LOYAL FINECHEM INDIA LLP
LLPIN: AAY-5752 As on: 2026-07-13
LOYAL FINECHEM INDIA LLP (LLPIN: AAY-5752) is a Limited Liability Partnership firm incorporated on 13 Sep 2021. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of LOYAL FINECHEM INDIA LLP are RAJESH MAURYA, . CHANDRABHUSHAN, KAMALAWATI MAURYA, and HARISHCHANDRA PRASAD MAURYA.
LOYAL FINECHEM INDIA 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 21 May 2024.
LOYAL FINECHEM INDIA LLP's LLP Identification Number is (LLPIN)AAY-5752. Its Email address is [email protected] and its registered address is FF 110, VEDA COMPLEX, CANAL ROAD, TP 13, CHHANI JAKATNAKA VADODARA, Gujarat, India - 390024
Current status of LOYAL FINECHEM INDIA 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by LOYAL FINECHEM INDIA in a way that was never possible before.
Want deeper insights about LOYAL FINECHEM INDIA?
Explore Prime Research for Industry & Economic InsightsCompanies 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 LOYAL FINECHEM INDIA 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 LOYAL FINECHEM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09783556 | RAJESH MAURYA | Designated Partner | 2022-11-07 |
| 10639824 | . CHANDRABHUSHAN | Designated Partner | 2024-05-23 |
| 09317278 | KAMALAWATI MAURYA | Designated Partner | 2021-09-13 |
| 09783481 | HARISHCHANDRA PRASAD MAURYA | Designated Partner | 2022-11-07 |
Past Directors & Key Managerial Personnel of LOYAL FINECHEM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH MAURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . CHANDRABHUSHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAMALAWATI MAURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HARISHCHANDRA PRASAD MAURYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U71100GJ2023PTC139118 | TUSOVA ENGINEERING SOLUTIONS PRIVATE LIMITED | A 402 Samsara Luxury Apartment, TP 13 Canal road,Near Chhani Jakat Naka, Chhani,Vadodara,Vadodara,Gujarat,390024-India |
| U15200GJ2016OPC092192 | HEDVI AGRO-TECH (OPC) PRIVATE LIMITED | K-205, Samsara Luxury Apartment, T.P.13, Canal Road, Chhani, , Vadodara, Gujarat, India - 390024 |
| AAL-8592 | VIHAAN BOOKS LLP | G-501, SAMSARA APARTMENTS, TP-13 CHHANI JAKAT NAKA CANAL ROAD,NIZAMPURA VADODARA, Gujarat, India - 390024 |
| U72900GJ2022PTC134628 | SOUPLE SOLUTIONS PRIVATE LIMITED | I-902, Samsara Luxury Apartments, TP-13, Canal Road, Chhani Jakat Naka, , Vadodara, Gujarat, India - 390024 |
| U31909GJ2020PTC116854 | DASATVA INDIA PRIVATE LIMITED | 429, FORTUNE GATEWAY, CHHANI JAKAT NAKA TP-13, CHHANI ROAD , VADODARA, Gujarat, India - 390024 |
| U55101GJ2012PTC073027 | KANVY HOSPITALITY PRIVATE LIMITED | 13, Aamantran Complex, Below Riddhi Sidhhi Hall, Behind Keya Motors, T.P. 13, Chhani Jaka t Naka, , VADODARA, Gujarat, India - 390024 |
| ABB-3979 | VEDSHAKTI EXIM LLP | 341 FORTUNE GATEWAY,CHHANI ROAD, TP-13,Vadodara,Vadodara,Gujarat,India-390024 |
| U66301GJ2025PTC162686 | BRD PRIME WEALTH PRIVATE LIMITED | FF-3, SAMPRAT INFINIUM,APARTMENT, TP-13, CHHANI,,Vadodara,Vadodara,Gujarat,390024-India |
| U46909GJ2025PTC159270 | EFE ENERGY PRIVATE LIMITED | J 2108 , ALEMBIC VEDA 2,CHHANI , TP 13,Vadodara,Vadodara,Gujarat,390024-India |
| U20131GJ2026PTC173082 | CURION COMPOSITES PRIVATE LIMITED | Veda, Tower D, Shop 108,Nr Samsara Canal Rd TP 13,Vadodara,Vadodara,Gujarat,390024-India |
| U46102GJ2025PTC168196 | HINDWA WELLNESS PRIVATE LIMITED | FF, Shop No.53, Fortune Gateway, TP-13,,Chhani Jakat Naka,,Vadodara,Vadodara,Gujarat,390024-India |
| U51909GJ2020PTC115345 | VYAPAK TRADING PRIVATE LIMITED | C-FF-06, DIVYAM FLORA, APT TP-13, CHHANI JAKAT NAKA , VADODARA, Gujarat, India - 390024 |
| U24304GJ2017PTC098224 | MERAKI LABS PRIVATE LIMITED | 314, FORTUNE GATEWAY, BESIDE KEYA MOTORS, T.P.-13, CHHANI MAIN ROAD, , VADODARA, Gujarat, India - 390024 |
| U29309GJ2020PTC117032 | IDEX FIRE & SAFETY INDIA PRIVATE LIMITED | 407-408, FORTUNE GATEWAY, NR DEEPAK NITIRITE, TP-13, CHHANI ROAD, , VADODARA, Gujarat, India - 390024 |
| U74200GJ2011PTC064609 | SHETH CONCEPTS PRIVATE LIMITED | 10, ADITYA BUNGLOWS, NEAR HDFC BANK LTD. CHHANI JAKAT NAKA,CHHANI, TP 13 , VADODARA, Gujarat, India - 390024 |
| U92009GJ2023PTC146976 | BIRDLEAD TRADING PRIVATE LIMITED | 40 Upasana Society,Chhani Jakatnaka Road,Vadodara,Vadodara,Gujarat,390024-India |
| U20119GJ2024PTC147806 | SORBCHEM INDIA PRIVATE LIMITED | 306-307, Prayosha complex,Opp. Chhani Jakatnaka,Vadodara,Vadodara,Gujarat,390024-India |
| U47720GJ2026PTC178198 | PINNACLEAA PRIVATE LIMITED | FF-48/A FORTUNE GATEWAY,CHHANI ROAD,Vadodara,Vadodara,Gujarat,390024-India |
| U80100GJ2023PTC147236 | LANYARD FACILITY MANAGEMENT PRIVATE LIMITED | FF A 22 MAIKRUPA SOCIETY,OLD CHHANI ROAD,Vadodara,Vadodara,Gujarat,390024-India |
| ACR-2051 | AUMAEM ENGINEERS LLP | E-65, Alankar Tenament,TP-13, Chhani Jakat Naka,Vadodara,Vadodara,Gujarat,India-390024 |
| ACR-6229 | PRIMEKAMP LLP | NO 19 ADITYA BUNGLOWS,TP 13 CHHANI JAKAT NAKA,Vadodara,Vadodara,Gujarat,India-390024 |
| U86100GJ2023PTC139333 | HEALTHPRO CLINIC PRIVATE LIMITED | 301 krishna residency,Near Vikalp Hospital, Chhani Sama Canal Road,Vadodara,Vadodara,Gujarat,390024-India |
| U88900GJ2024NPL150997 | NATURESTUDIO HEALTHCARE FOUNDATION | Floor E-65 Shree Darshan2,TP 13, Chhani Jakat Naka,Vadodara,Vadodara,Gujarat,390024-India |
| ABZ-1304 | KADDAM GLOBAL LLP | FF-5 Saral Prakash Complex,6, City Park Society, GIPCL-Chanakyapuri Road,Vadodara,Vadodara,Gujarat,India-390024 |
| U15132GJ2016PTC086158 | OCEYAN FUNFOODS PRIVATE LIMITED | PLOT 13, GUJARAT INDUSTRIAL ESTATES BEHIND ROSES GARDEN NURSERY, OLD CHHANI ROAD , VADODARA, Gujarat, India - 390024 |
| U47211GJ2025PTC162685 | DRAVYA GLOBAL VENTURES PRIVATE LIMITED | FF-06, 1st Floor, Fortune Heights,Near Pancham Heights, Samachhani Canal Road,Vadodara,Vadodara,Gujarat,390024-India |
| ACC-9113 | MAGICKAL FOODLABS LLP | 5 SAINATH INDUSTRIAL ESTATE,T.P.13,,SURVEY NO.289, DHARMSINH DESAI MARG, CHHANI ROAD,Vadodara,Vadodara,Gujarat,India-390024 |
| U90009GJ2018PTC105550 | SKYPEX ENTERPRISES PRIVATE LIMITED | PT NO 47/1, BL IND EST, NEAR TP 13,WATE R TANK DHARMSINH DESAI MARG, OLD CHHANI,VADODARA,Vadodara,Gujarat,390024-India |
| U74999GJ2020PTC115461 | TEJASCORP POWER PRIVATE LIMITED | J-FF-135 SIDDHARTH ELEGANCE CHHANI ROAD , VADODARA, Gujarat, India - 390024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100847950 | 2024-01-01 | - | - | 22,500,000.00 | HDFC BANK LIMITED |
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.