Shri Balaji Csa Llp
About Shri Balaji Csa Llp
Data last updated: 01 July 2025
Shri Balaji Csa Llp was a limited liability partnership company based in Janakpuri, 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 27 April 2018.
Registered with ROC Delhi under LLPIN AAM-5068.
Capital: a total obligation of contribution of ₹5 Lakh. It was led by designated partners Kanav Garg and Saurabh Shah.
Accounts filed on 31 March 2020. Office: 120 Jaina Tower, Janakpuri, Delhi, India – 110058.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address120 Jaina Tower, Janakpuri, Delhi, India – 110058
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IndustryBusiness Services, Wholesale, Commission Trade
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Designated Partners of Shri Balaji Csa Llp
Shri Balaji Csa Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kanav Garg
Also directs:
Swatantra Builders And Developers Private Limited, Sark Finvest Private Limited, Navdurga Finvest Private Limited and 1 more
|
Designated Partner | 27 Apr 2018 | 8 Years 3 Months | As last reported |
| Saurabh Shah | Designated Partner | 27 Apr 2018 | 8 Years 3 Months | As last reported |
Financials of Shri Balaji Csa Llp FY 2020 filings available
Ten-year financial statements for Shri Balaji Csa Llp
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Charges & Borrowings 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
View historical data on people associated with Shri Balaji Csa Llp, including employment history and EPFO contributions.
Employee and EPFO history for Shri Balaji Csa Llp
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GST Compliance of Shri Balaji Csa Llp
GST registrations and filing compliance for Shri Balaji Csa Llp
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Credit Ratings, Litigation & Regulatory Alerts for Shri Balaji Csa Llp
Credit ratings, litigation, and regulatory alerts for Shri Balaji Csa Llp
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MSME Payment Delays by Shri Balaji Csa Llp
MSME payment history for Shri Balaji Csa Llp
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Subsidiaries & Group Companies of Shri Balaji Csa Llp
Corporate group structure for Shri Balaji Csa Llp
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MCA Filings & Documents of Shri Balaji Csa Llp
MCA filings and documents for Shri Balaji Csa Llp
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Recent Activity on Shri Balaji Csa Llp
Frequently Asked Questions about Shri Balaji Csa Llp
Shri Balaji Csa Llp 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 Llp is a struck-off limited liability partnership in the business services sector based in Janakpuri, Delhi, India. 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.
The current designated partners of Shri Balaji Csa Llp are:
- Kanav Garg - Designated Partner
- Saurabh Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shri Balaji Csa Llp is AAM-5068. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Shri Balaji Csa Llp is business services. The LLP specifically operates in wholesale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 120 Jaina Tower, Janakpuri, Delhi, India – 110058.