BALAJI FINMART LLP (LLPIN: AAX-8922) is a Limited Liability Partnership firm incorporated on 22 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of BALAJI FINMART LLP are MAHESH GOKULDAS GATTANI, and SANGEETA MAHESH GATTANI.
BALAJI FINMART 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 07 Dec 2024.
BALAJI FINMART LLP's LLP Identification Number is (LLPIN)AAX-8922. Its Email address is [email protected] and its registered address is 27, BALAJI INVESTMENT AMBAPETH AMRAVATI, Maharashtra, India - 444601
Current status of BALAJI FINMART LLP is - Active.
| LLP Identification Number | AAX-8922 |
| Name | BALAJI FINMART LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-22 |
| Age of Company | 3 years, 7 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BALAJI FINMART LLP |
| AAX-8922 |
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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 FINMART 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09250743 | MAHESH GOKULDAS GATTANI | Designated Partner | 2021-07-22 |
| 09250744 | SANGEETA MAHESH GATTANI | Designated Partner | 2021-07-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2014PTC259360 | BLUELEAF MULTI PRODUCTIONS PRIVATE LIMITED | NEARMANIBAIGUJARATIHIGHSCHOOLHOUSENAMESHYAMKUNJ,AMBAPETH , AMRAVATI, Maharashtra, India - 444601 |
| U15500MH2008PTC183285 | V.C. BEVERAGES AND FOODS PRIVATE LIMITED | CHANDAK NIWAS BESIDE INCOMETAX OFFICE, AMBAPETH , AMRAVATI, Maharashtra, India - 444601 |
| ABB-6217 | TATTVA INFINITY LLP | H NO 27-102 NR SHANI MANDIRJAWAHAR GATE Amravati, Maharashtra, India - 444601 |
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| AAC-2602 | IQRA APPLIANCES EXIM LLP | PLOT NO. 27-62B, KOHNOOR CLY WALGAON RD QTR NO. 28 AMRAVATI, Maharashtra, India - 444601 |
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| AAQ-0190 | AXON MSNBT LLP | SHVIHARI DAHISATH ROAD,BUDHWARA AMRAVATI AMRAVATI, Maharashtra, India - 444601 |
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| U01110MH2021PTC356080 | BANSILAL AGRO PRODUCT PRIVATE LIMITED | Rally Plot 17-891 Amravati , Amravati, Maharashtra, India - 444601 |
| U21010MH1996ULL097144 | ASHRAYA PRINTERS LIMITED | SATIDHAM MARKET, JAWAHAR RD. AMRAVATI , AMRAVATI, Maharashtra, India - 444601 |
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| AAQ-1037 | VAVM SERVICES LLP | SHOP NO B25 RAMLAXMAN SOCIETY AMRAVATI AMRAVATI, Maharashtra, India - 444601 |
| ACA-6019 | PANTONE INDIA SALES LLP | H.NO.19, 80 FUT ROADRAHEMAT NAGAR AMRAVATI Amravati, Maharashtra, India - 444601 |
| U21010MH1979PLC020922 | SHREE SIDHARTHA AGRO CHEM AND PAPERS LIM ITED | SIDDARTHA BHAVAN SARDAR VALLABHAI PATEL MARG AMRAVATI , AMRAVATI, Maharashtra, India - 444601 |
| U29299MH1996PTC096031 | ANJALI ELECTRODES PRIVATE LIMITED | E-7, M.I.D.C. AMRAVATI , AMRAVATI, Maharashtra, India - 444601 |
| U01100MH2020PTC342392 | FARMAGE PRODUCER COMPANY LIMITED | 74-1, KHAPARDE GARDEN NR HIRU, RKAR AMRAVATI , AMRAVATI, Maharashtra, India - 444601 |
| U15200MH1997PLC105551 | KHANDESHWAR DAIRY PRODUCT LIMITED | ANTODAYA VICHAR KENDRANANDGAON KHANDESHWAR TAL.NANDGAON, DIST.AMRAVATI. , AMRAVATI, Maharashtra, India - 444601 |
| U31200MH1995PTC093643 | GREEN EARTH ASPHALT AND POWER PRIVATE LIMITED | BARDIA MANSION,SADAR BAZAR,ACHALPUR CAMP DIST AMRAVATI. , AMRAVATI, Maharashtra, India - 444601 |
| AAW-1796 | VAIBHAVKAMALS MULTIIVENTURES LLP | PLOT NO 23 B SHEET 19 SUYOG COLONY CAMP AMRAVATI AMRAVATI, Maharashtra, India - 444601 |
| AAG-5237 | CART BOX ONLINE SERVICES LLP | Sakkarsath To Chatra, P. O Shyam Chowk, Taluka - Amravati Amravati, Maharashtra, India - 444601 |
| AAS-6666 | GSR UNIVERSAL HEALTH AND WELLNESS PRODUC TS LLP | 7367 SATIDHAM MARKET NEAR AARADHANA GALLI AMRAVATI,SANGEET MAHAL SAMOR AMRAVATI, Maharashtra, India - 444601 |
| U24299MH2021PTC360525 | DAKSHATA HEALTHCARE PRIVATE LIMITED | C/O SHRI SANJAY NAMDEORAO DHAKRE ANANT-WADI, AMRAVATI , AMRAVATI, Maharashtra, India - 444601 |
| U17120MH1991PTC062152 | AASUTOSH SPINNING AND TEXTILE INDUSTRIES PVT LTD | NEMANI FACTORY, COLLEGE ROAD,AMRAVATI 44 4 601 , AMRAVATI-444601, Maharashtra, India - 000000 |
| U22219MH2021PTC360740 | SHRAM PRATISHTHAN PRIVATE LIMITED | C/O VILAS ARUNRAO MARATHE, PRATAPGAD APPARTMENT HINDUSTHAN PRESS, AMRAVATI , AMRAVATI, Maharashtra, India - 444601 |
| ABZ-9125 | P.D. Hospitality Venture LLP | FLAT N.O. F-1 SHRI SAI NANDANVAN APPARTMENTANURADHA NAGAR SAI NAGAR 444601 Amravati, Maharashtra, India - 444601 |
| AAT-5033 | LANDMARK TAPADIA LLP | LANDMARK CREATORS, C/O MADHUR LAXMIKANT LADDHA, S.NO. 15/2 MAUJE SATURNA NEAR AMRAVATI AMRAVATI, Maharashtra, India - 444601 |
| U01100MH1950PTC010544 | LADDHA KRISHI PRIVATE LIMITED | DADHIBHATKULI , AMRAVATI, Maharashtra, India - 444601 |
| 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.
| 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.
| 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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