It is a business services limited liability partnership based in Nabha, Punjab, India, established in 2025.
2025 | Nabha, Punjab, India | ActiveBalraj Trading Llp, a active limited liability partnership, was established on 11 March 2025 in Nabha, Punjab, India. it holds LLPIN: ACM-5337. Registered under ROC Roc Chandigarh. It has total obligation of contribution of ₹0.10 M.
Formerly known as Balraj Trading Llp. Its leadership includes Satyam Gupta (Designated Partner), Money Gupta (Designated Partner). It is based at C/O Satyam Gupta, Balraj Complex, Nabha, Punjab, 147201.
ACM-5337
11 March 2025
₹0.10 M
Roc Chandigarh
Active
Explore comprehensive insights into Balraj Trading Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Satyam Gupta | Designated Partner | 11 Mar 2025 | Current |
| Money Gupta | Designated Partner | 11 Mar 2025 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Balraj Trading Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no Open Charges registered against the LLP as per our records.
Unlock and access historical data on people associated with Balraj Trading Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Balraj Trading Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Balraj Trading Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Satyam Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 11 Mar 2025 & has been associated with this company since 9 months 24 days . was completed.
Money Gupta was appointed as a Designated Partner was appointed as a Designated Partner on 11 Mar 2025 & has been associated with this company since 9 months 24 days . was recorded as a recent event.
The activity Balraj Trading Llp was registered on 11 Mar 2025 with Roc Chandigarh & aged 9 months 24 days as per MCA records. was completed.
The LLPIN of Balraj Trading Llp is ACM-5337.
Balraj Trading Llp is headquartered at C/O Satyam Gupta, Balraj Complex, Nabha, Punjab, 147201.
Balraj Trading Llp was incorporated on 11 March 2025.
The current directors of Balraj Trading Llp are
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX