Barfi Steels LLP
About Barfi Steels LLP
Data last updated:
Barfi Steels LLP is a limited liability partnership (LLP) based in Jaunpur, Uttar Pradesh, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 06 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN AAK-5101. Its GSTIN is 09AASFB4481E1Z6 (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹3 Cr. It is led by designated partners including Vimal Dhar Lalta Prasad Dubey and Sanjay Laltaprasad Dubey.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No.B/62 Sataria Industrial Area, Jaunpur, Uttar Pradesh, India – 222202.
The LLP has about 13 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹13 Cr on record.
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- Registered AddressPlot No.B/62 Sataria Industrial Area, Jaunpur, Uttar Pradesh, India – 222202
- IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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 Barfi Steels LLP FY 2025 filings available
Financial Statement Summary of Barfi Steels LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Barfi Steels LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Barfi Steels are in the company report.
Financial statements from FY 2018
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 Barfi Steels LLP
Barfi Steels has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimal Dhar Lalta Prasad Dubey Also directs: Cleartech Cement Private Limited, Clear Secured Ventures Private Limited, Clear Secured Services Limited and 1 more | Partner | 08 Jan 2018 | 8 Years 9 Months | Current |
| Sanjay Laltaprasad Dubey Also directs: Cleartech Cement Private Limited, Vimal Dubey Foundation | Designated Partner | 06 Sep 2017 | 9 Years 1 Months | Current |
| Rakesh Dhar Dubey Also directs: Cleartech Cement Private Limited, Clear Secured Ventures Private Limited, Clear Secured Services Limited and 2 more | Designated Partner | 06 Sep 2017 | 9 Years 1 Months | Current |
Charges & Borrowings of Barfi Steels LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Dec 2024 | State Bank of India | ₹13 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Barfi Steels LLP
Employment history and EPFO contributions of people linked to Barfi Steels.
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 Barfi Steels LLP
Barfi Steels LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Vimal Dhar Lalta Prasad Dubey was appointed as Partner on 08 Jan 2018.
Credit Ratings, Litigation & Regulatory Alerts for Barfi Steels 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 Barfi Steels 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 Barfi Steels 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 Barfi Steels LLP
Barfi Steels has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AASFB4481E1Z6 | Uttar Pradesh | Active | 23 Nov 2017 |
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 Barfi Steels 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 Barfi Steels LLP
Barfi Steels is an active limited liability partnership based in Jaunpur, Uttar Pradesh, India. The LLP works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 06 September 2017 (9+ years old) and is registered under LLPIN AAK-5101.
Barfi Steels has 3 current designated partners:
- Vimal Dhar Lalta Prasad Dubey - Partner
- Sanjay Laltaprasad Dubey - Designated Partner
- Rakesh Dhar Dubey - Designated Partner
The GSTIN of Barfi Steels is 09AASFB4481E1Z6, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Barfi Steels is AAK-5101. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Barfi Steels was incorporated on 06 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
Vimal Dhar Lalta Prasad Dubey was appointed as Partner on 08 Jan 2018. Rakesh Dhar Dubey was appointed as Designated Partner on 06 Sep 2017. Sanjay Laltaprasad Dubey was appointed as Designated Partner on 06 Sep 2017.
The registered office of Barfi Steels is at Plot No.B62 Sataria Industrial Area, Jaunpur, Uttar Pradesh, India – 222202.
The total obligation of contribution is ₹3 Cr.
Barfi Steels operates in the metals and minerals industry, in the steel manufacturing and processing segment.
Barfi Steels has open charges of ₹13 Cr and no satisfied charges on record as per latest MCA filings.