Balaji Enterprises LLP
About Balaji Enterprises LLP
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Balaji Enterprises LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 12 January 2016, the LLP has been in operation for over 10 years.
Registered with ROC Delhi under LLPIN AAF-4740.
Capital: a total obligation of contribution of ₹6 Lakh. It is led by designated partners Priyank Aggarwal and Umang Garg.
Accounts filed on 31 March 2025. Office: Plot No 290 Pocket F Sector 3 Bawana Dsidc Near Ganga Toli Mandir, New Delhi, Delhi, India – 110039.
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- Registered AddressPlot No 290 Pocket F Sector 3 Bawana Dsidc Near Ganga Toli Mandir, New Delhi, Delhi, India – 110039
- IndustryBusiness Services, Commission Trade, Wholesale
- 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 Balaji Enterprises LLP
Balaji Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyank Aggarwal | Designated Partner | 12 Jan 2016 | 10 Years 8 Months | Current |
| Umang Garg | Designated Partner | 12 Jan 2016 | 10 Years 8 Months | Current |
Financials of Balaji Enterprises LLP FY 2025 filings available
Ten-year financial statements for Balaji Enterprises LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Balaji Enterprises
Balaji Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaji Enterprises
Employment history and EPFO contributions of people linked to Balaji Enterprises.
Employee and EPFO history for Balaji Enterprises LLP
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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GST Compliance of Balaji Enterprises
GST registrations and filing compliance for Balaji Enterprises LLP
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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Credit Ratings, Litigation & Regulatory Alerts for Balaji Enterprises
Credit ratings, litigation, and regulatory alerts for Balaji Enterprises LLP
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 Balaji Enterprises
MSME payment history for Balaji Enterprises LLP
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 Balaji Enterprises
Corporate group structure for Balaji Enterprises LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Balaji Enterprises
MCA filings and documents for Balaji Enterprises LLP
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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Recent Activity on Balaji Enterprises
Frequently Asked Questions about Balaji Enterprises LLP
Balaji Enterprises is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 12 January 2016 (10+ years old) and is registered under LLPIN AAF-4740.
The current designated partners of Balaji Enterprises are:
- Priyank Aggarwal - Designated Partner
- Umang Garg - Designated Partner
The primary industry of Balaji Enterprises is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Balaji Enterprises can be reached at the registered office: Plot No 290 Pocket F Sector 3 Bawana Dsidc Near Ganga Toli Mandir, New Delhi, Delhi, India – 110039.
The total obligation of contribution is ₹6 Lakh.
The LLP has its registered office at Plot No 290 Pocket F Sector 3 Bawana Dsidc Near Ganga Toli Mandir, New Delhi, Delhi, India – 110039.