Balaji Finmart Llp
About Balaji Finmart Llp
Data last updated: 05 March 2026
Balaji Finmart Llp is a limited liability partnership company based in Amravati, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 22 July 2021, the LLP has been in operation for over 5 years.
Registered with ROC Nagpur under LLPIN AAX-8922.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners Mahesh Gokuldas Gattani and Sangeeta Mahesh Gattani.
Accounts filed on 31 March 2025. Office: 27 Balaji Investment Ambapeth, Amravati, Maharashtra, India – 444601.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address27 Balaji Investment Ambapeth, Amravati, Maharashtra, India – 444601
-
IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Balaji Finmart Llp
Balaji Finmart Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Gokuldas Gattani | Designated Partner | 22 Jul 2021 | 5 Years 1 Months | Current |
| Sangeeta Mahesh Gattani | Designated Partner | 22 Jul 2021 | 5 Years 1 Months | Current |
Financials of Balaji Finmart Llp FY 2025 filings available
Ten-year financial statements for Balaji Finmart Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Balaji Finmart Llp
Balaji Finmart Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaji Finmart Llp
View historical data on people associated with Balaji Finmart Llp, including employment history and EPFO contributions.
Employee and EPFO history for Balaji Finmart Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Balaji Finmart Llp
GST registrations and filing compliance for Balaji Finmart Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Balaji Finmart Llp
Credit ratings, litigation, and regulatory alerts for Balaji Finmart Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Balaji Finmart Llp
MSME payment history for Balaji Finmart Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Balaji Finmart Llp
Corporate group structure for Balaji Finmart Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Balaji Finmart Llp
MCA filings and documents for Balaji Finmart Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Balaji Finmart Llp
Frequently Asked Questions about Balaji Finmart Llp
Balaji Finmart Llp is an active limited liability partnership in the business services sector based in Amravati, Maharashtra, India. It was incorporated on 22 July 2021 (5+ years old) and is registered under LLPIN AAX-8922.
The current designated partners of Balaji Finmart Llp are:
- Mahesh Gokuldas Gattani - Designated Partner
- Sangeeta Mahesh Gattani - Designated Partner
The primary industry of Balaji Finmart Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Balaji Finmart Llp can be reached at the registered office: 27 Balaji Investment Ambapeth, Amravati, Maharashtra, India – 444601.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at 27 Balaji Investment Ambapeth, Amravati, Maharashtra, India – 444601.