Jaibalaji Surfactants LLP
About Jaibalaji Surfactants LLP
Data last updated:
Jaibalaji Surfactants LLP is a limited liability partnership (LLP) based in Faizabad, Uttar Pradesh, India. It operates in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 26 May 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAJ-5308. Its GSTIN is 09AANFJ1284C1ZC (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Vijay Kumar Gupta and Pritam Kumar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Hc – 9 Gaddopur Industrial Area, Faizabad, Uttar Pradesh, India – 224001.
The LLP has about 19 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹1.19 Cr on record. Court records list 5 cases involving the LLP, including 2 filed against it; 2 cases are pending.
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- Registered AddressHc – 9 Gaddopur Industrial Area, Faizabad, Uttar Pradesh, India – 224001
- IndustryChemicals and Materials, Industrial Chemicals
- 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 Jaibalaji Surfactants LLP FY 2025 filings available
Financial Statement Summary of Jaibalaji Surfactants 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 Jaibalaji Surfactants 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 Jaibalaji Surfactants 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 Jaibalaji Surfactants LLP
Jaibalaji Surfactants has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Gupta Also directs: Jai Shambhu Foods LLP, Jai Hanuman Balaji Nirman LLP | Designated Partner | 26 May 2017 | 9 Years 4 Months | Current |
| Pritam Kumar | Designated Partner | 26 May 2017 | 9 Years 4 Months | Current |
| Sanjay Jaiswal Kumar Also directs: Jai Shambhu Foods LLP, Jai Hanuman Balaji Nirman LLP | Designated Partner | 26 May 2017 | 9 Years 4 Months | Current |
Charges & Borrowings of Jaibalaji Surfactants LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2023 | State Bank of India | ₹1.19 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Jaibalaji Surfactants LLP
Jaibalaji Surfactants LLP has 5 court cases on record: 2 filed against it, 3 where it is another party. 2 cases are pending and 3 are disposed. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 2 |
Cases on record (2 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bahraich, Uttar Pradesh | Court case (M.v.act) | Filed against the company by State of U.P | Pending |
| District court, North West, Delhi | Court case (CS (COMM.)) | Company is another party | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Jaibalaji Surfactants LLP
Employment history and EPFO contributions of people linked to Jaibalaji Surfactants.
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 Jaibalaji Surfactants LLP
Jaibalaji Surfactants LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Pritam Kumar was appointed as Designated Partner on 26 May 2017.
Credit Ratings, Litigation & Regulatory Alerts for Jaibalaji Surfactants 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 Jaibalaji Surfactants 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 Jaibalaji Surfactants 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 Jaibalaji Surfactants LLP
Jaibalaji Surfactants has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AANFJ1284C1ZC | Uttar Pradesh | Active | 29 Sep 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 Jaibalaji Surfactants 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 Jaibalaji Surfactants LLP
Jaibalaji Surfactants is an active limited liability partnership based in Faizabad, Uttar Pradesh, India. The LLP works in industrial chemicals, within the chemicals and materials industry. It was incorporated on 26 May 2017 (9+ years old) and is registered under LLPIN AAJ-5308.
Jaibalaji Surfactants has 3 current designated partners:
- Vijay Kumar Gupta - Designated Partner
- Pritam Kumar - Designated Partner
- Sanjay Jaiswal Kumar - Designated Partner
The GSTIN of Jaibalaji Surfactants is 09AANFJ1284C1ZC, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Jaibalaji Surfactants is AAJ-5308. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jaibalaji Surfactants has 5 court cases on record: 2 filed against it. 2 are pending.
Jaibalaji Surfactants was incorporated on 26 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Pritam Kumar was appointed as Designated Partner on 26 May 2017. Sanjay Jaiswal Kumar was appointed as Designated Partner on 26 May 2017. Vijay Kumar Gupta was appointed as Designated Partner on 26 May 2017.
The registered office of Jaibalaji Surfactants is at Hc – 9 Gaddopur Industrial Area, Faizabad, Uttar Pradesh, India – 224001.
The total obligation of contribution is ₹10 Lakh.
Jaibalaji Surfactants operates in the chemicals and materials industry, in the industrial chemicals segment.