Balaji Financial Technologies LLP

Balaji Financial Technologies LLP - business services in Gadarpur, Uttarakhand, India. Directors, charges & compliance details.
LLPIN ACK-4048 Incorporated 18 November 2024 ROC Uttarakhand HQ Gadarpur, Uttarakhand, India
Active Limited Liability Partnership
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
2 yrs
Est. 2024
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Uttarakhand
ROC office
Incorporated
18 Nov 2024
Date of incorporation
Entity type
LLP
As registered with MCA

About Balaji Financial Technologies LLP

Data last updated:

Balaji Financial Technologies LLP is a limited liability partnership (LLP) based in Gadarpur, Uttarakhand, India. It was incorporated on 18 November 2024.

The LLP is registered with the Registrar of Companies (ROC), Uttarakhand, under LLPIN ACK-4048.

The LLP has a total obligation of contribution of β‚Ή2 Lakh. It is led by designated partners Rishi Roushan Verma and Narendra Singh Mehta.

The registered office is at Gadarpur, Uttarakhand.

Company details

LLPIN ACK-4048
Incorporation Date 18 November 2024
Total Obligation of Contribution β‚Ή2 Lakh
ROC Uttarakhand
Company Status Active

Contact details

Balaji Financial Technologies LLP's registered office is in Gadarpur, Uttarakhand.

  • Registered Address
    Nai Basti Ward No. 04, Gularbhoj, Gadarpur, Uttarakhand, India – 263152
Comprehensive company report
Balaji Financial Technologies LLP - one report that includes everything
  • 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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Financials of Balaji Financial Technologies LLP

Year-wise financial statements and ratios of Balaji Financial Technologies LLP are in the company report Buy the company report.

Designated partners of Balaji Financial Technologies LLP

Balaji Financial Technologies has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rishi Roushan VermaDesignated Partner18 Nov 20241 Years 11 MonthsCurrent
Narendra Singh MehtaDesignated Partner18 Nov 20241 Years 11 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Balaji Financial Technologies LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Balaji Financial Technologies LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Balaji Financial Technologies LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Narendra Singh Mehta was appointed as Designated Partner on 18 Nov 2024.

AGM
Balaji Financial Technologies Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Appointed
Narendra Singh Mehta was appointed as Designated Partner.
Appointed
Rishi Roushan Verma was appointed as Designated Partner.
Incorporation
18 Nov 2024
Balaji Financial Technologies Llp was registered on 18 Nov 2024 with Roc Uttarakhand & aged 1 year 11 months as per MCA records.

Frequently asked questions

Balaji Financial Technologies is an active limited liability partnership based in Gadarpur, Uttarakhand, India. It was incorporated on 18 November 2024 (2+ years old) and is registered under LLPIN ACK-4048.

Balaji Financial Technologies has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Balaji Financial Technologies is ACK-4048. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Balaji Financial Technologies was incorporated on 18 November 2024, making it 2+ years old. It is registered with the Registrar of Companies, Uttarakhand.

Narendra Singh Mehta was appointed as Designated Partner on 18 Nov 2024. Rishi Roushan Verma was appointed as Designated Partner on 18 Nov 2024.

The registered office of Balaji Financial Technologies is at Nai Basti Ward No. 04, Gularbhoj, Gadarpur, Uttarakhand, India – 263152.

Balaji Financial Technologies can be reached at its registered office: Nai Basti Ward No. 04, Gularbhoj, Gadarpur, Uttarakhand, India – 263152.

Balaji Financial Technologies is registered under the jurisdiction of the Registrar of Companies (ROC), Uttarakhand.