Balaji Cars (I) LLP
About Balaji Cars (I) LLP
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Balaji Cars (I) LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the motorcycle and related parts sale segment of the automobiles sector. It was incorporated on 30 July 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-4765. Its GSTIN is 27AAPFB4221M1Z8 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Mohit Jangir and Hemani Shyamsunder Jangid.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at Thane, Maharashtra.
Court records list 8 cases involving the LLP, including 1 filed by the LLP and 7 filed against it.
Company details
Contact details
Balaji Cars (I) LLP's registered office is in Thane, Maharashtra.
- Registered AddressMohan Mill Compund, G B Road, Thane, Maharashtra, India – 400607
- IndustryAutomobile, Motorcycle & Related Parts Sale, Retailors, Maintenance & Repair
- 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 Balaji Cars (I) 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 Balaji Cars (I) LLP, buy the company report.
Designated partners of Balaji Cars (I) LLP
Balaji Cars (I) has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Jangir | Designated Partner | 25 Feb 2016 | 10 Years 8 Months | Current |
| Hemani Shyamsunder Jangid | Designated Partner | 25 Feb 2016 | 10 Years 8 Months | Current |
Legal cases
Balaji Cars (I) LLP has 8 court cases on record: 1 filed by Balaji Cars (I), 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by India Infoline Finance Ltd Th.Mr. Hatim Qubbawala | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms Religare Finvest Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms Religare Finvest Limited | Disposed |
| Bombay High Court | Writ petition | Filed by the company against State of Maharashtra and Ors | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S India Ifoline Finance Limited | Disposed |
To see the full case history of Balaji Cars (I) LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Cars (I) LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balaji Cars (I) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAPFB4221M1Z8 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Balaji Cars (I) LLP, buy the company report.
Recent activity
Balaji Cars (I) LLP has 5 designated partner changes on record since 2016: 2 appointments and 3 cessations. The latest: Hemani Shyamsunder Jangid was appointed as Designated Partner on 25 Feb 2016.
Frequently asked questions
Balaji Cars (I) is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in motorcycle and related parts sale, within the automobile industry. It was incorporated on 30 July 2015 (11+ years old) and is registered under LLPIN AAE-4765.
Balaji Cars (I) has 2 current designated partners:
- Mohit Jangir - Designated Partner
- Hemani Shyamsunder Jangid - Designated Partner
The latest financial statements of Balaji Cars (I) 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 2016 are in the company report.
The GSTIN of Balaji Cars (I) is 27AAPFB4221M1Z8, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Balaji Cars (I) is AAE-4765. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Balaji Cars (I) has 8 court cases on record: 1 filed by the LLP and 7 filed against it. Most are in the district courts.
Balaji Cars (I) was incorporated on 30 July 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Hemani Shyamsunder Jangid was appointed as Designated Partner on 25 Feb 2016. Hemani Shyamsunder Jangid ceased to be Designated Partner on 25 Feb 2016. Mohit Jangir was appointed as Designated Partner on 25 Feb 2016. Balaji Cars (I) has 5 designated partner changes on record in total.
The registered office of Balaji Cars (I) is at Mohan Mill Compund, G B Road, Thane, Maharashtra, India – 400607.
Balaji Cars (I) operates in the automobile industry, in the motorcycle and related parts sale segment.
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