Balaji Weaves LLP
About Balaji Weaves LLP
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Balaji Weaves LLP is a limited liability partnership (LLP) based in Nizar, Gujarat, India. It was incorporated on 06 May 2025.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACO-1643.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Shreekant Rathi and Pooja Pankaj Kumar Rathi.
The registered office is at Nizar, Gujarat.
As per MCA filings, the LLP has open charges of ₹9.8 Cr on record.
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- Registered AddressFlat C 1112 Sheraton, Luxiria Vip Road Bhimrad, Nizar, Gujarat, India – 395007
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- Historical financials and ratios
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Financials of Balaji Weaves LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Designated Partners of Balaji Weaves LLP
Balaji Weaves has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreekant Rathi | Designated Partner | 06 May 2025 | 1 Years 5 Months | Current |
| Pooja Pankaj Kumar Rathi | Designated Partner | 06 May 2025 | 1 Years 5 Months | Current |
| Ram Avtar Bhaiya | Designated Partner | 06 May 2025 | 1 Years 5 Months | Current |
Charges & Borrowings of Balaji Weaves LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jun 2025 | Kotak Mahindra Bank Limited | ₹4.9 Cr | Open |
| 05 Jun 2025 | Kotak Mahindra Bank Limited | ₹4.9 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Balaji Weaves LLP
Employment history and EPFO contributions of people linked to Balaji Weaves.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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Recent Activity on Balaji Weaves LLP
Balaji Weaves LLP has 3 designated partner changes on record since 2025: 3 appointments. The latest: Pooja Pankaj Kumar Rathi was appointed as Designated Partner on 06 May 2025.
Credit Ratings, Litigation & Regulatory Alerts for Balaji Weaves LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
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MSME Payment Delays by Balaji Weaves LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
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Subsidiaries & Group Companies of Balaji Weaves LLP
Corporate group structure
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- Parent company
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GST Compliance of Balaji Weaves LLP
GST registrations and filing compliance
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- GSTIN registrations
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MCA Filings & Documents of Balaji Weaves LLP
MCA filings and documents
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- Annual returns and statements
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Frequently Asked Questions about Balaji Weaves LLP
Balaji Weaves is an active limited liability partnership based in Nizar, Gujarat, India. It was incorporated on 06 May 2025 (1 year old) and is registered under LLPIN ACO-1643.
Balaji Weaves has 3 current designated partners:
- Shreekant Rathi - Designated Partner
- Pooja Pankaj Kumar Rathi - Designated Partner
- Ram Avtar Bhaiya - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Balaji Weaves is ACO-1643. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Balaji Weaves was incorporated on 06 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Ahmedabad.
Pooja Pankaj Kumar Rathi was appointed as Designated Partner on 06 May 2025. Ram Avtar Bhaiya was appointed as Designated Partner on 06 May 2025. Shreekant Rathi was appointed as Designated Partner on 06 May 2025.
The registered office of Balaji Weaves is at Flat C 1112 Sheraton, Luxiria Vip Road Bhimrad, Nizar, Gujarat, India – 395007.
The total obligation of contribution is ₹1 Lakh.
Balaji Weaves has open charges of ₹9.8 Cr and no satisfied charges on record as per latest MCA filings.
Balaji Weaves can be reached at its registered office: Flat C 1112 Sheraton, Luxiria Vip Road Bhimrad, Nizar, Gujarat, India – 395007.
Balaji Weaves is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.