Balraj Trading LLP
About Balraj Trading LLP
Data last updated:
Balraj Trading LLP is a limited liability partnership company based in Nabha, Punjab, India. Incorporated on 11 March 2025.
Registered with ROC Chandigarh under LLPIN ACM-5337.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Balraj Trading Llp. It is led by designated partners Satyam Gupta and Money Gupta.
Office: Nabha, Punjab.
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- Registered AddressC/O Satyam Gupta, Balraj Complex, Nabha, Punjab, India – 147201
- 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 Balraj Trading LLP
Balraj Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satyam Gupta | 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 Trading LLP
Ten-year financial statements for Balraj Trading 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 Trading
Balraj Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balraj Trading
Employment history and EPFO contributions of people linked to Balraj Trading.
Employee and EPFO history for Balraj Trading 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 Trading
GST registrations and filing compliance for Balraj Trading 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 Trading
Credit ratings, litigation, and regulatory alerts for Balraj Trading 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 Trading
MSME payment history for Balraj Trading 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 Trading
Corporate group structure for Balraj Trading 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 Trading
MCA filings and documents for Balraj Trading 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 Trading
Frequently Asked Questions about Balraj Trading LLP
Balraj Trading 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-5337.
The current designated partners of Balraj Trading are:
- Satyam Gupta - Designated Partner
- Money Gupta - Designated Partner
Balraj Trading can be reached at the registered office: CO Satyam Gupta, Balraj Complex, Nabha, Punjab, India – 147201.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at CO Satyam Gupta, Balraj Complex, Nabha, Punjab, India – 147201.
Balraj Trading was incorporated on 11 March 2025, making it 1 year old. Registered with ROC Chandigarh.