MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-PB-17-0009067
Shree Balaji Autocop LLP
Shree Balaji Autocop LLP - automotive in Rajpura, Punjab, India. Directors, charges & compliance details.
Contribution obligation
₹1 Cr
As per LLP agreement
Open charges
₹1.83 Cr
Satisfied ₹40 Lakh
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Chandigarh
ROC office
About Shree Balaji Autocop LLP
Data last updated:
Shree Balaji Autocop LLP is a limited liability partnership (LLP) based in Rajpura, Punjab, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 25 February 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAW-0409. Its GSTIN is 03AEJFS6806F1Z3 (Punjab). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Cr. It is led by designated partners Hardev Saini and Harshita Chopra.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B 1/ 43 Industrial Area Under Bridge Road Near New Court Complex, Rajpura, Punjab, India – 140401.
As per MCA filings, the LLP has open charges of ₹1.83 Cr and satisfied charges of ₹40 Lakh on record.
Shree Balaji Autocop LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-17-0009067).
Company details
LLPIN AAW-0409
Incorporation Date 25 February 2021
Total Obligation of Contribution ₹1 Cr
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-PB-17-0009067
Recognitions & Rankings of Shree Balaji Autocop
Contact details
Shree Balaji Autocop LLP's registered office is in Rajpura, Punjab.
- Registered AddressB 1/ 43 Industrial Area Under Bridge Road Near New Court Complex, Rajpura, Punjab, India – 140401
- IndustryAutomotive, Auto Dealership & Trading
Comprehensive company report
Shree Balaji Autocop LLP - one report that includes everything
- 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
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Financials of Shree Balaji Autocop LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Shree Balaji Autocop LLP, buy the company report.
Designated partners of Shree Balaji Autocop LLP
Shree Balaji Autocop 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
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hardev Saini | Designated Partner | 02 Apr 2024 | 2 Years 6 Months | Current |
| Harshita Chopra | Designated Partner | 25 Feb 2021 | 5 Years 8 Months | Current |
Charges & borrowings
Open charges
₹1.83 Cr
Satisfied charges
₹40 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 May 2023 | 100728338 | Hdfc Bank Limited | ₹30 Lakh | Open | |
| 31 May 2022 | 100659822 | Hdfc Bank Limited | ₹15.12 Lakh | Open | |
| 29 Jun 2021 | 100476281 | Punjab and Sindh Bank | ₹1.38 Cr | Open | |
| 04 May 2022 | 100659092 | Hdfc Bank Limited | ₹20 Lakh | Satisfied | |
| 28 Mar 2022 | 100632885 | Hdfc Bank Limited | ₹20 Lakh | Satisfied |
To see the full charge records of Shree Balaji Autocop LLP, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Shree Balaji Autocop 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 Shree Balaji Autocop LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Balaji Autocop has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AEJFS6806F1Z3 | Punjab | Active | 17 Mar 2021 |
| 06AEJFS6806F1ZX | Haryana | Active | 27 Nov 2021 |
To see the full GST registrations and return filing status of Shree Balaji Autocop LLP, buy the company report.
Recent activity
Shree Balaji Autocop LLP has 3 designated partner changes on record since 2021: 2 appointments and 1 cessation. The latest: Gunjan Arora ceased to be Designated Partner on 02 Apr 2024.
AGM
Shree Balaji Autocop Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shree Balaji Autocop Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Charges
A charge with Punjab And Sindh Bank of Rs. 1.38 Cr registered on 29 Jun 2021 with Charge ID 100476281 was modified on 26 Jun 2024.
Ceased
Gunjan Arora ceased to be Designated Partner.
Appointed
Hardev Saini was appointed as Designated Partner.
Charges
A charge registered on 04 May 2022 via Charge ID 100659092 with Hdfc Bank Limited was fully satisfied on 26 Jul 2023.
Charges
A charge registered on 28 Mar 2022 via Charge ID 100632885 with Hdfc Bank Limited was fully satisfied on 26 Jul 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.30 Cr with Charge ID 100728338 was registered on 08 May 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.15 Cr with Charge ID 100659822 was registered on 31 May 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100659092 was registered on 04 May 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100632885 was registered on 28 Mar 2022.
Charges
A charge with Punjab And Sindh Bank amounted to Rs. 1.38 Cr with Charge ID 100476281 was registered on 29 Jun 2021.
2 earlier events are in the company report.
Frequently asked questions
Shree Balaji Autocop is an active limited liability partnership based in Rajpura, Punjab, India. The LLP works in auto dealership and trading, within the automotive industry. It was incorporated on 25 February 2021 (5+ years old) and is registered under LLPIN AAW-0409.
Shree Balaji Autocop has 2 current designated partners:
- Hardev Saini - Designated Partner
- Harshita Chopra - Designated Partner
The latest financial statements of Shree Balaji Autocop 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 2021 are in the company report.
The GSTIN of Shree Balaji Autocop is 03AEJFS6806F1Z3, registered in Punjab. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AEJFS6806F1ZX (Haryana).
The LLPIN (Limited Liability Partnership Identification Number) of Shree Balaji Autocop is AAW-0409. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shree Balaji Autocop was incorporated on 25 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chandigarh.
Gunjan Arora ceased to be Designated Partner on 02 Apr 2024. Hardev Saini was appointed as Designated Partner on 02 Apr 2024. Harshita Chopra was appointed as Designated Partner on 25 Feb 2021.
Yes, Shree Balaji Autocop is registered as a small enterprise under Udyam registration (number: UDYAM-PB-17-0009067).
The registered office of Shree Balaji Autocop is at B 1 43 Industrial Area Under Bridge Road Near New Court Complex, Rajpura, Punjab, India – 140401.
Shree Balaji Autocop operates in the automotive industry, in the auto dealership and trading segment.