MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-RJ-17-0152505
Lohiya Fab LLP
Lohiya Fab LLP - home & lifestyle in Jaipur, Rajasthan, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹3.5 Cr
Satisfied ₹3.5 Cr
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Jaipur
ROC office
About Lohiya Fab LLP
Data last updated:
Lohiya Fab LLP is a limited liability partnership (LLP) based in Jaipur, Rajasthan, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 28 January 2022.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN ABA-4183. Its GSTIN is 08AAJFL9455F1ZX (Rajasthan).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kamal Agarwal and Shalu Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 29 2nd Floor Mahima Trinity Mall Swejfarm P No.: 5 N S Road, Jaipur, Rajasthan, India – 302019.
As per MCA filings, the LLP has open charges of ₹3.5 Cr and satisfied charges of ₹3.5 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.
Lohiya Fab LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-17-0152505).
Company details
LLPIN ABA-4183
Incorporation Date 28 January 2022
Total Obligation of Contribution ₹1 Lakh
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-RJ-17-0152505
Recognitions & Rankings of Lohiya Fab
Contact details
Lohiya Fab LLP's registered office is in Jaipur, Rajasthan.
- Registered Address29 2nd Floor Mahima Trinity Mall Swejfarm P No.: 5 N S Road, Jaipur, Rajasthan, India – 302019
- IndustryHome & Lifestyle, Textile Retail & Distribution
Comprehensive company report
Lohiya Fab 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 Lohiya Fab 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 |
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To see the full financial statements and ratios of Lohiya Fab LLP, buy the company report.
Designated partners of Lohiya Fab LLP
Lohiya Fab has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Agarwal Also directs: Grandeur Elevators LLP, SDPL Agro Products Private Limited, Dzire Lift Private Limited and 1 more | Designated Partner | 28 Jan 2022 | 4 Years 8 Months | Current |
| Shalu Agarwal | Designated Partner | 28 Jan 2022 | 4 Years 8 Months | Current |
Charges & borrowings
Open charges
₹3.5 Cr
Satisfied charges
₹3.5 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jun 2022 | 100632751 | Icici Bank Limited | ₹3.5 Cr | Satisfied |
To see the full charge records of Lohiya Fab LLP, buy the company report.
Total charge records: 1 View all charges
Legal cases
Lohiya Fab LLP has 1 court case on record: 1 filed by Lohiya Fab. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro I, Rajasthan | Criminal case | Filed by the company against Janvi Meghani Pro. Hariom Trading Company | Pending |
To see the full case history of Lohiya Fab 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 Lohiya Fab LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lohiya Fab has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAJFL9455F1ZX | Rajasthan | Active | 04 Mar 2022 |
To see the full GST registrations and return filing status of Lohiya Fab LLP, buy the company report.
Recent activity
Lohiya Fab LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Kamal Agarwal was appointed as Designated Partner on 28 Jan 2022.
AGM
Lohiya Fab Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Lohiya Fab Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur.
Charges
A charge registered on 28 Jun 2022 via Charge ID 100632751 with Icici Bank Limited was fully satisfied on 12 Sep 2024.
Charges
A charge with Icici Bank Limited amounted to Rs. 350.00 Lakh with Charge ID 100632751 was registered on 28 Jun 2022.
Appointed
Kamal Agarwal was appointed as Designated Partner.
Appointed
Shalu Agarwal was appointed as Designated Partner.
Incorporation
28 Jan 2022
Lohiya Fab Llp was registered on 28 Jan 2022 with Roc Jaipur & aged 4 years 8 months as per MCA records.
Frequently asked questions
Lohiya Fab is an active limited liability partnership based in Jaipur, Rajasthan, India. The LLP works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 28 January 2022 (4+ years old) and is registered under LLPIN ABA-4183.
Lohiya Fab has 2 current designated partners:
- Kamal Agarwal - Designated Partner
- Shalu Agarwal - Designated Partner
The latest financial statements of Lohiya Fab 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 2022 are in the company report.
The GSTIN of Lohiya Fab is 08AAJFL9455F1ZX, registered in Rajasthan.
The LLPIN (Limited Liability Partnership Identification Number) of Lohiya Fab is ABA-4183. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Lohiya Fab has 1 court case on record: 1 filed by the LLP. 1 is pending.
Lohiya Fab was incorporated on 28 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Jaipur.
Kamal Agarwal was appointed as Designated Partner on 28 Jan 2022. Shalu Agarwal was appointed as Designated Partner on 28 Jan 2022.
Yes, Lohiya Fab is registered as a micro enterprise under Udyam registration (number: UDYAM-RJ-17-0152505).
The registered office of Lohiya Fab is at 29 2nd Floor Mahima Trinity Mall Swejfarm P No.: 5 N S Road, Jaipur, Rajasthan, India – 302019.