• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      BALAJI KRUPA VASTRA LLP

      LLPIN: AAD-7624

      BALAJI KRUPA VASTRA LLP (LLPIN: AAD-7624) is a Limited Liability Partnership firm incorporated on 15 Apr 2015. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 4280360.00.

      Designated Partners of BALAJI KRUPA VASTRA LLP are ANKIT KHUBCHANDANI, ANUJ KHUBCHANDANI, and ASHOK KUMAR KHOOBCHANDANI.

      BALAJI KRUPA VASTRA 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 08 Jun 2024.

      BALAJI KRUPA VASTRA LLP's LLP Identification Number is (LLPIN)AAD-7624. Its Email address is [email protected] and its registered address is NEAR DIMPLE PETROL PUMP, TILAKGANJ WARD, SAGAR, Madhya Pradesh, India - 470001

      Current status of BALAJI KRUPA VASTRA 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous 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 BALAJI KRUPA VASTRA in a way that was never possible before.

      Want deeper insights about BALAJI KRUPA VASTRA?
      Explore Prime Research for Industry & Economic Insights

      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 KRUPA VASTRA 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 KRUPA VASTRA
      DIN Director Name Designation Appointment Date
      02982148 ANKIT KHUBCHANDANI Designated Partner 2017-02-07
      06687004 ANUJ KHUBCHANDANI Designated Partner 2015-04-15
      00366395 ASHOK KUMAR KHOOBCHANDANI Designated Partner 2015-04-15
      Past Directors & Key Managerial Personnel of BALAJI KRUPA VASTRA
      DIN Director Name Designation Appointment Date Cessation
      02982148 ANKIT KHUBCHANDANI Partner - 2017-02-06
      00366147 DWARKADAS JAMIYATRAI KHOOBCHANDANI Partner - 2023-06-09
      00366249 SHANKER LAL DWARKADAS KHOOBCHANDANI Designated Partner - 2018-04-01
      00366249 SHANKER LAL DWARKADAS KHOOBCHANDANI Partner - 2015-05-27
      00366313 HARISHKUMAR DWARKADAS KHOOBCHANDANI Designated Partner - 2018-04-01
      00366313 HARISHKUMAR DWARKADAS KHOOBCHANDANI Partner - 2017-02-06
      Other Directorships of ANKIT KHUBCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      BALAJI KRUPA VASTRA PRIVATE LIMITED U17119GJ1998PTC033894 Director 2010-01-01 Ongoing
      Other Directorships of ANUJ KHUBCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      BALAJI KRUPA VASTRA PRIVATE LIMITED U17119GJ1998PTC033894 Director 2013-09-16 Ongoing
      Other Directorships of DWARKADAS JAMIYATRAI KHOOBCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      BALAJI KRUPA VASTRA PRIVATE LIMITED U17119GJ1998PTC033894 Director 1998-04-01 Ongoing
      Other Directorships of SHANKER LAL DWARKADAS KHOOBCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      BALAJI KRUPA VASTRA PRIVATE LIMITED U17119GJ1998PTC033894 Director 1998-04-01 Ongoing
      Other Directorships of HARISHKUMAR DWARKADAS KHOOBCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      BALAJI KRUPA VASTRA PRIVATE LIMITED U17119GJ1998PTC033894 Director 1998-04-01 Ongoing
      Other Directorships of ASHOK KUMAR KHOOBCHANDANI
      Company Name CIN Designation Appointment Date Cessation
      BALAJI KRUPA VASTRA PRIVATE LIMITED U17119GJ1998PTC033894 Director 1998-03-26 Ongoing

      CIN Company Name Company Address
      ACX-1048 SHREE HANUMANT CHHAYA BUILDERS & DEVELOPERS LLP NEAR HANUMANT JWELERS,TILI WARD,Sagar,Sagar,Madhya Pradesh,India-470001
      ACL-6852 SURBHIT SAI ORNAMENTS LLP DEVENDRA PETROL PUMP KE PASS, BHOPAL ROAD,,RAJEEV NAGAR,Sagar,Sagar,Madhya Pradesh,India-470001
      AAL-7191 A H SECURE SOLUTIONS LLP NEAR NEPAL PALACE MADHUKARSHAH WARD SAGAR UNIVERCITY V C BANGLA sagar, Madhya Pradesh, India - 470001
      U88900MP2025NPL078665 VAIDEHI SHRI FOUNDATION C/o HarishDubey Near Pump,House Basant Vihar Colony,Sagar,Sagar,Madhya Pradesh,470001-India
      U70101MP2013PTC030962 SAGARSHREE A.S. BUILDERS PRIVATE LIMITED ABOVE SAGAR TRADING CO.,NEAR ALAM MEETHYA, MAHARSHI DAYANAND WARD, , SAGAR, Madhya Pradesh, India - 470001
      AAE-5945 AAGNEYA MINING WORKS LLP NEAR ADARSH GARDEN BHOPAL ROAD, BHAGAT SINGH WARD SAGAR, Madhya Pradesh, India - 470001
      U15410MP2014PTC032976 HINGLAAJ SOYA PRODUCTION PRIVATE LIMITED NEAR KALI TIGADDA, PURVYAU HILLS, LAKSHMIPURA WARD, , SAGAR, Madhya Pradesh, India - 470001
      U74999MP2017PTC044019 PROCDEAL OUTSOURCE PRIVATE LIMITED SINGHAI TULSIRAM KOMAL CHAND, PETROL PUMP, 4 CIVIL LINE , SAGAR, Madhya Pradesh, India - 470001
      ABZ-7455 ADMIRABLE TRAINING & PLACEMENT LLP C/o Ramrani Dubey, Near Mahesh Dubey AdvocatePoddar Colony, Shivaji Ward Sagar, Madhya Pradesh, India - 470001
      U80301MP2016PTC035465 VARDAN SKILLS INDIA PRIVATE LIMITED H.No. 13, Near Lal School, Madhukar Shah Ward, Gopal Ganj, , Sagar, Madhya Pradesh, India - 470001
      U24303MP2019PTC049366 DRAPS HERBAL PRIVATE LIMITED Ward no.16,Shop No.19 Near Govt. Complex Singh Bhawani Marg, Vithhalnagar , SAGAR, Madhya Pradesh, India - 470001
      U73100MP2024PTC071094 IMPRIME AVENUE PRIVATE LIMITED 52, DAYANAND WARD,SAGAR,Sagar,Sagar,Madhya Pradesh,470001-India
      U43210MP2026PTC081749 SURYATATVA POWER PRIVATE LIMITED Godha Basti, Ambedkar Ward, Sagar,Sagar,Sagar,Madhya Pradesh,470001-India
      ACS-3124 RUTAVI INFRABUILD LLP NEAR CHAITANYA HOSPITAL,MARGHATA ROAD SAGAR,Sagar,Sagar,Madhya Pradesh,India-470001
      U62010MP2025PTC077344 ULVERTO PRIVATE LIMITED 284/4 Manorama Colony,Madhukar Shah Ward, Sagar,Sagar,Sagar,Madhya Pradesh,470001-India
      U68100MP2023PTC064645 RAKHUMAI REALTY PRIVATE LIMITED C/O MANOJ/UMAKANT VERMA, HOUSE NO. 10 VAISHALI NAGAR, NEAR SHIVAJI WARD , Sagar, Madhya Pradesh, India - 470002
      ABC-4021 Sahree Sai Travels LLP Pandapura, Bhagraj Ward,Sagar,Sagar,Madhya Pradesh,India-470001
      U47912MP2025PTC079802 CARBON RETAILERS PRIVATE LIMITED NEAR VARDAN HOTEL,5 CIVIL LINES,Sagar,Sagar,Madhya Pradesh,470001-India
      U86100MP2026PTC081608 ROTARY SEVA MULTI SPECIALITY HOSPITAL PRIVATE LIMITED Infront of Payal,Restorent Shivaji Ward,Sagar,Sagar,Madhya Pradesh,470001-India
      ACW-2898 KAVITAOM MERCANTILE LLP Sindhi Dharmshala ke,pichhe gour nagar ward,Sagar,Sagar,Madhya Pradesh,India-470001
      U43900MP2024PTC071069 SUPERTECHNOTECH MATERIAL TESTING AND RESEARCH LABORATORY PRIVATE LIMITED C/o Gourav/ Satyanarayan,Richhariya Baghraj Ward,Sagar,Sagar,Madhya Pradesh,470001-India
      U72200MP2010PTC024998 ANCHOR SOFTWARE DEVELOPERS & SOLUTIONS PRIVATE LIMITED 4/76, Vrindavan Ward, 6, Sagar , Sagar, Madhya Pradesh, India - 470001
      U85300MP2022PTC061344 ANUKAMPA SAGAR HOSPITAL PRIVATE LIMITED NEAR MEDICAL COLLEGE BMC TC38 TILI,SAGAR,Sagar,Madhya Pradesh,470001-India
      U10509MP2021PTC056020 TERRA CARBONS PRIVATE LIMITED M.I.G. 31 RAJEEV NAGAR,,SHIVAJI WARD,,Sagar,Sagar,Madhya Pradesh,470001-India
      U62099MP2025PTC077091 TECHVALIDATE CONSULTANCY SERVICES PRIVATE LIMITED C-71, Dwarika Garden,Dwarika Vihar, Tili Ward,Sagar,Sagar,Madhya Pradesh,470001-India
      U73100MP2024PTC073599 INDIHUB51 ADSTIME PRIVATE LIMITED 575,Manorama Col., Kalyan,Bhavan,Madhukar Shah Ward,Sagar,Sagar,Madhya Pradesh,470001-India
      ACS-1537 BUNDELKHAND MATERIAL TEST LAB & CONSULTANCY SERVICES LLP C/o Rajendra singh, Near,Vrandvan dham, Baghraj WD,Sagar,Sagar,Madhya Pradesh,India-470001
      U01639MP2024PTC070019 RIVAANSH MAHILA AAJEEVIKA FARMER PRODUCER COMPANY LIMITED HNO.70, NH 26, NEAR CHAR,PULIYA, GRAM SIRONJA,Sagar,Sagar,Madhya Pradesh,470001-India
      U43299MP2025PTC077818 URAXIS PROJECTS PRIVATE LIMITED C/o Veena Bangar,Near PHE Office ke bajume,Sagar,Sagar,Madhya Pradesh,470001-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

      As on: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99