BALAJI FINCAP LLP (LLPIN: AAD-6775) is a Limited Liability Partnership firm incorporated on 30 Dec 2015. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 4595000.00.
Designated Partners of BALAJI FINCAP LLP are SHYAM SUNDAR MALPANI, SARASWATI DEVI MALPANI, and ABHIK MALPANI.
BALAJI FINCAP LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Dec 2024.
BALAJI FINCAP LLP's LLP Identification Number is (LLPIN)AAD-6775. Its Email address is [email protected] and its registered address is Medicure Centre Rajamaidan Road Jorhat, Assam, India - 785001
Current status of BALAJI FINCAP LLP is - Active.
| LLP Identification Number | AAD-6775 |
| Name | BALAJI FINCAP LLP |
| LLP Status | Active |
| ROC | ROC Shillong |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2015-03-30 |
| Age of Company | 10 years, -1 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 4,595,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BALAJI FINCAP LLP |
| AAD-6775 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BALAJI FINCAP pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01037340 | SHYAM SUNDAR MALPANI | Designated Partner | 2015-03-30 |
| 01037354 | SARASWATI DEVI MALPANI | Designated Partner | 2015-03-30 |
| 10281314 | ABHIK MALPANI | Designated Partner | 2015-03-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10281314 | ABHIK MALPANI | Partner | - | 2023-10-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LALBAGAN TEA LLP | AAM-5644 | Designated Partner | 2018-05-04 | Ongoing |
| BALAJI FINCAP PRIVATE LIMITED | U67120AS1995PTC004411 | Director | 2000-12-01 | Ongoing |
| BALAJI FINCAP PRIVATE LIMITED | U67120AS1995PTC004411 | Director | 1999-03-16 | Ongoing |
| VMV MEDICARE LLP | ACC-5045 | Designated Partner | 2023-08-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400AS2017PTC017916 | BAZAARI FUNDE PRIVATE LIMITED | Rajamaidan Road, New Colony Jorhat, Assam , Jorhat, Assam, India - 785001 |
| U01132AS1989PTC003365 | MADHUPUR TEA ESTATE PVT LTD | MADHUPUR HOUSEK K BARUAH ROAD , JORHAT ASSAM, Assam, India - 785001 |
| U01132AS1980PTC001813 | KAKADONGA TEA ESTATES PVT LTD | K B ROAD JORHAT , JORHAT, Assam, India - 785001 |
| U01132AS2009PTC009455 | NARAYANPUR TEA COMPANY PRIVATE LIMITED | MITHA PUKHURI ROAD JORHAT , JORHAT, Assam, India - 785001 |
| U17112AS1999PTC005840 | NORTH EASTERN SILK PRIVATE LIMITED | J B ROAD JORHAT , JORHAT, Assam, India - 785001 |
| U26942AS1999PTC005848 | SRI BALAJI CEMENTS PRIVATE LIMITED | RAJA MAIDAN ROAD, DIST JORHAT , JORHAT, Assam, India - 785001 |
| AAW-4912 | AMICAAM LLP | C/O.TRISHANKU SARMA J.B.ROAD,JORHAT JORHAT, Assam, India - 785001 |
| ACC-4677 | DESSOI NATURALS LLP | C/O SAMIR PHUKAN,D.C.B.ROAD, JORHAT Jorhat, Assam, India - 785001 |
| ABZ-9792 | JASS REALINFRA LLP | PATTA NO. 31, BLOCK NO. 2., THANA ROAD,JORHAT Jorhat, Assam, India - 785001 |
| U01110AS2021PTC021579 | BLUEISHEARTHAGRO INDUSTRIES PRIVATE LIMITED | C/o Sri Debojit Sarma, Baruah Chari Ali, AT Road Jorhat , Jorhat, Assam, India - 785001 |
| AAA-9177 | BALIMAHI CONSTRUCTION AND DEVELOPERS LLP | C/O SIDDHARTH SANKAR KASHYAP, S/O HARENDRA PRASAD BORAH LEE LAWATI BHAWAN, T.R. PHUKAN ROAD,P.O. JORHAT JORHAT, Assam, India - 785001 |
| U15311AS1983PTC002075 | JYOTILAKSHMI PRINTING PRESS PVT LTD | ROY BUILDINGTHANA ROAD JORHAT , ASSAM, Assam, India - 785001 |
| U24233AS1997PTC005175 | HANUMAN SPICES AND HERBS PRIVATE LIMITED | NEAR TIMES FURNISHINGA T ROAD JORHAT , ASSAM, Assam, India - 785001 |
| U15549AS2020OPC019999 | AXOM TEA (OPC) PRIVATE LIMITED | C/O SMTI. SULOCHANA AGARWALLA MITHAPUKHURI ROAD, JORHAT , ASSAM, Assam, India - 785001 |
| U01132AS1973PTC001444 | TIRUAL BORTIMAN TEA ESTATE PVT LTD | MITHAPUKHURI ROAD , JORHAT, Assam, India - 785001 |
| U01132AS1951PTC012390 | GANESHKA KONOI TEA CO PVT LTD | MITHAPUKHURI ROAD , JORHAT, Assam, India - 785001 |
| U24232AS1951PTC000977 | NEW PHARMACY PVT LTD | TRUNK ROAD , JORHAT, Assam, India - 785001 |
| U29214AS1972PTC001388 | MACHFARM PVT LTD | TARAJANA T ROAD , JORHAT, Assam, India - 785001 |
| U15314AS1988PTC003160 | LACHIT ROLLER FLOUR MILL PVT LTD | RAJA MAIDAN ROAD , JORHAT, Assam, India - 785001 |
| AAX-2592 | MOUCHAK AGRO LLP | Maniduip BuildingJPR Road Jorhat, Assam, India - 785001 |
| U17116AS1983PLC002006 | POLYESTER TEXTILE LTD | J B ROAD, , JORHAT,, Assam, India - 785001 |
| U31900AS2012PTC011365 | ASOM ENERGY & ENTERPRISES PRIVATE LIMITED | Club Road Lakhinagar , Jorhat, Assam, India - 785001 |
| U01132AS1947PTC000755 | CHENIJAN TEA CO PVT LTD | SARMA BHAVAN TRUNK ROAD , JORHAT, Assam, India - 785001 |
| U01132AS1997PTC005121 | BOHNIMAN TEA PRIVATE LIMITED | SANSKAR BHAWAN CHAMBER ROAD , JORHAT, Assam, India - 785001 |
| U01132AS1999PTC005724 | MUKTABARI TEA ESTATE PRIVATE LIMITED | K.K. BAROOAH ROAD , JORHAT, Assam, India - 785001 |
| U01132AS1955PTC018011 | SREE JAGADAMBA TEA CO PVT LTD | A.T. Road, Tarajan , Jorhat, Assam, India - 785001 |
| U01132AS1947PTC000754 | GHORAJAN TEA CO PVT LTD | SARMA BHAVAN TRUNK ROAD , JORHAT, Assam, India - 785001 |
| U15549AS2018PTC018663 | LAKHIBARI ESTATE PRIVATE LIMITED | A.T. ROAD, TARAJAN , JORHAT, Assam, India - 785001 |
| U17125AS1992PLC003659 | PURVA CAPITAL MARKET LIMITED | SANSKAR BHAWAN CHAMBER ROAD , JORHAT, Assam, India - 785001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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