Balaji Merchant & Trading LLP
About Balaji Merchant & Trading LLP
Data last updated:
Balaji Merchant & Trading LLP is a limited liability partnership (LLP) based in Buldhana, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 05 October 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Nagpur, under LLPIN AAY-8974. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rajesh Surajmal Agrawal and Sunil Narayan Telangre.
The registered office is at Plot No.11 Near Hanuman Mandir Sunderkhed, Buldhana, Maharashtra, India – 443001.
Company details
Contact details
Balaji Merchant & Trading LLP's registered office is in Buldhana, Maharashtra.
- Registered AddressPlot No.11 Near Hanuman Mandir Sunderkhed, Buldhana, Maharashtra, India – 443001
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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 Merchant & Trading LLP
Year-wise financial statements and ratios of Balaji Merchant & Trading LLP are in the company report Buy the company report.
Designated partners of Balaji Merchant & Trading LLP
Balaji Merchant & Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Surajmal Agrawal | Designated Partner | 05 Oct 2021 | 5 Years 0 Months | Current |
| Sunil Narayan Telangre | Designated Partner | 05 Oct 2021 | 5 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Balaji Merchant & Trading 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 Merchant & Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balaji Merchant & Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Balaji Merchant & Trading LLP, buy the company report.
Recent activity
Balaji Merchant & Trading LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Rajesh Surajmal Agrawal was appointed as Designated Partner on 05 Oct 2021.
Frequently asked questions
Balaji Merchant & Trading is an active limited liability partnership based in Buldhana, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 05 October 2021 (5+ years old) and is registered under LLPIN AAY-8974.
Balaji Merchant & Trading has 2 current designated partners:
- Rajesh Surajmal Agrawal - Designated Partner
- Sunil Narayan Telangre - Designated Partner
No. Balaji Merchant & Trading has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Balaji Merchant & Trading is AAY-8974. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Balaji Merchant & Trading was incorporated on 05 October 2021, making it 5+ years old. It is registered with the Registrar of Companies, Nagpur.
Rajesh Surajmal Agrawal was appointed as Designated Partner on 05 Oct 2021. Sunil Narayan Telangre was appointed as Designated Partner on 05 Oct 2021.
The registered office of Balaji Merchant & Trading is at Plot No.11 Near Hanuman Mandir Sunderkhed, Buldhana, Maharashtra, India – 443001.
Balaji Merchant & Trading operates in the home appliances industry, in the retailers segment.
Balaji Merchant & Trading can be reached at its registered office: Plot No.11 Near Hanuman Mandir Sunderkhed, Buldhana, Maharashtra, India – 443001.
Balaji Merchant & Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Nagpur.