Balaji Trading Solutions LLP
About Balaji Trading Solutions LLP
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Balaji Trading Solutions LLP is a limited liability partnership (LLP) based in Bhiwandi, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 01 September 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-2931. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹12.51 Lakh. It is led by designated partners including Kavita Vibin Nair and Hemant Ashok Kale.
The registered office is at H No 64 Flat No 204 2nd Floor Aarya Apartment Kasheli, Bhiwandi, Maharashtra, India – 421302.
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- Registered AddressH No 64 Flat No 204 2nd Floor Aarya Apartment Kasheli, Bhiwandi, Maharashtra, India – 421302
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Balaji Trading Solutions LLP
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Balaji Trading Solutions LLP
Balaji Trading Solutions has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavita Vibin Nair | Designated Partner | 01 Sep 2016 | 10 Years 1 Months | Current |
| Hemant Ashok Kale | Designated Partner | 01 Sep 2016 | 10 Years 1 Months | Current |
| Pradeep Baburao Jadhav | Designated Partner | 01 Sep 2016 | 10 Years 1 Months | Current |
| Anju Dhiren Rajgor | Designated Partner | 01 Sep 2016 | 10 Years 1 Months | Current |
Charges & Borrowings of Balaji Trading Solutions LLP
Balaji Trading Solutions LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaji Trading Solutions LLP
Employment history and EPFO contributions of people linked to Balaji Trading Solutions.
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 Trading Solutions LLP
Balaji Trading Solutions LLP has 4 designated partner changes on record since 2016: 4 appointments. The latest: Anju Dhiren Rajgor was appointed as Designated Partner on 01 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for Balaji Trading Solutions 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 Trading Solutions 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 Trading Solutions 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 Trading Solutions LLP
Balaji Trading Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Balaji Trading Solutions 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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Balaji Trading Solutions LLP
Balaji Trading Solutions is an active limited liability partnership based in Bhiwandi, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 01 September 2016 (10+ years old) and is registered under LLPIN AAH-2931.
Balaji Trading Solutions has 4 current designated partners:
- Kavita Vibin Nair - Designated Partner
- Hemant Ashok Kale - Designated Partner
- Pradeep Baburao Jadhav - Designated Partner
- Anju Dhiren Rajgor - Designated Partner
No. Balaji Trading Solutions has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Balaji Trading Solutions is AAH-2931. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Balaji Trading Solutions was incorporated on 01 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Anju Dhiren Rajgor was appointed as Designated Partner on 01 Sep 2016. Hemant Ashok Kale was appointed as Designated Partner on 01 Sep 2016. Kavita Vibin Nair was appointed as Designated Partner on 01 Sep 2016. Balaji Trading Solutions has 4 designated partner changes on record in total.
The registered office of Balaji Trading Solutions is at H No 64 Flat No 204 2nd Floor Aarya Apartment Kasheli, Bhiwandi, Maharashtra, India – 421302.
The total obligation of contribution is ₹12.51 Lakh.
Balaji Trading Solutions operates in the business services industry, in the other services segment.
Balaji Trading Solutions can be reached at its registered office: H No 64 Flat No 204 2nd Floor Aarya Apartment Kasheli, Bhiwandi, Maharashtra, India – 421302.