MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2021-22)
- Udyam number
- UDYAM-HR-16-0008063
Balarka Finserv LLP
Balarka Finserv LLP - travel and hospitality in Rohtak, Haryana, India. Directors, charges & compliance details.
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹57 Lakh
Secured borrowings
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Haryana
ROC office
Incorporated
30 Nov 2021
Date of incorporation
About Balarka Finserv LLP
Data last updated:
Balarka Finserv LLP is a limited liability partnership (LLP) based in Rohtak, Haryana, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 30 November 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Haryana, under LLPIN AAZ-6853.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Dinesh Beniwal and Monika.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Plot No 42 P Sector 5 HUDA, Rohtak, Haryana, India – 124001.
As per MCA filings, the LLP has open charges of ₹57 Lakh on record.
Balarka Finserv LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-16-0008063).
Company details
LLPIN AAZ-6853
Incorporation Date 30 November 2021
Total Obligation of Contribution ₹10 Lakh
ROC Haryana
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-HR-16-0008063
Recognitions & Rankings of Balarka Finserv
Contact details
Balarka Finserv LLP's registered office is in Rohtak, Haryana.
- Registered AddressPlot No 42 P Sector 5 HUDA, Rohtak, Haryana, India – 124001
- IndustryTravel and Hospitality, Consumer Professional Services
Comprehensive company report
Balarka Finserv LLP - one report that includes everything
- 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
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Financials of Balarka Finserv LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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To see the full financial statements and ratios of Balarka Finserv LLP, buy the company report.
Designated partners of Balarka Finserv LLP
Balarka Finserv has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Beniwal Also directs: Beniss Global Limited | Designated Partner | 10 Jun 2022 | 4 Years 4 Months | Current |
| Monika Also directs: Shree Vishnupriya Buildtech LLP, Beniss Global Foodcourt LLP, Beniss Global Partners LLP and 5 more | Designated Partner | 30 Nov 2021 | 4 Years 11 Months | Current |
Charges & borrowings
Open charges
₹57 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Sep 2024 | 100976708 | Hdfc Bank Limited | ₹22 Lakh | Open | |
| 30 May 2024 | 100969395 | Hdfc Bank Limited | ₹35 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Balarka Finserv 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 Balarka Finserv 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 Balarka Finserv LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balarka Finserv LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Dinesh Beniwal was appointed as Designated Partner on 10 Jun 2022.
AGM
Balarka Finserv Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Balarka Finserv Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Haryana.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 22.00 Lakh with Charge ID 100976708 was registered on 05 Sep 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 35.00 Lakh with Charge ID 100969395 was registered on 30 May 2024.
Appointed
Dinesh Beniwal was appointed as Designated Partner.
Appointed
Monika was appointed as Designated Partner.
Incorporation
30 Nov 2021
Balarka Finserv Llp was registered on 30 Nov 2021 with Roc Haryana & aged 4 years 11 months as per MCA records.
Frequently asked questions
Balarka Finserv is an active limited liability partnership based in Rohtak, Haryana, India. The LLP works in consumer professional services, within the travel and hospitality industry. It was incorporated on 30 November 2021 (5+ years old) and is registered under LLPIN AAZ-6853.
Balarka Finserv has 2 current designated partners:
- Dinesh Beniwal - Designated Partner
- Monika - Designated Partner
The latest financial statements of Balarka Finserv 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 FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Balarka Finserv is AAZ-6853. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Balarka Finserv was incorporated on 30 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Haryana.
Dinesh Beniwal was appointed as Designated Partner on 10 Jun 2022. Monika was appointed as Designated Partner on 30 Nov 2021.
Yes, Balarka Finserv is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-16-0008063).
The registered office of Balarka Finserv is at Plot No 42 P Sector 5 HUDA, Rohtak, Haryana, India – 124001.
Balarka Finserv operates in the travel and hospitality industry, in the consumer professional services segment.
Balarka Finserv has open charges of ₹57 Lakh and no satisfied charges on record as per latest MCA filings.
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