Shri Balaji Fine Gold Llp - Company Profile

It is a business services limited liability partnership based in Samastipur, Bihar, India, established in 2024.
2024 Samastipur, Bihar, India Active
Last Updated:
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About Shri Balaji Fine Gold Llp

Shri Balaji Fine Gold Llp, a active limited liability partnership, was established on 16 December 2024 in Samastipur, Bihar, India. it holds LLPIN: ACK-8404. Registered under ROC Roc Patna. It has total obligation of contribution of ₹1.50 M.

Formerly known as Shri Balaji Fine Gold Llp. Its leadership includes Jay Kumar Chaudhary (Designated Partner), Diwakar Modi (Designated Partner), Rajesh Agrawal (Designated Partner). It holds ₹20.00 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at Plot No.- 764, Vishnu Narayan Complex, Mohanpur Road, Near Chandana Petrol Pump, Samastipur, Bihar, 848101.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    ACK-8404

  • Incorporation Date

    16 December 2024

  • Total Obligation of Contribution

    ₹1.50 M

  • ROC Code

    Roc Patna

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 1.50 M
  • Company Age 1 Year 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 20.00 Cr
Company report

Shri Balaji Fine Gold Llp

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shri Balaji Fine Gold Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shri Balaji Fine Gold Llp?
Current Designated Partners
Name Designation Appointment Date Status
Jay Kumar Chaudhary Designated Partner 16 Dec 2024 Current
Diwakar Modi Designated Partner 16 Dec 2024 Current
Rajesh Agrawal Designated Partner 16 Dec 2024 Current
Subham Singhania Designated Partner 16 Dec 2024 Current

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Financial Performance of Shri Balaji Fine Gold Llp.
Shri Balaji Fine Gold Llp revenue growth over time
Shri Balaji Fine Gold Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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(FY 2022) (FY 2021) (FY 2020) (FY 2019)
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What is the Ownership and Shareholding Structure of Shri Balaji Fine Gold Llp?

Unlock access to Shri Balaji Fine Gold Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹200,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 20.00 Cr
Latest Charge Details
Date Lender Amount Status
21 Jul 2025 State Bank Of India ₹20.00 Cr Open

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How Many Employees Work at Shri Balaji Fine Gold Llp?

Unlock and access historical data on people associated with Shri Balaji Fine Gold Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Shri Balaji Fine Gold Llp
Recent Activity within the Organization
  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 200.00 M with Charge ID 101139648 was registered on 21 Jul 2025. was documented.

  • Annual General Meeting

    Shri Balaji Fine Gold Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Progress on Shri Balaji Fine Gold Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Patna. was documented.

  • Director Appointment

    The activity Jay Kumar Chaudhary was appointed as a Designated Partner was appointed as a Designated Partner on 16 Dec 2024 & has been associated with this company since 1 year 2 months . was completed.

  • Director Appointment

    The activity Diwakar Modi was appointed as a Designated Partner was appointed as a Designated Partner on 16 Dec 2024 & has been associated with this company since 1 year 2 months . was completed.

  • Director Appointment

    Progress on Rajesh Agrawal was appointed as a Designated Partner was appointed as a Designated Partner on 16 Dec 2024 & has been associated with this company since 1 year 2 months . was documented.

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Frequently Asked Questions
What is the LLPIN of Shri Balaji Fine Gold Llp?

The LLPIN of Shri Balaji Fine Gold Llp is ACK-8404.

Where is Shri Balaji Fine Gold Llp headquartered?

Shri Balaji Fine Gold Llp is headquartered at Plot No.- 764, Vishnu Narayan Complex, Mohanpur Road, Near Chandana Petrol Pump, Samastipur, Bihar, 848101.

When was Shri Balaji Fine Gold Llp incorporated?

Shri Balaji Fine Gold Llp was incorporated on 16 December 2024.

Who are the current directors of Shri Balaji Fine Gold Llp?

The current directors of Shri Balaji Fine Gold Llp are

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