SHREE BALAJI FABRICS LLP (LLPIN: AAK-9014) is a Limited Liability Partnership firm incorporated on 17 Dec 2017. It is registered at Registrar of Companies, Delhi. 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 Dec 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 Dec 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.
| LLP Identification Number | AAK-9014 |
| Name | SHREE BALAJI FABRICS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2017-10-17 |
| Age of Company | 7 years, 4 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 906,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE BALAJI FABRICS LLP |
| AAK-9014 |
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 SHREE BALAJI FABRICS in a way that was never possible before.
Get a list of all litigations SHREE BALAJI FABRICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHREE BALAJI FABRICS. This report helps you understand the risk associated in dealing with SHREE BALAJI FABRICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07921692 | MADHAV GOEL | Designated Partner | - | 2024-01-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U28920DL1961PLC003548 | NIBRO LTD | F-03, TRIVENI COMMERCIAL COMPLEX, 1ST FLOOR, SHEIKH SARAI, PHASE-1 , NEW DELHI, Delhi, India - 110017 |
| U74899DL1993PTC051692 | SHREE BALAJI FABRICS PRIVATE LIMITED | F-8 SHEIKH SARAI -1COMMUNTY CENTRE , NEW DELHI, Delhi, India - 110017 |
| U15100DL1997PLC088400 | PLN CONSTRUCTION LIMITED | First Floor, 489/55/1, Sheikh Sarai Village, , New Delhi, Delhi, India - 110017 |
| U16009DL2009PTC333964 | SHREE DAGA VYAPAAR PRIVATE LIMITED | F-8 COMMUNITY CENTRE SHEIKH SARAI PHASE-I , NEW DELHI, Delhi, India - 110017 |
| U15400DL2022PTC395014 | CONTEMPORARY CUISINE PRIVATE LIMITED | First Floor, 489/55/1, Sheikh Sarai Village , New Delhi, Delhi, India - 110017 |
| U27100DL2008PTC334659 | SHREE BHUPATI ISPAT 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 |
| F04297 | SCHMIDT-SEEGER AG | F-55, FIRST FLOOR, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI , NEW DELHI, Delhi, India - 110017 |
| F03939 | LIFEPLATECH CORPORATION | F-50, COMMUNITY CENTRE SHEIKH SARAI, PHASE - I , NEW DELHI, Delhi, India - 110017 |
| U27141DL2006FTC148481 | MARUBENI-ITOCHU STEEL INDIA PRIVATE LIMITED. | F17,17A First Floor Salcon Rasvilas, D1, District Centre, Sa ket , New Delhi, Delhi, India - 110017 |
| U29220DL2011PTC214801 | WINTECH MACHINERY PRIVATE LIMITED | F-16, Treveni Commercial Complex, Sheikh Sarai-1, New Delhi , New Delhi, Delhi, India - 110017 |
| AAL-7521 | CONFICIENS VFX MEDIA AND MARKETING LLP | FLAT NO. 30, POCKET- F, SHEIKH SARAI PHASE1, MALVIYA NAGAR, SOUTH DELHI New Delhi, Delhi, India - 110017 |
| ACA-6991 | L.N. SALES LLP | F-55 F/FTriveni Complex Sheikh Sarai PH-1 New Delhi, Delhi, India - 110017 |
| U15209DL2010PTC211057 | PRIMO WHOLE DAIRY MILK PRIVATE LIMITED | DDA SHOP F-42, 1ST FLOOR,DDA COMMERCIAL COMPLEX TRIVENI COMPLEX, SHEIKH SARIA, PHASE 1, , NEW DELHI, Delhi, India - 110017 |
| U64202DL2004PTC125120 | TEKELEC SYSTEMS INDIA PRIVATE LIMITED | NO. F 01/02, 1ST FLOOR, PLOT NO. D-1 DISTRICT CENTRE, SALCON RAS VILAS, SAKET , New Delhi, Delhi, India - 110017 |
| U24222DL2004PTC127975 | KOTHARI THERMOPLAST PRIVATE LIMITED | 16, COMMUNITY CENTRE 1ST FLOOR, SAKET , NEW DELHI, Delhi, India - 110017 |
| U27205DL2011PTC216293 | PRITHVI FORGINGS PRIVATE LIMITED | F-16, TRIVENI COMMERCIAL COMPLEX, SHEIKH SARAI- 1 , NEW DELHI, Delhi, India - 110017 |
| U24239DL2003PTC123390 | NUFLOWER FOODS AND NUTRITION PRIVATE LIMITED | F-01, First Floor, Salcon Rasvilas Saket District Centre , New Delhi, Delhi, India - 110017 |
| U74900DL2014PTC272599 | DIGITRA SOLUTIONS PRIVATE LIMITED | 56-C, FIRST FLOOR, POCKET-K, SHEIKH SARAI PHASE-II, , NEW DELHI, Delhi, India - 110017 |
| U01403DL2009PTC189462 | LT AGRI SERVICES PRIVATE LIMITED | UNIT NO. 134, FIRST FLOOR, RECTANGLE -1, SAKET DISTRICT CENTRE, , NEW DELHI, Delhi, India - 110017 |
| AAL-8134 | WE EXIST CONCEPTS LLP | F- 04 & 05, Triveni Commercial Complex Sheikh Sarai, Phase-1 New Delhi, Delhi, India - 110017 |
| U15139DL2010PLC207824 | RAGHUVESH FOODS & INFRASTRUCTURE LIMITED | Unit No 134, First Floor, Rectangle-1, Saket District Centre , New Delhi, Delhi, India - 110017 |
| U15209DL2005PLC135838 | DAAWAT FOODS LIMITED | UNIT NO. 134, FIRST FLOOR, RECTANGLE -1, SAKET DISTRICT CENTRE, , NEW DELHI, Delhi, India - 110017 |
| F03238 | MASONITE COMPONENTS | S-06 A, SECOND FLOOR, TRIVENI COMPLEX SHEIKH SARAI, PHASE-1 , NEW DELHI, Delhi, India - 110017 |
| L74899DL1990PLC041790 | LT FOODS LIMITED | UNIT NO. 134, FIRST FLOOR, RECTANGLE - 1, SAKET DISTRICT CENTRE , NEW DELHI, Delhi, India - 110017 |
| U01120DL2008PTC179802 | GMT AGROTECH PRIVATE LIMITED | B-91, 3rd FLOOR, PANCHSHEEL VIHAR, SHEIKH SARAI PHASE-1 , NEW DELHI, Delhi, India - 110017 |
| AAH-6874 | LIQUID SUNSHINE MARKETING LLP | 229, First Floor, DLF South Court Plot A-1, District Centre, Saket New Delhi, Delhi, India - 110017 |
| AAE-9596 | EARTHEN EXPERIENCES LLP | 1ST AND 2ND FLOOR BUILDING NO. 2, PANSCHEEL COMMUNITY CENTRE NEW DELHI, Delhi, India - 110017 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.