Balasanka Jewellery Llp
About Balasanka Jewellery Llp
Data last updated: 05 January 2026
Balasanka Jewellery Llp is a limited liability partnership company based in Theni, Tamil Nadu, India. Incorporated on 30 August 2025.
Registered with ROC Chennai under LLPIN ACQ-9569.
Capital: a total obligation of contribution of ₹50 Lakh. Formerly known as Balasanka Jewellery Llp. It is led by designated partners Ramanamoorthy Maheswaran and Kathiresan Sundaramoorthi.
Office: 554/3 Balasankajewellery, Periyakulam Road Theni, Tamil Nadu, India – 625531.
As per MCA filings, the LLP has open charges of ₹9.76 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address554/3 Balasankajewellery, Periyakulam Road Theni, Tamil Nadu, India – 625531
- 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 Balasanka Jewellery Llp
Balasanka Jewellery Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Ramanamoorthy Maheswaran
Also directs:
Balasanka Akshayavelli Llp, Shri Murugesan Motor Llp
|
Designated Partner | 30 Aug 2025 | 0 Years 10 Months | Current |
|
Kathiresan Sundaramoorthi
Also directs:
Balasanka Akshayavelli Llp
|
Designated Partner | 30 Aug 2025 | 0 Years 10 Months | Current |
Financials of Balasanka Jewellery Llp
Ten-year financial statements for Balasanka Jewellery 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 of Balasanka Jewellery Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Oct 2025 | State Bank of India | ₹9.76 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Balasanka Jewellery Llp
View historical data on people associated with Balasanka Jewellery Llp, including employment history and EPFO contributions.
Employee and EPFO history for Balasanka Jewellery 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 Balasanka Jewellery Llp
GST registrations and filing compliance for Balasanka Jewellery 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 Balasanka Jewellery Llp
Credit ratings, litigation, and regulatory alerts for Balasanka Jewellery 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 Balasanka Jewellery Llp
MSME payment history for Balasanka Jewellery 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 Balasanka Jewellery Llp
Corporate group structure for Balasanka Jewellery 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 Balasanka Jewellery Llp
MCA filings and documents for Balasanka Jewellery 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 Balasanka Jewellery Llp
Frequently Asked Questions about Balasanka Jewellery Llp
Balasanka Jewellery Llp is an active limited liability partnership based in Theni, Tamil Nadu, India. It was incorporated on 30 August 2025 (1 year old) and is registered under LLPIN ACQ-9569.
The current designated partners of Balasanka Jewellery Llp are:
- Ramanamoorthy Maheswaran - Designated Partner
- Kathiresan Sundaramoorthi - Designated Partner
Balasanka Jewellery Llp can be reached at the registered office: 5543 Balasankajewellery, Periyakulam Road Theni, Tamil Nadu, India – 625531.
The total obligation of contribution is ₹50 Lakh.
The LLP has its registered office at 5543 Balasankajewellery, Periyakulam Road Theni, Tamil Nadu, India – 625531.
Balasanka Jewellery Llp was incorporated on 30 August 2025, making it 1 year old. Registered with ROC Chennai.