MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-01-0036605
Falak Steel LLP
Falak Steel LLP - metals and minerals in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹1 Cr
Secured borrowings
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
12 Apr 2019
Date of incorporation
About Falak Steel LLP
Data last updated:
Falak Steel LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the steel manufacturing and processing segment of the metals and mining sector. It was incorporated on 12 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAO-8857.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mafaram Javanaram Choudhary and Bharatkumar Okharam Choudhary.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 18/B Jay Jayant Estate Opp. Keval Kanta Gujarat Bottling Road Rakhiyal, Ahmedabad, Gujarat, India – 380023.
As per MCA filings, the LLP has open charges of ₹1 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP.
Falak Steel LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0036605).
Company details
LLPIN AAO-8857
Incorporation Date 12 April 2019
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-GJ-01-0036605
Key People
Mafaram Javanaram Choudhary Designated Partner Bharatkumar Okharam Choudhary Designated Partner Recognitions & Rankings of Falak Steel
Contact details
Falak Steel LLP's registered office is in Ahmedabad, Gujarat.
- Registered Address18/B Jay Jayant Estate Opp. Keval Kanta Gujarat Bottling Road Rakhiyal, Ahmedabad, Gujarat, India – 380023
- IndustryMetals and Minerals, Steel Manufacturing & Processing
Comprehensive company report
Falak Steel LLP - one report that includes everything
- 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
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Financials of Falak Steel LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Falak Steel LLP, buy the company report.
Designated partners of Falak Steel LLP
Falak Steel has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mafaram Javanaram Choudhary | Designated Partner | 12 Apr 2019 | 7 Years 6 Months | Current |
| Bharatkumar Okharam Choudhary | Designated Partner | 12 Apr 2019 | 7 Years 6 Months | Current |
Charges & borrowings
Open charges
₹1 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Dec 2024 | 101040468 | Kotak Mahindra Bank Limited | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Falak Steel LLP has 1 court case on record: 1 filed by Falak Steel. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Falak Steel 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 Falak Steel LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Falak Steel LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Falak Steel LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Bharatkumar Okharam Choudhary was appointed as Designated Partner on 12 Apr 2019.
AGM
Falak Steel Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Falak Steel Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 100.00 Lakh with Charge ID 101040468 was registered on 26 Dec 2024.
Appointed
Bharatkumar Okharam Choudhary was appointed as Designated Partner.
Appointed
Mafaram Javanaram Choudhary was appointed as Designated Partner.
Incorporation
12 Apr 2019
Falak Steel Llp was registered on 12 Apr 2019 with Roc Ahmedabad & aged 7 years 6 months as per MCA records.
Frequently asked questions
Falak Steel is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in steel manufacturing and processing, within the metals and minerals industry. It was incorporated on 12 April 2019 (7+ years old) and is registered under LLPIN AAO-8857.
Falak Steel has 2 current designated partners:
- Mafaram Javanaram Choudhary - Designated Partner
- Bharatkumar Okharam Choudhary - Designated Partner
The latest financial statements of Falak Steel on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2020 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Falak Steel is AAO-8857. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Falak Steel has 1 court case on record: 1 filed by the LLP.
Falak Steel was incorporated on 12 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Bharatkumar Okharam Choudhary was appointed as Designated Partner on 12 Apr 2019. Mafaram Javanaram Choudhary was appointed as Designated Partner on 12 Apr 2019.
Yes, Falak Steel is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-01-0036605).
The registered office of Falak Steel is at 18B Jay Jayant Estate Opp. Keval Kanta Gujarat Bottling Road Rakhiyal, Ahmedabad, Gujarat, India – 380023.
Falak Steel operates in the metals and minerals industry, in the steel manufacturing and processing segment.
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