Vaghani Fabzone Llp - business services in Choryasi, Gujarat, India. Directors, charges & compliance details.
LLPIN ABZ-9569 Incorporated 02 February 2023 ROC Ahmedabad HQ Choryasi, Gujarat, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹25 Lakh
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2024
Balance sheet date

About Vaghani Fabzone Llp

Data last updated: 13 February 2026

Vaghani Fabzone Llp is a limited liability partnership company based in Choryasi, Gujarat, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 02 February 2023.

Registered with ROC Ahmedabad under LLPIN ABZ-9569.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kajalben Mukeshbhai Vaghani and Bhavdip Kanjibhai Vaghani.

Accounts filed on 31 March 2024. Office: 255 Sh Gf Geeta Nagar – 2 Punagam, Choryasi, Gujarat, India – 395010.

As per MCA filings, the LLP has open charges of ₹25 Lakh on record.

Company Details of Vaghani Fabzone Llp
LLPIN ABZ-9569
Incorporation Date 02 February 2023
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    255 Sh Gf Geeta Nagar – 2 Punagam, Choryasi, Gujarat, India – 395010
  • Industry
    Business Services, Commission Trade
Company report
Vaghani Fabzone Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Vaghani Fabzone Llp report

Financials, compliance, directors, charges, ownership and filings for Vaghani Fabzone Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Vaghani Fabzone Llp

Vaghani Fabzone Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Kajalben Mukeshbhai Vaghani Designated Partner 02 Feb 2023 3 Years 7 Months Current
Bhavdip Kanjibhai Vaghani Designated Partner 02 Feb 2023 3 Years 7 Months Current

Financials of Vaghani Fabzone Llp FY 2024 filings available

Premium access

Ten-year financial statements for Vaghani Fabzone Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings of Vaghani Fabzone Llp

Open charges
₹25 Lakh
Satisfied charges
₹0
Breakdown by lending institutions
State Bank of India₹0.25 Cr
Latest charge details
DateLenderAmountStatus
25 Nov 2024 State Bank of India ₹25 Lakh Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Vaghani Fabzone Llp

View historical data on people associated with Vaghani Fabzone Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Vaghani Fabzone Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Vaghani Fabzone Llp

Premium access

GST registrations and filing compliance for Vaghani Fabzone Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Vaghani Fabzone Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Vaghani Fabzone Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Vaghani Fabzone Llp

Premium access

MSME payment history for Vaghani Fabzone Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Vaghani Fabzone Llp

Premium access

Corporate group structure for Vaghani Fabzone Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Vaghani Fabzone Llp

Premium access

MCA filings and documents for Vaghani Fabzone Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Vaghani Fabzone Llp

Activity
31 Mar 2025
Vaghani Fabzone Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Charges
25 Nov 2024
A charge with State Bank Of India amounted to Rs. 25.00 Lakh with Charge ID 101031079 was registered on 25 Nov 2024.
Activity
31 Mar 2024
Vaghani Fabzone Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Directors
02 Feb 2023
Kajalben Mukeshbhai Vaghani was appointed as a Designated Partner on 02 Feb 2023 & has been associated with this company since 3 years 7 months.
Directors
02 Feb 2023
Bhavdip Kanjibhai Vaghani was appointed as a Designated Partner on 02 Feb 2023 & has been associated with this company since 3 years 7 months.
Activity
02 Feb 2023
Vaghani Fabzone Llp was registered on 02 Feb 2023 with Roc Ahmedabad & aged 3 years 7 months as per MCA records.

Frequently Asked Questions about Vaghani Fabzone Llp

Vaghani Fabzone Llp is an active limited liability partnership in the business services sector based in Choryasi, Gujarat, India. It was incorporated on 02 February 2023 (3+ years old) and is registered under LLPIN ABZ-9569.

The current designated partners of Vaghani Fabzone Llp are:

The primary industry of Vaghani Fabzone Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.

Vaghani Fabzone Llp can be reached at the registered office: 255 Sh Gf Geeta Nagar – 2 Punagam, Choryasi, Gujarat, India – 395010.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 255 Sh Gf Geeta Nagar – 2 Punagam, Choryasi, Gujarat, India – 395010.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available