Bhalala Industries LLP
About Bhalala Industries LLP
Data last updated:
Bhalala Industries LLP was a limited liability partnership (LLP) based in Gondal, Gujarat, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the staple foods and grains segment of the food and beverages sector. It was incorporated on 02 September 2020.
The LLP was registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAT-6336. Its GSTIN is 24AAWFB6278P1ZG (Gujarat).
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Shyam Jitendrabhai Bhalala and Kalpesh Hasmukhbhai Bhalala.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Survey No. 484 New Market Yard Shop A 196, Gondal, Gujarat, India – 360311.
The LLP has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹25.92 Cr on record. Court records list 3 cases involving the LLP, including 1 filed by the LLP and 2 filed against it; 1 case is pending.
Company details
Contact details
Bhalala Industries LLP's registered office is in Gondal, Gujarat.
- Registered AddressSurvey No. 484 New Market Yard Shop A 196, Gondal, Gujarat, India – 360311
- IndustryFood and Beverages, Staple Foods & Grains
- 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
Financials of Bhalala Industries LLP
FY 2023 filings availableFinancial Statement Summary
| Statement of Account and Solvency | 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
| Statement of Account and Solvency | 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 | |||
To see the full financial statements and ratios of Bhalala Industries LLP, buy the company report.
Designated partners of Bhalala Industries LLP
Bhalala Industries has 4 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 |
|---|---|---|---|---|
| Shyam Jitendrabhai Bhalala Also directs: Bhalala Industries Limited, Shivaya Agricom LLP | Designated Partner | 14 Jun 2023 | 3 Years 4 Months | As last reported |
| Kalpesh Hasmukhbhai Bhalala | Partner | 01 Mar 2024 | 2 Years 8 Months | As last reported |
| Hasmukhbhai Devrajbhai Bhalala Also directs: Bhalala Industries Limited, Galaxy Solvent LLP | Designated Partner | 02 Sep 2020 | 6 Years 2 Months | As last reported |
| Bhavya Narendra Lodaya Also directs: Bhalala Industries Limited | Designated Partner | 01 Mar 2024 | 2 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 May 2023 | L-100726671 | State Bank of India | ₹3.67 Cr | Open | |
| 15 Apr 2023 | L-100721689 | The Cooperative Bank of Rajkot Limited | ₹5 Cr | Open | |
| 25 Feb 2021 | L-100422242 | The Co-Operative Bank of Rajkot Limited | ₹17.25 Cr | Open |
To see the full charge records of Bhalala Industries LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
Bhalala Industries LLP has 3 court cases on record: 1 filed by Bhalala Industries, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| NCLT | 1 | 0 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Ahmedabad | Insolvency matter | Filed by the company against Ramchandra D Choudhary Liquidator of Radheshyam Fibers Pvt Ltd and Other and 1 other | Pending |
| District court, RAJKOT, Gujarat | Court case (AGRMNT LC) | Filed against the company by an individual | Disposed |
| District court, RAJKOT, Gujarat | Court case (DST LC) | Filed against the company by an individual | Disposed |
To see the full case history of Bhalala Industries LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhalala Industries LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bhalala Industries has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAWFB6278P1ZG | Gujarat | Active | 23 Sep 2020 |
To see the full GST registrations and return filing status of Bhalala Industries LLP, buy the company report.
Recent activity
Bhalala Industries LLP has 5 designated partner changes on record since 2020: 4 appointments and 1 cessation. The latest: Bhavya Narendra Lodaya was appointed as Designated Partner on 01 Mar 2024.
Frequently asked questions
Bhalala Industries has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Bhalala Industries was a limited liability partnership based in Gondal, Gujarat, India. The LLP worked in staple foods and grains, within the food and beverages industry. It was incorporated on 02 September 2020 and is registered under LLPIN AAT-6336. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Bhalala Industries is AAT-6336. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bhalala Industries had 4 designated partners:
- Shyam Jitendrabhai Bhalala - Designated Partner
- Kalpesh Hasmukhbhai Bhalala - Partner
- Hasmukhbhai Devrajbhai Bhalala - Designated Partner
- Bhavya Narendra Lodaya - Designated Partner
Bhalala Industries was incorporated on 02 September 2020. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Bhalala Industries is at Survey No. 484 New Market Yard Shop A 196, Gondal, Gujarat, India – 360311.
The latest financial statements of Bhalala Industries on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Bhalala Industries is 24AAWFB6278P1ZG, registered in Gujarat.
Bhalala Industries operated in the food and beverages industry, in the staple foods and grains segment.
Bhalala Industries has 3 court cases on record: 1 filed by the LLP and 2 filed against it. 1 is pending. Most are in the district courts.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
