Balaji Silkfab LLP
About Balaji Silkfab LLP
Data last updated:
Balaji Silkfab LLP is a limited liability partnership (LLP) based in Sachin, Gujarat, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 03 October 2022.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABC-6114. Its GSTIN is 24ABAFB1544K1ZR (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Manishkumar Navinchandra Kapadia and Maheshkumar Navinchandra Kapadia.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Sachin, Gujarat.
As per MCA filings, the LLP has open charges of ₹12.24 Cr on record.
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- Registered AddressPlot No B 9/22 Ro 12, Susml – 9825121754 Village Bhatia Taluka Chorasi District Surat, Sachin, Gujarat, India – 394230
- IndustryMining, Other Mining and Quarrying
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Balaji Silkfab LLP FY 2024 filings available
Financial Statement Summary of Balaji Silkfab LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Balaji Silkfab LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Balaji Silkfab are in the company report.
Financial statements from FY 2023
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.
Designated Partners of Balaji Silkfab LLP
Balaji Silkfab has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manishkumar Navinchandra Kapadia | Designated Partner | 03 Oct 2022 | 4 Years 0 Months | Current |
| Maheshkumar Navinchandra Kapadia | Designated Partner | 03 Oct 2022 | 4 Years 0 Months | Current |
Charges & Borrowings of Balaji Silkfab LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jun 2023 | The Surat Peoples Co Op Bank Ltd | ₹12.24 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Balaji Silkfab LLP
Employment history and EPFO contributions of people linked to Balaji Silkfab.
Employee and EPFO history
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.
Recent Activity on Balaji Silkfab LLP
Designated partner changes at Balaji Silkfab LLP
Balaji Silkfab LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Maheshkumar Navinchandra Kapadia was appointed as Designated Partner on 03 Oct 2022.
Credit Ratings, Litigation & Regulatory Alerts for Balaji Silkfab LLP
Credit ratings, litigation, and regulatory alerts
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 Silkfab LLP
MSME payment history
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 Silkfab LLP
Corporate group structure
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.
GST Compliance of Balaji Silkfab LLP
Balaji Silkfab has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ABAFB1544K1ZR | Gujarat | Active | 10 Dec 2022 |
GST registrations and filing compliance
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.
MCA Filings & Documents of Balaji Silkfab LLP
MCA filings and documents
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.
Frequently Asked Questions about Balaji Silkfab LLP
Balaji Silkfab is an active limited liability partnership based in Sachin, Gujarat, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 03 October 2022 (4+ years old) and is registered under LLPIN ABC-6114.
Balaji Silkfab has 2 current designated partners:
- Manishkumar Navinchandra Kapadia - Designated Partner
- Maheshkumar Navinchandra Kapadia - Designated Partner
The GSTIN of Balaji Silkfab is 24ABAFB1544K1ZR, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Balaji Silkfab is ABC-6114. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Balaji Silkfab was incorporated on 03 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Maheshkumar Navinchandra Kapadia was appointed as Designated Partner on 03 Oct 2022. Manishkumar Navinchandra Kapadia was appointed as Designated Partner on 03 Oct 2022.
The registered office of Balaji Silkfab is at Plot No B 922 Ro 12, Susml – 9825121754 Village Bhatia Taluka Chorasi District Surat, Sachin, Gujarat, India – 394230.
The total obligation of contribution is ₹1 Lakh.
Balaji Silkfab operates in the mining industry, in the other mining and quarrying segment.
Balaji Silkfab has open charges of ₹12.24 Cr and no satisfied charges on record as per latest MCA filings.