Shri Balaji Fine Gold Llp
About Shri Balaji Fine Gold Llp
Data last updated: 06 January 2026
Shri Balaji Fine Gold Llp is a limited liability partnership company based in Samastipur, Bihar, India. Incorporated on 16 December 2024.
Registered with ROC Patna under LLPIN ACK-8404.
Capital: a total obligation of contribution of ₹15 Lakh. Formerly known as Shri Balaji Fine Gold Llp. It is led by designated partners including Jay Kumar Chaudhary and Diwakar Modi.
Accounts filed on 31 March 2025. Office: Samastipur, Bihar.
As per MCA filings, the LLP has open charges of ₹20 Cr on record.
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Registered AddressPlot No. – 764 Vishnu Narayan Complex, Mohanpur Road Near Chandana Petrol Pump, Samastipur, Bihar, India – 848101
- Historical Financials and ratios
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Designated Partners of Shri Balaji Fine Gold Llp
Shri Balaji Fine Gold Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jay Kumar Chaudhary | Designated Partner | 16 Dec 2024 | 1 Years 7 Months | Current |
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Diwakar Modi
Also directs:
Shri Hari Fine Gold Llp, Chitralekha Fine Gold Llp, Sanwariya Fine Gold Llp and 2 more
|
Designated Partner | 16 Dec 2024 | 1 Years 7 Months | Current |
|
Rajesh Agrawal
Also directs:
Navbhoomi Ventures Llp
|
Designated Partner | 16 Dec 2024 | 1 Years 7 Months | Current |
|
Subham Singhania
Also directs:
Navbhoomi Ventures Llp
|
Designated Partner | 16 Dec 2024 | 1 Years 7 Months | Current |
Financials of Shri Balaji Fine Gold Llp FY 2025 filings available
Ten-year financial statements for Shri Balaji Fine Gold Llp
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Charges & Borrowings of Shri Balaji Fine Gold Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jul 2025 | State Bank of India | ₹20 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shri Balaji Fine Gold Llp
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Employee and EPFO history for Shri Balaji Fine Gold Llp
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GST Compliance of Shri Balaji Fine Gold Llp
GST registrations and filing compliance for Shri Balaji Fine Gold Llp
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Credit Ratings, Litigation & Regulatory Alerts for Shri Balaji Fine Gold Llp
Credit ratings, litigation, and regulatory alerts for Shri Balaji Fine Gold Llp
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MSME Payment Delays by Shri Balaji Fine Gold Llp
MSME payment history for Shri Balaji Fine Gold Llp
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Subsidiaries & Group Companies of Shri Balaji Fine Gold Llp
Corporate group structure for Shri Balaji Fine Gold Llp
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MCA Filings & Documents of Shri Balaji Fine Gold Llp
MCA filings and documents for Shri Balaji Fine Gold Llp
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Recent Activity on Shri Balaji Fine Gold Llp
Frequently Asked Questions about Shri Balaji Fine Gold Llp
Shri Balaji Fine Gold Llp is an active limited liability partnership based in Samastipur, Bihar, India. It was incorporated on 16 December 2024 (2+ years old) and is registered under LLPIN ACK-8404.
The current designated partners of Shri Balaji Fine Gold Llp are:
- Jay Kumar Chaudhary - Designated Partner
- Diwakar Modi - Designated Partner
- Rajesh Agrawal - Designated Partner
- Subham Singhania - Designated Partner
Shri Balaji Fine Gold Llp can be reached at the registered office: Plot No. – 764 Vishnu Narayan Complex, Mohanpur Road Near Chandana Petrol Pump, Samastipur, Bihar, India – 848101.
The total obligation of contribution is ₹15 Lakh.
The LLP has its registered office at Plot No. – 764 Vishnu Narayan Complex, Mohanpur Road Near Chandana Petrol Pump, Samastipur, Bihar, India – 848101.
Shri Balaji Fine Gold Llp was incorporated on 16 December 2024, making it 2+ years old. Registered with ROC Patna.