MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-PB-02-0003855
Shri Balaji Allucan LLP
Shri Balaji Allucan LLP - fabrication in Derabassi, Punjab, India. Directors, charges & compliance details.
Contribution obligation
₹25 Lakh
As per LLP agreement
Open charges
₹1.29 Cr
Satisfied ₹60 Lakh
LLP age
5 yrs
Est. 2021
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
Chandigarh
ROC office
About Shri Balaji Allucan LLP
Data last updated:
Shri Balaji Allucan LLP is a limited liability partnership (LLP) based in Derabassi, Punjab, India. It operates in the metal fabrication segment of the fabrication and metalwork sector. It was incorporated on 17 December 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAZ-9205. Its GSTIN is 03AEPFS3255J1ZR (Punjab).
The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners Khilan Gupta and Ravi Kumar.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Derabassi, Punjab.
As per MCA filings, the LLP has open charges of ₹1.29 Cr and satisfied charges of ₹60 Lakh on record.
Shri Balaji Allucan LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-02-0003855).
Company details
LLPIN AAZ-9205
Incorporation Date 17 December 2021
Total Obligation of Contribution ₹25 Lakh
ROC Chandigarh
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-PB-02-0003855
Recognitions & Rankings of Shri Balaji Allucan
Contact details
Shri Balaji Allucan LLP's registered office is in Derabassi, Punjab.
- Registered AddressPlot No. 18 Bhagwanpur Industrial Area, Village Bhagwanpur, Derabassi, Punjab, India – 140507
- IndustryFabrication, Metal Fabricated Products, Manufacturing
Comprehensive company report
Shri Balaji Allucan 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 Shri Balaji Allucan LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shri Balaji Allucan LLP, buy the company report.
Designated partners of Shri Balaji Allucan LLP
Shri Balaji Allucan has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khilan Gupta | Designated Partner | 17 Dec 2021 | 4 Years 10 Months | Current |
| Ravi Kumar | Designated Partner | 17 Dec 2021 | 4 Years 10 Months | Current |
Charges & borrowings
Open charges
₹1.29 Cr
Satisfied charges
₹60 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Apr 2025 | 101111677 | Icici Bank Limited | ₹65 Lakh | Open | |
| 18 Apr 2025 | 101111680 | Icici Bank Limited | ₹63.5 Lakh | Open | |
| 09 May 2023 | 100730352 | Hdfc Bank Limited | ₹60 Lakh | Satisfied |
To see the full charge records of Shri Balaji Allucan LLP, buy the company report.
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving Shri Balaji Allucan LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shri Balaji Allucan LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shri Balaji Allucan has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AEPFS3255J1ZR | Punjab | Active | 04 Jan 2022 |
To see the full GST registrations and return filing status of Shri Balaji Allucan LLP, buy the company report.
Recent activity
Shri Balaji Allucan LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Khilan Gupta was appointed as Designated Partner on 17 Dec 2021.
Charges
A charge registered on 09 May 2023 via Charge ID 100730352 with Hdfc Bank Limited was fully satisfied on 23 Apr 2025.
Charges
A charge with Icici Bank Limited amounted to Rs. 65.00 Lakh with Charge ID 101111677 was registered on 18 Apr 2025.
Charges
A charge with Icici Bank Limited amounted to Rs. 63.50 Lakh with Charge ID 101111680 was registered on 18 Apr 2025.
AGM
Shri Balaji Allucan Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shri Balaji Allucan Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Charges
A charge with Hdfc Bank Limited of Rs. 60.00 Lakh registered on 09 May 2023 with Charge ID 100730352 was modified on 07 Oct 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 60.00 Lakh with Charge ID 100730352 was registered on 09 May 2023.
Appointed
Khilan Gupta was appointed as Designated Partner.
Appointed
Ravi Kumar was appointed as Designated Partner.
Incorporation
17 Dec 2021
Shri Balaji Allucan Llp was registered on 17 Dec 2021 with Roc Chandigarh & aged 4 years 10 months as per MCA records.
Frequently asked questions
Shri Balaji Allucan is an active limited liability partnership based in Derabassi, Punjab, India. The LLP works in metal fabricated products, within the fabrication industry. It was incorporated on 17 December 2021 (5+ years old) and is registered under LLPIN AAZ-9205.
Shri Balaji Allucan has 2 current designated partners:
- Khilan Gupta - Designated Partner
- Ravi Kumar - Designated Partner
The latest financial statements of Shri Balaji Allucan 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 Shri Balaji Allucan is 03AEPFS3255J1ZR, registered in Punjab.
The LLPIN (Limited Liability Partnership Identification Number) of Shri Balaji Allucan is AAZ-9205. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shri Balaji Allucan was incorporated on 17 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chandigarh.
Khilan Gupta was appointed as Designated Partner on 17 Dec 2021. Ravi Kumar was appointed as Designated Partner on 17 Dec 2021.
Yes, Shri Balaji Allucan is registered as a micro enterprise under Udyam registration (number: UDYAM-PB-02-0003855).
The registered office of Shri Balaji Allucan is at Plot No. 18 Bhagwanpur Industrial Area, Village Bhagwanpur, Derabassi, Punjab, India – 140507.
Shri Balaji Allucan operates in the fabrication industry, in the metal fabricated products segment.