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      BALAJI PRECIOUS METALS LLP

      LLPIN: ABZ-6508 As on: 2026-07-13

      BALAJI PRECIOUS METALS LLP (LLPIN: ABZ-6508) is a Limited Liability Partnership firm incorporated on 28 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of BALAJI PRECIOUS METALS LLP are VIRAL MAHESHKUMAR JANI, HEMAL VIRAL JANI, and MAHESHKUMAR MAGANLAL JANI.

      BALAJI PRECIOUS METALS 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 16 May 2024.

      BALAJI PRECIOUS METALS LLP's LLP Identification Number is (LLPIN)ABZ-6508. Its Email address is [email protected] and its registered address is G/F, 14, JANKI CHEMBERMUHARAT POLE, MANEK CHOWK Ahmadabad City, Gujarat, India - 380001

      Current status of BALAJI PRECIOUS METALS 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 BALAJI PRECIOUS METALS 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 BALAJI PRECIOUS METALS
      DIN Director Name Designation Appointment Date
      10036161 VIRAL MAHESHKUMAR JANI Designated Partner 2022-12-28
      10036162 HEMAL VIRAL JANI Designated Partner 2022-12-28
      10036160 MAHESHKUMAR MAGANLAL JANI Designated Partner 2022-12-28
      Past Directors & Key Managerial Personnel of BALAJI PRECIOUS METALS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIRAL MAHESHKUMAR JANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HEMAL VIRAL JANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAHESHKUMAR MAGANLAL JANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABB-0054 SIMNI BULLION LLP 2105/6, COMMON LAWAR NI POLE,SHEKH SARIYA CHAMBERS,M.G.HAVELI ROAD, MANEK CHOWK,Ahmadabad City,Ahmedabad,Gujarat,India-380001
      ACK-1464 ND BULLION LLP Meznin-1, S. no.-297, 298/A, 298/B, Gusa Parekh Ni Pole,B/H 24 Ceret Building, M.G. Haveli Road, Manek Chowk,Ahmadabad City,Ahmedabad,Gujarat,India-380001
      U36910GJ2010PTC059689 MANN ORNA PRIVATE LIMITED Ground Floor, 2019/5-6 Haveli Chamber, M G Haveli Road, Manek Chowk , Ahmadabad City, Gujarat, India - 380001
      U51310GJ2021PTC120494 KRISHITA TEXTILES PRIVATE LIMITED C-12 G/F, Block G, City Center - 2, Ahmedabad City Mall Opp. Arya Samaj Mandir, Kankaria O/s Raipur Gate , Ahmadabad City, Gujarat, India - 380001
      U49224GJ2023PTC146060 BHARAT CAR SERVICES PRIVATE LIMITED 005 G/F, Kothari Pole,,Mamu Nayak Ni Pole,,Ahmadabad City,Ahmedabad,Gujarat,380001-India
      U36910GJ2008PTC052854 JAYSHREE BULLION PRIVATE LIMITED 105, F/F JANKI CHEMBERS, MUHARAT POLE, MANEK CHOWK, , AHMEDABAD, Gujarat, India - 380001
      U32111GJ2023PTC138911 NAKODA CHAIN PRIVATE LIMITED CT SUR No 2148 S/F, Jay Shri Ambe Complex,Mochi Ni Khadki, Madan Gopal Haveli Road, Manek Chowk, Ahmedabad-380001,Ahmadabad City,Ahmedabad,Gujarat,380001-India
      ACU-1736 KRISHNARAJ GOLD LLP 153,-G.F, KAGDA SHERI,GHANCHI NI POLE,Ahmadabad City,Ahmedabad,Gujarat,India-380001
      ACG-5493 KALRAV VENTURE LLP 207, JANKI CHAMBERS, MAHURAT NI POLE,MANEK CHAWK,Ahmadabad City,Ahmedabad,Gujarat,India-380001
      U36911GJ2013PTC076174 INDIAN JEWELCAST PRIVATE LIMITED 2007/1, DEDKA S POLE, M G HAVELI ROAD , Ahmadabad City, Gujarat, India - 380001
      ABB-6640 SIMNI CONSULTANCY LLP 2105/6, COMMON LAWAR NI POLE,SHEKH SARIYA CHAMBERSM.G.HAVELI ROAD Ahmadabad City, Gujarat, India - 380001
      AAJ-9404 LAXMI CHANDAN TEXTILE LLP 8 PLUS 9-A G/F TPS-18 FP-17,SUMEL BUSINESS PARK 3, RAJHIRAPURAHMEDABAD NEW TEXTILES MILL, OPP.RAIPUR GATE, NR.MAHIPATRAM ASHRAM, RAIPUR Ahmadabad City, Gujarat, India - 380001
      U77294GJ2023PTC138780 PRIYATI DESIGNS PRIVATE LIMITED 51 G/F BLOCK-E TPS-18 P-17 SUMEL BUISNESS PARK-3 RAJHIRAPUR NR.MAHIPATRAM ASHRAM, AHMEDABAD NEW TEXTILES MILL OPP.RAIPUR GATE, RAIPUR , Ahmadabad City, Gujarat, India - 380001
      ACA-9085 BAULAAS TEXFAB LLP 77 S.F. B. FP NO- 14, SP- 1, TPS- 18 Sumel Business ParkOld Kaiser-1 Hind Mill Compound, O/s Raipur Gate, B/h New Cloth Market, Raipur, Ahmadabad City, Gujarat, India - 380001
      U32111GJ2024PTC149764 VIRANSH GOLD PRIVATE LIMITED F.F. 03 GHANCHI POLE,,Ahmadabad City,Ahmedabad,Gujarat,380001-India
      U47711GJ2026OPC178389 REBELAW INDIA ENTERPRISE (OPC) PRIVATE LIMITED 515 F/F Pachhiya ni pole,,KALUPUR,Ahmadabad City,Ahmedabad,Gujarat,380001-India
      U63110GJ2025OPC167603 NEXANOVEL TECH (OPC) PRIVATE LIMITED 1391/ 1, F.F.,,MOL'S POLE, DARIYAPUR,Ahmadabad City,Ahmedabad,Gujarat,380001-India
      U36999GJ2021PTC121408 PALM ORNA PRIVATE LIMITED SHOP NO. 2109/10, LUHAR NI POLE, M.G. HAVELI ROAD, MANEKCHOWK, , Ahmadabad City, Gujarat, India - 380001
      U52393GJ2010PTC060567 SIMANDHAR GOLD PRIVATE LIMITED CITY SURVEY NO. 3408, NAGJIBHUDAR NI POLE, NEAR MANDVI NI'S NI POLE, MANEK CHOWK , AHMEDABAD, Gujarat, India - 380001
      U32111GJ2023PTC139176 SHREE VAGHESHWARI GOLD PRIVATE LIMITED 56, SONI NI KHADKI,,MANEK CHOWK AHMEDABAD 380001,Ahmadabad City,Ahmedabad,Gujarat,380001-India
      U74110GJ2015PTC081915 VARDHMANKRUPA GOLD PRIVATE LIMITED 4707 VAGHAN POLE, ZAVERIWAD RATAN POLE, AHMEDABAD , Ahmadabad City, Gujarat, India - 380001
      ACB-8059 PURV CREATIONS LLP 146,F.F.LAXMI VISHNU MARKJUNI LIGHT HOUSE CINEMA, Ahmadabad City, Gujarat, India - 380001
      U52109GJ2023PTC143229 ECOGREEN SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED 201/F/F, GANDHI PLAZA Nagar Sheth's Vando , Ahmadabad City, Gujarat, India - 380001
      ACA-5546 H. Orafos LLP SF-1 and SF-3, Tulshi Tower,Sheth Ni Pole, Ratan Pole Ahmadabad City, Gujarat, India - 380001
      U36999GJ2021PTC120089 ROYALVIRASAT JEWELS PRIVATE LIMITED 3020 PAIKI 4TH FLOOR,MANDAVINI POLE NR SURDAS SHETH NI POLE,RANGATI BAZAR,ASTODIA , Ahmadabad City, Gujarat, India - 380001
      ABB-9946 TUXIE FASHIONS LLP 054, G/FL, 1722 TO 1733, KARNAVATI PLATINUM-8B/H G.P. OFFICE, OPP. NAGAR SHETH NO VANDO, GHEEKANTHA Ahmadabad City, Gujarat, India - 380001
      ACX-1069 VEERMANI CREATIONS LLP B-1075, F/F, 21,22/P,27,TPS-18, City Centre-2, Ahmedabad City Mall,Opp. Arya Samaj Mandir, Kankariya Road,Ahmadabad City,Ahmedabad,Gujarat,India-380001
      U46498GJ2023PTC141158 RENCY JEWELS PRIVATE LIMITED 40, SAKADI SHERI NAKA, MANEK CHOWK,Ahmadabad City,Ahmedabad,Gujarat,380001-India
      ACE-5778 AAGAMCHAIN LLP 268 GUSAPAREKHS POLE NAKA,M.G. HAVELI ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380001
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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
      Download Audited Financials
      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      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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