LLP Identification Number |
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Company Name |
BALUCHI TRADERS LLP |
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Company Status |
Defunct |
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RoC |
RoC-Delhi |
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Main division of business activity to be carried out in India |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Description of main division |
Wholesale trade and commission trade, except of motor vehicles and motorcycles |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
16 August 2013 |
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Age of Company |
10 years, 8 month, 2 days |
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Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹90,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of BALUCHI TRADERS LLP
Email ID: [email protected]
Website: Click here to add.
Address:
Flat no. J-3/354,Third Floor, DDA Flats Kalkaji NA New delhi South Delhi Delhi 110019
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06616981 |
Designated Partner |
16 August 2013 |
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Other Companies Associated with
Previous Companies Associated with
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06617040 |
Designated Partner |
16 August 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
AAD-5321 |
SHREEJEE GLOBAL INFRA & LOGISTICS LLP | J-3/140, DDA FLATS, KALKAJI NEW DELHI-110019 NA NEW DELHI South Delhi Delhi 110019 |
U74900DL2016PTC292202 |
AL QAIRWAN CARE & SERVICES PRIVATE LIMITED | J-3/31, Third Floor, DDA Flats, Kalkaji, New Delhi New Delhi South Delhi DL 110019 IN |
U24232DL2005PTC137325 |
VELOCITY CHEMICALS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi Kalkaji New Delhi South Delhi DL 110019 IN |
U31909DL2005PTC137597 |
LANCER ELECTRICALS PRIVATE LIMITED | B-21 J-3 First Floor Left Side DDA Market Kalkaji South Delhi New Delhi Kalkaji New Delhi South Delhi DL 110019 IN |
AAH-9466 |
DIGIMAJSTRO LLP | J4/30B, 3RD FLOOR, DDA FLATS KALKAJI ALAKNANDA NA NEW DELHI South Delhi Delhi 110019 |
AAH-0644 |
AUTOXPRTS LLP | L-2/173-B, DDA Flats, Kalkaji, Ali, South Delhi, New Delhi NA New Delhi South Delhi Delhi 110019 |
AAG-9945 |
INSTRUO COACHING LLP | FLAT NO. 116, FIRST FLOOR, HEMKUNT CHAMBER 89 NEHRU, PLACE, NEW DELHI NEW DELHI NA NEW DELHI South Delhi Delhi 110019 |
U74999DL2022PTC408592 |
IVC STRATEGY & CONSULTING PRIVATE LIMITED | FLAT NO. J-3/156, 4TH FLOOR DDA FLATS, KALKAJI DELHI New Delhi DL 110019 IN |
U74999DL2022PTC401752 |
RAMESH BEACON PRIVATE LIMITED | FLAT NO. J-1/297, THIRD FLOOR, DDA JANTA FLATS , KALKAJI DELHI New Delhi DL 110019 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250