Balumal Tradelinks LLP

Balumal Tradelinks LLP - home & lifestyle in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAA-5085 Incorporated 07 June 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership home and lifestyle
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
LLP age
15 yrs
Est. 2011
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
07 Jun 2011
Date of incorporation

About Balumal Tradelinks LLP

Data last updated:

Balumal Tradelinks LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 07 June 2011 and has been in existence for over 15 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-5085. Its GSTIN is 27AAKFB9150A1ZO (Maharashtra).

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Amit Gul Rohra and Rajesh Gul Rohra.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Cama Industries Estates Unit No 15 Sun Mill Comp Lower Pare L, Mumbai, Maharashtra, India – 400013.

Court records list 3 cases involving the LLP, including 2 filed by the LLP; 2 cases are pending.

Company Details of Balumal Tradelinks LLP
LLPIN AAA-5085
Incorporation Date 07 June 2011
Total Obligation of Contribution ₹10 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Amit Gul Rohra Designated Partner Rajesh Gul Rohra Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Cama Industries Estates Unit No 15 Sun Mill Comp Lower Pare L, Mumbai, Maharashtra, India – 400013
  • Industry
    Home & Lifestyle, Textile Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Balumal Tradelinks LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Balumal Tradelinks LLP FY 2025 filings available

Financial Statement Summary of Balumal Tradelinks LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Balumal Tradelinks LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Balumal Tradelinks are in the company report.

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Financial statements from 2015

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Designated Partners of Balumal Tradelinks LLP

Balumal Tradelinks has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Amit Gul RohraDesignated Partner28 Sep 20206 Years 0 MonthsCurrent
Rajesh Gul RohraDesignated Partner07 Jun 201115 Years 4 MonthsCurrent
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Charges & Borrowings of Balumal Tradelinks LLP

Balumal Tradelinks LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Balumal Tradelinks LLP

Employment history and EPFO contributions of people linked to Balumal Tradelinks.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Balumal Tradelinks LLP

Balumal Tradelinks LLP has 4 designated partner changes on record since 2011: 2 appointments and 2 cessations. The latest: Amit Gul Rohra was appointed as Designated Partner on 28 Sep 2020.

AGM
Balumal Tradelinks Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Balumal Tradelinks Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Amit Gul Rohra was appointed as Designated Partner.
Ceased
Amit Gul Rohra ceased to be Partner.
Ceased
Gul Rohra ceased to be Designated Partner.
Appointed
Rajesh Gul Rohra was appointed as Designated Partner.
Incorporation
07 Jun 2011
Balumal Tradelinks Llp was registered on 07 Jun 2011 with Roc Mumbai & aged 15 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Balumal Tradelinks LLP

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MSME Payment Delays by Balumal Tradelinks LLP

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Subsidiaries & Group Companies of Balumal Tradelinks LLP

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Corporate group structure

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GST Compliance of Balumal Tradelinks LLP

Balumal Tradelinks has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AAKFB9150A1ZOMaharashtraActive01 Jul 2017
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MCA Filings & Documents of Balumal Tradelinks LLP

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MCA filings and documents

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Frequently Asked Questions about Balumal Tradelinks LLP

Balumal Tradelinks is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 07 June 2011 (15+ years old) and is registered under LLPIN AAA-5085.

Balumal Tradelinks has 2 current designated partners:

The GSTIN of Balumal Tradelinks is 27AAKFB9150A1ZO, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Balumal Tradelinks is AAA-5085. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Balumal Tradelinks has 3 court cases on record: 2 filed by the LLP. 2 are pending.

Balumal Tradelinks was incorporated on 07 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.

Amit Gul Rohra was appointed as Designated Partner on 28 Sep 2020. Amit Gul Rohra ceased to be Partner on 28 Sep 2020. Gul Rohra ceased to be Designated Partner on 28 Sep 2020. Balumal Tradelinks has 4 designated partner changes on record in total.

The registered office of Balumal Tradelinks is at Cama Industries Estates Unit No 15 Sun Mill Comp Lower Pare L, Mumbai, Maharashtra, India – 400013.

The total obligation of contribution is ₹10 Lakh.

Balumal Tradelinks operates in the home and lifestyle industry, in the textile retail and distribution segment.

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