Jay Balaji Ventures LLP
About Jay Balaji Ventures LLP
Data last updated:
Jay Balaji Ventures LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 14 June 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAX-3855.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Omprakash Satyanarayan Agarwal and Shantidevi Omprakash Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Govind Building 57 Floor 5 140 Shamaldas Gandhi Marg, Mumbai, Maharashtra, India – 400002.
Company details
Contact details
Jay Balaji Ventures LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressGovind Building 57 Floor 5 140 Shamaldas Gandhi Marg, Mumbai, Maharashtra, India – 400002
- IndustryFinancial Services, Financial Intermediatory
- 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
Financials of Jay Balaji Ventures LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Jay Balaji Ventures LLP, buy the company report.
Designated partners of Jay Balaji Ventures LLP
Jay Balaji Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Omprakash Satyanarayan Agarwal Also directs: Goldstreet Infrastructure LLP, Onesource Trading Company LLP, RNR Apparels LLP and 5 more | Designated Partner | 14 Jun 2021 | 5 Years 4 Months | Current |
| Shantidevi Omprakash Agarwal Also directs: RNR Apparels LLP, Wellknown Infrastructure LLP, Updiscover Financial Ventures LLP and 5 more | Designated Partner | 14 Jun 2021 | 5 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Jay Balaji Ventures LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Jay Balaji Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Jay Balaji Ventures LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jay Balaji Ventures LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Omprakash Satyanarayan Agarwal was appointed as Designated Partner on 14 Jun 2021.
Frequently asked questions
Jay Balaji Ventures is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 14 June 2021 (5+ years old) and is registered under LLPIN AAX-3855.
Jay Balaji Ventures has 2 current designated partners:
- Omprakash Satyanarayan Agarwal - Designated Partner
- Shantidevi Omprakash Agarwal - Designated Partner
The latest financial statements of Jay Balaji Ventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Jay Balaji Ventures is AAX-3855. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Jay Balaji Ventures was incorporated on 14 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Omprakash Satyanarayan Agarwal was appointed as Designated Partner on 14 Jun 2021. Shantidevi Omprakash Agarwal was appointed as Designated Partner on 14 Jun 2021.
The registered office of Jay Balaji Ventures is at Govind Building 57 Floor 5 140 Shamaldas Gandhi Marg, Mumbai, Maharashtra, India – 400002.
Jay Balaji Ventures operates in the financial services industry, in the financial intermediatory segment.
Jay Balaji Ventures can be reached at its registered office: Govind Building 57 Floor 5 140 Shamaldas Gandhi Marg, Mumbai, Maharashtra, India – 400002.
Jay Balaji Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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