Balku Overseas Llp
About Balku Overseas Llp
Data last updated: 28 June 2025
Balku Overseas Llp was a limited liability partnership company based in Ahmadabad City, Gujarat, 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. It specialised in commission-based trading, a part of the broader business services sector. Incorporated on 30 August 2022.
Registered with ROC Ahmedabad under LLPIN ABC-2903.
Capital: a total obligation of contribution of ₹4 Lakh. It was led by designated partners Kundansinh Chhatrasinh Vaghela and Balbhadrasinh Jagadevsinh Dabhi.
Accounts filed on 31 March 2023. Office: Ahmadabad City, Gujarat.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB/1 Shop No. 5 Shivay Complex, Nandi Villa Co. Op. Ho. Soc.Ltd. Nana Chiloda, Ahmadabad City, Gujarat, India – 382340
-
IndustryBusiness Services, Commission Trade
- 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 Balku Overseas Llp
Balku Overseas Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kundansinh Chhatrasinh Vaghela | Designated Partner | 30 Aug 2022 | 3 Years 11 Months | As last reported |
| Balbhadrasinh Jagadevsinh Dabhi | Designated Partner | 30 Aug 2022 | 3 Years 11 Months | As last reported |
Financials of Balku Overseas Llp FY 2023 filings available
Ten-year financial statements for Balku Overseas 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 Balku Overseas Llp
Balku Overseas Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balku Overseas Llp
View historical data on people associated with Balku Overseas Llp, including employment history and EPFO contributions.
Employee and EPFO history for Balku Overseas 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 Balku Overseas Llp
GST registrations and filing compliance for Balku Overseas 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 Balku Overseas Llp
Credit ratings, litigation, and regulatory alerts for Balku Overseas 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 Balku Overseas Llp
MSME payment history for Balku Overseas 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 Balku Overseas Llp
Corporate group structure for Balku Overseas 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 Balku Overseas Llp
MCA filings and documents for Balku Overseas 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 Balku Overseas Llp
Frequently Asked Questions about Balku Overseas Llp
Balku Overseas Llp 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.
Balku Overseas Llp is a struck-off limited liability partnership in the business services sector based in Ahmadabad City, Gujarat, India. It was incorporated on 30 August 2022 and is registered under LLPIN ABC-2903. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Balku Overseas Llp are:
- Kundansinh Chhatrasinh Vaghela - Designated Partner
- Balbhadrasinh Jagadevsinh Dabhi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Balku Overseas Llp is ABC-2903. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Balku Overseas Llp is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.
The LLP has its registered office at B1 Shop No. 5 Shivay Complex, Nandi Villa Co. Op. Ho. Soc.Ltd. Nana Chiloda, Ahmadabad City, Gujarat, India – 382340.