Balwant Industries LLP
About Balwant Industries LLP
Data last updated:
Balwant Industries LLP was a limited liability partnership (LLP) based in Pune, Maharashtra, 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 operated in the machinery and equipment segment of the industrial equipment and machinery sector. It was incorporated on 01 May 2014.
The LLP was registered with the Registrar of Companies (ROC), Pune, under LLPIN AAC-2841.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners including Sanjay Devram Temkar and Sudhakar Dhondu Shinde.
The registered office was at Bld 31 Flat No. 15 Trimurti Housing Premlok Park Chinchwad – 33/ – 0, Pune, Maharashtra, India – 411033.
The LLP had about 8 employees on its provident fund (EPFO) records before it was struck off.
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- Registered AddressBld 31 Flat No. 15 Trimurti Housing Premlok Park Chinchwad – 33/ – 0, Pune, Maharashtra, India – 411033
- IndustryEquipment & Machinery, Machinery & Equipment, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Balwant Industries LLP
Financial statements from 2015
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.
Designated Partners of Balwant Industries LLP
Balwant Industries has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Devram Temkar Also directs: Unikornnmeta Cast Private Limited | Designated Partner | 01 May 2014 | 12 Years 5 Months | As last reported |
| Sudhakar Dhondu Shinde | Designated Partner | 01 May 2014 | 12 Years 5 Months | As last reported |
| Bhalchandra Ganesh Vaidya | Partner | 01 May 2014 | 12 Years 5 Months | As last reported |
Charges & Borrowings of Balwant Industries LLP
Balwant Industries LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balwant Industries LLP
Employment history and EPFO contributions of people linked to Balwant Industries.
Employee and EPFO history
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.
Recent Activity on Balwant Industries LLP
Balwant Industries LLP has 3 designated partner changes on record since 2014: 3 appointments. The latest: Bhalchandra Ganesh Vaidya was appointed as Partner on 01 May 2014.
Credit Ratings, Litigation & Regulatory Alerts for Balwant Industries LLP
Credit ratings, litigation, and regulatory alerts
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 Balwant Industries LLP
MSME payment history
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 Balwant Industries LLP
Corporate group structure
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.
GST Compliance of Balwant Industries LLP
GST registrations and filing compliance
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.
MCA Filings & Documents of Balwant Industries LLP
MCA filings and documents
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.
Frequently Asked Questions about Balwant Industries LLP
Balwant Industries 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.
Balwant Industries was a limited liability partnership based in Pune, Maharashtra, India. The LLP worked in machinery and equipment, within the equipment and machinery industry. It was incorporated on 01 May 2014 and is registered under LLPIN AAC-2841. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Balwant Industries had 3 designated partners:
- Sanjay Devram Temkar - Designated Partner
- Sudhakar Dhondu Shinde - Designated Partner
- Bhalchandra Ganesh Vaidya - Partner
The LLPIN (Limited Liability Partnership Identification Number) of Balwant Industries is AAC-2841. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Balwant Industries is at Bld 31 Flat No. 15 Trimurti Housing Premlok Park Chinchwad – 33 – 0, Pune, Maharashtra, India – 411033.
Balwant Industries was incorporated on 01 May 2014. It is registered with the Registrar of Companies, Pune.
The total obligation of contribution is ₹1 Lakh.
Balwant Industries operated in the equipment and machinery industry, in the machinery and equipment segment. It worked in this industry before it was struck off.
Bhalchandra Ganesh Vaidya was appointed as Partner on 01 May 2014. Sanjay Devram Temkar was appointed as Designated Partner on 01 May 2014. Sudhakar Dhondu Shinde was appointed as Designated Partner on 01 May 2014.
Balwant Industries has about 8 employees on its provident fund (EPFO) records, the latest count available.