About Balaxi Holdings LLP
Data last updated:
Balaxi Holdings LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 04 February 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAF-6311.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Ashish Maheshwari and Maheshwari Minoshi.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Hyderabad, Telangana.
For more details, the LLP can be reached via its website balaxi.in.
Company details
Contact details
Balaxi Holdings LLP's registered office is in Hyderabad, Telangana.
- Registered AddressPlot No.409 8 – 2 – 293 Phase III Maps Towers Iiird Floor Road No.81 Ju, Bilee Hill, Hyderabad, Telangana, India – 500033
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Balaxi Holdings LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Balaxi Holdings LLP, buy the company report.
Designated partners of Balaxi Holdings LLP
Balaxi Holdings has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Maheshwari Also directs: Balaxi Pharmaceuticals Limited, Balaxi Overseas Private Limited, Balaxi Capital Holdings Private Limited and 1 more | Designated Partner | 04 Feb 2016 | 10 Years 8 Months | Current |
| Maheshwari Minoshi | Designated Partner | 04 Feb 2016 | 10 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Balaxi Holdings 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 Balaxi Holdings 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 Balaxi Holdings LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Balaxi Holdings LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Ashish Maheshwari was appointed as Designated Partner on 04 Feb 2016.
Frequently asked questions
Balaxi Holdings is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 04 February 2016 (10+ years old) and is registered under LLPIN AAF-6311.
Balaxi Holdings has 2 current designated partners:
- Ashish Maheshwari - Designated Partner
- Maheshwari Minoshi - Designated Partner
The latest financial statements of Balaxi Holdings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2016 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Balaxi Holdings is AAF-6311. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Balaxi Holdings was incorporated on 04 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Hyderabad.
Ashish Maheshwari was appointed as Designated Partner on 04 Feb 2016. Maheshwari Minoshi was appointed as Designated Partner on 04 Feb 2016.
Balaxi Holdings can be reached through the website balaxi.in. Its registered office is in Hyderabad, Telangana, India.
The registered office of Balaxi Holdings is at Plot No.409 8 – 2 – 293 Phase III Maps Towers Iiird Floor Road No.81 Ju, Bilee Hill, Hyderabad, Telangana, India – 500033.
Balaxi Holdings operates in the financial services industry, in the brokerage and trading services segment.
Balaxi Holdings is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.