Balaji Fincap LLP
About Balaji Fincap LLP
Data last updated:
Balaji Fincap LLP is a limited liability partnership (LLP) based in Jorhat, Assam, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 30 March 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Guwahati, under LLPIN AAD-6775.
The LLP has a total obligation of contribution of ₹45.95 Lakh. It is led by designated partners Abhik Malpani and Shyam Sundar Malpani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Medicure Centre Rajamaidan Road, Jorhat, Assam, India – 785001.
Company details
Contact details
Balaji Fincap LLP's registered office is in Jorhat, Assam.
- Registered AddressMedicure Centre Rajamaidan Road, Jorhat, Assam, India – 785001
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Fincap LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Balaji Fincap LLP, buy the company report.
Designated partners of Balaji Fincap LLP
Balaji Fincap has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhik Malpani | Designated Partner | 04 Oct 2023 | 3 Years 0 Months | Current |
| Shyam Sundar Malpani Also directs: Lalbagan Tea LLP | Designated Partner | 30 Mar 2015 | 11 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Balaji Fincap LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balaji Fincap 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 Fincap LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaji Fincap LLP has 5 designated partner changes on record since 2015: 3 appointments and 2 cessations. The latest: Saraswati Devi Malpani ceased to be Designated Partner on 18 Jul 2024.
Frequently asked questions
Balaji Fincap is an active limited liability partnership based in Jorhat, Assam, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 30 March 2015 (11+ years old) and is registered under LLPIN AAD-6775.
Balaji Fincap has 2 current designated partners:
- Abhik Malpani - Designated Partner
- Shyam Sundar Malpani - Designated Partner
The latest financial statements of Balaji Fincap on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Balaji Fincap is AAD-6775. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Balaji Fincap was incorporated on 30 March 2015, making it 11+ years old. It is registered with the Registrar of Companies, Guwahati.
Saraswati Devi Malpani ceased to be Designated Partner on 18 Jul 2024. Saraswati Devi Malpani was appointed as Partner on 18 Jul 2024. Abhik Malpani was appointed as Designated Partner on 04 Oct 2023. Balaji Fincap has 5 designated partner changes on record in total.
The registered office of Balaji Fincap is at Medicure Centre Rajamaidan Road, Jorhat, Assam, India – 785001.
Balaji Fincap operates in the financial services industry, in the brokerage and trading services segment.
Balaji Fincap can be reached at its registered office: Medicure Centre Rajamaidan Road, Jorhat, Assam, India – 785001.
Balaji Fincap is registered under the jurisdiction of the Registrar of Companies (ROC), Guwahati.
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