Balaji Vanijya LLP

Balaji Vanijya LLP - real estate and construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAQ-7855 Incorporated 11 October 2019 ROC Kolkata HQ Kolkata, West Bengal, India
Pending Strike Off Limited Liability Partnership real estate and construction
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Under Process of Striking Off
MCA master data
Registrar
Kolkata
ROC office
Incorporated
11 Oct 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Balaji Vanijya LLP

Data last updated:

Balaji Vanijya LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 11 October 2019.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAQ-7855.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sneha Bhuwalka and Abhishek Bhuwalka.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.

Company Details of Balaji Vanijya LLP
LLPIN AAQ-7855
Incorporation Date 11 October 2019
Total Obligation of Contribution ₹1 Lakh
ROC Kolkata
Company Status Under Process of Striking Off
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sneha Bhuwalka Designated Partner Abhishek Bhuwalka Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    21 Rakhal Das, Auddy Road, Kolkata, West Bengal, India – 700027
  • Industry
    Real Estate and Construction, Real Estate Services
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Financials, compliance, directors, charges, ownership and filings for Balaji Vanijya LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Balaji Vanijya LLP FY 2025 filings available

Financial Statement Summary of Balaji Vanijya LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Balaji Vanijya LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Balaji Vanijya are in the company report.

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Financial statements from FY 2020

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Designated Partners of Balaji Vanijya LLP

Balaji Vanijya has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sneha Bhuwalka
Also directs: Bhuwalka Mercantile LLP, Bhuwalka Dealcom LLP, Anuradha Commercial LLP and 5 more
Designated Partner11 Oct 20196 Years 11 MonthsCurrent
Abhishek Bhuwalka
Also directs: Bhuwalka Mercantile LLP, Bhuwalka Dealcom LLP, Bakul Traders LLP and 4 more
Designated Partner11 Oct 20196 Years 11 MonthsCurrent
View all designated partners

Charges & Borrowings of Balaji Vanijya LLP

Balaji Vanijya LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Balaji Vanijya LLP

Employment history and EPFO contributions of people linked to Balaji Vanijya.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Balaji Vanijya LLP

Balaji Vanijya LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Abhishek Bhuwalka was appointed as Designated Partner on 11 Oct 2019.

AGM
Balaji Vanijya Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Balaji Vanijya Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Appointed
Abhishek Bhuwalka was appointed as Designated Partner.
Appointed
Sneha Bhuwalka was appointed as Designated Partner.
Incorporation
11 Oct 2019
Balaji Vanijya Llp was registered on 11 Oct 2019 with Roc Kolkata & aged 6 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Balaji Vanijya LLP

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MSME Payment Delays by Balaji Vanijya LLP

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Subsidiaries & Group Companies of Balaji Vanijya LLP

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GST Compliance of Balaji Vanijya LLP

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MCA Filings & Documents of Balaji Vanijya LLP

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MCA filings and documents

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Frequently Asked Questions about Balaji Vanijya LLP

Balaji Vanijya is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.

Balaji Vanijya is a company pending strike off, currently registered as a limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 11 October 2019 and is registered under LLPIN AAQ-7855. The LLP may be struck off soon - caution is advised.

Balaji Vanijya has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Balaji Vanijya is AAQ-7855. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Balaji Vanijya was incorporated on 11 October 2019. It is registered with the Registrar of Companies, Kolkata.

The registered office of Balaji Vanijya is at 21 Rakhal Das, Auddy Road, Kolkata, West Bengal, India – 700027.

The total obligation of contribution is ₹1 Lakh.

Balaji Vanijya operates in the real estate and construction industry, in the real estate services segment.

Abhishek Bhuwalka was appointed as Designated Partner on 11 Oct 2019. Sneha Bhuwalka was appointed as Designated Partner on 11 Oct 2019.

Balaji Vanijya can be reached at its registered office: 21 Rakhal Das, Auddy Road, Kolkata, West Bengal, India – 700027.

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