Rajen Wafers LLP
About Rajen Wafers LLP
Data last updated:
Rajen Wafers LLP is a limited liability partnership (LLP) based in Rajkot, Gujarat, India. It operates in the instant and ready-to-eat foods segment of the food and beverages sector. It was incorporated on 11 June 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAE-1488. The LLP has 2 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Jayshriben Rajenbhai Baldev and Rajenbhai Kishorbhai Baldev.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Rajkot, Gujarat.
As per MCA filings, the LLP has open charges of ₹1.6 Cr on record. Court records list 4 cases involving the LLP, including 4 filed against it; 1 case is pending.
Company details
Contact details
Rajen Wafers LLP's registered office is in Rajkot, Gujarat.
- Registered AddressOpp. Deepak Gas Godown Nr. Echjay Industries Dudhsagar Road Mother Teressa Ashram Ro, Ad, Rajkot, Gujarat, India – 360003
- IndustryFood and Beverages, Instant & Ready-to-Eat Foods
- 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
Financials of Rajen Wafers LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Rajen Wafers LLP, buy the company report.
Designated partners of Rajen Wafers LLP
Rajen Wafers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayshriben Rajenbhai Baldev | Designated Partner | 11 Jun 2015 | 11 Years 4 Months | Current |
| Rajenbhai Kishorbhai Baldev | Designated Partner | 11 Jun 2015 | 11 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Nov 2018 | 100262300 | Indusind Bank Ltd. | ₹90 Lakh | Open | |
| 22 Aug 2015 | 10591714 | Yes Bank Limited | ₹70 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Rajen Wafers LLP has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Bajaj Finance Limited | Pending |
| District court, RAJKOT, Gujarat | Commercial matter | Filed against the company by Bajaj Finance Ltd.( and 1 other | Disposed |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Niyogin Fintech Limited | Disposed |
| District court, RAJKOT, Gujarat | Criminal complaint | Filed against the company by Cholamandalam Investment and Finance Ltd. | Disposed |
To see the full case history of Rajen Wafers 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 Rajen Wafers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Rajen Wafers has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Rajen Wafers LLP, buy the company report.
Recent activity
Rajen Wafers LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Jayshriben Rajenbhai Baldev was appointed as Designated Partner on 11 Jun 2015.
Frequently asked questions
Rajen Wafers is an active limited liability partnership based in Rajkot, Gujarat, India. The LLP works in instant and ready-to-eat foods, within the food and beverages industry. It was incorporated on 11 June 2015 (11+ years old) and is registered under LLPIN AAE-1488.
Rajen Wafers has 2 current designated partners:
- Jayshriben Rajenbhai Baldev - Designated Partner
- Rajenbhai Kishorbhai Baldev - Designated Partner
The latest financial statements of Rajen Wafers on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2020. Year-wise statements from FY 2016 are in the company report.
No. Rajen Wafers has 2 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Rajen Wafers is AAE-1488. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rajen Wafers has 4 court cases on record: 4 filed against it. 1 is pending.
Rajen Wafers was incorporated on 11 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Jayshriben Rajenbhai Baldev was appointed as Designated Partner on 11 Jun 2015. Rajenbhai Kishorbhai Baldev was appointed as Designated Partner on 11 Jun 2015.
The registered office of Rajen Wafers is at Opp. Deepak Gas Godown Nr. Echjay Industries Dudhsagar Road Mother Teressa Ashram Ro, Ad, Rajkot, Gujarat, India – 360003.
Rajen Wafers operates in the food and beverages industry, in the instant and ready-to-eat foods segment.