Shri Balaji Fine Gold LLP
About Shri Balaji Fine Gold LLP
Data last updated:
Shri Balaji Fine Gold LLP is a limited liability partnership (LLP) based in Samastipur, Bihar, India. It was incorporated on 16 December 2024.
The LLP is registered with the Registrar of Companies (ROC), Patna, under LLPIN ACK-8404.
The LLP has a total obligation of contribution of ₹15 Lakh. It is led by designated partners including Jay Kumar Chaudhary and Diwakar Modi.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Samastipur, Bihar.
As per MCA filings, the LLP has open charges of ₹20 Cr on record.
Company details
Contact details
Shri Balaji Fine Gold LLP's registered office is in Samastipur, Bihar.
- Registered AddressPlot No. – 764 Vishnu Narayan Complex, Mohanpur Road Near Chandana Petrol Pump, Samastipur, Bihar, India – 848101
- 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 Shri Balaji Fine Gold 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 Fine Gold LLP, buy the company report.
Designated partners of Shri Balaji Fine Gold LLP
Shri Balaji Fine Gold has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jay Kumar Chaudhary | Designated Partner | 16 Dec 2024 | 1 Years 10 Months | Current |
| 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 10 Months | Current |
| Rajesh Agrawal Also directs: Navbhoomi Ventures LLP, Shree Bankey Bihari Fine Gold LLP | Designated Partner | 16 Dec 2024 | 1 Years 10 Months | Current |
| Subham Singhania Also directs: Navbhoomi Ventures LLP, Shree Bankey Bihari Fine Gold LLP | Designated Partner | 16 Dec 2024 | 1 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jul 2025 | 101139648 | State Bank of India | ₹20 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Shri Balaji Fine Gold 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 Fine Gold LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shri Balaji Fine Gold LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shri Balaji Fine Gold LLP has 4 designated partner changes on record since 2024: 4 appointments. The latest: Diwakar Modi was appointed as Designated Partner on 16 Dec 2024.
Frequently asked questions
Shri Balaji Fine Gold 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.
Shri Balaji Fine Gold has 4 current designated partners:
- Jay Kumar Chaudhary - Designated Partner
- Diwakar Modi - Designated Partner
- Rajesh Agrawal - Designated Partner
- Subham Singhania - Designated Partner
The latest financial statements of Shri Balaji Fine Gold 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 2025 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Shri Balaji Fine Gold is ACK-8404. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shri Balaji Fine Gold was incorporated on 16 December 2024, making it 2+ years old. It is registered with the Registrar of Companies, Patna.
Diwakar Modi was appointed as Designated Partner on 16 Dec 2024. Jay Kumar Chaudhary was appointed as Designated Partner on 16 Dec 2024. Rajesh Agrawal was appointed as Designated Partner on 16 Dec 2024. Shri Balaji Fine Gold has 4 designated partner changes on record in total.
The registered office of Shri Balaji Fine Gold is at Plot No. – 764 Vishnu Narayan Complex, Mohanpur Road Near Chandana Petrol Pump, Samastipur, Bihar, India – 848101.
Shri Balaji Fine Gold has open charges of ₹20 Cr and no satisfied charges on record as per latest MCA filings.
Shri Balaji Fine Gold can be reached at its registered office: Plot No. – 764 Vishnu Narayan Complex, Mohanpur Road Near Chandana Petrol Pump, Samastipur, Bihar, India – 848101.
Shri Balaji Fine Gold is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.