Balaji Establishment Llp - Company overview

Balaji Establishment LLP is an active limited liability partnership registered with ROC Kolkata I on 4 September 2023, about 3 years ago.

2023-09-04 Kolkata, West Bengal Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
3 Years 1 Months
since 2023-09-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Balaji Establishment Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Balaji Establishment Llp Company identity, industry, contact, and registration details from MCA and company records.

Balaji Establishment LLP is an active limited liability partnership registered with ROC Kolkata I on 4 September 2023, about 3 years ago. The registered office is at 135, Utkalmoni Gopa, Kolkata, West Bengal.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

Amit Kumar Bhartia and Kanta Bhartia are its two partners, both appointed when the LLP was incorporated. One former partner, Ramesh Kumar Bhartia, left in October 2023. Between them, the partners also sit on the boards of 19 other companies, including Balaji Paperplast LLP and Balaji Sarees Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location 135, Utkalmoni Gopa, Kolkata, West Bengal - 700007
Legal NameBalaji Establishment Llp
CIN / LLPINACC-8328
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-09-04
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Kolkata I
PAN
LEI Number
Active Compliance-

Current Partners of Balaji Establishment Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Amit Kumar Bhartia
Designated Partner | Since 2023-09-04 | DIN: 00960233
K
Kanta Bhartia
Designated Partner | Since 2023-09-04 | DIN: 00483973

Companies With Common Directors Of Balaji Establishment Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Balaji Paperplast Llp 2 Shared Directors
Balaji Sarees Private Limited 2 Shared Directors
Balaji Smart Storage Llp 2 Shared Directors
Balaji Smart Works Llp 2 Shared Directors
Bhartia Associates Private Limited 2 Shared Directors
Ellora Tie-Up Private Limited. 2 Shared Directors
Fastner Agencies Private Limited 2 Shared Directors
Iceberg Vanijya Private Limited 2 Shared Directors
Kyalie Home Private Limited 2 Shared Directors
Lilac Tie-Up Private Limited. 2 Shared Directors
Mooncity Tradelinks Private Limited 2 Shared Directors
Parmeshwar Enclaves Private Limited 2 Shared Directors
Shailyn Agencies Llp 2 Shared Directors
Sugam Serenity Llp 2 Shared Directors
Tulip Tie-Up Private Limited. 2 Shared Directors
Vidhi Vyapaar Private Limited 2 Shared Directors
Jupiter Tradecomm Private Limited 1 Shared Director
Liberal Commercial Private Limited 1 Shared Director
Neptune Commodeal Private Limited 1 Shared Director

MSME Payment Delays by Balaji Establishment Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Balaji Establishment Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Balaji Establishment Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Balaji Establishment LLP?
In an LLP the partners are the owners. The partners on record for Balaji Establishment LLP are Amit Kumar Bhartia and Kanta Bhartia.
Who are the current designated partners and partners of Balaji Establishment LLP?
Balaji Establishment LLP has two partners on record: Amit Kumar Bhartia (since September 2023) and Kanta Bhartia (since September 2023).
What is LLPIN/FCRN number of Balaji Establishment LLP?
The LLPIN of Balaji Establishment LLP is ACC-8328. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Balaji Establishment LLP incorporated?
Balaji Establishment LLP was incorporated on 4 September 2023 with ROC Kolkata I. That makes it about 3 years old.
What is the registered address of Balaji Establishment LLP?
The registered office on MCA records is 135, Utkalmoni Gopa, Kolkata, West Bengal - 700007.
What is the current status of Balaji Establishment LLP?
MCA shows Balaji Establishment LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Balaji Establishment LLP?
You can post to its registered office at 135, Utkalmoni Gopa, Kolkata, West Bengal - 700007.
What industry or business activity is Balaji Establishment LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Balaji Establishment LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Balaji Establishment LLP?
MCA shows no charges registered against Balaji Establishment LLP, so no assets are pledged for a registered secured loan.
Have any partners left Balaji Establishment LLP?
Yes, one former partner is on record. Ramesh Kumar Bhartia (October 2023) left.
Which companies share directors with Balaji Establishment LLP?
19 companies share partners with Balaji Establishment LLP. Among them are Balaji Paperplast LLP, Balaji Sarees Private Limited, Balaji Smart Storage LLP and 16 more.
How can I get the financial details of Balaji Establishment LLP?
No financial statements for Balaji Establishment LLP are on record with us yet.
What is the ROC code of Balaji Establishment LLP?
Balaji Establishment LLP is registered with ROC Kolkata I.
What is the company classification of Balaji Establishment LLP?
MCA classifies Balaji Establishment LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.