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      BALAJI TRADING SOLUTIONS LLP

      LLPIN: AAH-2931 As on: 2026-07-13

      BALAJI TRADING SOLUTIONS LLP (LLPIN: AAH-2931) is a Limited Liability Partnership firm incorporated on 01 Sep 2016. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 1251000.00.

      Designated Partners of BALAJI TRADING SOLUTIONS LLP are ANJU DHIREN RAJGOR, PRADEEP BABURAO JADHAV, HEMANT ASHOK KALE, and KAVITA VIBIN NAIR.

      BALAJI TRADING SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAH-2931. Its Email address is [email protected] and its registered address is H NO 64, FLAT NO 204, 2 ND FLOOR AARYA APARTMENT, KASHELI BHIWANDI, Maharashtra, India - 421302

      Current status of BALAJI TRADING SOLUTIONS 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

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      Previous Names

      Previous CINs

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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 TRADING SOLUTIONS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BALAJI TRADING SOLUTIONS
      DIN Director Name Designation Appointment Date
      07586007 ANJU DHIREN RAJGOR Designated Partner 2016-09-01
      07586008 PRADEEP BABURAO JADHAV Designated Partner 2016-09-01
      07586053 HEMANT ASHOK KALE Designated Partner 2016-09-01
      07586069 KAVITA VIBIN NAIR Designated Partner 2016-09-01
      Past Directors & Key Managerial Personnel of BALAJI TRADING SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANJU DHIREN RAJGOR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADEEP BABURAO JADHAV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HEMANT ASHOK KALE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAVITA VIBIN NAIR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U80302MH2013PTC244950 WINZIP EDUCATIONAL SERVICES PRIVATE LIMITED H. No: 1308,Sayeeda Apartment, 2nd Floor,Flat No-8 Shastri Nagar, Kalyan Road, Bhiwandi , Thane, Maharashtra, India - 421302
      U80902MH2021PTC373597 VIVEN EDUCATIONAL SERVICES PRIVATE LIMITED H NO 501, FLAT 203 2ND FLOOR BLDG A 2 DURGESH SAAJ SUGOTRA COMPLEX KASHELI , BHIWANDI, Maharashtra, India - 421302
      ACA-9131 MUNISUVRAT INDUSTRIAL LOGIPARC LLP H. No. 1674, Flat No. 201, 2nd Floor, Munisuvrat Royal,Near Tapowan School, Kamatghar, Bhiwandi, Bhiwandi, Maharashtra, India - 421302
      U51909MH2021PTC364517 MEDISIGMA PHARMA PRIVATE LIMITED Flat No 201, 2nd Floor, Building No 29, Maitri Park, H No 2272/19, Kasheli, , Thane, Maharashtra, India - 421302
      U51909MH2021PTC370404 MEDIN LIFE PHARMA PRIVATE LIMITED Flat No 201, 2nd Floor, Building No 29. Maitri Park, H. No. 2272/19, Kasheli, , Thane, Maharashtra, India - 421302
      U24290MH2022PTC393292 THANEER ENGINEERING PRIVATE LIMITED H.NO. 2054/21, FLAT. 206, 2ND FLOOR, B-WING, SHREE SADGURU KRUPA APARTMENT, , BHIWANDI, Maharashtra, India - 421302
      U74999MH2018PTC318019 SPEEDNET INFOMEDIA PRIVATE LIMITED H.NO.288, FLAT.204, BUILDING-1 2ND FLOOR REWA CHAMBERS, PURNA VILLAGE , TALUKA BHIWANDI, Maharashtra, India - 421302
      U74999MH2021PTC373562 JILINE CT PRIVATE LIMITED House No.101, Flat No. 202, 2nd Floor Karim Niwas, Kasheli , Bhiwandi, Maharashtra, India - 421302
      U74999MH2021PTC373564 ROCKYHINE PRIVATE LIMITED House No.101, Flat No.202, 2nd Floor Karim Niwas, Kasheli , Bhiwandi, Maharashtra, India - 421302
      ACI-3772 AFFLUENTREE SERVICES LLP H. NO. 1630, FLAT NO. 202, 2ND FLOOR,KRISHNA PARADISE, B/H AJANATA MARBLE, KAMATGHAR,Bhiwandi,Thane,Maharashtra,India-421302
      U45100MH2008PTC181890 JAYRAJ TEXTILE PARK PRIVATE LIMITED FLAT NO 9 AND 10 2ND FLOOR HOUSE NO 448 SHANTI APARTMENT KOMBADPADA KASARALI , BHIWANDI, Maharashtra, India - 421302
      U52241MH2023PTC401847 RAJVIR GLOBAL SMART SOLUTIONS PRIVATE LIMITED H.No.448/7 Room No.2 2nd Floor,A-Wing, Shanti Apartment Kasar Ali Kombadpada,Bhiwandi,Thane,Maharashtra,421302-India
      U72900MH2020PTC341119 QUARA AI TECH PRIVATE LIMITED H No. 305-B, Flat No. 11, 2nd Floor, Shreeji Kripa Kasar Ali, Nazaran Compound, , Bhiwandi, Maharashtra, India - 421302
      U10790MH2024PTC429155 MAYASACHI INTERNATIONAL PRIVATE LIMITED BLDG No.AW 204-206/A Building Name Shree Rajlaxmi Commercial Complex,Floor No 2nd,Kasheli Gram Panchayat, Road Agra Road, City Kasheli,Bhiwandi,Thane,Maharashtra,421302-India
      AAC-0068 MECHANOR COMMERCIAL KITCHEN EQUIPMENT LL P H. No. 798, GALA No. 206, 2nd FLOOR, BLDG. No. A/1 BABOSA INDUSTRIAL PARK, SARAWALI VILLAGE, BHIWANDI BHIWANDI, Maharashtra, India - 421302
      U74900MH2008PTC177237 HSE SOLUTIONS PRIVATE LIMITED H NO. 740, GL. NO. 274, 2ND FLOOR, BLDG. NO. C-7, BHUMI WORLD, INDUSTRIAL PARK, PIMPLAS, BHIWANDI , Bhiwandi, Maharashtra, India - 421302
      AAO-3489 SHEMON TECHNO-CAR LLP Flat No. 203, Building 1 B - Wing,2nd Floor Atharva Apartment, Kasheli,Bhiwandi,Thane,Maharashtra,India-421302
      U46493MH2024OPC424855 REDWAL FURNITURE (OPC) PRIVATE LIMITED H. NO. 694 BLDG. NO. F/4, GALA NO.206, 2ND FLOOR,Bhumi World Industrial Park, Pimplas Village, Bhiwandi,,Bhiwandi,Thane,Maharashtra,421302-India
      ACP-4862 RUSHROOT ONLINE LLP S.No.3951/9, Flat No. 204,2nd Floor,Tahir Residency,Bhiwandi,Thane,Maharashtra,India-421302
      U47721MH2024PTC427173 SKINRISE PHARMACEUTICALS PRIVATE LIMITED H.No.2366/15, Flat No:203,2ndFloor,Wing A,Shipvastu,Bhiwandi,Thane,Maharashtra,421302-India
      AAJ-9128 ACHIEVERS DWELLERS LLP HOUSE NO.655/2 FLAT 2 GROUND FLOOR WING A, NEELKANTH APARTMENT, KASHELI VILLAGE BHIWANDI, Maharashtra, India - 421302
      AAO-1795 MURA REALTY LLP H. No. 1390, Flat No. 201, 2nd Floor, Shrif Teraces, Millat Nagar, Nashik Rd,Bhiwandi Thane, Maharashtra, India - 421302
      AAW-0888 MURA HEALTHCARE LLP H. No. 1390, Flat No. 201, 2nd Floor Shrif Teraces Millat Nagar, Nashik Road, Bhiwandi Thane, Maharashtra, India - 421302
      U45403MH2022PLC390453 HOLEX INDUSTRIES LIMITED H. No 425/205, Office -205, BLDG No-2 2nd Floor, Ashok Nagar, Kap, Kaneri , Bhiwandi, Maharashtra, India - 421302
      AAG-5884 DODHIA SPECIALITY CHEMICALS LLP FLAT NO. G-1, BUILDING NO. B-2,GROUND FLOOR, PHASE NO. 2, MANSAROVAR, BHIWANDI BHIWANDI, Maharashtra, India - 421302
      U74999MH2016PTC288339 JEVON HUB PRIVATE LIMITED H No 436/2, Flat No 101, 1st Floor, B Wing Building No 12, Kalyan Road, Ashok Nagar , Bhiwandi , Thane, Maharashtra, India - 421302
      ABC-2200 SHREE KIRLE REALTY LLP FLAT NO.201, 2ND FLOOR, A WINGHARIOM GALAXY APARTMENT Bhiwandi, Maharashtra, India - 421302
      AAQ-6896 THREEOFAKIND ENTERPRISES LLP H NO. 1632, BLDG E, FLAT 2, 2ND FLOOR OSWAL INDS COMPLEX, SONALE VILLAGE,BHIWANDI THANE, Maharashtra, India - 421302
      U93090MH2021PTC362975 PERFECT IMAGE BEAUTY ACADEMY AND SALON PRIVATE LIMITED H No. 2174, Flat 202, 2nd Floor, Bldg. A Sai Darshan Apt. Ankit Estate, Shelar , Bhiwandi, Maharashtra, India - 421302
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      Company Identifier Name Percentage of Share held

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      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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      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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