Shri Balaji Trade & Services LLP
About Shri Balaji Trade & Services LLP
Data last updated:
Shri Balaji Trade & Services LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It was incorporated on 27 December 2023.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACE-5861.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Nirmal Kumar Bajaj and Poonam Bajaj.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Kolkata, West Bengal.
Company details
Contact details
Shri Balaji Trade & Services LLP's registered office is in Kolkata, West Bengal.
- Registered AddressCentral Plaza 4th Fl D8, 41 B.B. Ganguly St, Kolkata, West Bengal, India – 700012
- 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 Shri Balaji Trade & Services LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shri Balaji Trade & Services LLP, buy the company report.
Designated partners of Shri Balaji Trade & Services LLP
Shri Balaji Trade & Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Kumar Bajaj Also directs: Nirmal Plywood Industries Pvt Ltd, Nidhi Packers Pvt Ltd, Gomukh Vintrade Private Limited and 3 more | Designated Partner | 27 Dec 2023 | 2 Years 9 Months | Current |
| Poonam Bajaj Also directs: Nirmal Plywood Industries Pvt Ltd, Nidhi Packers Pvt Ltd, Gomukh Vintrade Private Limited and 3 more | Designated Partner | 27 Dec 2023 | 2 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Shri Balaji Trade & Services 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 Shri Balaji Trade & Services 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 Shri Balaji Trade & Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shri Balaji Trade & Services LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Nirmal Kumar Bajaj was appointed as Designated Partner on 27 Dec 2023.
Frequently asked questions
Shri Balaji Trade & Services is an active limited liability partnership based in Kolkata, West Bengal, India. It was incorporated on 27 December 2023 (3+ years old) and is registered under LLPIN ACE-5861.
Shri Balaji Trade & Services has 2 current designated partners:
- Nirmal Kumar Bajaj - Designated Partner
- Poonam Bajaj - Designated Partner
The latest financial statements of Shri Balaji Trade & Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2024 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Shri Balaji Trade & Services is ACE-5861. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shri Balaji Trade & Services was incorporated on 27 December 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
Nirmal Kumar Bajaj was appointed as Designated Partner on 27 Dec 2023. Poonam Bajaj was appointed as Designated Partner on 27 Dec 2023.
The registered office of Shri Balaji Trade & Services is at Central Plaza 4th Fl D8, 41 B.B. Ganguly St, Kolkata, West Bengal, India – 700012.
Shri Balaji Trade & Services can be reached at its registered office: Central Plaza 4th Fl D8, 41 B.B. Ganguly St, Kolkata, West Bengal, India – 700012.
Shri Balaji Trade & Services is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.