Balraj Cold Stores LLP
About Balraj Cold Stores LLP
Data last updated:
Balraj Cold Stores LLP is a limited liability partnership company based in Nabha, Punjab, India. Incorporated on 11 March 2025.
Registered with ROC Chandigarh under LLPIN ACM-5397.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Balraj Cold Stores Llp. It is led by designated partners Satyam Gupta and Money Gupta.
Office: 1St Floor, Balraj Complex Mehs Gate Nabha, Punjab, India – 147201.
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- Registered Address1St Floor, Balraj Complex Mehs Gate Nabha, Punjab, India – 147201
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Balraj Cold Stores LLP
Balraj Cold Stores has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyam Gupta Also directs: Balraj Trading LLP, Balraj Infrastructures and Land Developers Private Limited, Balraj Land Promoters Private Limited and 2 more | Designated Partner | 11 Mar 2025 | 1 Years 6 Months | Current |
| Money Gupta | Designated Partner | 11 Mar 2025 | 1 Years 6 Months | Current |
Financials of Balraj Cold Stores LLP
Ten-year financial statements for Balraj Cold Stores LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Balraj Cold Stores
Balraj Cold Stores LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balraj Cold Stores
Employment history and EPFO contributions of people linked to Balraj Cold Stores.
Employee and EPFO history for Balraj Cold Stores 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 Balraj Cold Stores
GST registrations and filing compliance for Balraj Cold Stores 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 Balraj Cold Stores
Credit ratings, litigation, and regulatory alerts for Balraj Cold Stores 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 Balraj Cold Stores
MSME payment history for Balraj Cold Stores 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 Balraj Cold Stores
Corporate group structure for Balraj Cold Stores 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 Balraj Cold Stores
MCA filings and documents for Balraj Cold Stores 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
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Recent Activity on Balraj Cold Stores
Frequently Asked Questions about Balraj Cold Stores LLP
Balraj Cold Stores is an active limited liability partnership based in Nabha, Punjab, India. It was incorporated on 11 March 2025 (1 year old) and is registered under LLPIN ACM-5397.
The current designated partners of Balraj Cold Stores are:
- Satyam Gupta - Designated Partner
- Money Gupta - Designated Partner
Balraj Cold Stores can be reached at the registered office: 1St Floor, Balraj Complex Mehs Gate Nabha, Punjab, India – 147201.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 1St Floor, Balraj Complex Mehs Gate Nabha, Punjab, India – 147201.
Balraj Cold Stores was incorporated on 11 March 2025, making it 1 year old. Registered with ROC Chandigarh.