Jirawala Enterprise LLP
About Jirawala Enterprise LLP
Data last updated:
Jirawala Enterprise LLP is a limited liability partnership (LLP) based in Surat City, Gujarat, India. It operates in the water purification and distribution segment of the water treatment and management sector. It was incorporated on 03 August 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACC-3433.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Jatinkumar Rameshbhai Shah and Pappubhai Vadilal Rakani.
The registered office is at Surat City, Gujarat.
As per MCA filings, the LLP has open charges of ₹5 Cr on record.
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- Registered Address2 Floor 213 Diamond Village, Moti Bagh Vadi Jadakhadi, Surat City, Gujarat, India – 395003
- IndustryWater Treatment, Purification & Distribution, Water Collection
- 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 Jirawala Enterprise LLP
Financial statements from FY 2024
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 Jirawala Enterprise LLP
Jirawala Enterprise has 5 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jatinkumar Rameshbhai Shah | Designated Partner | 03 Aug 2023 | 3 Years 2 Months | Current |
| Pappubhai Vadilal Rakani | Designated Partner | 03 Aug 2023 | 3 Years 2 Months | Current |
| Ankit Chinubhai Shah | Designated Partner | 03 Aug 2023 | 3 Years 2 Months | Current |
| Pradipbhai Nathulalji Joshi | Designated Partner | 03 Aug 2023 | 3 Years 2 Months | Current |
| Shreekesh Vadilal Shah | Designated Partner | 03 Aug 2023 | 3 Years 2 Months | Current |
Charges & Borrowings of Jirawala Enterprise LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jul 2024 | Tata Capital Housing Finance Limited | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Jirawala Enterprise LLP
Employment history and EPFO contributions of people linked to Jirawala Enterprise.
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
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Recent Activity on Jirawala Enterprise LLP
Jirawala Enterprise LLP has 5 designated partner changes on record since 2023: 5 appointments. The latest: Ankit Chinubhai Shah was appointed as Designated Partner on 03 Aug 2023.
Credit Ratings, Litigation & Regulatory Alerts for Jirawala Enterprise 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
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MSME Payment Delays by Jirawala Enterprise 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
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Subsidiaries & Group Companies of Jirawala Enterprise 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
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GST Compliance of Jirawala Enterprise LLP
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
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MCA Filings & Documents of Jirawala Enterprise 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 Jirawala Enterprise LLP
Jirawala Enterprise is an active limited liability partnership based in Surat City, Gujarat, India. The LLP works in purification and distribution, within the water treatment industry. It was incorporated on 03 August 2023 (3+ years old) and is registered under LLPIN ACC-3433.
Jirawala Enterprise has 5 current designated partners:
- Jatinkumar Rameshbhai Shah - Designated Partner
- Pappubhai Vadilal Rakani - Designated Partner
- Ankit Chinubhai Shah - Designated Partner
- Pradipbhai Nathulalji Joshi - Designated Partner
- Shreekesh Vadilal Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Jirawala Enterprise is ACC-3433. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jirawala Enterprise was incorporated on 03 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Ankit Chinubhai Shah was appointed as Designated Partner on 03 Aug 2023. Jatinkumar Rameshbhai Shah was appointed as Designated Partner on 03 Aug 2023. Pappubhai Vadilal Rakani was appointed as Designated Partner on 03 Aug 2023. Jirawala Enterprise has 5 designated partner changes on record in total.
The registered office of Jirawala Enterprise is at 2 Floor 213 Diamond Village, Moti Bagh Vadi Jadakhadi, Surat City, Gujarat, India – 395003.
The total obligation of contribution is ₹5 Lakh.
Jirawala Enterprise operates in the water treatment industry, in the purification and distribution segment.
Jirawala Enterprise has open charges of ₹5 Cr and no satisfied charges on record as per latest MCA filings.
Jirawala Enterprise can be reached at its registered office: 2 Floor 213 Diamond Village, Moti Bagh Vadi Jadakhadi, Surat City, Gujarat, India – 395003.