Wallclay Minerals LLP

Wallclay Minerals LLP - metals and minerals in Morbi, Gujarat, India. Directors, charges & compliance details.
LLPIN AAV-1888 Incorporated 22 December 2020 ROC Ahmedabad HQ Morbi, Gujarat, India
Active Limited Liability Partnership metals and minerals MSME · Small
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹16.7 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office

About Wallclay Minerals LLP

Data last updated:

Wallclay Minerals LLP is a limited liability partnership (LLP) based in Morbi, Gujarat, India. It operates in the other metals and minerals segment of the metals and mining sector. It was incorporated on 22 December 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAV-1888. Its GSTIN is 24AADFW6906E1ZA (Gujarat).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Kuldeep Kasundra and Meetkumar Jayantibhai Savsani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C/O Corial Ceramic Private Limited At: Bela, Morbi, Gujarat, India – 363642.

As per MCA filings, the LLP has open charges of ₹16.7 Cr on record. Court records list 1 case involving the LLP, including 1 filed by the LLP; 1 case is pending.

Wallclay Minerals LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-32-0011293).

Company Details of Wallclay Minerals LLP
LLPIN AAV-1888
Incorporation Date 22 December 2020
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-GJ-32-0011293
Key People
Kuldeep Kasundra Designated Partner Meetkumar Jayantibhai Savsani Designated Partner Sureshbhai Bachubhai Detroja Designated Partner

Recognitions & Rankings of Wallclay Minerals

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-GJ-32-0011293
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C/O Corial Ceramic Private Limited At: Bela, Morbi, Gujarat, India – 363642
  • Industry
    Metals and Minerals, Other Metals & Minerals
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Financials, compliance, directors, charges, ownership and filings for Wallclay Minerals LLP in one report.

Financials from FY 2021 Directors & ownership Charges & compliance

Financials of Wallclay Minerals LLP FY 2025 filings available

Financial Statement Summary of Wallclay Minerals LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Wallclay Minerals LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Wallclay Minerals are in the company report.

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Financial statements from FY 2021

Earlier years and trend charts are in the company report.

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Designated Partners of Wallclay Minerals LLP

Wallclay Minerals has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Kuldeep KasundraDesignated Partner22 Dec 20205 Years 9 MonthsCurrent
Meetkumar Jayantibhai Savsani
Also directs: Blackrock Porcelain LLP
Designated Partner22 Dec 20205 Years 9 MonthsCurrent
Sureshbhai Bachubhai DetrojaDesignated Partner22 Dec 20205 Years 9 MonthsCurrent
View all designated partners

Charges & Borrowings of Wallclay Minerals LLP

Open charges
₹16.7 Cr
Satisfied charges
None
Breakdown by lending institutions
Hdfc Bank Limited₹16.70 Cr
Latest charge details
DateLenderAmountStatus
29 Jun 2022Hdfc Bank Limited₹8.35 CrOpen
27 Jun 2022Hdfc Bank Limited₹8.35 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at Wallclay Minerals LLP

Employment history and EPFO contributions of people linked to Wallclay Minerals.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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

Verified entity values are shown only after access is granted.

Recent Activity on Wallclay Minerals LLP

Wallclay Minerals LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Kuldeep Kasundra was appointed as Designated Partner on 22 Dec 2020.

AGM
Wallclay Minerals Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Wallclay Minerals Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 835.00 Lakh with Charge ID 100632867 was registered on 29 Jun 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 835.00 Lakh with Charge ID 100632810 was registered on 27 Jun 2022.
Appointed
Kuldeep Kasundra was appointed as Designated Partner.
Appointed
Meetkumar Jayantibhai Savsani was appointed as Designated Partner.
Appointed
Sureshbhai Bachubhai Detroja was appointed as Designated Partner.
Incorporation
22 Dec 2020
Wallclay Minerals Llp was registered on 22 Dec 2020 with Roc Ahmedabad & aged 5 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Wallclay Minerals LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Wallclay Minerals LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Wallclay Minerals LLP

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Corporate group structure

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GST Compliance of Wallclay Minerals LLP

Wallclay Minerals has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
24AADFW6906E1ZAGujaratActive09 Feb 2022
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Wallclay Minerals LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Wallclay Minerals LLP

Wallclay Minerals is an active limited liability partnership based in Morbi, Gujarat, India. The LLP works in other metals and minerals, within the metals and minerals industry. It was incorporated on 22 December 2020 (6+ years old) and is registered under LLPIN AAV-1888.

Wallclay Minerals has 3 current designated partners:

The GSTIN of Wallclay Minerals is 24AADFW6906E1ZA, registered in Gujarat.

The LLPIN (Limited Liability Partnership Identification Number) of Wallclay Minerals is AAV-1888. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Wallclay Minerals has 1 court case on record: 1 filed by the LLP. 1 is pending.

Wallclay Minerals was incorporated on 22 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Kuldeep Kasundra was appointed as Designated Partner on 22 Dec 2020. Meetkumar Jayantibhai Savsani was appointed as Designated Partner on 22 Dec 2020. Sureshbhai Bachubhai Detroja was appointed as Designated Partner on 22 Dec 2020.

Yes, Wallclay Minerals is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-32-0011293).

The registered office of Wallclay Minerals is at CO Corial Ceramic Private Limited At: Bela, Morbi, Gujarat, India – 363642.

The total obligation of contribution is ₹1 Lakh.

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