Balaji Fincap Llp
Founded in 2015 and headquartered in Assam, India.
2015 | Jorhat, Assam (India) | Active
Balaji Fincap Llp Profile
Key Indicators
- Obligation of Contribution ₹ 4.60 M
- Company Age 9 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
About Balaji Fincap Llp
Balaji Fincap Llp (BFL) is 9 Year, 11 Months old Limited Liability Partnership 30 March 2015. Its registered office is in Jorhat, Assam, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 4.60 M as per MCA.
Company Details
- Location
Jorhat, Assam, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAD-6775
- Incorporation Date
30 Mar 2015
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Shillong
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Balaji Fincap Llp
Explore comprehensive data for Balaji Fincap Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Balaji Fincap Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Saraswati Malpani  | Designated Partner | 30-Mar-2015 | Current |
| Shyam Malpani | Designated Partner | 30-Mar-2015 | Current |
| Abhik Malpani | Designated Partner | 04-Oct-2023 | Current |
Financial Performance of Balaji Fincap Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Balaji Fincap Llp?
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Related Corporates (Common Directorship)
- Lalbagan Tea Llp
Shyam Malpani is a mutual person
- Vmv Medicare Llp
Abhik Malpani is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Balaji Fincap Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Balaji Fincap Llp
Recent activity within the organization
- Director Appointment
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 1 year 5 months .
- Statement of Assets & Liabilities
Balaji Fincap Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Shillong.
- Director Appointment
Saraswati Devi Malpani was appointed as a Designated Partner was appointed as a Designated Partner on 30 Mar 2015 & has been associated with this company since 9 years 11 months .
- Director Appointment
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 9 years 11 months .
- LLP Incorporation
Balaji Fincap Llp was registered on 30 Mar 2015 with RoC-Shillong & aged 9 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Balaji Fincap Llp?
Balaji Fincap Llp was incorporated on 30 Mar 2015.
What is Obligation of Contribution of Balaji Fincap Llp?
The Obligation of Contribution of Balaji Fincap Llp is ₹ 4.60 M.
Who are the current designated partners & partners of Balaji Fincap Llp?
Currently 3 partners are associated with Balaji Fincap Llp.
Saraswati Devi MalpaniShyam Sundar MalpaniAbhik Malpani- Saraswati Devi Malpani
- Shyam Sundar Malpani
- Abhik Malpani
What is the registered address of Balaji Fincap Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Balaji Fincap Llp is Medicure Centre Rajamaidan Road Na, Jorhat, Assam, India, 785001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Balaji Fincap Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Balaji Fincap Llp is AAD-6775.
When was the last Balance Sheet of Balaji Fincap Llp filed with the ROC?
The most recent Balance Sheet for Balaji Fincap Llp was filed with the ROC on 31 Mar 2023.
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