Fag Balaji Metals LLP
About Fag Balaji Metals LLP
Data last updated:
Fag Balaji Metals LLP was a limited liability partnership (LLP) based in Delhi, 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 metals segment of the metals and mining sector. It was incorporated on 15 June 2017.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAJ-7224.
The LLP had a total obligation of contribution of ₹1 Cr. It was led by designated partners including Amit Gupta and Girija Shanker.
The registered office was at Z – 12 – Kh No. – 16/23/1 Gas Godwn Wali Gali Mandoli, Delhi, India – 110093.
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- Registered AddressZ – 12 – Kh No. – 16/23/1 Gas Godwn Wali Gali Mandoli, Delhi, India – 110093
- IndustryMetal & Minerals, Metals
- 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 Fag Balaji Metals LLP
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Designated Partners of Fag Balaji Metals LLP
Fag Balaji Metals has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Gupta | Designated Partner | 15 Jun 2017 | 9 Years 4 Months | As last reported |
| Girija Shanker | Designated Partner | 15 Jun 2017 | 9 Years 4 Months | As last reported |
| Fariyad Ali | Designated Partner | 15 Jun 2017 | 9 Years 4 Months | As last reported |
| Vijay Kumar Sharma | Designated Partner | 15 Jun 2017 | 9 Years 4 Months | As last reported |
Charges & Borrowings of Fag Balaji Metals LLP
Fag Balaji Metals LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fag Balaji Metals LLP
Employment history and EPFO contributions of people linked to Fag Balaji Metals.
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
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Recent Activity on Fag Balaji Metals LLP
Fag Balaji Metals LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Amit Gupta was appointed as Designated Partner on 15 Jun 2017.
Credit Ratings, Litigation & Regulatory Alerts for Fag Balaji Metals 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
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MSME Payment Delays by Fag Balaji Metals 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
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Subsidiaries & Group Companies of Fag Balaji Metals 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
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GST Compliance of Fag Balaji Metals 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
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MCA Filings & Documents of Fag Balaji Metals 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 Fag Balaji Metals LLP
Fag Balaji Metals 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.
Fag Balaji Metals was a limited liability partnership based in Delhi, India. The LLP worked in metals, within the metal and minerals industry. It was incorporated on 15 June 2017 and is registered under LLPIN AAJ-7224. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Fag Balaji Metals had 4 designated partners:
- Amit Gupta - Designated Partner
- Girija Shanker - Designated Partner
- Fariyad Ali - Designated Partner
- Vijay Kumar Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Fag Balaji Metals is AAJ-7224. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Fag Balaji Metals is at Z – 12 – Kh No. – 16231 Gas Godwn Wali Gali Mandoli, Delhi, India – 110093.
Fag Balaji Metals was incorporated on 15 June 2017. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹1 Cr.
Fag Balaji Metals operated in the metal and minerals industry, in the metals segment. It worked in this industry before it was struck off.
Amit Gupta was appointed as Designated Partner on 15 Jun 2017. Fariyad Ali was appointed as Designated Partner on 15 Jun 2017. Girija Shanker was appointed as Designated Partner on 15 Jun 2017. Fag Balaji Metals has 4 designated partner changes on record in total.
Fag Balaji Metals can be reached at its registered office: Z – 12 – Kh No. – 16231 Gas Godwn Wali Gali Mandoli, Delhi, India – 110093.