MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-GJ-32-0002313
Itoli Granito LLP
Itoli Granito LLP - manufacturing in Sartanpar, Gujarat, India. Directors, charges & compliance details.
Contribution obligation
₹12 Cr
As per LLP agreement
Open charges
₹23.96 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Employees · EPFO
16
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
About Itoli Granito LLP
Data last updated:
Itoli Granito LLP is a limited liability partnership (LLP) based in Sartanpar, Gujarat, India. It operates in the ceramics, sanitaryware and tile segment of the manufacturing sector. It was incorporated on 30 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAJ-5498. Its GSTIN is 24AAGFI4028Q1Z3 (Gujarat).
The LLP has a total obligation of contribution of ₹12 Cr. It is led by designated partners including Rameshbhai Ramjibhai Moradiya and Ratilal Prabhubhai Kalariya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Survey No. 43P2 Tal. Wankaner Dist. Morbi, Sartanpar, Gujarat, India – 363621.
The LLP has about 16 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹23.96 Cr on record. Court records list 3 cases involving the LLP, including 3 filed by the LLP; 3 cases are pending.
Itoli Granito LLP is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-32-0002313).
Company details
LLPIN AAJ-5498
Incorporation Date 30 May 2017
Total Obligation of Contribution ₹12 Cr
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Medium
Udyam Registration UDYAM-GJ-32-0002313
Key People
Rameshbhai Ramjibhai Moradiya Designated Partner Ratilal Prabhubhai Kalariya Designated Partner Ashokbhai Kanjibhai Detroja Designated Partner Recognitions & Rankings of Itoli Granito
Contact details
Itoli Granito LLP's registered office is in Sartanpar, Gujarat.
- Registered AddressSurvey No. 43P2 Tal. Wankaner Dist. Morbi, Sartanpar, Gujarat, India – 363621
- IndustryManufacturing, Ceramics, Sanitaryware & Tile
Comprehensive company report
Itoli Granito 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
₹799 ₹999 20% off excluding 18% GST
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Financials of Itoli Granito LLP
FY 2025 filings availableFinancial Statement Summary
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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 Itoli Granito LLP, buy the company report.
Designated partners of Itoli Granito LLP
Itoli Granito has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rameshbhai Ramjibhai Moradiya Also directs: Gold Stone Ceramic Private Limited | Designated Partner | 30 May 2017 | 9 Years 4 Months | Current |
| Ratilal Prabhubhai Kalariya Also directs: Gold Stone Ceramic Private Limited | Designated Partner | 30 May 2017 | 9 Years 4 Months | Current |
| Ashokbhai Kanjibhai Detroja | Designated Partner | 30 May 2017 | 9 Years 4 Months | Current |
Charges & borrowings
Open charges
₹23.96 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jan 2018 | 100161712 | Punjab National Bank | ₹23.96 Cr | Open |
To see the full charge records of Itoli Granito LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Itoli Granito LLP has 3 court cases on record: 3 filed by Itoli Granito. All cases are pending.
Total cases
3
Filed by the company
3
Pending
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 3 |
Cases on record (1 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, MORBI, Gujarat | Criminal complaint | Filed by the company against Jayprakash Maurprakash Sharma Proprietor of CPC Traders | Pending |
To see the full case history of Itoli Granito 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 Itoli Granito LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Itoli Granito has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAGFI4028Q1Z3 | Gujarat | Active | 20 Sep 2017 |
To see the full GST registrations and return filing status of Itoli Granito LLP, buy the company report.
Recent activity
Itoli Granito LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Ghanshyambhai Ramjibhai Moradiya was appointed as Partner on 05 Jun 2017.
AGM
Itoli Granito Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Itoli Granito Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Punjab National Bank of Rs. 23.96 Cr registered on 20 Jan 2018 with Charge ID 100161712 was modified on 11 Mar 2024.
Charges
A charge with Punjab National Bank amounted to Rs. 23.96 Cr with Charge ID 100161712 was registered on 20 Jan 2018.
Appointed
Ghanshyambhai Ramjibhai Moradiya was appointed as Partner.
Appointed
Ashokbhai Kanjibhai Detroja was appointed as Designated Partner.
Appointed
Rameshbhai Ramjibhai Moradiya was appointed as Designated Partner.
Appointed
Ratilal Prabhubhai Kalariya was appointed as Designated Partner.
Incorporation
30 May 2017
Itoli Granito Llp was registered on 30 May 2017 with Roc Ahmedabad & aged 9 years 5 months as per MCA records.
Frequently asked questions
Itoli Granito is an active limited liability partnership based in Sartanpar, Gujarat, India. The LLP works in ceramics, sanitaryware and tile, within the manufacturing industry. It was incorporated on 30 May 2017 (9+ years old) and is registered under LLPIN AAJ-5498.
Itoli Granito has 3 current designated partners:
- Rameshbhai Ramjibhai Moradiya - Designated Partner
- Ratilal Prabhubhai Kalariya - Designated Partner
- Ashokbhai Kanjibhai Detroja - Designated Partner
The latest financial statements of Itoli Granito 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 2018 are in the company report.
The GSTIN of Itoli Granito is 24AAGFI4028Q1Z3, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Itoli Granito is AAJ-5498. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Itoli Granito has 3 court cases on record: 3 filed by the LLP. 3 are pending.
Itoli Granito was incorporated on 30 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ghanshyambhai Ramjibhai Moradiya was appointed as Partner on 05 Jun 2017. Ashokbhai Kanjibhai Detroja was appointed as Designated Partner on 30 May 2017. Rameshbhai Ramjibhai Moradiya was appointed as Designated Partner on 30 May 2017. Itoli Granito has 4 designated partner changes on record in total.
Yes, Itoli Granito is registered as a medium enterprise under Udyam registration (number: UDYAM-GJ-32-0002313).
The registered office of Itoli Granito is at Survey No. 43P2 Tal. Wankaner Dist. Morbi, Sartanpar, Gujarat, India – 363621.