Balgopal Consultants Llp - Company overview

Balgopal Consultants LLP is shown as "Strike Off" in MCA records.

2020-03-04 Kolkata, West Bengal Strike Off 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
3.71 Lakh
COMPANY AGE
6 Years 7 Months
since 2020-03-04
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
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 Balgopal Consultants 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 Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
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
95/100
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 Balgopal Consultants Llp Company identity, industry, contact, and registration details from MCA and company records.

Balgopal Consultants LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 4 March 2020 as a limited liability partnership. Its registered office is at Room No. 322, 3Rd Floor 1, R. N. Mukherjee Road, Kolkata, West Bengal.

Infyner groups it under Business Outsourcing, in the Accounting and Financial Analysis segment.

It has two partners: Rajesh Jain and Divya Kejriwal. One former partner, Sandip Kejriwal Kumar, left in October 2021. Between them, the partners also sit on the boards of 4 other companies, including Jai Pahadimata Properties Private Limited and Jain Tieup Private Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location Room No. 322, 3Rd Floor 1, R. N. Mukherjee Road, Kolkata, West Bengal - 700001
Legal NameBalgopal Consultants Llp
CIN / LLPINAAS-1438
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-03-04
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

R
Rajesh Jain
Designated Partner | Since 2021-10-03 | DIN: 01004499
D
Divya Kejriwal
Designated Partner | Since 2021-09-03 | DIN: 09753345

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

Board Overlap From MCA / Compliance Filings

Jai Pahadimata Properties Private Limited 1 Shared Director
Jain Tieup Private Limited 1 Shared Director
Pdsd Commercial Private Limited 1 Shared Director
Sumatinath Polypack Private Limited 1 Shared Director

MSME Payment Delays by Balgopal Consultants 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 Balgopal Consultants 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 Balgopal Consultants Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Balgopal Consultants LLP?
In an LLP the partners are the owners. The partners on record for Balgopal Consultants LLP are Rajesh Jain and Divya Kejriwal.
Who are the current designated partners and partners of Balgopal Consultants LLP?
Balgopal Consultants LLP has two partners on record: Rajesh Jain (since October 2021) and Divya Kejriwal (since September 2021).
What is LLPIN/FCRN number of Balgopal Consultants LLP?
The LLPIN of Balgopal Consultants LLP is AAS-1438. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Balgopal Consultants LLP incorporated?
Balgopal Consultants LLP was incorporated on 4 March 2020 with ROC Kolkata. That makes it about 6 years old.
What is the registered address of Balgopal Consultants LLP?
The registered office on MCA records is Room No. 322, 3Rd Floor 1, R. N. Mukherjee Road, Kolkata, West Bengal - 700001.
What is the current status of Balgopal Consultants LLP?
MCA shows Balgopal Consultants LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Balgopal Consultants LLP?
You can post to its registered office at Room No. 322, 3Rd Floor 1, R. N. Mukherjee Road, Kolkata, West Bengal - 700001.
What industry or business activity is Balgopal Consultants LLP associated with?
It is grouped under Business Outsourcing, in the Accounting and Financial Analysis segment.
When did Balgopal Consultants LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Balgopal Consultants LLP?
MCA shows no charges registered against Balgopal Consultants LLP, so no assets are pledged for a registered secured loan.
Have any partners left Balgopal Consultants LLP?
Yes, one former partner is on record. Sandip Kejriwal Kumar (October 2021) left.
Which companies share directors with Balgopal Consultants LLP?
4 companies share partners with Balgopal Consultants LLP. Among them are Jai Pahadimata Properties Private Limited, Jain Tieup Private Limited, Pdsd Commercial Private Limited and 1 more.
How can I get the financial details of Balgopal Consultants LLP?
No financial statements for Balgopal Consultants LLP are on record with us yet.
What is the ROC code of Balgopal Consultants LLP?
Balgopal Consultants LLP is registered with ROC Kolkata.
What is the company classification of Balgopal Consultants LLP?
MCA classifies Balgopal Consultants 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.