Balku Overseas LLP
About Balku Overseas LLP
Data last updated:
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.
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- 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 has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kundansinh Chhatrasinh Vaghela | Designated Partner | 30 Aug 2022 | 4 Years 1 Months | As last reported |
| Balbhadrasinh Jagadevsinh Dabhi | Designated Partner | 30 Aug 2022 | 4 Years 1 Months | As last reported |
Financials of Balku Overseas LLP FY 2023 filings available
Ten-year financial statements for Balku Overseas 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 Balku Overseas
Balku Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balku Overseas
Employment history and EPFO contributions of people linked to Balku Overseas.
Employee and EPFO history for Balku Overseas 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 Balku Overseas
GST registrations and filing compliance for Balku Overseas 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Balku Overseas
Credit ratings, litigation, and regulatory alerts for Balku Overseas LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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
MSME payment history for Balku Overseas 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 Balku Overseas
Corporate group structure for Balku Overseas 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 Balku Overseas
MCA filings and documents for Balku Overseas 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 Balku Overseas
Frequently Asked Questions about Balku Overseas LLP
Balku Overseas 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 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 are:
- Kundansinh Chhatrasinh Vaghela - Designated Partner
- Balbhadrasinh Jagadevsinh Dabhi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Balku Overseas 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 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.