
Balorgi Export and Import Enterprises LLP
About Balorgi Export and Import Enterprises LLP
Data last updated:
Balorgi Export and Import Enterprises LLP is a limited liability partnership (LLP) based in Akkalkot, Maharashtra, India. It was incorporated on 08 April 2026, which makes it a newly registered LLP.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN ACX-0419.
The LLP has a total obligation of contribution of βΉ1 Lakh. It is led by designated partners Ashpak Mustafa Baloragi and Mustafa Ashpak Balorgi.
The registered office is at Akkalkot, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC.No.1772 Samarth Chowk, Bharat Galli, Akkalkot, Maharashtra, India β 413216
- 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 Balorgi Export and Import Enterprises LLP
Financial statements
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 Balorgi Export and Import Enterprises LLP
Balorgi Export and Import Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashpak Mustafa Baloragi | Designated Partner | 08 Apr 2026 | 0 Years 6 Months | Current |
| Mustafa Ashpak Balorgi | Designated Partner | 08 Apr 2026 | 0 Years 6 Months | Current |
Charges & Borrowings of Balorgi Export and Import Enterprises LLP
Balorgi Export and Import Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balorgi Export and Import Enterprises LLP
Employment history and EPFO contributions of people linked to Balorgi Export and Import Enterprises.
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 Balorgi Export and Import Enterprises LLP
Balorgi Export and Import Enterprises LLP has 2 designated partner changes on record: 2 appointments. The latest: Ashpak Mustafa Baloragi was appointed as Designated Partner on 08 Apr 2026.
Credit Ratings, Litigation & Regulatory Alerts for Balorgi Export and Import Enterprises 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 Balorgi Export and Import Enterprises 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 Balorgi Export and Import Enterprises 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 Balorgi Export and Import Enterprises LLP
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 Balorgi Export and Import Enterprises 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 Balorgi Export and Import Enterprises LLP
Balorgi Export and Import Enterprises is an active limited liability partnership based in Akkalkot, Maharashtra, India. It was incorporated on 08 April 2026 and is registered under LLPIN ACX-0419.
Balorgi Export and Import Enterprises has 2 current designated partners:
- Ashpak Mustafa Baloragi - Designated Partner
- Mustafa Ashpak Balorgi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Balorgi Export and Import Enterprises is ACX-0419. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Balorgi Export and Import Enterprises was incorporated on 08 April 2026. It is registered with the Registrar of Companies, Pune.
Ashpak Mustafa Baloragi was appointed as Designated Partner on 08 Apr 2026. Mustafa Ashpak Balorgi was appointed as Designated Partner on 08 Apr 2026.
The registered office of Balorgi Export and Import Enterprises is at C.No.1772 Samarth Chowk, Bharat Galli, Akkalkot, Maharashtra, India β 413216.
The total obligation of contribution is βΉ1 Lakh.
Balorgi Export and Import Enterprises can be reached at its registered office: C.No.1772 Samarth Chowk, Bharat Galli, Akkalkot, Maharashtra, India β 413216.
Balorgi Export and Import Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.