• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      BALAJI ESTABLISHMENT LLP

      LLPIN: ACC-8328 As on: 2026-07-13

      BALAJI ESTABLISHMENT LLP (LLPIN: ACC-8328) is a Limited Liability Partnership firm incorporated on 04 Sep 2023. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of BALAJI ESTABLISHMENT LLP are KANTA BHARTIA, and AMIT KUMAR BHARTIA.

      BALAJI ESTABLISHMENT LLP's LLP Identification Number is (LLPIN)ACC-8328. Its Email address is and its registered address is 135, UTKALMONI GOPA,BANDHU SARANI,Kolkata,Kolkata,West Bengal,India-700007

      Current status of BALAJI ESTABLISHMENT 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 ESTABLISHMENT 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 ESTABLISHMENT
      DIN Director Name Designation Appointment Date
      00483973 KANTA BHARTIA Designated Partner 2023-09-04
      00960233 AMIT KUMAR BHARTIA Designated Partner 2023-09-04
      Past Directors & Key Managerial Personnel of BALAJI ESTABLISHMENT
      DIN Director Name Designation Appointment Date Cessation
      00392018 RAMESH KUMAR BHARTIA Partner - 2023-10-29
      Other Directorships of RAMESH KUMAR BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2018-03-31
      AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2014-06-23
      PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2014-03-31
      SUGAM SERENITY LLP AAC-7288 Partner - 2024-03-26
      BALAJI PAPERPLAST LLP AAP-7437 Partner 2022-08-05 Ongoing
      BALAJI SMART STORAGE LLP ACC-8373 Designated Partner - 2023-10-30
      BALAJI SMART WORKS LLP ACC-8376 Designated Partner - 2023-10-30
      BALAJI SAREES PRIVATE LIMITED U28113WB1999PTC089433 Director - 2023-10-29
      KYALIE HOME PRIVATE LIMITED U45200WB2007PTC114415 Director - 2023-10-29
      PYRAMID ENCLAVE PRIVATE LIMITED U45400WB2007PTC116997 Director - 2013-09-28
      CYRUS MERCHANDISE PVT LTD U51109WB1995PTC073423 Director - 2011-11-17
      YES TRADING PRIVATE LIMITED U51109WB2005PTC104520 Director - 2022-09-16
      MAHALAKSHMI VINCOM PRIVATE LIMITED U51109WB2007PTC118295 Director - 2022-09-16
      VIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC123068 Additional Director - 2023-10-29
      LIBERAL COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124054 Director 2013-03-01 Ongoing
      JUPITER TRADECOMM PRIVATE LIMITED U51109WB2008PTC124055 Director 2013-03-01 Ongoing
      GOLDENEYE TRADELINKS PRIVATE LIMITED U51109WB2008PTC124056 Additional Director - 2014-05-29
      NEPTUNE COMMODEAL PRIVATE LIMITED U51109WB2008PTC124058 Director 2013-03-01 Ongoing
      LILAC TIE-UP PRIVATE LIMITED. U51109WB2008PTC126365 Director - 2023-10-29
      TULIP TIE-UP PRIVATE LIMITED. U51109WB2008PTC126366 Director - 2023-10-29
      ELLORA TIE-UP PRIVATE LIMITED. U51109WB2008PTC126367 Director - 2023-10-29
      ICEBERG VANIJYA PRIVATE LIMITED U51909WB2008PTC123195 Director - 2023-10-29
      CHARDHAM REALESTATE PRIVATE LIMITED U70100WB2008PTC121413 Director - 2010-03-25
      BHARTIA ASSOCIATES PRIVATE LIMITED U70101WB1997PTC084555 Director - 2016-04-18
      SRI AVANI BALLYGUNJ OWNERS ASSOCIATION U93090WB2018NPL228081 Director 2018-09-24 Ongoing
      Other Directorships of KANTA BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2014-06-23
      PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2016-10-26
      BALAJI PAPERPLAST LLP AAP-7437 Designated Partner 2022-08-05 Ongoing
      BALAJI SMART STORAGE LLP ACC-8373 Designated Partner 2023-09-04 Ongoing
      MULTIPLEX ENTERPRISES PVT LTD U17115WB1993PTC060188 Additional Director - 2009-09-02
      MULTIPLEX ENTERPRISES PVT LTD U17115WB1993PTC060188 Director - 2010-02-01
      BALAJI SAREES PRIVATE LIMITED U28113WB1999PTC089433 Director 2010-06-30 Ongoing
      KYALIE HOME PRIVATE LIMITED U45200WB2007PTC114415 Director 2007-09-14 Ongoing
      SHREE HANUMAN COMPLEX PVT. LTD. U45400WB1990PTC048453 Director - 2011-12-28
      PARMESHWAR ENCLAVES PRIVATE LIMITED U45400WB2009PTC137872 Director 2011-11-24 Ongoing
      SUGGEST TRACOM PRIVATE LIMITED U51109WB2008PTC122343 Director - 2017-03-01
      VIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC123068 Director 2010-04-01 Ongoing
      FASTNER AGENCIES PRIVATE LIMITED U51109WB2008PTC123196 Director 2008-04-11 Ongoing
      MOONCITY TRADELINKS PRIVATE LIMITED U51109WB2008PTC123594 Director 2008-04-11 Ongoing
      LIFESTYLE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123597 Director - 2015-05-26
      LIBERAL COMMERCIAL PRIVATE LIMITED U51109WB2008PTC124054 Additional Director 2008-03-24 Ongoing
      GOLDENEYE TRADELINKS PRIVATE LIMITED U51109WB2008PTC124056 Director - 2014-05-29
      LILAC TIE-UP PRIVATE LIMITED. U51109WB2008PTC126365 Director 2008-10-15 Ongoing
      TULIP TIE-UP PRIVATE LIMITED. U51109WB2008PTC126366 Director 2008-10-15 Ongoing
      ELLORA TIE-UP PRIVATE LIMITED. U51109WB2008PTC126367 Director 2008-10-15 Ongoing
      ICEBERG VANIJYA PRIVATE LIMITED U51909WB2008PTC123195 Director 2023-11-28 Ongoing
      BHARTIA ASSOCIATES PRIVATE LIMITED U70101WB1997PTC084555 Director 2023-11-28 Ongoing
      BHARTIA ASSOCIATES PRIVATE LIMITED U70101WB1997PTC084555 Director - 2016-04-18
      Other Directorships of AMIT KUMAR BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-14
      GYANESHWAR CONSULTANTS LIMITED LIABILITY PARTNERSHIP AAA-0925 Designated Partner - 2018-03-31
      AVANTIKA CONSULTANTS LLP AAA-2362 Designated Partner - 2014-06-23
      PADMALAYA ADVISORY SERVICES LLP AAB-2708 Designated Partner - 2014-03-31
      SUGAM SERENITY LLP AAC-7288 Partner 2014-09-17 Ongoing
      LAKSHMI AWAS DEVELOPERS LLP ABZ-5130 Designated Partner - 2023-04-01
      BALAJI SMART STORAGE LLP ACC-8373 Partner 2023-09-04 Ongoing
      BALAJI SMART WORKS LLP ACC-8376 Designated Partner 2023-09-04 Ongoing
      MULTIPLEX ENTERPRISES PVT LTD U17115WB1993PTC060188 Additional Director - 2009-09-02
      MULTIPLEX ENTERPRISES PVT LTD U17115WB1993PTC060188 Director - 2010-02-13
      BALAJI SAREES PRIVATE LIMITED U28113WB1999PTC089433 Director 2023-11-25 Ongoing
      KYALIE HOME PRIVATE LIMITED U45200WB2007PTC114415 Director 2023-11-28 Ongoing
      SHREE HANUMAN COMPLEX PVT. LTD. U45400WB1990PTC048453 Director - 2011-12-28
      PARMESHWAR ENCLAVES PRIVATE LIMITED U45400WB2009PTC137872 Director 2011-11-24 Ongoing
      CYRUS MERCHANDISE PVT LTD U51109WB1995PTC073423 Director - 2011-12-27
      PAHARIMATA VINIMAY PRIVATE LIMITED U51109WB2005PTC106006 Director - 2011-12-28
      SUGGEST TRACOM PRIVATE LIMITED U51109WB2008PTC122343 Director - 2017-03-15
      VIDHI VYAPAAR PRIVATE LIMITED U51109WB2008PTC123068 Director 2010-04-01 Ongoing
      FASTNER AGENCIES PRIVATE LIMITED U51109WB2008PTC123196 Director 2008-04-04 Ongoing
      MOONCITY TRADELINKS PRIVATE LIMITED U51109WB2008PTC123594 Director 2008-04-04 Ongoing
      LIFESTYLE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123597 Director - 2015-05-26
      JUPITER TRADECOMM PRIVATE LIMITED U51109WB2008PTC124055 Additional Director 2008-03-24 Ongoing
      NEPTUNE COMMODEAL PRIVATE LIMITED U51109WB2008PTC124058 Director 2008-04-11 Ongoing
      LILAC TIE-UP PRIVATE LIMITED. U51109WB2008PTC126365 Director 2009-02-06 Ongoing
      TULIP TIE-UP PRIVATE LIMITED. U51109WB2008PTC126366 Director 2023-11-28 Ongoing
      ELLORA TIE-UP PRIVATE LIMITED. U51109WB2008PTC126367 Director 2009-02-11 Ongoing
      ICEBERG VANIJYA PRIVATE LIMITED U51909WB2008PTC123195 Director 2008-04-11 Ongoing
      BHARTIA ASSOCIATES PRIVATE LIMITED U70101WB1997PTC084555 Director 2023-11-28 Ongoing
      BHARTIA ASSOCIATES PRIVATE LIMITED U70101WB1997PTC084555 Director - 2016-04-18

      CIN Company Name Company Address
      ACC-8373 BALAJI SMART STORAGE LLP 135, UTKALMONI GOPA,BANDHU SARANI,Kolkata,Kolkata,West Bengal,India-700007
      U51109WB2008PTC123196 FASTNER AGENCIES PRIVATE LIMITED 135, UTKALMONI GOPA BANDHU SARANI BURRA BAZAR, BALAJI TOWER , KOLKATA, West Bengal, India - 700007
      ACC-8376 BALAJI SMART WORKS LLP 135, UKALMONI GOPA,BANDHU SARANI,Kolkata,Kolkata,West Bengal,India-700007
      U47990WB2026PTC286071 DIVYAKSHA PROJECTS PRIVATE LIMITED 135 UTKALMONI,GOPABANDHU SARANI,KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
      U46109WB2026PTC286303 ARUSHAN ENTERPRISE PRIVATE LIMITED 135 UTKALMONI,GOPABANDHU SARANI,KOLKATA,Kolkata,Kolkata,West Bengal,700007-India
      AAB-6090 YARROW ASSOCIATES LLP 149 UTKALMONI GOPA BANDHU SARANI KOLKATA, West Bengal, India - 700007
      AAB-7684 VIBURNUM ASSOCIATES LLP 132 UTKALMONI GOPA BANDHU SARANI KOLKATA, West Bengal, India - 700007
      U18109WB2011PTC158713 JHUNJHUNWALA CLOTH STORE PRIVATE LIMITED 30, UTKALMONI GOPA BANDHU SARANI (COTTON STREET), 1ST FLOOR , KOLKATA, West Bengal, India - 700007
      U51909WB2014PLC200370 VILOHIT TRADECOM LIMITED 151A, UTKALMONI GOPA BANDHU SARANI 2ND FLOOR,COTTON STREET , KOLKATA, West Bengal, India - 700007
      U17117WB1997PTC085775 BELA SAREES PRIVATE LIMITED Room No. 603, 6th Floor 134, Utkalmoni Gopa Bandhu Sarani , Kolkata, West Bengal, India - 700007
      U51909WB2010PTC151722 VIGNESHWARA DEALMARK PRIVATE LIMITED 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2011PTC167336 DIANA TRADELINK PRIVATE LIMITED 151A, UTKALMONI GOPA BANDHU SARANI, 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC180084 BLUEFORCE MERCHANTS PRIVATE LIMITED 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC180115 TRIKETTA MUTLITRADE PRIVATE LIMITED 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC180122 JOSIEPRO COMMOTRADE PRIVATE LIMITED 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2012PTC180237 VIRATSONS MUTLITRADE PRIVATE LIMITED 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
      U45400WB2011PTC168344 PANCHWATI BUILDCON PRIVATE LIMITED 151A, UTKALMONI GOPA BANDHU SARANI, 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
      U45400WB2011PTC168346 SHIVMANGAL INFRACON PRIVATE LIMITED 151A, UTKALMONI GOPA BANDHU SARANI, 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2014PLC200361 VISHATAN TREXIM LIMITED 151A, UTKALMONI GOPA BANDHU SARANI 2ND FLOOR,COTTON STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2014PLC200385 WELLBUILD TREXIM LIMITED 151A, UTKALMONI GOPA BANDHU SARANI 2ND FLOOR,COTTON STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC180078 CABARET MEDIA PRIVATE LIMITED 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC180100 MEGASONICPRO SERVICES PRIVATE LIMITED 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC180326 SIGMATECH SERVICES PRIVATE LIMITED 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
      U74999WB2012PTC180327 RAYSONIC INFOCOMM PRIVATE LIMITED 151A UTKALMONI GOPA BANDHU SARANI 2ND FLOOR COTTON STREET , KOLKATA, West Bengal, India - 700007
      U51909WB2009PTC134132 BALGOPAL SUPPLIERS PRIVATE LIMITED 132, UTKALMONI GOPA BANDHU SARANI , KOLKATA, West Bengal, India - 700007
      AAP-7437 BALAJI PAPERPLAST LLP 135, Utkalmoni Gopabandhu Sarani Kolkata, West Bengal, India - 700007
      U45400WB1990PTC048453 SHREE HANUMAN COMPLEX PVT. LTD. 135, UTKALMONI GOPABANDHU SARANI , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC073423 CYRUS MERCHANDISE PVT LTD 135, UTKALMONI GOPABANDHU SARANI , KOLKATA, West Bengal, India - 700007
      U70101WB1997PTC084555 BHARTIA ASSOCIATES PRIVATE LIMITED 135, Utkalmoni Gopabandhu Sarani , Kolkata, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      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.

      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

      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

      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

      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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