Balaji Refinery Llp
About Balaji Refinery Llp
Data last updated: 06 March 2026
Balaji Refinery Llp is a limited liability partnership company based in Washim, Maharashtra, India. It specialises in edible oils and cooking fats, a part of the broader food and beverages sector. Incorporated on 15 December 2021, the LLP has been in operation for over 5 years.
Registered with ROC Nagpur under LLPIN AAZ-8914.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bharat Jayant Hurkat and Nakul Jayant Hurkat.
Accounts filed on 31 March 2025. Office: Plot No.3 Near Doiphode Hospital, Washim, Maharashtra, India – 444505.
As per MCA filings, the LLP has open charges of ₹25 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No.3 Near Doiphode Hospital, Washim, Maharashtra, India – 444505
-
IndustryFood and Beverages, Edible Oils & Cooking Fats
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Balaji Refinery Llp
Balaji Refinery Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Bharat Jayant Hurkat
Also directs:
Shree Balaji Autocon Llp, Shree Balaji Automotives Llp
|
Designated Partner | 15 Dec 2021 | 4 Years 8 Months | Current |
| Nakul Jayant Hurkat | Designated Partner | 15 Dec 2021 | 4 Years 8 Months | Current |
Financials of Balaji Refinery Llp FY 2025 filings available
Ten-year financial statements for Balaji Refinery Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Balaji Refinery Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 May 2023 | Hdfc Bank Limited | ₹25 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Balaji Refinery Llp
View historical data on people associated with Balaji Refinery Llp, including employment history and EPFO contributions.
Employee and EPFO history for Balaji Refinery Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Balaji Refinery Llp
GST registrations and filing compliance for Balaji Refinery Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Balaji Refinery Llp
Credit ratings, litigation, and regulatory alerts for Balaji Refinery Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Balaji Refinery Llp
MSME payment history for Balaji Refinery Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Balaji Refinery Llp
Corporate group structure for Balaji Refinery Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Balaji Refinery Llp
MCA filings and documents for Balaji Refinery Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Balaji Refinery Llp
Frequently Asked Questions about Balaji Refinery Llp
Balaji Refinery Llp is an active limited liability partnership in the food and beverages sector based in Washim, Maharashtra, India. It was incorporated on 15 December 2021 (5+ years old) and is registered under LLPIN AAZ-8914.
The current designated partners of Balaji Refinery Llp are:
- Bharat Jayant Hurkat - Designated Partner
- Nakul Jayant Hurkat - Designated Partner
The primary industry of Balaji Refinery Llp is food and beverages. The LLP specifically operates in edible oils and cooking fats. The LLP is currently active in this sector.
Balaji Refinery Llp can be reached at the registered office: Plot No.3 Near Doiphode Hospital, Washim, Maharashtra, India – 444505.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Plot No.3 Near Doiphode Hospital, Washim, Maharashtra, India – 444505.