Balaji Agro Ventures LLP
About Balaji Agro Ventures LLP
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Balaji Agro Ventures LLP is a limited liability partnership (LLP) based in Kondhwa Bk, Maharashtra, India. It operates in the hunting and related service segment of the animal husbandry and livestock sector. It was incorporated on 19 December 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAD-0807. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners Jayant Khooshaldas Modi and Gautam Narendra Lalwani.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Kondhwa Bk, Maharashtra.
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- Registered AddressS.No. 35/1 Pisoli Road, Tal – Haveli, Kondhwa Bk, Maharashtra, India – 411048
- IndustryAnimal Husbandry, Hunting & Related Service
- 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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Designated Partners of Balaji Agro Ventures LLP
Balaji Agro Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayant Khooshaldas Modi Also directs: Ascend Retail Ventures LLP | Designated Partner | 19 Dec 2014 | 11 Years 9 Months | Current |
| Gautam Narendra Lalwani Also directs: Prisha Maverick Services LLP, Preesha Ventures Private Limited | Designated Partner | 19 Dec 2014 | 11 Years 9 Months | Current |
Financials of Balaji Agro Ventures LLP FY 2019 filings available
Ten-year financial statements for Balaji Agro Ventures LLP
Earlier years and trend charts are in the company report.
- Income statements
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Charges & Borrowings of Balaji Agro Ventures
Balaji Agro Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaji Agro Ventures
Employment history and EPFO contributions of people linked to Balaji Agro Ventures.
Employee and EPFO history for Balaji Agro Ventures LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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GST Compliance of Balaji Agro Ventures
Balaji Agro Ventures has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Balaji Agro Ventures LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Agro Ventures
Credit ratings, litigation, and regulatory alerts for Balaji Agro Ventures LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Balaji Agro Ventures
MSME payment history for Balaji Agro Ventures LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
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Subsidiaries & Group Companies of Balaji Agro Ventures
Corporate group structure for Balaji Agro Ventures LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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MCA Filings & Documents of Balaji Agro Ventures
MCA filings and documents for Balaji Agro Ventures LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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- Annual returns and statements
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Recent Activity on Balaji Agro Ventures
Frequently Asked Questions about Balaji Agro Ventures LLP
Balaji Agro Ventures is an active limited liability partnership based in Kondhwa Bk, Maharashtra, India. The LLP works in hunting and related service, within the animal husbandry industry. It was incorporated on 19 December 2014 (12+ years old) and is registered under LLPIN AAD-0807.
Balaji Agro Ventures has 2 current designated partners:
- Jayant Khooshaldas Modi - Designated Partner
- Gautam Narendra Lalwani - Designated Partner
No. Balaji Agro Ventures has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Balaji Agro Ventures is AAD-0807. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Balaji Agro Ventures was incorporated on 19 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Pune.
The registered office of Balaji Agro Ventures is at S.No. 351 Pisoli Road, Tal – Haveli, Kondhwa Bk, Maharashtra, India – 411048.
The total obligation of contribution is ₹5 Lakh.
Balaji Agro Ventures operates in the animal husbandry industry, in the hunting and related service segment.
Balaji Agro Ventures can be reached at its registered office: S.No. 351 Pisoli Road, Tal – Haveli, Kondhwa Bk, Maharashtra, India – 411048.