Baleni Sugar LLP
About Baleni Sugar LLP
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Baleni Sugar LLP is a limited liability partnership (LLP) based in Meerut, Uttar Pradesh, India. It operates in the sugar processing segment of the agriculture sector. It was incorporated on 07 July 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAX-6844.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Mohit Mittal and Nidhi Garg.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 661/1 Roshan Pur Dorli, Meerut, Uttar Pradesh, India – 250002.
As per MCA filings, the LLP has open charges of ₹11.26 Cr and satisfied charges of ₹5 Cr on record.
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- Registered Address661/1 Roshan Pur Dorli, Meerut, Uttar Pradesh, India – 250002
- IndustryAgriculture, Sugar Processing
- 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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Designated Partners of Baleni Sugar LLP
Baleni Sugar has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Mittal | Designated Partner | 07 Jul 2021 | 5 Years 2 Months | Current |
| Nidhi Garg | Designated Partner | 09 Jun 2022 | 4 Years 3 Months | Current |
| Rajni Bansal Also directs: Sanctum Resorts LLP, S.M.S.N. Continental Private Limited | Designated Partner | 07 Jul 2021 | 5 Years 2 Months | Current |
Financials of Baleni Sugar LLP FY 2025 filings available
Ten-year financial statements for Baleni Sugar LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Baleni Sugar
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Nov 2023 | Canara Bank | ₹11.26 Cr | Open |
| 17 Nov 2022 | Punjab National Bank | ₹5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Baleni Sugar
Employment history and EPFO contributions of people linked to Baleni Sugar.
Employee and EPFO history for Baleni Sugar LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Baleni Sugar
GST registrations and filing compliance for Baleni Sugar LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Baleni Sugar
Credit ratings, litigation, and regulatory alerts for Baleni Sugar LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Baleni Sugar
MSME payment history for Baleni Sugar LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Baleni Sugar
Corporate group structure for Baleni Sugar LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Baleni Sugar
MCA filings and documents for Baleni Sugar LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Baleni Sugar
Frequently Asked Questions about Baleni Sugar LLP
Baleni Sugar is an active limited liability partnership based in Meerut, Uttar Pradesh, India. The LLP works in sugar processing, within the agriculture industry. It was incorporated on 07 July 2021 (5+ years old) and is registered under LLPIN AAX-6844.
Baleni Sugar has 3 current designated partners:
- Mohit Mittal - Designated Partner
- Nidhi Garg - Designated Partner
- Rajni Bansal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Baleni Sugar is AAX-6844. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Baleni Sugar was incorporated on 07 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The registered office of Baleni Sugar is at 6611 Roshan Pur Dorli, Meerut, Uttar Pradesh, India – 250002.
The total obligation of contribution is ₹1 Lakh.
Baleni Sugar operates in the agriculture industry, in the sugar processing segment.
Baleni Sugar has open charges of ₹11.26 Cr and satisfied charges of ₹5 Cr as per latest MCA filings.
Baleni Sugar can be reached at its registered office: 6611 Roshan Pur Dorli, Meerut, Uttar Pradesh, India – 250002.