Shri Balaji Csa LLP

Shri Balaji Csa LLP - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
LLPIN AAM-5068 Incorporated 27 April 2018 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
27 Apr 2018
Date of incorporation
Entity type
LLP
As registered with MCA

About Shri Balaji Csa LLP

Data last updated:

Shri Balaji Csa LLP was a limited liability partnership (LLP) based in New Delhi, 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 27 April 2018.

The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAM-5068.

The LLP had a total obligation of contribution of ₹5 Lakh. It was led by designated partners Kanav Garg and Saurabh Shah.

Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at 120 Jaina Tower, New Delhi, Delhi, India – 110058.

Company Details of Shri Balaji Csa LLP
LLPIN AAM-5068
Incorporation Date 27 April 2018
Total Obligation of Contribution ₹5 Lakh
ROC Delhi
Company Status Struck Off
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020
Key People
Kanav Garg Designated Partner Saurabh Shah Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    120 Jaina Tower, New Delhi, Delhi, India – 110058
  • Industry
    Business Services, Wholesale, Commission Trade
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Financials, compliance, directors, charges, ownership and filings for Shri Balaji Csa LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Shri Balaji Csa LLP FY 2020 filings available

Financial Statement Summary of Shri Balaji Csa LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19
Income and Expenditure
Turnover••••••••
Other Income••••••••
Total Income••••••••
Purchases and Direct Costs••••••••
Personnel Expenses••••••••
Administrative Expenses••••••••
Interest••••••••
Depreciation••••••••
Total Expenses••••••••
Profit Before Tax••••••••
Tax••••••••
Profit After Tax••••••••
Profit Transferred to Partners••••••••
Assets and Liabilities
Partners' Contribution••••••••
Reserves and Surplus••••••••
Secured Loans••••••••
Unsecured Loans••••••••
Trade Payables••••••••
Other Liabilities and Provisions••••••••
Total Liabilities••••••••
Fixed Assets••••••••
Investments••••••••
Loans and Advances••••••••
Inventories••••••••
Trade Receivables••••••••
Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of Shri Balaji Csa LLP

Statement of Account and SolvencyFY 2019-20FY 2018-19
Profitability
Net Profit Margin••••••••
Return on Partners' Funds••••••••
Return on Assets••••••••
Liquidity and Debt
Current Ratio••••••••
Debt to Partners' Funds••••••••
Interest Coverage••••••••
Efficiency and Growth
Asset Turnover••••••••
Receivable Days••••••••
Turnover Growth••••••••
Profit Growth••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Shri Balaji Csa are in the company report.

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Financial statements from FY 2019

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Designated Partners of Shri Balaji Csa LLP

Shri Balaji Csa has 2 designated partners on record. No former designated partners are listed.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Kanav Garg
Also directs: Swatantra Builders and Developers Private Limited, Sark Finvest Private Limited, Navdurga Finvest Private Limited and 1 more
Designated Partner27 Apr 20188 Years 5 MonthsAs last reported
Saurabh ShahDesignated Partner27 Apr 20188 Years 5 MonthsAs last reported
View all designated partners

Charges & Borrowings of Shri Balaji Csa LLP

Shri Balaji Csa LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Shri Balaji Csa LLP

Employment history and EPFO contributions of people linked to Shri Balaji Csa.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Shri Balaji Csa LLP

Shri Balaji Csa LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Kanav Garg was appointed as Designated Partner on 27 Apr 2018.

AGM
Shri Balaji Csa Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Filing
Shri Balaji Csa Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
Appointed
Kanav Garg was appointed as Designated Partner.
Appointed
Saurabh Shah was appointed as Designated Partner.
Incorporation
27 Apr 2018
Shri Balaji Csa Llp was registered on 27 Apr 2018 with Roc Delhi & aged 8 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shri Balaji Csa LLP

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MSME Payment Delays by Shri Balaji Csa LLP

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Subsidiaries & Group Companies of Shri Balaji Csa LLP

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Corporate group structure

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GST Compliance of Shri Balaji Csa LLP

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MCA Filings & Documents of Shri Balaji Csa LLP

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Frequently Asked Questions about Shri Balaji Csa LLP

Shri Balaji Csa 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.

Shri Balaji Csa was a limited liability partnership based in New Delhi, Delhi, India. The LLP worked in wholesale, within the business services industry. It was incorporated on 27 April 2018 and is registered under LLPIN AAM-5068. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Shri Balaji Csa had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Shri Balaji Csa is AAM-5068. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Shri Balaji Csa is at 120 Jaina Tower, New Delhi, Delhi, India – 110058.

Shri Balaji Csa was incorporated on 27 April 2018. It is registered with the Registrar of Companies, Delhi.

The total obligation of contribution is ₹5 Lakh.

Shri Balaji Csa operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.

Kanav Garg was appointed as Designated Partner on 27 Apr 2018. Saurabh Shah was appointed as Designated Partner on 27 Apr 2018.

Shri Balaji Csa can be reached at its registered office: 120 Jaina Tower, New Delhi, Delhi, India – 110058.

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