Balaji Sales & Services LLP
About Balaji Sales & Services LLP
Data last updated:
Balaji Sales & Services LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 26 February 2018.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAM-1125.
The LLP had a total obligation of contribution of ₹20 Lakh. It was led by designated partners Sunita Bagaria and Rashmi Chokhani.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office was at 4 Synagogue Street 10th Floor Room No – 1015, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Balaji Sales & Services LLP's registered office is in Kolkata, West Bengal.
- Registered Address4 Synagogue Street 10th Floor Room No – 1015, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Sales & Services LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Balaji Sales & Services LLP, buy the company report.
Designated partners of Balaji Sales & Services LLP
Balaji Sales & Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Bagaria | Designated Partner | 26 Feb 2018 | 8 Years 8 Months | As last reported |
| Rashmi Chokhani | Designated Partner | 26 Feb 2018 | 8 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Balaji Sales & 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 Sales & 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 Sales & Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaji Sales & Services LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Rashmi Chokhani was appointed as Designated Partner on 26 Feb 2018.
Frequently asked questions
Balaji Sales & Services 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 Sales & Services was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 26 February 2018 and is registered under LLPIN AAM-1125. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Balaji Sales & Services had 2 designated partners:
- Sunita Bagaria - Designated Partner
- Rashmi Chokhani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Balaji Sales & Services is AAM-1125. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Balaji Sales & Services is at 4 Synagogue Street 10th Floor Room No – 1015, Kolkata, West Bengal, India – 700001.
Balaji Sales & Services was incorporated on 26 February 2018. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Balaji Sales & Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2018 are in the company report.
Balaji Sales & Services operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
Rashmi Chokhani was appointed as Designated Partner on 26 Feb 2018. Sunita Bagaria was appointed as Designated Partner on 26 Feb 2018.
Balaji Sales & Services can be reached at its registered office: 4 Synagogue Street 10th Floor Room No – 1015, Kolkata, West Bengal, India – 700001.
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