Balaji Cargo Clearing Services LLP
About Balaji Cargo Clearing Services LLP
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Balaji Cargo Clearing Services LLP is a limited liability partnership (LLP) based in Delhi, India. It was incorporated on 09 July 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACZ-8949.
It is led by designated partners Jayanta Paul (Director/Designated Partner) and Surbhi Panchal.
The registered office is at Kh No 104/6 G/F Gali No, 116/122 Blk B Sant Nagar, Delhi, India – 110084.
Company details
Contact details
Balaji Cargo Clearing Services LLP's registered office is in Delhi, Delhi.
- Registered AddressKh No 104/6 G/F Gali No, 116/122 Blk B Sant Nagar, Delhi, India – 110084
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Balaji Cargo Clearing Services LLP
Year-wise financial statements and ratios of Balaji Cargo Clearing Services LLP are in the company report Buy the company report.
Designated partners of Balaji Cargo Clearing Services LLP
Balaji Cargo Clearing Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayanta Paul | Director/Designated Partner | 22 Jul 2026 | 0 Years 3 Months | Current |
| Surbhi Panchal | Designated Partner | 09 Jul 2026 | 0 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Balaji Cargo Clearing Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Cargo Clearing Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Balaji Cargo Clearing Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaji Cargo Clearing Services LLP has 3 designated partner changes on record: 3 appointments. The latest: Jayanta Paul was appointed as Director/Designated Partner on 22 Jul 2026.
Frequently asked questions
Balaji Cargo Clearing Services is an active limited liability partnership based in Delhi, India. It was incorporated on 09 July 2026 and is registered under LLPIN ACZ-8949.
Balaji Cargo Clearing Services has 2 current designated partners:
- Jayanta Paul - Director/Designated Partner
- Surbhi Panchal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Balaji Cargo Clearing Services is ACZ-8949. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Balaji Cargo Clearing Services was incorporated on 09 July 2026. It is registered with the Registrar of Companies, Delhi.
Jayanta Paul was appointed as Director/Designated Partner on 22 Jul 2026. Jayanta Paul was appointed as Designated Partner on 09 Jul 2026. Surbhi Panchal was appointed as Designated Partner on 09 Jul 2026.
The registered office of Balaji Cargo Clearing Services is at Kh No 1046 GF Gali No, 116122 Blk B Sant Nagar, Delhi, India – 110084.
Balaji Cargo Clearing Services can be reached at its registered office: Kh No 1046 GF Gali No, 116122 Blk B Sant Nagar, Delhi, India – 110084.
Balaji Cargo Clearing Services is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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