It is a financial services limited liability partnership based in Jorhat, Assam, India, established in 2015.
2015 | Jorhat, Assam, India | ActiveBalaji Fincap Llp, a active limited liability partnership, was established on 30 March 2015 in Jorhat, Assam, India. Engaging in brokerage & trading services within the financial services sector, it holds LLPIN: AAD-6775. Registered under ROC Roc Guwahati. It has total obligation of contribution of ₹4.60 M.
Its leadership includes Abhik Malpani (Designated Partner), Shyam Sundar Malpani (Designated Partner). Past directors included Saraswati Devi Malpani, Abhik Malpani. Its latest date of accounts and solvency statement 31 March 2025. It is based at Medicure Centre Rajamaidan Road, Jorhat, Assam, 785001.
AAD-6775
30 March 2015
₹4.60 M
Roc Guwahati
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Abhik Malpani | Designated Partner | 04 Oct 2023 | Current |
| Shyam Sundar Malpani | Designated Partner | 30 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 18 Jul 2024 | Past |
| Pramod Abcsdd | Partner | 03 Oct 2023 | Past |
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There are no Open Charges registered against the LLP as per our records.
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The activity Balaji Fincap Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.
Balaji Fincap Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Guwahati. was recorded as a recent event.
Progress on Abhik Malpani was appointed as a Designated Partner was appointed as a Designated Partner on 04 Oct 2023 & has been associated with this company since 2 years 2 months . was documented.
The activity Shyam Sundar Malpani was appointed as a Designated Partner was appointed as a Designated Partner on 30 Mar 2015 & has been associated with this company since 10 years 8 months . was completed.
Balaji Fincap Llp was registered on 30 Mar 2015 with Roc Guwahati & aged 10 years 8 months as per MCA records. was recorded as a recent event.
The LLPIN of Balaji Fincap Llp is AAD-6775.
Balaji Fincap Llp is headquartered at Medicure Centre Rajamaidan Road, Jorhat, Assam, 785001.
Balaji Fincap Llp was incorporated on 30 March 2015.
The current directors of Balaji Fincap Llp are
The primary industry of Balaji Fincap Llp is Financial Services.
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