BALAJI TECHNOPACK LLP (LLPIN: AAT-4540) is a Limited Liability Partnership firm incorporated on 22 Dec 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 40000000.00.
Designated Partners of BALAJI TECHNOPACK LLP are MAYANKKUMAR VINODBHAI DETROJA, and MEET ANANTBHAI DETROJA.
BALAJI TECHNOPACK 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 13 Dec 2024.
BALAJI TECHNOPACK LLP's LLP Identification Number is (LLPIN)AAT-4540. Its Email address is [email protected] and its registered address is OMSHANTI,HARIHARNAGAR2SOCIETYRAVAPARROAD,NR.UMIYACHOWK MORBI, Gujarat, India - 363641
Current status of BALAJI TECHNOPACK LLP is - Active.
| LLP Identification Number | AAT-4540 |
| Name | BALAJI TECHNOPACK LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 25 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 4 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-08-22 |
| Age of Company | 4 years, 6 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 40,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BALAJI TECHNOPACK LLP |
| AAT-4540 |
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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 BALAJI TECHNOPACK 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 |
|---|---|---|---|
| 08577776 | MAYANKKUMAR VINODBHAI DETROJA | Designated Partner | 2020-08-22 |
| 08843977 | MEET ANANTBHAI DETROJA | Designated Partner | 2020-08-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREEYA CERAMIC LLP | AAQ-7156 | Designated Partner | 2019-10-03 | Ongoing |
| MOZZAICO CERAMICA LLP | AAT-6166 | Partner | - | 2021-12-16 |
| LENSWOOD CERAMIC LLP | AAU-9528 | Partner | 2020-12-04 | Ongoing |
| SPANIA CERAMICA LLP | ACA-6692 | Partner | 2024-06-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-1859 | MORBI AAYUSH HOSPITAL LLP | C/o, Aayush Multispeciality Hospital,Nr. Old Bus Stand, Savsar Plot, Ayodhyapuri Main Road, Morbi 363641. Morbi, Gujarat, India - 363641 |
| U26990GJ2021PTC126980 | ROYALSURFACE CERAMICS PRIVATE LIMITED | A 704, PATIDAR HILLS, NR. GYANVIHAR SCH VILL SAKTASANALA TALUKA MORBI DIST MORBI , MORBI, Gujarat, India - 363641 |
| AAU-9767 | PRIME MICRONS INDIA LLP | C/o. AVNISH ASHOKBHAI RAJPARA,NR. SHIVA STRAP IND VILLAGE THORALA, TALUAKA MORBI, DIST. MORBI MORBI, Gujarat, India - 363641 |
| AAK-9737 | PRIVA LAMINATES LLP | NR. AFFIL VITRIFIED, 8- A NATIONAL HIGHWAY, AT PIPLI, MORBI, Morbi, Gujarat, India - 363641 |
| U26933GJ2016PTC086316 | GDP GRANITO PRIVATE LIMITED | Gokul Nagar, Nr. Shastri Nagar, Ravapar Road, Village Morbi , Morbi, Gujarat, India - 363641 |
| ACA-7472 | HITARSH ENERGY LLP | SHIVAM COMPLEX FOURTH FLOOR, NR SKY MALL, VILL-SAKTASANALA, TAL-MORBI Morbi, Gujarat, India - 363641 |
| AAL-7454 | SD ELITE LIMITED LIABILITY PARTNERSHIP | SURVEY NO.61-62, NR LD CERAMIC 8-A N.H, VAGHASIA VILLAGE VAGHASIA, TALUKA WANKANER, MORBI, MORBI, Gujarat, India - 363641 |
| ACA-6824 | Morbi Connectors LLP | C/O BRIJESHBHAI BHUPATLAL KALARIA, SHIVAM COMPLEX FOURTH FLOOR, NR.SKY MALL, VILL - SAKTASANALA, TAL - MORBI Morbi, Gujarat, India - 363641 |
| U01403GJ2007PTC049858 | PARISHRAM AGRO SERVICES PRIVATE LIMITED | NR. SADBHAVNA HOSPITAL, JAIL ROAD, , MORBI, Gujarat, India - 363641 |
| ACB-2224 | BLACKBURN INTERNATIONAL LLP | UMA PALACE B 301NR MEGHANI SCHOOL Morbi, Gujarat, India - 363641 |
| AAU-5462 | SNEP TILE LLP | OFFICE NO. 5, NR. DRASTI HOSPITAL, RAM CHOWK MORBI, Gujarat, India - 363641 |
| U21019GJ2001PTC040250 | DEVKINANDAN PAPER MILLS PRIVATE LIMITED | NR HARIOM WAY BRIDGEOPP MACHHU DEM LILAPUR , MORBI, Gujarat, India - 363641 |
| U29100GJ2016PTC092105 | ME TECHNOCRAT PRIVATE LIMITED | Nr. Jaydeep Oil Mill Rajpar Road, Sakatsanala , Morbi, Gujarat, India - 363641 |
| AAZ-3039 | RADHIKA PAPERS LLP | 101, DARSHAN PALACE NR. SHIV PARK SOCIETY, RAVAPAR ROAD MORBI, Gujarat, India - 363641 |
| ACC-1043 | PEPIZO FOODS LLP | C/O MILANKUMAR K KAVADIYASHANALA RD, NR SAMAY GATE Morbi, Gujarat, India - 363641 |
| ACC-2581 | PELICAN GLOBEX LLP | SHAKTI SOC, BH GOKUL DHAMRAVAPAR RD, NR YADAV HOME Morbi, Gujarat, India - 363641 |
| AAP-0653 | ASTER STONE LLP | Virat Complex - 1, Nr. Ratna Kala Export, Saktasanala Morbi, Gujarat, India - 363641 |
| AAX-4441 | SHANESHVAR DEVELOPERS LLP | Nr, Kenal Ravapar Road, Om Party Plot, Village Ravapar, MORBI, Gujarat, India - 363641 |
| AAU-9442 | GRISSA MANAGEMENT LLP | C 3, Kartvya Appartment, Nr. Gokul Bakery, Ravapar Road, Morbi, Gujarat, India - 363641 |
| AAY-2665 | GURU GOBIND COMMERCIAL LLP | C/o. SACHIN NAUSHADBHAI HAJIYANI NR. NAVRACHNA STONE, TIMBDI MORBI, Gujarat, India - 363641 |
| ABA-3468 | USN EXPORTS LLP | Tower B 702, Iscon Palace Nr Subh Hall, Village Ravapar MORBI, Gujarat, India - 363641 |
| AAW-3412 | PILKING COAL LLP | RS 28/3, NR. ROYAL STONE, ON PIPLI TIMBDI ROAD MORBI, Gujarat, India - 363641 |
| AAV-8506 | LYCORIS INDUSTRIES LLP | Block No.8, Adinath Society Shanala Road, Nr. Tapovan School Morbi, Gujarat, India - 363641 |
| U26990GJ2016PTC092371 | LEO CERAMIC PRIVATE LIMITED | Office No. 12, Dharshan Plaza Nr.Ramco Bunglow, Ravapar , Morbi, Gujarat, India - 363641 |
| U26933GJ2014PTC078922 | RIO CERAMIC PRIVATE LIMITED | SHOP NO. 9, NR. RADHIKA SALES, MOON NAGAR CHOWK, , Morbi, Gujarat, India - 363641 |
| ACA-9766 | AVIDHENU GAUKRUPA LLP | S. No. 140/1, Plot No. 8Nr. Gaushala, At-Naranka Morbi, Gujarat, India - 363641 |
| ABZ-3263 | BRAXTON CERAMIC LLP | 1ST FLOOR, SHAKTI PLOT-11NR. ROYAL Z, RAVAPAR ROAD Morbi, Gujarat, India - 363641 |
| AAO-5478 | KRISHNA FUEL LLP | PRAMUKH SWAMI PARK-1, SP-1 NR. GOKUL DAIRY, PANCHASAR ROAD MORBI, Gujarat, India - 363641 |
| AAZ-4844 | BDC POLYFAB LLP | C/o Rameshbhai Mahadevbhai Charola, Nr. Ramji Temple, Charola Street, Ravapar Morbi, Gujarat, India - 363641 |
| 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 |
|---|---|---|---|---|---|---|
| 100449287 | 2021-04-15 | 2023-05-10 | - | 69,700,000.00 | State Bank of India |
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.
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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 | |
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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 | |
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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 |
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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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