SHRI BALAJI STONE CHIPS LLP (LLPIN: AAT-4635) is a Limited Liability Partnership firm incorporated on 23 Dec 2020. It is registered at Registrar of Companies, Jharkhand. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHRI BALAJI STONE CHIPS LLP are RAM RATAN MAHARSHI, SHIV RATAN SANGAI, ROHIT KHATUWALA, and . MAYANK.
SHRI BALAJI STONE CHIPS 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 09 Dec 2024.
SHRI BALAJI STONE CHIPS LLP's LLP Identification Number is (LLPIN)AAT-4635. Its Email address is [email protected] and its registered address is 7532 GROUN FLOOR F1 RANCHI PATNA ROAD DEV SHREE MARKET COMPLEX Jhumri Telaiya, Jharkhand, India - 825409
Current status of SHRI BALAJI STONE CHIPS LLP is - Active.
| LLP Identification Number | AAT-4635 |
| Name | SHRI BALAJI STONE CHIPS LLP |
| LLP Status | Active |
| ROC | ROC Jharkhand |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2020-08-23 |
| Age of Company | 4 years, 6 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| 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 BALAJI STONE CHIPS LLP |
| AAT-4635 |
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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 SHRI BALAJI STONE CHIPS 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 |
|---|---|---|---|
| 08844492 | RAM RATAN MAHARSHI | Designated Partner | 2020-08-23 |
| 08836661 | SHIV RATAN SANGAI | Designated Partner | 2020-08-23 |
| 08836909 | ROHIT KHATUWALA | Designated Partner | 2020-08-23 |
| 08844491 | . MAYANK | Designated Partner | 2020-08-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PORUS INFRASTRUCTURE PRIVATE LIMITED | U45309JH2020PTC015775 | Director | 2021-04-30 | Ongoing |
| SANGAM URBAN INFRASOLUTIONS PRIVATE LIMITED | U45309JH2021PTC015853 | Director | 2021-01-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-5145 | PACHISIA AUTOMOBILES LLP | SO GOURI SHANKAR PACHISIA PLOT NO 1926 RANCHI PATNA ROAD NEAR BY PASS ROAD JHUMRI TELAIYA, Jharkhand, India - 825409 |
| AAD-8866 | LAXMI KALI ENTERPRISES LLP | C/O MANOJ KUMAR SINGH, HOUSE NO. 858 OLD BUS STAND, RANCHI PATNA ROAD JHUMRI TELAIYA, Jharkhand, India - 825409 |
| AAM-0091 | FROZEN BUBBLES ENTERPRISE LLP | 2ND FLOOR, MODI MARKET,JHANDA CHOWK JHUMRI TELAIYA P.O P.S JHUMRI TELAIYA KODERMA, Jharkhand, India - 825409 |
| U45200JH2007PTC017373 | MEDIAN NIRMAN PRIVATE LIMITED | Anand Bihar, Jhanda Chowk, Ranchi, Patna Road, Jhumri Telaiya, Jharkhand- 825409 Jhumri Telaiya Koderma JH 825409 IN |
| U25209JH2011PTC000046 | KEDIA PLASTICON PRIVATE LIMITED | GUJHANDI ROAD , JHUMRI TELAIYA, Jharkhand, India - 825409 |
| U27310JH2014PTC002259 | APARAJITA STEELS PRIVATE LIMITED | Near PWD Office Bye Pass Road , Jhumri Telaiya, Jharkhand, India - 825409 |
| AAZ-3651 | BORIO STONE MINES LLP | KHATA NO 381 PLOT NO 7109 ADDI BUNGLOW ROAD JHUMRI TELAIYA, Jharkhand, India - 825409 |
| AAV-4084 | BALAJEE STONE & MINING LLP | C/O PRADEEP KUMAR KEDIA, I. M. S. ROAD JHUMRI TELAIYA, Jharkhand, India - 825409 |
| U45201JH2014PTC002258 | VEER VIKRAM ENGICON PRIVATE LIMITED | C/O LALITA DEVI W/O BIRENDRA KUMAR SINGH WARD NO 13 BISHUNPUR ROAD , JHUMRI TELAIYA, Jharkhand, India - 825409 |
| U28999JH2018PTC011154 | KANDHWAY CASTING INDUSTRIES PRIVATE LIMITED | 191, W.NO-1, PLOT NO- 402, KHATA NO-50, GUMO ROAD MOUJA BARWADIH , JHUMRI TELAIYA, Jharkhand, India - 825409 |
| U25209JH2018PTC011965 | SHRIJAWATERLINKS PRIVATE LIMITED | C/O AJAY KUMAR KANDHWAY WARD NO 23 H NO 285 PANI TANKI ROAD JAIN MUHALLA , JHUMRI TELAIYA, Jharkhand, India - 825409 |
| U17299JH2018PTC011513 | ROBES JEANS PRIVATE LIMITED | WARD NO 4, TELAIYA BASTI NEAR - BHELWA TALAB , JHUMRI TELAIYA, Jharkhand, India - 825409 |
| U00204JH1986PTC002425 | CHANDA ROLLER FLOUR MILLS PRIVATE LIMITED | PANI TANK ROAD JHUMRI TELAIYA , KODERMA, Jharkhand, India - 825409 |
| U27101JH1995PTC006744 | JHARKHAND ALLOYS PRIVATE LIMITED | GAJHANDIH ROAD,JHUMRI TELAIYA KODARMA , KODARMA, Jharkhand, India - 825409 |
| U01111JH2009PTC013588 | MAA JAHNAVI RICE MILL PRIVATE LIMITED | GAJHANDI ROAD,MAUZA GUMO BARWADIH JHUMRI TELAIYA , KODERMA, Jharkhand, India - 825409 |
| U24290JH2021OPC017621 | TOLERANT HEALTHCARE (OPC) PRIVATE LIMITED | C/O HARWAR PRASAD, HATIA ROAD, SEC I JHUMRI TELAIYA , KODERMA, Jharkhand, India - 825409 |
| U28900JH2014PTC002278 | MAA DURGA METAL AND ALLOYS PRIVATE LIMITED | BACKSIDE OF VANDANA SWEETS NEAR IDBI BANK, RANCHI PATNA ROAD, , JHUMRITELAIYA, Jharkhand, India - 825409 |
| U28999JH2022PTC019734 | SHREE TRIMBAKESHWARA IRON UDYOG PRIVATE LIMITED | C/O ANKIT AMIT KANDHWAY, GOUSHALA ROAD NEAR PANI TANKI, JHUMRI TELAIYA , KODERMA, Jharkhand, India - 825409 |
| U28999JH2021PTC017035 | STATIC IRON FOUNDRY PRIVATE LIMITED | Ground Floor,Shop No.GS 13 kandhway Complex,Belatand Ward-27GaushalaMainRoad , Koderma, Jharkhand, India - 825409 |
| U10100JH2019PLC012747 | ECOAL RADIANCE LIMITED | C/O RAM PARSAD MODI S/O LATE YAMONA MODI R. Y COMPLEX , JHUMRI TELAIYA, KODERMA , KODERMA, Jharkhand, India - 825409 |
| AAX-2464 | DARUKA INTERLINK LLP | AT CHITRAGUPT NAGAR JHUMRI TELAIYA, Jharkhand, India - 825409 |
| AAA-6692 | DADIJI BUILDCON LLP | I.M.S. ROAD I.M.S. ROAD JHUMARI TELAIYA, Jharkhand, India - 825409 |
| U26940JH2005PTC012841 | MOHINI FARMS PRIVATE LIMITED | MOHINI FARMS PRIVATE LIMITED PO - MORIYAWAN , JHUMRI TELAIYA, Jharkhand, India - 825409 |
| U25200JH2014PTC002035 | KEDIA PLASTICS PRIVATE LIMITED | PLOT NO-85, MAUJA-GUMOH WARD NO-1 , JHUMRI TELAIYA, Jharkhand, India - 825409 |
| U14294JH2018PTC010984 | BIOTITE PRIVATE LIMITED | C/O RAJNI BALA, H.NO. 248, WARD NO. 01 RAJPUR NAWADA BASTI , JHUMRI TELAIYA, Jharkhand, India - 825409 |
| U02000JH2017PTC010428 | MSA METALS PRIVATE LIMITED | C/O SURESH KUMAR JAIN, SHOP NO.03 W NO.12, JHANDA CHOWK GALI , JHUMRI TELAIYA, Jharkhand, India - 825409 |
| AAG-9852 | ARYAVRAT ENGINEERING & SERVICES LLP | H.NO (OLD) - 576(NEW) 18,JHANJHAR GALI,W.NO - 27 VEER KUNWAR SINGH CHOWK JHUMRI TELAIYA, Jharkhand, India - 825409 |
| U25209JH2019PTC012955 | RIDDHESHWAR MICA & CHEMICALS PRIVATE LIMITED | HN 177, NEAR BANK OF INDIA JHUMRI TELAIYA , KODERMA, Jharkhand, India - 825409 |
| U14293JH1960PTC000659 | SURAVI INDUSTRIES PRIVATE LIMITED | JHUMRI TELAIYA , KODARMA, Jharkhand, India - 825409 |
| 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 |
|---|---|---|---|---|---|---|
| 100506719 | 2021-09-21 | - | - | 37,500,000.00 | State Bank of India, SME HAZARIBAGH BRANCH | |
| 100510731 | 2020-11-27 | - | - | 1,100,000.00 | Bank of Maharashtra | |
| 100510898 | 2021-10-18 | - | - | 186,000.00 | Bank of Maharashtra |
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.
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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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