Balaji Refinery LLP
About Balaji Refinery LLP
Data last updated:
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 has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| 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 9 Months | Current |
| Nakul Jayant Hurkat | Designated Partner | 15 Dec 2021 | 4 Years 9 Months | Current |
Financials of Balaji Refinery LLP FY 2025 filings available
Ten-year financial statements for Balaji Refinery LLP
Earlier years and trend charts are in the company report.
- 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
| 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
Employment history and EPFO contributions of people linked to Balaji Refinery.
Employee and EPFO history for Balaji Refinery LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Balaji Refinery
GST registrations and filing compliance for Balaji Refinery LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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
Credit ratings, litigation, and regulatory alerts for Balaji Refinery LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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
MSME payment history for Balaji Refinery LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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
Corporate group structure for Balaji Refinery LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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
MCA filings and documents for Balaji Refinery LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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
Frequently Asked Questions about Balaji Refinery LLP
Balaji Refinery 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 are:
- Bharat Jayant Hurkat - Designated Partner
- Nakul Jayant Hurkat - Designated Partner
The primary industry of Balaji Refinery is food and beverages. The LLP specifically operates in edible oils and cooking fats. The LLP is currently active in this sector.
Balaji Refinery 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.