Ccc Balaji Llp

Ccc Balaji Llp - business services in Thane, Maharashtra, India. FY 2026 financials and compliance.
LLPIN ACR-8805 Incorporated 08 October 2025 ROC Mumbai HQ Thane, Maharashtra, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
-
Secured borrowings
Company age
1 yrs
Est. 2025
Employees · EPFO
-
Latest available

About Ccc Balaji Llp

Data last updated: 27 December 2025

Ccc Balaji Llp is a limited liability partnership company based in Thane, Maharashtra, India. Incorporated on 08 October 2025.

Registered with ROC Mumbai under LLPIN ACR-8805.

Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Ccc Balaji Llp. It is led by designated partners including Neamtullah Azad Shaikh and Gul Jairamdas Panjwani.

Office: Thane, Maharashtra.

Company Details of Ccc Balaji Llp
LLPIN ACR-8805
Incorporation Date 08 October 2025
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Key People
Neamtullah Azad Shaikh Designated Partner Gul Jairamdas Panjwani Designated Partner Sagar Gul Panjwani Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Office – 904 Satra Plaza, Sector – 19D Vashi, Thane, Maharashtra, India – 400705
Company report
Ccc Balaji Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Ccc Balaji Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Ccc Balaji Llp

Ccc Balaji Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Neamtullah Azad Shaikh
Also directs: Ccc Lifespace Llp, Ccc Nirman Llp, Ccc Developers Private Limited and 3 more
Designated Partner 08 Oct 2025 0 Years 9 Months Current
Gul Jairamdas Panjwani
Also directs: Balaji World Infra Llp
Designated Partner 08 Oct 2025 0 Years 9 Months Current
Sagar Gul Panjwani
Also directs: Balaji World Infra Llp, Balaji World Lifespaces Llp
Designated Partner 08 Oct 2025 0 Years 9 Months Current
Vinod Laxman Pokharkar
Also directs: Ccc Builders & Developers Private Limited
Designated Partner 08 Oct 2025 0 Years 9 Months Current
View all designated partners

Financials of Ccc Balaji Llp

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Revenue
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Total Assets
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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Changes in Working Capital
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+/- Inventory
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Equity Issuance
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Ccc Balaji Llp

Ccc Balaji Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ccc Balaji Llp

View historical data on people associated with Ccc Balaji Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Ccc Balaji Llp

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Ccc Balaji Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Ccc Balaji Llp

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Ccc Balaji Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Ccc Balaji Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Ccc Balaji Llp

MSME Payment Delays by Ccc Balaji Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Ccc Balaji Llp

Subsidiaries & Group Companies of Ccc Balaji Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Ccc Balaji Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Ccc Balaji Llp

MCA Filings & Documents of Ccc Balaji Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Ccc Balaji Llp

Directors
08 Oct 2025
Neamtullah Azad Shaikh was appointed as a Designated Partner on 08 Oct 2025 & has been associated with this company since 9 months 2 days.
Directors
08 Oct 2025
Gul Jairamdas Panjwani was appointed as a Designated Partner on 08 Oct 2025 & has been associated with this company since 9 months 2 days.
Directors
08 Oct 2025
Sagar Gul Panjwani was appointed as a Designated Partner on 08 Oct 2025 & has been associated with this company since 9 months 2 days.
Directors
08 Oct 2025
Vinod Laxman Pokharkar was appointed as a Designated Partner on 08 Oct 2025 & has been associated with this company since 9 months 2 days.
Activity
08 Oct 2025
Ccc Balaji Llp was registered on 08 Oct 2025 with Roc Mumbai & aged 9 months 2 days as per MCA records.

Frequently Asked Questions about Ccc Balaji Llp

Ccc Balaji Llp is an active limited liability partnership based in Thane, Maharashtra, India. It was incorporated on 08 October 2025 (1 year old) and is registered under LLPIN ACR-8805.

The current designated partners of Ccc Balaji Llp are:

Ccc Balaji Llp can be reached at the registered office: Office – 904 Satra Plaza, Sector – 19D Vashi, Thane, Maharashtra, India – 400705.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at Office – 904 Satra Plaza, Sector – 19D Vashi, Thane, Maharashtra, India – 400705.

Ccc Balaji Llp was incorporated on 08 October 2025, making it 1 year old. Registered with ROC Mumbai.

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