamankar and Mohan Suklal Varde.
Who are the current designated partners and partners of Khandelwal Sugartech LLP?
Khandelwal Sugartech LLP has three partners on record: Sagar Vasant Khandelwal (since April 2024), Anil Shivajirao Dhamankar (since April 2024) and Mohan Suklal Varde (since April 2024).
What is LLPIN/FCRN number of Khandelwal Sugartech LLP?
The LLPIN of Khandelwal Sugartech LLP is ACG-9147. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Khandelwal Sugartech LLP incorporated?
Khandelwal Sugartech LLP was incorporated on 30 April 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Khandelwal Sugartech LLP?
The registered office on MCA records is C/O Anil Shivaji Dhamankar, Mahananda Nagari, Washim, Maharashtra - 444506.
What is the current status of Khandelwal Sugartech LLP?
MCA shows Khandelwal Sugartech LLP as Active.
What is the contact number or email for Khandelwal Sugartech LLP?
You can post to its registered office at C/O Anil Shivaji Dhamankar, Mahananda Nagari, Washim, Maharashtra - 444506.
Where can I see charges and lenders for Khandelwal Sugartech LLP?
MCA shows no charges registered against Khandelwal Sugartech LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Khandelwal Sugartech LLP?
9 companies share partners with Khandelwal Sugartech LLP. Among them are Karmvruksha Eco Energy Private Limited, Abn International India Private Limited, Advantek Associates LLP and 6 more.
How can I get the financial details of Khandelwal Sugartech LLP?
No financial statements for Khandelwal Sugartech LLP are on record with us yet.
What is the ROC code of Khandelwal Sugartech LLP?
Khandelwal Sugartech LLP is registered with ROC Mumbai.
What is the company classification of Khandelwal Sugartech LLP?
MCA classifies Khandelwal Sugartech LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.