Barfi Steels Llp - Company overview

Barfi Steels Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-5101). Business overview includes Metals a…

2017-09-06 Jaunpur, Uttar Pradesh Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
11–20
OPEN CHARGES
1
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
3.00 cr
COMPANY AGE
9 Years 0 Months
since 2017-09-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2023-12-31 18:23:46
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Barfi Steels Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Barfi Steels Llp Company identity, industry, contact, and registration details from MCA and company records.

Barfi Steels Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAK-5101). Business overview includes Metals and Minerals (Steel Manufacturing & Processing), incorporated on September 06, 2017 (9+ years old), based in Jaunpur. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

Metals and Minerals ••••••••
  • Location Plot No.B/62 Sataria Industrial Area, Jaunpur, Uttar Pradesh - 222202
Legal NameBarfi Steels Llp
CIN / LLPINAAK-5101
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-09-06
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Barfi Steels Llp (3) Current board members from MCA filings, including designation and appointment details.

V
Vimal Dhar Lalta Prasad Dubey
Partner | Since 2018-01-08 | DIN: 02158223
S
Sanjay Laltaprasad Dubey
Designated Partner | Since 2017-09-06 | DIN: 02005602
R
Rakesh Dhar Dubey
Designated Partner | Since 2017-09-06 | DIN: 02005335

Charges of Barfi Steels Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 13.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 03 Dec 2024
 13.00 cr Open

Companies With Common Directors Of Barfi Steels Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Cleartech Cement Private Limited 3 Shared Directors
Vimal Dubey Foundation 3 Shared Directors
Clear Secured Services Limited 2 Shared Directors
Clear Secured Ventures Private Limited 2 Shared Directors
Cleartech Pharmacure Private Limited 1 Shared Director
Comfort Techno Services Private Limited 1 Shared Director

Employees and EPFO Compliance at Barfi Steels Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Barfi Steels Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Barfi Steels Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Barfi Steels Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Barfi Steels Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Barfi Steels Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Barfi Steels Llp is AAK-5101.
When was Barfi Steels Llp incorporated?
Barfi Steels Llp was incorporated 9 years 28 days ago on 06 Sep 2017.
Who are the current designated partners and partners of Barfi Steels Llp?
Barfi Steels Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Barfi Steels Llp?
Barfi Steels Llp is registered in Jaunpur, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Barfi Steels Llp?
Barfi Steels Llp ROC code is Roc Kanpur.
What is the company classification of Barfi Steels Llp?
Barfi Steels Llp is classified as Limited Liability Partnership.
What is the current status of Barfi Steels Llp?
Barfi Steels Llp is currently Active and registered in Jaunpur, Uttar Pradesh, India.
What industry or business activity is Barfi Steels Llp associated with?
Barfi Steels Llp lists activity aligned with: Metals and Minerals - Steel Manufacturing & Processing. See the Overview and Competition sections for fuller industry context.
Does Barfi Steels Llp have GST registrations on file?
Barfi Steels Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Barfi Steels Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Barfi Steels Llp.
What is the turnover or revenue of Barfi Steels Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Barfi Steels Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.