Wallclay Minerals Llp - Company overview

Wallclay Minerals LLP is an active limited liability partnership registered with ROC Ahmedabad on 22 December 2020, about 5 years ago.

2020-12-22 Morbi, Gujarat 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
-
OPEN CHARGES
2
16.70 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 10 Months
since 2020-12-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-05 18:43:31
SATISFIED CHARGES
-
-

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

Health scores for Wallclay Minerals 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 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 Wallclay Minerals Llp Company identity, industry, contact, and registration details from MCA and company records.

Wallclay Minerals LLP is an active limited liability partnership registered with ROC Ahmedabad on 22 December 2020, about 5 years ago. Its registered office is at C/O Corial Ceramic Private Limited At: Bela, Morbi, Gujarat.

Infyner groups it under Metals and Minerals, in the Other Metals & Minerals segment.

It has three partners - Kuldeep Kasundra, Meetkumar Jayantibhai Savsani and Sureshbhai Bachubhai Detroja - and all three have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Blackrock Porcelain LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Metals and Minerals ••••••••
  • Location C/O Corial Ceramic Private Limited At: Bela, Morbi, Gujarat - 363642
Legal NameWallclay Minerals Llp
CIN / LLPINAAV-1888
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-12-22
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

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

K
Kuldeep Kasundra
Designated Partner | Since 2020-12-22 | DIN: 09003192
M
Meetkumar Jayantibhai Savsani
Designated Partner | Since 2020-12-22 | DIN: 09004908
S
Sureshbhai Bachubhai Detroja
Designated Partner | Since 2020-12-22 | DIN: 09004909

Charges of Wallclay Minerals Llp Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 16.70 cr
Open Charges: 2 Satisfied Charges: 0
Open 16.70 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 29 Jun 2022
 8.35 cr Open
Hdfc Bank Limited
Creation Date: 27 Jun 2022
 8.35 cr Open

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

Board Overlap From MCA / Compliance Filings

Blackrock Porcelain Llp 1 Shared Director

GST Compliance of Wallclay Minerals 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

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Wallclay Minerals 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Wallclay Minerals 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Wallclay Minerals Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Wallclay Minerals LLP?
In an LLP the partners are the owners. The partners on record for Wallclay Minerals LLP are Kuldeep Kasundra, Meetkumar Jayantibhai Savsani and Sureshbhai Bachubhai Detroja.
Who are the current designated partners and partners of Wallclay Minerals LLP?
Wallclay Minerals LLP has three partners on record: Kuldeep Kasundra (since December 2020), Meetkumar Jayantibhai Savsani (since December 2020) and Sureshbhai Bachubhai Detroja (since December 2020).
What is LLPIN/FCRN number of Wallclay Minerals LLP?
The LLPIN of Wallclay Minerals LLP is AAV-1888. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Wallclay Minerals LLP incorporated?
Wallclay Minerals LLP was incorporated on 22 December 2020 with ROC Ahmedabad. That makes it about 5 years old.
What is the registered address of Wallclay Minerals LLP?
The registered office on MCA records is C/O Corial Ceramic Private Limited At: Bela, Morbi, Gujarat - 363642.
What is the current status of Wallclay Minerals LLP?
MCA shows Wallclay Minerals LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Wallclay Minerals LLP?
You can post to its registered office at C/O Corial Ceramic Private Limited At: Bela, Morbi, Gujarat - 363642.
What industry or business activity is Wallclay Minerals LLP associated with?
It is grouped under Metals and Minerals, in the Other Metals & Minerals segment.
When did Wallclay Minerals LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Wallclay Minerals LLP?
Two charges against Wallclay Minerals LLP are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any partners left Wallclay Minerals LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Wallclay Minerals LLP?
Blackrock Porcelain LLP shares at least one partner with Wallclay Minerals LLP.
How can I get the financial details of Wallclay Minerals LLP?
No financial statements for Wallclay Minerals LLP are on record with us yet.
What is the ROC code of Wallclay Minerals LLP?
Wallclay Minerals LLP is registered with ROC Ahmedabad.
What is the company classification of Wallclay Minerals LLP?
MCA classifies Wallclay Minerals LLP as: Limited Liability Partnership.
Does Wallclay Minerals LLP have GST registrations on file?
Yes, one active GST registration is linked to Wallclay Minerals LLP.

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.