Balaghat Trading Services Llp
About Balaghat Trading Services Llp
Data last updated: 06 January 2026
Balaghat Trading Services Llp is a limited liability partnership company based in Beed, Maharashtra, India. Incorporated on 14 February 2025.
Registered with ROC Mumbai under LLPIN ACL-9537.
Capital: a total obligation of contribution of ₹50,000. Formerly known as Balaghat Trading Services Llp. It is led by designated partners including Indu Ramesh Fartade and Reshma Umesh Fartale.
Office: Canol Road Bankatswami Colony, Near New Shivaji School Beed, Maharashtra, India – 431122.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressCanol Road Bankatswami Colony, Near New Shivaji School Beed, Maharashtra, India – 431122
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Balaghat Trading Services Llp
Balaghat Trading Services Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Indu Ramesh Fartade | Designated Partner | 14 Feb 2025 | 1 Years 5 Months | Current |
| Reshma Umesh Fartale | Designated Partner | 14 Feb 2025 | 1 Years 5 Months | Current |
| Ramesh Jyotiram Fartale | Designated Partner | 14 Feb 2025 | 1 Years 5 Months | Current |
Financials of Balaghat Trading Services Llp
Ten-year financial statements for Balaghat Trading Services Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Balaghat Trading Services Llp
Balaghat Trading Services Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaghat Trading Services Llp
View historical data on people associated with Balaghat Trading Services Llp, including employment history and EPFO contributions.
Employee and EPFO history for Balaghat Trading Services Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Balaghat Trading Services Llp
GST registrations and filing compliance for Balaghat Trading Services Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Balaghat Trading Services Llp
Credit ratings, litigation, and regulatory alerts for Balaghat Trading Services Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Balaghat Trading Services Llp
MSME payment history for Balaghat Trading Services Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Balaghat Trading Services Llp
Corporate group structure for Balaghat Trading Services Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Balaghat Trading Services Llp
MCA filings and documents for Balaghat Trading Services Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Balaghat Trading Services Llp
Frequently Asked Questions about Balaghat Trading Services Llp
Balaghat Trading Services Llp is an active limited liability partnership based in Beed, Maharashtra, India. It was incorporated on 14 February 2025 (1 year old) and is registered under LLPIN ACL-9537.
The current designated partners of Balaghat Trading Services Llp are:
- Indu Ramesh Fartade - Designated Partner
- Reshma Umesh Fartale - Designated Partner
- Ramesh Jyotiram Fartale - Designated Partner
Balaghat Trading Services Llp can be reached at the registered office: Canol Road Bankatswami Colony, Near New Shivaji School Beed, Maharashtra, India – 431122.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at Canol Road Bankatswami Colony, Near New Shivaji School Beed, Maharashtra, India – 431122.
Balaghat Trading Services Llp was incorporated on 14 February 2025, making it 1 year old. Registered with ROC Mumbai.