CCC Balaji LLP
About CCC Balaji LLP
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CCC Balaji LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It was incorporated on 08 October 2025.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ACR-8805.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Neamtullah Azad Shaikh and Gul Jairamdas Panjwani.
The registered office is at Thane, Maharashtra.
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- Registered AddressOffice – 904 Satra Plaza, Sector – 19D Vashi, Thane, Maharashtra, India – 400705
- 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
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Financials of CCC Balaji LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of CCC Balaji LLP
CCC Balaji has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neamtullah Azad Shaikh | Designated Partner | 08 Oct 2025 | 1 Years 0 Months | Current |
| Gul Jairamdas Panjwani Also directs: Balaji World Infra LLP | Designated Partner | 08 Oct 2025 | 1 Years 0 Months | Current |
| Sagar Gul Panjwani Also directs: Balaji World Infra LLP, Balaji World Lifespaces LLP | Designated Partner | 08 Oct 2025 | 1 Years 0 Months | Current |
| Vinod Laxman Pokharkar Also directs: CCC Homes LLP, CCC Builders & Developers Private Limited | Designated Partner | 08 Oct 2025 | 1 Years 0 Months | Current |
Charges & Borrowings of CCC Balaji LLP
CCC Balaji LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at CCC Balaji LLP
Employment history and EPFO contributions of people linked to CCC Balaji.
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 CCC Balaji LLP
CCC Balaji LLP has 4 designated partner changes on record since 2025: 4 appointments. The latest: Gul Jairamdas Panjwani was appointed as Designated Partner on 08 Oct 2025.
Credit Ratings, Litigation & Regulatory Alerts for CCC Balaji 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 CCC Balaji 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 CCC Balaji 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 CCC Balaji 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
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MCA Filings & Documents of CCC Balaji 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
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Frequently Asked Questions about CCC Balaji LLP
CCC Balaji is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 08 October 2025 (1 year old) and is registered under LLPIN ACR-8805.
CCC Balaji has 4 current designated partners:
- Neamtullah Azad Shaikh - Designated Partner
- Gul Jairamdas Panjwani - Designated Partner
- Sagar Gul Panjwani - Designated Partner
- Vinod Laxman Pokharkar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of CCC Balaji is ACR-8805. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
CCC Balaji was incorporated on 08 October 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Gul Jairamdas Panjwani was appointed as Designated Partner on 08 Oct 2025. Neamtullah Azad Shaikh was appointed as Designated Partner on 08 Oct 2025. Sagar Gul Panjwani was appointed as Designated Partner on 08 Oct 2025. CCC Balaji has 4 designated partner changes on record in total.
The registered office of CCC Balaji is at Office – 904 Satra Plaza, Sector – 19D Vashi, Thane, Maharashtra, India – 400705.
The total obligation of contribution is ₹1 Lakh.
CCC Balaji can be reached at its registered office: Office – 904 Satra Plaza, Sector – 19D Vashi, Thane, Maharashtra, India – 400705.
CCC Balaji is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.