• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      BALAJEE FASHIONS LLP

      LLPIN: AAS-1369 As on: 2026-07-13

      BALAJEE FASHIONS LLP (LLPIN: AAS-1369) is a Limited Liability Partnership firm incorporated on 04 Mar 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of BALAJEE FASHIONS LLP are NARAYANDAS MANGHARAM THADANI, NARENDRA MANGHARAM THADANI, AJAY NARENDRAKUMAR THADANI, SONIA NARENDRA THADANI, RAVI NARAYANDAS THADANI, and PADMA NARAYANDAS THADANI.

      BALAJEE FASHIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 17 May 2024.

      BALAJEE FASHIONS LLP's LLP Identification Number is (LLPIN)AAS-1369. Its Email address is [email protected] and its registered address is 2, PRINCE PARK, BEHIND KAKADIYA COMPLEX, GHOD DOD ROAD, SURAT, Gujarat, India - 395007

      Current status of BALAJEE FASHIONS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BALAJEE FASHIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BALAJEE FASHIONS
      DIN Director Name Designation Appointment Date
      00515863 NARAYANDAS MANGHARAM THADANI Designated Partner 2020-03-04
      00521555 NARENDRA MANGHARAM THADANI Designated Partner 2020-03-04
      00521561 AJAY NARENDRAKUMAR THADANI Designated Partner 2020-03-04
      00533258 SONIA NARENDRA THADANI Designated Partner 2020-03-04
      00515706 RAVI NARAYANDAS THADANI Partner 2020-03-04
      00515819 PADMA NARAYANDAS THADANI Designated Partner 2020-03-04
      Past Directors & Key Managerial Personnel of BALAJEE FASHIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NARAYANDAS MANGHARAM THADANI
      Company Name CIN Designation Appointment Date Cessation
      VIDHYA CREATION LLP AAW-8361 Designated Partner 2021-04-29 Ongoing
      BALAJEE FASHIONS PRIVATE LIMITED U17119GJ1989PTC012115 Director - 2020-03-03
      VIDHYA CREATION PRIVATE LIMITED U17119GJ1991PTC016787 Director - 2021-04-28
      Other Directorships of NARENDRA MANGHARAM THADANI
      Company Name CIN Designation Appointment Date Cessation
      VIDHYA CREATION LLP AAW-8361 Designated Partner 2021-04-29 Ongoing
      BALAJEE FASHIONS PRIVATE LIMITED U17119GJ1989PTC012115 Beneficial Owner - 2020-03-03
      BALAJEE FASHIONS PRIVATE LIMITED U17119GJ1989PTC012115 Director - 2020-03-03
      VIDHYA CREATION PRIVATE LIMITED U17119GJ1991PTC016787 Director - 2021-04-28
      Other Directorships of AJAY NARENDRAKUMAR THADANI
      Company Name CIN Designation Appointment Date Cessation
      VIDHYA CREATION LLP AAW-8361 Partner 2021-04-29 Ongoing
      BALAJEE FASHIONS PRIVATE LIMITED U17119GJ1989PTC012115 Director - 2020-03-03
      Other Directorships of SONIA NARENDRA THADANI
      Company Name CIN Designation Appointment Date Cessation
      VIDHYA CREATION LLP AAW-8361 Designated Partner 2021-04-29 Ongoing
      BALAJEE FASHIONS PRIVATE LIMITED U17119GJ1989PTC012115 Director - 2020-03-03
      VIDHYA CREATION PRIVATE LIMITED U17119GJ1991PTC016787 Director - 2021-04-28
      Other Directorships of RAVI NARAYANDAS THADANI
      Company Name CIN Designation Appointment Date Cessation
      VIDHYA CREATION LLP AAW-8361 Designated Partner 2021-04-29 Ongoing
      VIDHYA CREATION PRIVATE LIMITED U17119GJ1991PTC016787 Director - 2021-04-28
      Other Directorships of PADMA NARAYANDAS THADANI
      Company Name CIN Designation Appointment Date Cessation
      VIDHYA CREATION LLP AAW-8361 Designated Partner 2021-04-29 Ongoing
      BALAJEE FASHIONS PRIVATE LIMITED U17119GJ1989PTC012115 Director - 2020-03-03
      VIDHYA CREATION PRIVATE LIMITED U17119GJ1991PTC016787 Director - 2021-04-28

      CIN Company Name Company Address
      U17119GJ1989PTC012115 BALAJEE FASHIONS PRIVATE LIMITED 2, PRINCE PARK APPARTMENT, PARLE POINT, GHOD DOD ROAD, SURAT , SURAT, Gujarat, India - 395007
      U72900GJ2022PTC136344 GROWDER TECHNOVATIONS PRIVATE LIMITED 4th Floor, Flat No. 401, Canopus, Opposite Kakadiya Complex Parle Point, Ghod Dod Road, H.No. 2825/A,B 2826, Paiki 2 to 6 , Surat, Gujarat, India - 395007
      U63090GJ2021PTC122752 NAVAASH TRANS SOLUTIONS PRIVATE LIMITED 1109, Avenue Apartment,Behind Union Park Behind Union Park Apartment,GhodDod Road , Surat, Gujarat, India - 395007
      U74999GJ2022PTC132011 NICOYA INDIA PRIVATE LIMITED FLAT E1, 1ST FLOOR, SOHAM APPARTMENT, TOWER 2, RANGILA PARK , GHOD DOD ROAD,SURAT,Surat,Gujarat,395007-India
      ACL-6962 SURATI JEWELLERY FACTORY LLP FP - 114, SHOP-U-2-C, REGENT ARCADE,GHOD DOD ROAD, OPP ZAVERI AND CO SURAT, GUJARAT- 395007,Surat City,Surat,Gujarat,India-395007
      U51109GJ2007PTC051873 K. KUNDAN CARGO TRADING PRIVATE LIMITED B-501,KAKADIA COMPLEX GHOD DOD ROAD,MOHAN PARK , SURAT, Gujarat, India - 395007
      U74999GJ2017PTC098132 SEA AQUA FEED PRIVATE LIMITED 6 NIRAJ APPARTMENT,NEAR KAKADIYA COMPLEX GHOD DOD ROAD , SURAT, Gujarat, India - 395007
      U17110GJ2005PTC046096 SHUBHAM POLYESTER PRIVATE LIMITED B/503, NANDIGRAM APPT., BEHIND KANKADIA COMPLEX GHOD DOD ROAD , SURAT, Gujarat, India - 395007
      U36911GJ2010PTC061897 AJAY VIJAY AND COMPANY JEWELLERS PRIVATE LIMITED L-25, AMIDHARA SHOPPING COMPLEX RANGILA PARK, GHOD DOD ROAD , SURAT, Gujarat, India - 395007
      U51100GJ1999PTC036480 SHUBHAM IMPORTS PRIVATE LIMITED B/503, NANDIGRAM APPT., BEHIND KANKADIA COMPLEX GHOD DOD ROAD , SURAT, Gujarat, India - 395007
      U65910GJ1995PLC027197 NOBLE CAP MARKET SERVICES LIMITED A-1, AJIT PARK SOC., NEAR KAKADIA COMPLEX, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007
      U74999GJ2022PTC134646 RISEUP OVERSEAS PRIVATE LIMITED SHOP-220B CANOPUS, OPP. KAKADIYA COMPLEX GHOD DOD ROAD, PARLE POINT , SURAT, Gujarat, India - 395007
      AAE-1000 KHATVANGA INTERNET TECHNOLOGIES LLP 2nd Floor, Flat No. 201, Bhavik Complex Tower Panjara Pole, Ghod dod Road Surat, Gujarat, India - 395007
      U21097GJ2020PTC118636 B N PAPER AND BOARD PRIVATE LIMITED 2ND FLOOR, OFFICE-2A-2B, EVOQ, NAVRATNA SOCIETY, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007
      U24119GJ2006PTC048851 PRABAL FINE CHEM (INDIA) PVT. LTD. 403 RAJ PALACE, OPP. SHEETAL APPT. KAKADIYA COMPLEX, GHOD DOD ROAD , SURAT, Gujarat, India - 395007
      U05004GJ2009PTC058540 SAIRAM AQUAFARM PRIVATE LIMITED 8, ABHINAV PARK, NEAR KISHOR PARK, SARELA WADI, GHOD DOD ROAD, , SURAT, Gujarat, India - 395007
      AAT-7553 LYTEX ENTERPRISES LLP 2nd Floor Flat 2 D Megha Tower A Near Ishver Farm Ghod Dod Road Surat, Gujarat, India - 395007
      U45201GJ2004PTC045000 SANJOO ESTATE DEVELOPERS PRIVATE LIMITED PLOT-98 BUNGLOW-2, PART-2 SUBHASH NAGAR H. SOCIETY GHOD DOD ROAD, B/H SENT XAVIERS SCHOOL, , SURAT, Gujarat, India - 395007
      ACV-3586 PURNA RESORT LLP L-2, Phone Merchant,Amrutdhara, Ghod Dod Road,Surat,Surat,Gujarat,India-395007
      ACJ-9979 RAVANI BUILDTECH LLP Shop no. 207, 2 Floor, Canopus, Ghod Dod Road,Athwa,Surat,Surat,Gujarat,India-395007
      ACA-2201 TRILLION GEMS AND JEWELLERY LLP Shop -406, 2ND Floor, Poddar Plaza,Ghod Dod Road, Surat, Surat, Gujarat, India - 395007
      ACM-5193 ADITYA CHHAWCHHARIA EDUCATION LLP 413, Classic Complex,Opp. A.V. Sons, Ghod Dod Road,,Surat City,Surat,Gujarat,India-395007
      U47214GJ2024PTC148545 GAUNEXT ORGANICS PRIVATE LIMITED OFC NO M/12/A SHIV SMRUTI,COMPLEX GHOD DOD ROAD,Surat,Surat,Gujarat,395007-India
      ACI-9841 PLATINUM METAL RECYCLING LLP 2ND FLOOR SHOP NO- 2104, WESTFIELD SHOPPING CENTER,OPP.SARELAWADI, GHOD DOD ROAD,Surat,Surat,Gujarat,India-395007
      U79110GJ2023PTC140481 SKYEARTH YATRA PRIVATE LIMITED GR FLOOR SHOP B/2, BLOCK-B FP-51/B,LAKSHMI NARAYAN APARTMENT GHOD DOD ROAD,Surat,Surat,Gujarat,395007-India
      ACF-6336 ZARIA COUTURE LLP SHOP-408B SY-2825/AB OTH, OP-138 FP-138,CANOPUS, OPP. KAKADIYA COMPLEX, GHOD DOD RD,Surat,Surat,Gujarat,India-395007
      ACI-7874 VAYUJAL WASTETECH LLP SY 2122 and 2127 2ND FL. SHOP - S17 and 18 REGENT MALL,GHOD DOD ROAD,Surat,Surat,Gujarat,India-395007
      AAZ-1877 VUSSH CREATIVE VENTURES LLP F P NO 43/44 SHOP 1718 UPPER LEVEL DIV B2 SURYAKIRAN APARTMENT GHOD DOD ROAD, SURAT SURAT, Gujarat, India - 395007
      U64920GJ2023PTC144327 ANAJ CAPITAL PRIVATE LIMITED FLAT NO. 4/A, 4TH FLOOR, RATNA JYOTI BUILDING,,RAVIDHAM COMPLEX, NEAR PANJARAPOL, NEAR RAM CHOWK, GHOD DOD ROAD,,Surat,Surat,Gujarat,395007-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Share held

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      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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