Balaaji Velan Trading LLP
About Balaaji Velan Trading LLP
Data last updated:
Balaaji Velan Trading LLP is a limited liability partnership (LLP) based in Komarapalayam, Tamil Nadu, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 15 July 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Coimbatore, under LLPIN AAX-7978.
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Ramasamy Sikkapaya Raju and Ammasaigounder Subramani.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at D.No 1/423 Vasukinagar Thattankuttai, Komarapalayam, Tamil Nadu, India – 638183.
Company details
Contact details
Balaaji Velan Trading LLP's registered office is in Komarapalayam, Tamil Nadu.
- Registered AddressD.No 1/423 Vasukinagar Thattankuttai, Komarapalayam, Tamil Nadu, India – 638183
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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 Balaaji Velan Trading LLP
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Balaaji Velan Trading LLP, buy the company report.
Designated partners of Balaaji Velan Trading LLP
Balaaji Velan Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramasamy Sikkapaya Raju Also directs: Sree Balaaji Rapier Texmill Private Limited | Designated Partner | 15 Jul 2021 | 5 Years 3 Months | Current |
| Ammasaigounder Subramani Also directs: Sree Balaaji Rapier Texmill Private Limited | Designated Partner | 15 Jul 2021 | 5 Years 3 Months | Current |
| Krishnasamy Arumugham Thangavelu Also directs: Sree Balaaji Rapier Texmill Private Limited | Designated Partner | 15 Jul 2021 | 5 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Balaaji Velan Trading 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 Balaaji Velan Trading 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 Balaaji Velan Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaaji Velan Trading LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Ammasaigounder Subramani was appointed as Designated Partner on 15 Jul 2021.
Frequently asked questions
Balaaji Velan Trading is an active limited liability partnership based in Komarapalayam, Tamil Nadu, India. The LLP works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 15 July 2021 (5+ years old) and is registered under LLPIN AAX-7978.
Balaaji Velan Trading has 3 current designated partners:
- Ramasamy Sikkapaya Raju - Designated Partner
- Ammasaigounder Subramani - Designated Partner
- Krishnasamy Arumugham Thangavelu - Designated Partner
The latest financial statements of Balaaji Velan Trading on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Balaaji Velan Trading is AAX-7978. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Balaaji Velan Trading was incorporated on 15 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Coimbatore.
Ammasaigounder Subramani was appointed as Designated Partner on 15 Jul 2021. Krishnasamy Arumugham Thangavelu was appointed as Designated Partner on 15 Jul 2021. Ramasamy Sikkapaya Raju was appointed as Designated Partner on 15 Jul 2021.
The registered office of Balaaji Velan Trading is at D.No 1423 Vasukinagar Thattankuttai, Komarapalayam, Tamil Nadu, India – 638183.
Balaaji Velan Trading operates in the consumer services industry, in the hypermarkets and large retail chains segment.
Balaaji Velan Trading can be reached at its registered office: D.No 1423 Vasukinagar Thattankuttai, Komarapalayam, Tamil Nadu, India – 638183.
Balaaji Velan Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Coimbatore.