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  • Complaints
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JAIBALAJI SURFACTANTS LLP

LLPIN: AAJ-5308 As on: 2026-07-13

JAIBALAJI SURFACTANTS LLP (LLPIN: AAJ-5308) is a Limited Liability Partnership firm incorporated on 26 May 2017. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of JAIBALAJI SURFACTANTS LLP are VIJAY KUMAR GUPTA, PRITAM KUMAR, and SANJAY JAISWAL KUMAR.

JAIBALAJI SURFACTANTS 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 30 May 2024.

JAIBALAJI SURFACTANTS LLP's LLP Identification Number is (LLPIN)AAJ-5308. Its Email address is [email protected] and its registered address is HC-9, GADDOPUR INDUSTRIAL AREA FAIZABAD, Uttar Pradesh, India - 224001

Current status of JAIBALAJI SURFACTANTS 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 JAIBALAJI SURFACTANTS 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 JAIBALAJI SURFACTANTS
DIN Director Name Designation Appointment Date
07618779 VIJAY KUMAR GUPTA Designated Partner 2017-05-26
07618783 PRITAM KUMAR Designated Partner 2017-05-26
07618776 SANJAY JAISWAL KUMAR Designated Partner 2017-05-26
Past Directors & Key Managerial Personnel of JAIBALAJI SURFACTANTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIJAY KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRITAM KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY JAISWAL KUMAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U55101UP2015PTC073103 CHAUHAN CONTRACTORS AND DEVELOPERS PRIVATE LIMITED HC-6, Industrial Area,Gaddopur,Faizabad,Faizabad,Uttar Pradesh,224001-India
U01122UP2016PTC083655 CHAUHAN AGRO INDUSTRIES PRIVATE LIMITED HC-6, GOVERMENT INDUSTRIAL AREA GADDOPUR , FAIZABAD, Uttar Pradesh, India - 224001
U33309UP2017PTC089279 CHAUHAN PHARMACEUTICAL PRIVATE LIMITED PLOT NO. HC-6, INDUSTRIAL AREA GADDOPUR , FAIZABAD, Uttar Pradesh, India - 224001
U01406UP1999PTC024573 AZANS ENTERPRISES PRIVATE LIMITED C-6,7,8 & 9, SITE NO. - 1, INDUSTRIAL AREA, HARIPUR JALALABAD, LUCKNOW-FAIZABAD ROAD , , FAIZABAD, Uttar Pradesh, India - 224001
U15410UP2022PTC161485 ABP GAJAB FOOD PRODUCTS PRIVATE LIMITED INDUSTRIAL AREA SITE NO - II MUMTAZ NAGAR FAIZABAD UTTAR PRADESH,FAIZABAD,Faizabad,Uttar Pradesh,224001-India
U15311UP1998PTC024045 B.L. ROLLER FLOUR MILLS PRIVATE LIMITED PLOT NO. B - 9, 10, 11 & 12, INDUSTRIAL AREA, SITE NO. - I,HARIPUR JALALABAD, LUCKNOW ROAD , FAIZABAD, Uttar Pradesh, India - 224001
U31301UP1988PTC009665 ANAND TRANSFORMERS PRIVATE LIMITED 9-INDUSTRIAL ESTATEGADDOPUR FAIZABAD , UTTAR PRADESH, Uttar Pradesh, India - 224001
U22211UP1995PTC019031 ABBASKO FOODTECH PRODUCTS PRIVATE LIMITED C 13 14 & 15 SITE NO 1INDUSTRIAL AREA,HARIPUR LUCKNOW ROAD FAIZABAD , UTTAR PRADESH, Uttar Pradesh, India - 224001
U22203UP2024PTC212653 SWJ SWARAJ SERVICES PRIVATE LIMITED B8,SITE 2 INDUSTRIAL AREA,Ayodhya,Faizabad,Faizabad,Uttar Pradesh,224001-India
U74999UP2018PTC100998 SETLINE ENERGY PRIVATE LIMITED 444, INDUSTRIAL AREA SITE NO.2, MUMTAJ NAGAR, BEHIND FAIZABAD PUBLIC SCHOOL , FAIZABAD, Uttar Pradesh, India - 224001
ABC-1998 TRISHNA FACILITIES LLP 8/9/141, GANESH GANJMAQBARA, FAIZABAD, UTTAR PRADESH- 224001 Faizabad, Uttar Pradesh, India - 224001
U74999UP2017PTC095413 OMROX GREEN POWER PRIVATE LIMITED D-59, INDUSTRIAL AREA MUMTAZ NAGAR , FAIZABAD, Uttar Pradesh, India - 224001
U24129UP1993PTC015646 SIMPLEX CHEMICALS INDUSTRIES PRIVATE LIMITED Plot No. E11 Site-02 Industrial Area, Mumtajnagar, Ay odhya , Faizabad, Uttar Pradesh, India - 224001
U19129UP1992PTC014635 KING'S COATINGS PRIVATE LIMITED PLOT NO A 10 &11 INDUSTRIALSTRIA AREA SITE NO 1 HARIPUR JALABAD FAIZABAD , UTTAR PRADESH, Uttar Pradesh, India - 224001
U86905UP2025PTC226098 KAT DIAGNOSTIC CENTRE PRIVATE LIMITED Ushru, Gaddopur,Majhawa, Faizabad,Faizabad,Faizabad,Uttar Pradesh,224001-India
U23959UP2023PTC183686 HEAVENS INDIA LIGHT & POLE PRIVATE LIMITED 7/9/92 NAKA, MUJFFARA,FAIZABAD,Faizabad,Faizabad,Uttar Pradesh,224001-India
ACY-1619 FITENABLE LLP 7/9/3B FAIZABAD CHOTA,RAMANA NR CITY STATION,Faizabad,Faizabad,Uttar Pradesh,India-224001
U47711UP2024OPC206655 CHITRAVARTH INDIA (OPC) PRIVATE LIMITED C/O SHEO GOPAL PANDEY,2/9/170 RETIYA FAIZABAD,Faizabad,Faizabad,Uttar Pradesh,224001-India
U51109UP1996PLC019789 A S K CHEMICALS AND CHLORINATORS LIMITED 7/9/ 114-c VIKAS PURAM NAWAI PATTI NAKA FAIZABAD FAIZABAD. , FAIZABAD., Uttar Pradesh, India - 224001
U85100UP2020PTC135039 VETLUVIN PHARMACEUTICALS PRIVATE LIMITED C/O DHANI RAM KA PURWA, FAIZABAD FAIZABAD, UTTAR PRADESH, INDIA , FAIZABAD, Uttar Pradesh, India - 224001
U15319UP1999PTC024682 HIMANSHU INTERNATIONAL PRIVATE LIMITED 9/1/60 (OLD NO. 9/1/53) RISHI TOLA, AYODHYA , FAIZABAD, Uttar Pradesh, India - 224001
U10799UP2024PTC213230 SEKHUI GOVERDHAN ENTERPRISES PRIVATE LIMITED 1254, GADDOPUR MANJHWA,Faizabad,Faizabad,Uttar Pradesh,224001-India
U47737UP2025PTC217676 RISHI RATAN AGROTECH PRIVATE LIMITED PAIGAPUR, GADDOPUR,AYODHYA,Faizabad,Faizabad,Uttar Pradesh,224001-India
U20129UP2026PTC243327 BRIO GREEN TECHNOLOGIES PRIVATE LIMITED 5/17/9,Deokali Road,Faizabad,Faizabad,Uttar Pradesh,224001-India
U68100UP2024PTC203997 MAHAAN GLOBAL VENTURES PRIVATE LIMITED 9/5/122, Taksal, Ayodhya,Faizabad,Faizabad,Uttar Pradesh,224001-India
ACP-0238 SOLAR UDAIYUG ENERGY LLP 9/3/109C SINGH,BALLAHATA,Faizabad,Faizabad,Uttar Pradesh,India-224001
U46909UP2026PTC247329 MADHAVJII ENTERPRISES PRIVATE LIMITED C/o SAROJ RAI,,294, GADDOPUR,Faizabad,Faizabad,Uttar Pradesh,224001-India
U74999UP2017PTC091563 ERDSTER PROJECTS PRIVATE LIMITED GADDOPUR, NEAR FCI GODOWN, FAIZABAD, , FAIZABAD,, Uttar Pradesh, India - 224001
U47590UP2024OPC206007 LUMIJA (OPC) PRIVATE LIMITED 2/9/225 BEGAMGANJ GARHIYA,BEGAMGANJ GARHI,Faizabad,Faizabad,Uttar Pradesh,224001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100876766 2023-09-18 - - 11,900,000.00 State Bank of India

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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

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

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