Balaji Finactics & Planners LLP
About Balaji Finactics & Planners LLP
Data last updated:
Balaji Finactics & Planners LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediatory segment of the financial services sector. It was incorporated on 15 May 2012.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-9211.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Vishal Rasiklal Karia and Vishal Jitendra Tanna.
The registered office was at 4 Grace Appt 2nd Floor 13th Rd Jypd Scheme, Mumbai, Maharashtra, India – 400049.
Company details
Contact details
Balaji Finactics & Planners LLP's registered office is in Mumbai, Maharashtra.
- Registered Address4 Grace Appt 2nd Floor 13th Rd Jypd Scheme, Mumbai, Maharashtra, India – 400049
- IndustryFinancial Services, Financial Intermediatory
- 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 Finactics & Planners LLP
Year-wise financial statements and ratios of Balaji Finactics & Planners LLP are in the company report Buy the company report.
Designated partners of Balaji Finactics & Planners LLP
Balaji Finactics & Planners has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Rasiklal Karia Also directs: Silver Beach Entertainment & Hospitality LLP | Designated Partner | 15 May 2012 | 14 Years 5 Months | As last reported |
| Vishal Jitendra Tanna Also directs: Espandia Infra Projects Private Limited, Smart Flyer Holidays Private Limited, Poornah Capital Private Limited and 1 more | Designated Partner | 15 May 2012 | 14 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Balaji Finactics & Planners 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 Finactics & Planners 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 Finactics & Planners LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaji Finactics & Planners LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Vishal Jitendra Tanna was appointed as Designated Partner on 15 May 2012.
Frequently asked questions
Balaji Finactics & Planners has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Balaji Finactics & Planners was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in financial intermediatory, within the financial services industry. It was incorporated on 15 May 2012 and is registered under LLPIN AAA-9211. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Balaji Finactics & Planners had 2 designated partners:
- Vishal Rasiklal Karia - Designated Partner
- Vishal Jitendra Tanna - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Balaji Finactics & Planners is AAA-9211. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Balaji Finactics & Planners is at 4 Grace Appt 2nd Floor 13th Rd Jypd Scheme, Mumbai, Maharashtra, India – 400049.
Balaji Finactics & Planners was incorporated on 15 May 2012. It is registered with the Registrar of Companies, Mumbai.
Balaji Finactics & Planners operated in the financial services industry, in the financial intermediatory segment. It worked in this industry before it was struck off.
Vishal Jitendra Tanna was appointed as Designated Partner on 15 May 2012. Vishal Rasiklal Karia was appointed as Designated Partner on 15 May 2012.
Balaji Finactics & Planners can be reached at its registered office: 4 Grace Appt 2nd Floor 13th Rd Jypd Scheme, Mumbai, Maharashtra, India – 400049.
Balaji Finactics & Planners is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.