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      SHREE BALAJI FABRICS LLP

      LLPIN: AAK-9014 As on: 2026-07-13

      SHREE BALAJI FABRICS LLP (LLPIN: AAK-9014) is a Limited Liability Partnership firm incorporated on 17 Oct 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 906000.00.

      Designated Partners of SHREE BALAJI FABRICS LLP are HARISH GOEL, DALIP DAGA, USHA DAGA, and RITA GOEL.

      SHREE BALAJI FABRICS 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 31 May 2024.

      SHREE BALAJI FABRICS LLP's LLP Identification Number is (LLPIN)AAK-9014. Its Email address is [email protected] and its registered address is F-08,FIRST FLOOR SHEIKH SARAI-1, COMMUNITY CENTRE NEW DELHI, Delhi, India - 110017

      Current status of SHREE BALAJI FABRICS 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 SHREE BALAJI FABRICS 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 SHREE BALAJI FABRICS
      DIN Director Name Designation Appointment Date
      00040056 HARISH GOEL Designated Partner 2017-10-17
      00402245 DALIP DAGA Designated Partner 2017-10-17
      01183879 USHA DAGA Designated Partner 2017-10-17
      06378446 RITA GOEL Designated Partner 2017-10-17
      Past Directors & Key Managerial Personnel of SHREE BALAJI FABRICS
      DIN Director Name Designation Appointment Date Cessation
      07921692 MADHAV GOEL Designated Partner - 2024-01-30
      Other Directorships of HARISH GOEL
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-19 Ongoing
      DIVIT INFOSOLUTIONS LIMITED LIABILITY PA RTNERSHIP AAO-1774 Designated Partner - 2021-03-30
      DIVIT INFOSOLUTIONS LIMITED LIABILITY PA RTNERSHIP AAO-1774 Partner 2021-03-31 Ongoing
      VIRSA INFOTECH LLP AAO-5789 Designated Partner 2019-03-18 Ongoing
      G S RETREAT PRIVATE LIMITED U01403DL2007ULT165823 Director 2007-07-13 Ongoing
      VHV MARKETING PRIVATE LIMITED U18109DL2015PTC277417 Director 2015-03-02 Ongoing
      WELCOME PROBUILD PRIVATE LIMITED U45400DL2008PTC185573 Additional Director 2010-04-06 Ongoing
      OS CREATIONS PRIVATE LIMITED U51311DL2005PTC137892 Director - 2009-08-08
      VIRSA INFOTECH PRIVATE LIMITED U72300DL2006PTC155018 Additional Director - 2015-09-28
      VIRSA INFOTECH PRIVATE LIMITED U72300DL2006PTC155018 Director - 2019-03-17
      DIVIT INFOSOLUTIONS PRIVATE LIMITED U72300DL2007PTC158706 Additional Director - 2015-09-28
      DIVIT INFOSOLUTIONS PRIVATE LIMITED U72300DL2007PTC158706 Director - 2019-01-29
      BLUECHIP INFOSOLUTIONS PRIVATE LIMITED. U72901DL2006PTC148951 Director 2007-02-05 Ongoing
      HARI KUTIR PRIVATE LIMITED U74140DL2012PTC243860 Additional Director - 2014-09-20
      HARI KUTIR PRIVATE LIMITED U74140DL2012PTC243860 Director 2014-09-20 Ongoing
      SRIMAD LEASING AND FINANCE PRIVATE LIMITED U74899DL1990PTC039525 Director 1990-03-15 Ongoing
      JAIRAJ STEEL ROLLING MILLS PRIVATE LIMITED U74899DL1992PTC050769 Director - 2021-08-11
      SHREE BALAJI FABRICS PRIVATE LIMITED U74899DL1993PTC051692 Director - 2017-10-16
      ANKHUA EXPORTS PRIVATE LIMITED U74899DL1993PTC051829 Additional Director - 2015-09-30
      ANKHUA EXPORTS PRIVATE LIMITED U74899DL1993PTC051829 Director - 2022-10-14
      SRIMAD FISCAL SERVICES PRIVATE LIMITED U74899DL1993PTC055910 Director 1993-11-03 Ongoing
      Other Directorships of DALIP DAGA
      Company Name CIN Designation Appointment Date Cessation
      RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-19 Ongoing
      SUCHARU MARKETING PRIVATE LIMITED U51909DL1997PTC088001 Director 2005-12-28 Ongoing
      ANUPAM PRATISTHAN LIMITED U70101DL1985PLC021786 Director - 2016-10-01
      SRIMAD LEASING AND FINANCE PRIVATE LIMITED U74899DL1990PTC039525 Director 1990-03-15 Ongoing
      SHREE BALAJI FABRICS PRIVATE LIMITED U74899DL1993PTC051692 Director - 2017-10-16
      SRIMAD FISCAL SERVICES PRIVATE LIMITED U74899DL1993PTC055910 Director 1993-11-03 Ongoing
      Other Directorships of USHA DAGA
      Company Name CIN Designation Appointment Date Cessation
      SUCHARU MARKETING PRIVATE LIMITED U51909DL1997PTC088001 Director 2006-12-01 Ongoing
      Other Directorships of RITA GOEL
      Company Name CIN Designation Appointment Date Cessation
      DIVIT INFOSOLUTIONS LIMITED LIABILITY PA RTNERSHIP AAO-1774 Designated Partner 2021-03-31 Ongoing
      DIVIT INFOSOLUTIONS LIMITED LIABILITY PA RTNERSHIP AAO-1774 Partner - 2021-03-30
      HARI KUTIR PRIVATE LIMITED U74140DL2012PTC243860 Director - 2018-08-16
      ANKHUA EXPORTS PRIVATE LIMITED U74899DL1993PTC051829 Additional Director - 2018-09-29
      ANKHUA EXPORTS PRIVATE LIMITED U74899DL1993PTC051829 Director 2018-09-29 Ongoing
      Other Directorships of MADHAV GOEL
      Company Name CIN Designation Appointment Date Cessation
      DIVIT INFOSOLUTIONS LIMITED LIABILITY PA RTNERSHIP AAO-1774 Designated Partner 2021-03-31 Ongoing
      DIVIT INFOSOLUTIONS LIMITED LIABILITY PA RTNERSHIP AAO-1774 Partner - 2021-03-30
      ANKHUA IMPEX LIMITED LIABILITY PARTNERSH IP AAQ-1563 Designated Partner 2019-08-05 Ongoing
      MYSTRASSE LLP AAT-4310 Designated Partner 2020-08-21 Ongoing
      VHV MARKETING PRIVATE LIMITED U18109DL2015PTC277417 Additional Director - 2020-12-31
      VHV MARKETING PRIVATE LIMITED U18109DL2015PTC277417 Director 2020-12-31 Ongoing
      ANKHUA EXPORTS PRIVATE LIMITED U74899DL1993PTC051829 Additional Director - 2017-09-29
      ANKHUA EXPORTS PRIVATE LIMITED U74899DL1993PTC051829 Director 2017-09-29 Ongoing

      CIN Company Name Company Address
      ACF-1197 TRUE SCOPE HEALTHCARE LLP F-30, F/F, Community Centre,Triveni Sheikh Sarai, Phase-1,New Delhi,South Delhi,Delhi,India-110017
      U62099DL2023PTC411487 SPARSITY SOFTWARE LABS PRIVATE LIMITED 83, First Floor, Pocket F, Sheikh Sarai Phase 1,DDA SFS Flats, Green View Apartments,New Delhi,South Delhi,Delhi,110017-India
      U74899DL1995PLC065051 SHASHANK BUILDERS AND CONTRACTS LIMITED T 1 T4 3RD FLOOR COMMUNITY CENTRE SHEIKH SARAI PHASE I , NEW DELHI, Delhi, India - 110017
      U72200DL2005PTC451499 WABAN SOFTWARE PRIVATE LIMITED F-01/02, First Floor, Salcon Rasvillas,,Plot no. D-1, District centre, Saket, New Delhi,New Delhi,South Delhi,Delhi,110017-India
      U72200DL2010FTC451355 RESPONSYS BUSINESS SOLUTIONS INDIA PRIVATE LIMITED F-01/02, First Floor, Salcon Rasvillas,,Plot no. D-1, District centre, Saket, New Delhi,New Delhi,South Delhi,Delhi,110017-India
      U72200DL2011PTC451354 LOGFIRE TECHNOLOGY SOLUTIONS PRIVATE LIMITED F-01/02, First Floor, Salcon Rasvillas,,Plot no. D-1, District centre, Saket, New Delhi,New Delhi,South Delhi,Delhi,110017-India
      U72200DL2015PTC451500 PALERRA SOFTWARE PRIVATE LIMITED F-01/02, First Floor, Salcon Rasvillas,,Plot no. D-1, District centre, Saket, New Delhi,New Delhi,South Delhi,Delhi,110017-India
      U28193DL2024PTC433968 COMMITTED SECURITY SOLUTIONS PRIVATE LIMITED F39, F/F Community Centre,Sheikh Sarai, Phase I,New Delhi,South Delhi,Delhi,110017-India
      U72200DL2003PTC301303 SIEBEL SYSTEMS SOFTWARE (INDIA) PRIVATE LIMITED F-01/02, First Floor, Salcon Rasvilas Plot no. D-1 District centre, Saket, New Delhi , New Delhi, Delhi, India - 110017
      U72200DL2004PTC308588 SOPHOI TECHNOLOGIES PRIVATE LIMNITED F-01/02, First Floor, Salcon Rasvilas Plot No. D-1 District Centre, Saket, New Delhi , New Delhi, Delhi, India - 110017
      U72200DL2005PTC305148 AMBERPOINT TECHNOLOGY INDIA PRIVATE LIMITED F-01/02, First Floor, Salcon Rasvilas Plot No. D-1 District Centre, Sake, New Delhi , New Delhi, Delhi, India - 110017
      U72200DL2007FTC307544 PHASE FORWARD SOFTWARE SERVICES INDIA PRIVATE LIMITED F-01/02, First Floor, Salcon Rasvilas Plot no. D-1 District centre, Saket, New Delhi , New Delhi, Delhi, India - 110017
      U30007DL1994PTC183274 FIDELIO INDIA PRIVATE LIMITED F-01/02, First Floor, Salcon Rasvilas Plot no.D-1, District centre, Saket, , New Delhi. , New Delhi, Delhi, India - 110017
      U72200DL2004PTC293120 PROFITLOGIC SOFTWARE PRIVATE LIMITED F-01/02, First Floor, Salcon Rasvilas Plot no.D-1, District centre, Saket, , New Delhi. , New Delhi, Delhi, India - 110017
      U72900DL2007PTC301482 GOLDENGATE TECHNOLOGIES SOUTH ASIA PRIVATE LIMITED F-01/02, First Floor, Salcon Rasvilas Plot no.D-1, District centre, Saket, , New Delhi. , New Delhi, Delhi, India - 110017
      U28920DL1961PLC003548 NIBRO LTD F-03, TRIVENI COMMERCIAL COMPLEX, 1ST FLOOR, SHEIKH SARAI, PHASE-1 , NEW DELHI, Delhi, India - 110017
      U65921DL1996PTC082794 JKA FIBRE GLASS PRIVATE LIMITED F-03, TRIVENI COMMERCIAL COMPLEX, 1ST FLOOR, SHEIKH SARAI, PHASE-1 , NEW DELHI, Delhi, India - 110017
      U74899DL1983PTC016057 NAVIN-VIKAS PRIVATE LIMITED F-03, TRIVENI COMMERCIAL COMPLEX, 1ST FLOOR, SHEIKH SARAI, PHASE-1 , NEW DELHI, Delhi, India - 110017
      U74999DL2000PTC105324 SIMPLE ENTERPRISES PRIVATE LIMITED F-03,TRIVENI COMMERCIAL COMPLEX, 1ST FLOOR, SHEIKH SARAI, PHASE -1 , NEW DELHI, Delhi, India - 110017
      U72200DL1999PTC293109 PEOPLESOFT INDIA PRIVATE LIMITED Unit No. F 01/02, 1st Floor, Plot No. D-1, District Centre, Salcon Rasvilas Saket, New Delhi , New Delhi, Delhi, India - 110017
      U68200DL2008PTC334659 SHREE BHUPATI ISPAT PRIVATE LIMITED F-8 COMMUNITY CENTRE SHEIKH SARAI PHASE-I,NEW DELHI,South Delhi,Delhi,110017-India
      U41001DL2023PTC420092 RP AMOGH CONSTRUCTION & BUILDCON PRIVATE LIMITED G-54 TRIVENI COMMUNITY,CENTRE, SHEIKH SARAI,PH-1,New Delhi,South Delhi,Delhi,110017-India
      U68200DL2026PTC465450 SHREE 108 PRIME HABITAT DEVELOPERS PRIVATE LIMITED FLAT NO-31,FIRST FLOOR,SHEIKH SARAI, PHASE-1,New Delhi,South Delhi,Delhi,110017-India
      ACN-8175 ISTRAA VENTURES LLP First Floor, Flat No. 9,RPS sheikh Sarai PH-1,New Delhi,South Delhi,Delhi,India-110017
      U72200DL2010PTC453293 GOAHEAD SOFTWARE INDIA PRIVATE LIMITED F-01/02, First Floor, Salcon Rasvillas,,Plot no. D-1, District centre, Saket,,New Delhi,South Delhi,Delhi,110017-India
      U68200DL1990PTC039429 EMCA LEASING AND FINANCE PVT. LTD. F-8 COMMUNITY CENTRE SHEIKH SARAI,NEW DELHI,Delhi,110017-India
      U74899DL1993PTC051692 SHREE BALAJI FABRICS PRIVATE LIMITED F-8 SHEIKH SARAI -1COMMUNTY CENTRE , NEW DELHI, Delhi, India - 110017
      U16009DL2009PTC333964 SHREE DAGA VYAPAAR PRIVATE LIMITED F-8 COMMUNITY CENTRE SHEIKH SARAI PHASE-I , NEW DELHI, Delhi, India - 110017
      U27100DL2008PTC333965 SHREENIDHI MINERALS PRIVATE LIMITED F-8 COMMUNITY CENTRE SHEIKH SARAI PHASE-I , NEW DELHI, Delhi, India - 110017
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      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

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      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
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            Cash & Cash Equivalents
            Short-term Loans & Advances
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      Total Assets

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      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
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            Finished Goods
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         Employee benefit Expenses
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      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
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         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

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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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