Ballaleshwar Trading LLP
About Ballaleshwar Trading LLP
Data last updated:
Ballaleshwar Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 04 March 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAS-1396. Its GSTIN is 27AAWFB0834F1ZD (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Makarand Shridhar Vichare and Sushant Pandurang Gurav.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at R No. 10 Devi Niwas Jamil Nagar Bhandup West, Mumbai, Maharashtra, India – 400078.
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- Registered AddressR No. 10 Devi Niwas Jamil Nagar Bhandup West, Mumbai, Maharashtra, India – 400078
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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 Ballaleshwar Trading LLP FY 2025 filings available
Financial Statement Summary of Ballaleshwar Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Ballaleshwar Trading LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Ballaleshwar Trading are in the company report.
Financial statements from FY 2020
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 Ballaleshwar Trading LLP
Ballaleshwar Trading has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Makarand Shridhar Vichare | Designated Partner | 07 Sep 2021 | 5 Years 1 Months | Current |
| Sushant Pandurang Gurav | Designated Partner | 04 Jan 2024 | 2 Years 9 Months | Current |
| Anand Prabhakar Tikare | Designated Partner | 04 Mar 2020 | 6 Years 7 Months | Current |
Charges & Borrowings of Ballaleshwar Trading LLP
Ballaleshwar Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ballaleshwar Trading LLP
Employment history and EPFO contributions of people linked to Ballaleshwar Trading.
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
Verified entity values are shown only after access is granted.
Recent Activity on Ballaleshwar Trading LLP
Ballaleshwar Trading LLP has 5 designated partner changes on record since 2020: 3 appointments and 2 cessations. The latest: Sushant Pandurang Gurav was appointed as Designated Partner on 04 Jan 2024.
Credit Ratings, Litigation & Regulatory Alerts for Ballaleshwar Trading 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Ballaleshwar Trading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Ballaleshwar Trading 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
Verified entity values are shown only after access is granted.
GST Compliance of Ballaleshwar Trading LLP
Ballaleshwar Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAWFB0834F1ZD | Maharashtra | Active | 21 May 2020 |
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 Ballaleshwar Trading 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 Ballaleshwar Trading LLP
Ballaleshwar Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 04 March 2020 (6+ years old) and is registered under LLPIN AAS-1396.
Ballaleshwar Trading has 3 current designated partners:
- Makarand Shridhar Vichare - Designated Partner
- Sushant Pandurang Gurav - Designated Partner
- Anand Prabhakar Tikare - Designated Partner
The GSTIN of Ballaleshwar Trading is 27AAWFB0834F1ZD, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Ballaleshwar Trading is AAS-1396. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ballaleshwar Trading was incorporated on 04 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Sushant Pandurang Gurav was appointed as Designated Partner on 04 Jan 2024. Makarand Shridhar Vichare was appointed as Designated Partner on 07 Sep 2021. Sushant Pandurang Gurav ceased to be Designated Partner on 07 Sep 2021. Ballaleshwar Trading has 5 designated partner changes on record in total.
The registered office of Ballaleshwar Trading is at R No. 10 Devi Niwas Jamil Nagar Bhandup West, Mumbai, Maharashtra, India – 400078.
The total obligation of contribution is ₹1 Lakh.
Ballaleshwar Trading operates in the home appliances industry, in the retailers segment.
Ballaleshwar Trading can be reached at its registered office: R No. 10 Devi Niwas Jamil Nagar Bhandup West, Mumbai, Maharashtra, India – 400078.