SHRI BALVI ENTERPRISE LLP (LLPIN: AAP-9957) is a Limited Liability Partnership firm incorporated on 19 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHRI BALVI ENTERPRISE LLP are RAJKUMAR DHARMENDRABHAI PITRODA, and MANSI PRAVINBHAI SIDDHAPURA.
SHRI BALVI ENTERPRISE 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 22 Dec 2024.
SHRI BALVI ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAP-9957. Its Email address is [email protected] and its registered address is FLAT B 406 KALPVAN COURTYARD, NEAR TOYATA SHOWROOM GONDAL HIGHWAY, KANGSIYALI, LODHIKA RAJKOT, Gujarat, India - 360022
Current status of SHRI BALVI ENTERPRISE LLP is - Active.
| LLP Identification Number | AAP-9957 |
| Name | SHRI BALVI ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 28 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-07-19 |
| Age of Company | 5 years, 7 months, 24 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHRI BALVI ENGINEERING LLP |
| SHRI BALVI ENTERPRISE LLP |
| AAP-9957 |
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 SHRI BALVI ENTERPRISE in a way that was never possible before.
Get a list of all litigations SHRI BALVI ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SHRI BALVI ENTERPRISE. This report helps you understand the risk associated in dealing with SHRI BALVI ENTERPRISE 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 SHRI BALVI ENTERPRISE 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 |
|---|---|---|---|
| 08057038 | RAJKUMAR DHARMENDRABHAI PITRODA | Designated Partner | 2019-07-19 |
| 09122403 | MANSI PRAVINBHAI SIDDHAPURA | Designated Partner | 2021-03-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08050177 | DHARMENDRA KUMAR THAKARSHIBHAI PITRODA | Designated Partner | - | 2021-03-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DESENHAR ENGINEERING PRIVATE LIMITED | U17290GJ2018PTC100894 | Director | 2018-02-20 | Ongoing |
| DESENHAR ENGINEERING PRIVATE LIMITED | U17290GJ2018PTC100894 | Director | - | 2021-03-15 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U17290GJ2018PTC100894 | DESENHAR ENGINEERING PRIVATE LIMITED | FLAT-B,406 KALPVAN COURTYARD,NEAR TOYATA SHOWROOM, GONDAL HIGHWAY, , KANGSIYALI, LODHIKA, Gujarat, India - 360022 |
| U28910GJ1979PTC003393 | ACME FORGINGS PRIVATE LIMITED | S No 65 P.O.T.B. Hospital,Opp Magotteaux Ind.Pvt. Ltd Rajkot Gondal Highway Vil Kangashiya li Lodhika , Rajkot, Gujarat, India - 360022 |
| U22200GJ2016PTC086490 | INSTA PRINT PACK PRIVATE LIMITED | SURVEY 49/2, OPP. KALPVAN GATE GONDAL ROAD HIGHWAY NH8B, VILLAGE KANGAS IYALI , RAJKOT, Gujarat, India - 360022 |
| AAU-0290 | IMPULSE TECHNOCAST LLP | Plot No.1-2, Survey No. 50/1,Opp.Toyota Showroom Nr.CoperInd.Area,Rajkot Gondal Highway,Kangasiyali rajkot, Gujarat, India - 360022 |
| U15495GJ2008PTC053727 | NORTHPOLE ENGINEERING PRIVATE LIMITED | Survey No. 16, Plot No. 28, Near Parin Furniture, Gondal Highway, , Rajkot, Gujarat, India - 360022 |
| U31902GJ2023PTC138505 | DENSTY LIGHTING PRIVATE LIMITED | PLOT NO.4, R. S. 271, OPP. KALPVAN RESI. AT. KANGASHIYALI, NH 8B, TAL. LODHIKA , RAJKOT, Gujarat, India - 360022 |
| ACA-8559 | GIRIKANDRA FOODS LLP | Nr. Creston Party Plot, NH-8B, Opp. Kishan Petrol PumpBh. Infinium Toyota Showroom, Village Kangashiyali, Ta. Lodhika Rajkot, Gujarat, India - 360022 |
| U29120GJ2013PTC076258 | PENTAGON ENGIMECH PRIVATE LIMITED | R.S. No. 223/1 P 1, Plot No 15 New Somnath Industrial Area - 1, Rajkot Gondal NH 8B , Rajkot, Gujarat, India - 360022 |
| AAS-7831 | RZ CAST AND EXPORTS LLP | NEAR KISHAN PETROL PUMP VILLAGE KANGASHIYALI TALUKA LODHIKA RAJKOT, Gujarat, India - 360022 |
| U25209GJ2020PTC117243 | VANDIT POLYCRAFT PRIVATE LIMITED | PLOT NO-33, SURVEY NO-238, B/H. VIKAS EXPORT, GONDAL ROAD, KOTHARIYA , RAJKOT, Gujarat, India - 360022 |
| U31104GJ2015PTC085229 | RELIEF PUMPS PRIVATE LIMITED | Survey No 266, Plot No 10-11, Mahadev Industrial Area, B/H Mahadev Foundry, Near Bajarang Industry, , Rajkot, Gujarat, India - 360022 |
| ACA-9733 | APPOLLO CASTECH LLP | AASTHA GREEN CITY BLOCK NO. 104KANGASHIYALI LODHIKA, RAJKOT Rajkot, Gujarat, India - 360022 |
| U26990GJ2018PTC103331 | GUNATIT RMC PRIVATE LIMITED | P-451, GUJARAT HOUSING BOARD, NEAR RANUJA TEMPLE, KOTHARIYA , RAJKOT, Gujarat, India - 360022 |
| U24239GJ2021PTC126370 | VEKARIYA PHARMACEUTICALS PRIVATE LIMITED | PL56 MITAL MARBAL GRANAITE BH BIMAL TYRE GONDAL ROAD VILL KOTHARIYA TAL DI RAJKOT , RAJKOT, Gujarat, India - 360022 |
| AAO-9754 | SHREE PLASTOCHEM INDUSTRIES LLP | PLOT NO. 8, ATLAS INDUSTRIAL AREA, NEAR MALDHARI FATAK, KOTHARIYA RAJKOT, Gujarat, India - 360022 |
| U27109GJ2018PTC104478 | CAPATUS STEEL INDIA PRIVATE LIMITED | BAJRANG IND AREA, B/H LILAVATI PARTY PLOT, KOTHARIYA, , RAJKOT, Gujarat, India - 360022 |
| U27205GJ2020PTC116525 | RAGHUVIR STAINLESS STEEL PRIVATE LIMITED | PLOT NO-1, BALAJI AIMS, NEAR SARDAR GAUSHALA, KOTHARIYA, , RAJKOT, Gujarat, India - 360022 |
| U29130GJ2015PTC085097 | ENGIMECH COMPONENTS PRIVATE LIMITED | Plot No. 31, Sardar Industrial Area Gondal Road, Kothariya , Rajkot, Gujarat, India - 360022 |
| AAS-3413 | VAJRA REAALTY LLP | PL 31, C/O, GOGREENOVERSIS, GNRD VARDHMAN INDUSTRIAL AREA, NEAR SOLV RAJKOT, Gujarat, India - 360022 |
| U22219GJ2018PTC105020 | TATHAGAT PUBLICATIONS PRIVATE LIMITED | Aastha Green City, Block No. 82, Nr. Toyota, Gondal Road, Kangashiyali, , Lodhika, Gujarat, India - 360022 |
| U15549GJ2017PTC099712 | SUNSHADE ANIMAL FEEDS PRIVATE LIMITED | PLOTNO.49TO78/23,SWATIPARK-2,HOUSE-B/65,VIJAYKUNJ,MAINROAD, , RAJKOT, Gujarat, India - 360022 |
| U29308GJ2021PTC127366 | DIVJOT THERMOTECH PRIVATE LIMITED | BHUMESHWAR INDUSTRIAL AREA-B PLOT NO 10-11 SHED NO 5 KOTHARIA , RAJKOT, Gujarat, India - 360022 |
| U15400GJ2015PTC082505 | REDAPPLE FOODS PRIVATE LIMITED | STREET NO. 1/3, B/H FEDERAL BANK, OPP. DUDH SAHKAI MANDALI, AT: KHOKHADADAD , RAJKOT, Gujarat, India - 360022 |
| U29296GJ2015PTC084473 | AK ENGITECH SOLUTION PRIVATE LIMITED | Shade 7, Plot No. 12, Atulit Industrail Estate, Opp. Vikas Group, Gondal Road, Kothariya , Rajkot, Gujarat, India - 360022 |
| U24299GJ2020PTC113069 | ETHOS SURFIN PRIVATE LIMITED | C/O FORTUNE INDUSTRIES,PL2, RADHE IND ESTATE, B/H SWATI PARK, KOTHARIYA ROAD , RAJKOT, Gujarat, India - 360022 |
| U29119GJ2015PTC081755 | TISTA PUMPS PRIVATE LIMITED | P-19-20/B, Shed - 12 Opp. Piyush Eng. Kot Solvant Fatak, Koth ariya , Rajkot, Gujarat, India - 360022 |
| AAE-8617 | BAJRANG BRONZE LLP | Kothariya Survey No. 195/1 and 195/2, Plot No.11, Bhumeshwar industrial Area,Near Somnath Weigh-Bridge, Swati Park Road Rajkot, Gujarat, India - 360022 |
| U29120GJ2013PTC076087 | FINEX ENGITECH PRIVATE LIMITED | PLOT NO. 13, SURVEY NO. 266, MAHADEV IND. AREA - 3 KOTHARIYA SOLVENT MAIN ROAD, GONDAL ROAD , N.H.27 , RAJKOT, Gujarat, India - 360022 |
| U31904GJ2017PTC098035 | SHIVALAY STAMPING PRIVATE LIMITED | SHIVALAY IND, VILLAGE PADAVALA, TALUKA KOTDA SANGANI, DISTRICT RAJKOT , RAJKOT, Gujarat, India - 360022 |
| 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.