Balaji Multibiz LLP
About Balaji Multibiz LLP
Data last updated:
Balaji Multibiz LLP is a limited liability partnership (LLP) based in Morbi, Gujarat, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 16 December 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAI-0300. Its GSTIN is 24AARFB2787Q1ZL (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Neel Anilbhai Thacker and Vishakha Deep Nathani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at C/O. Navrachana Stone Product 8 – A N.H. Rajkot By – Pass Corner, Morbi, Gujarat, India – 363642.
Court records list 3 cases involving the LLP, including 3 filed by the LLP; 3 cases are pending.
Company details
Contact details
Balaji Multibiz LLP's registered office is in Morbi, Gujarat.
- Registered AddressC/O. Navrachana Stone Product 8 – A N.H. Rajkot By – Pass Corner, Morbi, Gujarat, India – 363642
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Multibiz LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Balaji Multibiz LLP, buy the company report.
Designated partners of Balaji Multibiz LLP
Balaji Multibiz has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neel Anilbhai Thacker Also directs: Navrachana Stone Products LLP | Designated Partner | 16 Dec 2016 | 9 Years 10 Months | Current |
| Vishakha Deep Nathani | Designated Partner | 01 Apr 2023 | 3 Years 6 Months | Current |
Legal cases
Balaji Multibiz LLP has 3 court cases on record: 3 filed by Balaji Multibiz. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, MORBI, Gujarat | Criminal complaint | Filed by the company against Nanofold India Partnership Firm and 2 others | Pending |
| District court, MORBI, Gujarat | Criminal complaint | Filed by the company against Nanofold India-Partnership Firm and 2 others | Pending |
| District court, MORBI, Gujarat | Criminal complaint | Filed by the company against Nanofold India and 1 other | Pending |
To see the full case history of Balaji Multibiz LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Multibiz LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balaji Multibiz has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AARFB2787Q1ZL | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Balaji Multibiz LLP, buy the company report.
Recent activity
Balaji Multibiz LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Vishakha Deep Nathani was appointed as Designated Partner on 01 Apr 2023.
Frequently asked questions
Balaji Multibiz is an active limited liability partnership based in Morbi, Gujarat, India. The LLP works in commission trade, within the business services industry. It was incorporated on 16 December 2016 (10+ years old) and is registered under LLPIN AAI-0300.
Balaji Multibiz has 2 current designated partners:
- Neel Anilbhai Thacker - Designated Partner
- Vishakha Deep Nathani - Designated Partner
The latest financial statements of Balaji Multibiz on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Balaji Multibiz is 24AARFB2787Q1ZL, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Balaji Multibiz is AAI-0300. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Balaji Multibiz has 3 court cases on record: 3 filed by the LLP. 3 are pending.
Balaji Multibiz was incorporated on 16 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Vishakha Deep Nathani was appointed as Designated Partner on 01 Apr 2023. Neel Anilbhai Thacker was appointed as Designated Partner on 16 Dec 2016.
The registered office of Balaji Multibiz is at CO. Navrachana Stone Product 8 – A N.H. Rajkot By – Pass Corner, Morbi, Gujarat, India – 363642.
Balaji Multibiz operates in the business services industry, in the commission trade segment.