Balaji Finactics & Planners Llp
About Balaji Finactics & Planners Llp
Data last updated: 23 July 2025
Balaji Finactics & Planners Llp was a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediatory, a part of the broader financial services sector. Incorporated on 15 May 2012.
Registered with ROC Mumbai under LLPIN AAA-9211.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Vishal Rasiklal Karia and Vishal Jitendra Tanna.
Office: 4 Grace Appt 2Nd Floor 13Th Rd Jypd Scheme, Mumbai, Maharashtra, India – 400049.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address4 Grace Appt 2Nd Floor 13Th Rd Jypd Scheme, Mumbai, Maharashtra, India – 400049
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IndustryFinancial Services, Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Designated Partners of Balaji Finactics & Planners Llp
Balaji Finactics & Planners Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vishal Rasiklal Karia
Also directs:
Silver Beach Entertainment & Hospitality Llp
|
Designated Partner | 15 May 2012 | 14 Years 2 Months | As last reported |
|
Vishal Jitendra Tanna
Also directs:
Espandia Infra Projects Private Limited, Smart Flyer Holidays Private Limited, Poornah Capital Private Limited and 1 more
|
Designated Partner | 15 May 2012 | 14 Years 2 Months | As last reported |
Financials of Balaji Finactics & Planners Llp
Ten-year financial statements for Balaji Finactics & Planners Llp
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Charges & Borrowings Balaji Finactics & Planners Llp
Balaji Finactics & Planners Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaji Finactics & Planners Llp
View historical data on people associated with Balaji Finactics & Planners Llp, including employment history and EPFO contributions.
Employee and EPFO history for Balaji Finactics & Planners Llp
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GST Compliance of Balaji Finactics & Planners Llp
GST registrations and filing compliance for Balaji Finactics & Planners Llp
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Credit Ratings, Litigation & Regulatory Alerts for Balaji Finactics & Planners Llp
Credit ratings, litigation, and regulatory alerts for Balaji Finactics & Planners Llp
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MSME Payment Delays by Balaji Finactics & Planners Llp
MSME payment history for Balaji Finactics & Planners Llp
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Subsidiaries & Group Companies of Balaji Finactics & Planners Llp
Corporate group structure for Balaji Finactics & Planners Llp
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MCA Filings & Documents of Balaji Finactics & Planners Llp
MCA filings and documents for Balaji Finactics & Planners Llp
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Recent Activity on Balaji Finactics & Planners Llp
Frequently Asked Questions about Balaji Finactics & Planners Llp
Balaji Finactics & Planners Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Balaji Finactics & Planners Llp is a struck-off limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 May 2012 and is registered under LLPIN AAA-9211. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Balaji Finactics & Planners Llp are:
- Vishal Rasiklal Karia - Designated Partner
- Vishal Jitendra Tanna - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Balaji Finactics & Planners Llp is AAA-9211. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Balaji Finactics & Planners Llp is financial services. The LLP specifically operates in financial intermediatory. The LLP was active in this sector before being struck off.
The LLP has its registered office at 4 Grace Appt 2Nd Floor 13Th Rd Jypd Scheme, Mumbai, Maharashtra, India – 400049.