Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
BALGANESHA FINSERVE LLP
LLPIN: ABC-1764 As on: 2026-07-13
BALGANESHA FINSERVE LLP (LLPIN: ABC-1764) is a Limited Liability Partnership firm incorporated on 23 Aug 2022. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of BALGANESHA FINSERVE LLP are SUMAN SHARMA, and RAKHI BIHANI.
BALGANESHA FINSERVE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 31 May 2024.
BALGANESHA FINSERVE LLP's LLP Identification Number is (LLPIN)ABC-1764. Its Email address is [email protected] and its registered address is HOUSE OF MOHIT BIHANI87, SREE RAM DHANG ROAD, 6TH FLOOR, FL-6A, SALKIA, HOWRAH-711106 Uluberia - I, West Bengal, India - 711106
Current status of BALGANESHA FINSERVE LLP is - Active.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Explore Prime Research for Industry & Economic InsightsCompanies 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 BALGANESHA FINSERVE 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.
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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.
Director Complaints
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Current Directors & Key Managerial Personnel of BALGANESHA FINSERVE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10016653 | SUMAN SHARMA | Designated Partner | 2022-08-23 |
| 10016654 | RAKHI BIHANI | Designated Partner | 2022-08-23 |
Past Directors & Key Managerial Personnel of BALGANESHA FINSERVE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUMAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKHI BIHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U41001WB2025PTC276119 | GITA NANDAN RESOURCES PRIVATE LIMITED | 38, SREE RAM DHANG ROAD,SALKIA,Uluberia - I,Howrah,West Bengal,711106-India |
| U68200WB2024PTC270601 | GITA NANDAN ASSOCIATES PRIVATE LIMITED | GROUND FLOOR,38 SREE RAM DHANG ROAD,,Uluberia - I,Howrah,West Bengal,711106-India |
| U80900WB2021PTC247054 | SCOODEMYS PRIVATE LIMITED | 1st Floor, FL-102 235, Sree Ram dhang Road, LP-65/21/2 , Howrah, West Bengal, India - 711106 |
| U15490WB2018PTC228671 | CINAGRO ORGANIC PRIVATE LIMITED | Subhoshree Residency, 6th Floor, FL - 6A 31/2, Benaras Road, LP- 73/1,HOWRAH,Howrah,West Bengal,711106-India |
| U50404WB2022PTC254576 | HOISTER PRIVATE LIMITED | KRISHNA NIWAS, BL-A1, G-FR, FL-A1 53/1 SREE RAM DHANG ROAD, LP-65/7/1,HOWRAH,Howrah,West Bengal,711106-India |
| AAC-9983 | AMARLAXMI DEALER LLP | 7/2 SREE RAM DHANG ROAD SALKIA HOWRAH, West Bengal, India - 711106 |
| AAD-0246 | TRIBHUWAN MERCANTILE LLP | 7/2 SREE RAM DHANG ROAD SALKIA HOWRAH, West Bengal, India - 711106 |
| AAD-5058 | KARUKRIT COMMERCE LLP | 7/2 SREE RAM DHANG ROAD SALKIA HOWRAH, West Bengal, India - 711106 |
| AAF-2178 | AMODAR VINIMAY LLP | 7/2 SREE RAM DHANG ROAD SALKIA HOWRAH, West Bengal, India - 711106 |
| U51909WB2009PTC135231 | B.L. DISTRIBUTOR PRIVATE LIMITED | 43, SREE RAM DHANG ROAD SALKIA , HOWRAH, West Bengal, India - 711106 |
| U16210WB2024PTC271790 | AGLOW PLYBOARD INDIA PRIVATE LIMITED | SHRI RAM VATIKA,20/2 SALKIA SCHOOL ROAD,Uluberia - I,Howrah,West Bengal,711106-India |
| ACG-4093 | BENGAL DISTRIBUTIONS HOUSE LLP | 20 SALKIA SCHOOL ROAD,SWAPNALOK BUILDING GROUND FLOOR,Uluberia - I,Howrah,West Bengal,India-711106 |
| U36990WB2018PTC227695 | GAJKESHRI INTERIO CITY PRIVATE LIMITED | 165/1, SREE RAM DHANG ROAD, FIRST FLOOR , , HOWRAH, West Bengal, India - 711106 |
| U52390WB2019PTC229982 | JALESWAR TRADING PRIVATE LIMITED | 171/1/1 SREE RAM DHANG ROAD GROUND FLOOR , HOWRAH, West Bengal, India - 711106 |
| U53200WB2025PTC279370 | DOOR TO DOOR LOGISTICS PRIVATE LIMITED | SUKHI SANSAR, GR - FR,FL-SH 4, 134 SALKIA ROAD,Uluberia - I,Howrah,West Bengal,711106-India |
| U46632WB2023PTC263023 | MNTREE DEVELOPERS PRIVATE LIMITED | 5TH-FR, FL-501, LP-65/4/1,88 SREE RAM DHANG ROAD,,Bally Jagachha,Howrah,West Bengal,711106-India |
| U72900WB2022PTC251501 | GOOD CLOUD DEVELOPMENT PRIVATE LIMITED | 2ND-FR, FL-205 55/4, SREE RAM DHANG ROAD LP-65/7, , HOWRAH, West Bengal, India - 711106 |
| ACS-6661 | HRRB ADVISORS LLP | 134, SALKIA SCHOOL ROAD,HOWRAH, WEST BENGAL,Uluberia - I,Howrah,West Bengal,India-711106 |
| U67100WB2022PTC257557 | CAPSURGE FINTECH PRIVATE LIMITED | 63, Aurobinda Road, 2nd Floor, Salkia Plaza Market, Salkia, P.S. Golabari , Uluberia - I, West Bengal, India - 711106 |
| U74999WB2018PTC228368 | EXTENSIA MARKETING SOLUTIONS PRIVATE LIMITED | LP-65/7, 55/5/3 SREE RAM DHANG ROAD, SALKIA, HOWRAH , KOLKATA, West Bengal, India - 711106 |
| U51909WB2022PTC259189 | BHAGIRATHI TRINETRAM PRIVATE LIMITED | 134, SALKIA SCHOOL ROAD SHOP NO 57, GROUND FLOOR , Uluberia - I, West Bengal, India - 711106 |
| U68200WR2026PTC293519 | VINDHYAVASINI TOWERS PRIVATE LIMITED | 36/11, B-ROAD,BAMUNGACHI,SALKIA,HOWRAH,Uluberia - I,Howrah,West Bengal,711106-India |
| U68200WR2026PTC294104 | URVI MULTICON PRIVATE LIMITED | 194, G.T. ROAD, NORTH,SALKIA, HOWRAH,Uluberia - I,Howrah,West Bengal,711106-India |
| U49230WB2025PTC284507 | AI CARGO MOVERS PRIVATE LIMITED | 149/5, J N Mukherjee Road,Salkia, Howrah,Uluberia - I,Howrah,West Bengal,711106-India |
| U64990WB2024PTC271214 | VISUALCAP SECURITIES PRIVATE LIMITED | 66/A/5,Salkia School Road,Golabari, Howrah,Uluberia - I,Howrah,West Bengal,711106-India |
| U72300WB2015PTC207375 | CNSP E - SECURITY SERVICES PRIVATE LIMITED | 119 SALKIA SCHOOL ROAD, CHAKRABORTY HOUSE, 12 HOWRAH MUNICIPAL CORPORATION, GOLABAR I , HOWRAH, West Bengal, India - 711106 |
| U27104WB2026PTC286421 | ABSOLAR PRIVATE LIMITED | 295/4 G. T. Road (N),Salkia , LP-71/22, Howrah,Uluberia - I,Howrah,West Bengal,711106-India |
| ACG-2115 | JIBAN MALA SERVICES PROVIDER LLP | 22/5 Mohinath Porel Lane, 1st Floor, Flat 2A,Howrah, Salkia,Uluberia - I,Howrah,West Bengal,India-711106 |
| ACU-0998 | MAHESH FABRICATORS LLP | 28, AUROBINDO ROAD,SALKIA,Uluberia - I,Howrah,West Bengal,India-711106 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
- Email ID
- Website
- Address
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.
| 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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.