Balgopal Mining LLP
About Balgopal Mining LLP
Data last updated:
Balgopal Mining LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. The LLP specialised in mining. It was incorporated on 14 May 2019.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAP-2994.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sonika Agarwal and Vaibhav Agarwal.
Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at 14 Netaji Subhas Road 2nd Floor, Kolkata, West Bengal, India – 700001.
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- Registered Address14 Netaji Subhas Road 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryMining, Mining
- 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 Balgopal Mining LLP
Balgopal Mining has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonika Agarwal | Designated Partner | 14 May 2019 | 7 Years 4 Months | As last reported |
| Vaibhav Agarwal | Designated Partner | 14 May 2019 | 7 Years 4 Months | As last reported |
Financials of Balgopal Mining LLP FY 2021 filings available
Ten-year financial statements for Balgopal Mining 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 Balgopal Mining
Balgopal Mining LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balgopal Mining
Employment history and EPFO contributions of people linked to Balgopal Mining.
Employee and EPFO history for Balgopal Mining LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Balgopal Mining
GST registrations and filing compliance for Balgopal Mining 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 Balgopal Mining
Credit ratings, litigation, and regulatory alerts for Balgopal Mining 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 Balgopal Mining
MSME payment history for Balgopal Mining 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Balgopal Mining
Corporate group structure for Balgopal Mining 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Balgopal Mining
MCA filings and documents for Balgopal Mining 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 Balgopal Mining
Frequently Asked Questions about Balgopal Mining LLP
Balgopal Mining has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Balgopal Mining was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in the mining industry. It was incorporated on 14 May 2019 and is registered under LLPIN AAP-2994. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Balgopal Mining had 2 designated partners:
- Sonika Agarwal - Designated Partner
- Vaibhav Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Balgopal Mining is AAP-2994. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Balgopal Mining is at 14 Netaji Subhas Road 2nd Floor, Kolkata, West Bengal, India – 700001.
Balgopal Mining was incorporated on 14 May 2019. It is registered with the Registrar of Companies, Kolkata.
The total obligation of contribution is ₹1 Lakh.
Balgopal Mining operated in the mining industry. It worked in this industry before it was struck off.
Balgopal Mining can be reached at its registered office: 14 Netaji Subhas Road 2nd Floor, Kolkata, West Bengal, India – 700001.