Balaji Agro Trading LLP
About Balaji Agro Trading LLP
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Balaji Agro Trading LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 28 October 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACS-2976.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Amrat Natvarlal Thakkar and Geeta Amrat Thakkar.
The registered office is at Thane, Maharashtra.
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- Registered AddressFlat No – 905 Parijat Bldg, Sanskriti Nagar Chs, Thane, Maharashtra, India – 400602
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
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Financials of Balaji Agro Trading LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Balaji Agro Trading LLP
Balaji Agro Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amrat Natvarlal Thakkar | Designated Partner | 28 Oct 2025 | 0 Years 11 Months | Current |
| Geeta Amrat Thakkar | Designated Partner | 28 Oct 2025 | 0 Years 11 Months | Current |
Charges & Borrowings of Balaji Agro Trading LLP
Balaji Agro Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaji Agro Trading LLP
Employment history and EPFO contributions of people linked to Balaji Agro Trading.
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
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Recent Activity on Balaji Agro Trading LLP
Balaji Agro Trading LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Amrat Natvarlal Thakkar was appointed as Designated Partner on 28 Oct 2025.
Credit Ratings, Litigation & Regulatory Alerts for Balaji Agro Trading LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Balaji Agro Trading LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Balaji Agro Trading LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Balaji Agro Trading LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Balaji Agro Trading LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Balaji Agro Trading LLP
Balaji Agro Trading is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 28 October 2025 (1 year old) and is registered under LLPIN ACS-2976.
Balaji Agro Trading has 2 current designated partners:
- Amrat Natvarlal Thakkar - Designated Partner
- Geeta Amrat Thakkar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Balaji Agro Trading is ACS-2976. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Balaji Agro Trading was incorporated on 28 October 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Amrat Natvarlal Thakkar was appointed as Designated Partner on 28 Oct 2025. Geeta Amrat Thakkar was appointed as Designated Partner on 28 Oct 2025.
The registered office of Balaji Agro Trading is at Flat No – 905 Parijat Bldg, Sanskriti Nagar Chs, Thane, Maharashtra, India – 400602.
The total obligation of contribution is ₹10,000.
Balaji Agro Trading can be reached at its registered office: Flat No – 905 Parijat Bldg, Sanskriti Nagar Chs, Thane, Maharashtra, India – 400602.
Balaji Agro Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.