• 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

      LEPAA TECHNICAL TEXTILE LLP

      LLPIN: AAJ-6483

      LEPAA TECHNICAL TEXTILE LLP (LLPIN: AAJ-6483) is a Limited Liability Partnership firm incorporated on 08 Jun 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of LEPAA TECHNICAL TEXTILE LLP are BHUPENDRAKUMAR THAKORDAS BALAJIWALA, DINESHCHANDRA THAKORDAS BALAJIWALA, MAYANK BHUPENDRABHAI BALAJIWALA, and SUNIL DINESHBHAI BALAJIWALA.

      LEPAA TECHNICAL TEXTILE 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 16 May 2024.

      LEPAA TECHNICAL TEXTILE LLP's LLP Identification Number is (LLPIN)AAJ-6483. Its Email address is [email protected] and its registered address is PLOT NO. 161, 1ST FLOOR OLD G.I.D.C KATARGAM SURAT, Gujarat, India - 395008

      Current status of LEPAA TECHNICAL TEXTILE 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 LEPAA TECHNICAL TEXTILE in a way that was never possible before.

      Want deeper insights about LEPAA TECHNICAL TEXTILE?
      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 LEPAA TECHNICAL TEXTILE 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 LEPAA TECHNICAL TEXTILE
      DIN Director Name Designation Appointment Date
      00034616 BHUPENDRAKUMAR THAKORDAS BALAJIWALA Designated Partner 2017-06-08
      03343124 DINESHCHANDRA THAKORDAS BALAJIWALA Designated Partner 2017-06-08
      07517862 MAYANK BHUPENDRABHAI BALAJIWALA Designated Partner 2017-06-08
      07829935 SUNIL DINESHBHAI BALAJIWALA Designated Partner 2017-06-08
      Past Directors & Key Managerial Personnel of LEPAA TECHNICAL TEXTILE
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHUPENDRAKUMAR THAKORDAS BALAJIWALA
      Company Name CIN Designation Appointment Date Cessation
      VENKETSHWARA TEX-O-FAB PRIVATE LIMITED U17110GJ1992PTC017255 Director 1992-03-09 Ongoing
      TIRUPATI TEXTURISERS PVT. LTD. U17119GJ1988PTC011680 Director 2012-08-18 Ongoing
      TIRUPATI TEXTURISERS PVT. LTD. U17119GJ1988PTC011680 Director - 2012-08-18
      TIRUPATI TEXTURISERS PVT. LTD. U17119GJ1988PTC011680 Managing Director - 2023-03-30
      Other Directorships of DINESHCHANDRA THAKORDAS BALAJIWALA
      Company Name CIN Designation Appointment Date Cessation
      DTC TEXCOAT LLP ACB-8279 Designated Partner 2023-07-03 Ongoing
      TIRUPATI WARPS PVT LTD U17119GJ1988PTC010277 Director 1988-01-15 Ongoing
      Other Directorships of MAYANK BHUPENDRABHAI BALAJIWALA
      Company Name CIN Designation Appointment Date Cessation
      PHOENIXWIZ MEDIA LLP AAH-0028 Designated Partner 2016-07-25 Ongoing
      Other Directorships of SUNIL DINESHBHAI BALAJIWALA
      Company Name CIN Designation Appointment Date Cessation
      DTC TEXCOAT LLP ACB-8279 Designated Partner 2023-07-03 Ongoing

      CIN Company Name Company Address
      U18100GJ2018PTC103893 AKSHAR EMBRO EXIM PRIVATE LIMITED Plot No.186, 1st Floor, Mahakali Baug Ind. Estate, Near New G.I.D.C., Fulpada Road, Katarga m, , Surat, Gujarat, India - 395008
      U52100GJ2008PLC055735 SHREE VENKATESH INTERNATIONAL LIMITED SY No-165 Paiky.Nodh-51/2, Plot No.186, Fulpada Rd Mahakali Baug Industrial Estate, Nr. New G.I.D.C., , Katargam Surat, Gujarat, India - 395008
      U46909GJ2026PTC175614 EPICLANE PRIVATE LIMITED PLOT P 474 1ST FL,NEW G.I.D.C KATARGAM,Surat City,Surat,Gujarat,395008-India
      U18209GJ2018PTC103539 OMARYA TEX PRIVATE LIMITED Plot-422/1, 4th Floor, New G.I.D.C., Fulpada, Katargam, , SURAT, Gujarat, India - 395008
      U17100GJ2021PTC126392 MALA CREATION PRIVATE LIMITED Plot P-262, Gr. Floor West Side, Juni G.I.D.C, Katargam, Fulpada Road, , Surat, Gujarat, India - 395008
      U31300GJ1997PTC153587 WALSON WOODBURN WIRE DIE PRIVATE LIMITED 929 TO 932, OLD G. I. D. C.,KATARGAM,Surat City,Surat,Gujarat,395008-India
      ACH-4557 GAJEET IMPEX LLP Final Plot No. 20/B, 4th Floor, Sub Plot D, Block C,,Opp. C.K. Park, Nr. Ramnagar,,Surat City,Surat,Gujarat,India-395008
      U15410GJ2008PTC054218 POPULAR BAKEWELL PRIVATE LIMITED P/889, OLD G. I. D. C. , KATARGAM , SURAT, Gujarat, India - 395008
      U51109GJ2006PTC048823 BALMUKUND IMPEX PRIVATE LIMITED 887-A OLD KATARGAM G I D C SUMUL DAIRY ROAD , SURAT, Gujarat, India - 395008
      ACG-6890 STALION TRENDZ LLP 1st Floor, Plot No. P/307, New GIDC,Fulpada Road, Katargam,Surat City,Surat,Gujarat,India-395008
      U17120GJ2009PTC057773 RANDAL FABRICS PRIVATE LIMITED P/585, NEW G.I.D.C. KATARGAM , SURAT, Gujarat, India - 395008
      ABB-3599 KARM DIAM LLP Plot No. 01, 1st Floor North West Side SY. No 352 to 354, FP. No 37, KAKADIAM,,Umiya Chowk, Ashwani Kumar Road,,Surat City,Surat,Gujarat,India-395008
      AAP-4304 OM KAVYA TEX FAB LLP GIDC SHED NO. P/432, 1ST FLOOR, 1ST FLOOR, FULPADA, NR GAS GODOWN, KATARGAM SURAT, Gujarat, India - 395008
      U25200GJ2009PTC057880 BARNETT POLYPET PRIVATE LIMITED P/ 563 NEW G.I.D.C., KATARGAM, , SURAT, Gujarat, India - 395008
      ABC-1488 SIXTH SCENT LLP Sy. No.124, Plot No. 56/A, 1st Floor,Dharam Nagar Society, Surat City, Gujarat, India - 395008
      U15400GJ2019OPC108100 BLUE REVOLUTION (OPC) PRIVATE LIMITED SY. NO. - 114/115, PLOT NO109, 1ST FLOOR TEJENDRA PARK SOCIETY, VARACHHA ROAD, , SURAT, Gujarat, India - 395008
      U17309GJ2017PTC095344 DARSHIL FABRICS PRIVATE LIMITED 1st Floor, Sy No.356, Plot No. 111-112, Diwali Baug Ind. Society,Ashwanikumar Ro ad, , Surat, Gujarat, India - 395008
      ABC-4820 MRP WEAVES LLP PLOT NO. 261, OLD GIDC, KATARGAM,,FULPADA ROAD,,Surat City,Surat,Gujarat,India-395008
      ACX-6336 ZIORO LLP PLOT NO 65/A,GROUND FLOOR,OLD CLASIC DIAMOND,,Surat City,Surat,Gujarat,India-395008
      U43222GJ2025PTC166580 WATTASTIC SOLAR PRIVATE LIMITED PLOT NO. 49/A, 1ST FLOOR,SURYAPUR IND CO-OP SOCIET,Surat City,Surat,Gujarat,395008-India
      U36900GJ2022PTC131156 LD RAJANI IMPEX PRIVATE LIMITED CS-2594,PLOT 67, 1ST FLOOR, SAHYOG HOUSING SOC,SUMUL DAIRY ROAD,KATARGAM,SURAT,Surat,Gujarat,395008-India
      ACN-1741 LEADSBOUND MARKETING LLP Sy. No - 14, Plot -1 (Old-D 7) Comman,Gr. Flr, Sharda Vihar, Soc - 1, B/H Siddhivinayak Soc,,Surat City,Surat,Gujarat,India-395008
      U17118GJ2009PTC056091 APEX THREAD PRIVATE LIMITED 205, 1ST FLOOR, KATARGAM OLD GIDC, FULPADA ROAD, , SURAT, Gujarat, India - 395008
      ABZ-6759 GURU GEMSTAR LLP PLOT NO. 31 AND 32, FIRST FLOOR, SARTHI INDUSTRIAL ESTATEGOTALAWADI, KATARGAM Surat City, Gujarat, India - 395008
      U36911GJ2008PTC092134 INDIGO JEWELLERY PRIVATE LIMITED Plot No. 88-A/B/C/D/E, Umiya Chowk, A.K.Road , Surat, Gujarat, India - 395008
      U17259GJ2019PTC105857 SRCT THREAD PRIVATE LIMITED FLAT NO. 104, 1ST FLOOR, BHAVANI APT., OPP. SAI BABA PETROL PUMP, KATARGAM , SURAT, Gujarat, India - 395008
      AAX-9722 KGK INFOTECH LLP 1ST FLOOR, EASTERN PORTION, PLOT NO 2&3 PURUSHOTTAM GINNING MILLS COMPOUND, KHAND BAZAR SURAT, Gujarat, India - 395008
      AAV-9491 GEMONIX LLP Plot No.3,4, 1st Floor, Gayatri Industrial Estate, Opp. Umiyadham, Nr. Pachchigar Compound, A.K. Road Surat, Gujarat, India - 395008
      U18204GJ2015PTC083732 RANGAT FASHION PRIVATE LIMITED SY NO. 105, 107, 106/4, PLOT 266, 1ST FLOOR, KSHAMA CO-OP. H. SOCIETY, A. K. ROAD, , SURAT, Gujarat, India - 395008
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100188423 2018-06-21 - - 7,500,000.00 THE SUTEX CO-OP. BANK LTD
      100188424 2018-06-21 - - 7,500,000.00 THE SUTEX CO-OP. BANK LTD
      100188522 2018-06-21 - - 10,800,000.00 THE SUTEX CO-OP. BANK LTD
      100306162 2019-11-29 - - 4,000,000.00 THE SUTEX CO-OPERATIVE BANK LIMITED

      • 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