Ballaleshwar Trading Llp - Company overview

Ballaleshwar Trading LLP was incorporated on 4 March 2020 and is registered with ROC Mumbai.

2020-03-04 Mumbai, Maharashtra 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
1.00 Lakh
COMPANY AGE
6 Years 7 Months
since 2020-03-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 17:54:03
SATISFIED CHARGES
-
-

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

Health scores for Ballaleshwar Trading 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 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
95/100
Board strength, DIN status and churn.
  • 3 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 Ballaleshwar Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Ballaleshwar Trading LLP was incorporated on 4 March 2020 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 6 years old. The registered office is at R No. 10, Devi Niwas, Jamil Nagar, Bhandup West, Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Retailers segment.

It has three partners: Makarand Shridhar Vichare, Sushant Pandurang Gurav and Anand Prabhakar Tikare. The longest-serving is Anand Prabhakar Tikare, on the board since 2020; the most recent to join is Sushant Pandurang Gurav, appointed in January 2024. No partner has left so far.

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.

Home Appliances •••••••• •••••••• ••••••••
  • Location R No. 10, Devi Niwas, Jamil Nagar, Bhandup West,, Mumbai, Maharashtra - 400078
Legal NameBallaleshwar Trading Llp
CIN / LLPINAAS-1396
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-03-04
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Ballaleshwar Trading Llp (3) Current board members from MCA filings, including designation and appointment details.

M
Makarand Shridhar Vichare
Designated Partner | Since 2021-09-07 | DIN: 08717021
S
Sushant Pandurang Gurav
Designated Partner | Since 2024-01-04 | DIN: 09272765
A
Anand Prabhakar Tikare
Designated Partner | Since 2020-03-04 | DIN: 07752021

GST Compliance of Ballaleshwar Trading Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Ballaleshwar Trading 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 Ballaleshwar Trading 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 Ballaleshwar Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ballaleshwar Trading LLP?
In an LLP the partners are the owners. The partners on record for Ballaleshwar Trading LLP are Makarand Shridhar Vichare, Sushant Pandurang Gurav and Anand Prabhakar Tikare.
Who are the current designated partners and partners of Ballaleshwar Trading LLP?
Ballaleshwar Trading LLP has three partners on record: Makarand Shridhar Vichare (since September 2021), Sushant Pandurang Gurav (since January 2024) and Anand Prabhakar Tikare (since March 2020).
What is LLPIN/FCRN number of Ballaleshwar Trading LLP?
The LLPIN of Ballaleshwar Trading LLP is AAS-1396. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Ballaleshwar Trading LLP incorporated?
Ballaleshwar Trading LLP was incorporated on 4 March 2020 with ROC Mumbai. That makes it about 6 years old.
What is the registered address of Ballaleshwar Trading LLP?
The registered office on MCA records is R No. 10, Devi Niwas, Jamil Nagar, Bhandup West, Mumbai, Maharashtra - 400078.
What is the current status of Ballaleshwar Trading LLP?
MCA shows Ballaleshwar Trading LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Ballaleshwar Trading LLP?
You can post to its registered office at R No. 10, Devi Niwas, Jamil Nagar, Bhandup West, Mumbai, Maharashtra - 400078.
What industry or business activity is Ballaleshwar Trading LLP associated with?
It is grouped under Home Appliances, in the Retailers segment.
When did Ballaleshwar Trading 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 Ballaleshwar Trading LLP?
MCA shows no charges registered against Ballaleshwar Trading LLP, so no assets are pledged for a registered secured loan.
Have any partners left Ballaleshwar Trading LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Ballaleshwar Trading LLP?
No financial statements for Ballaleshwar Trading LLP are on record with us yet.
What is the ROC code of Ballaleshwar Trading LLP?
Ballaleshwar Trading LLP is registered with ROC Mumbai.
What is the company classification of Ballaleshwar Trading LLP?
MCA classifies Ballaleshwar Trading LLP as: Limited Liability Partnership.
Does Ballaleshwar Trading LLP have GST registrations on file?
Yes, one active GST registration is linked to Ballaleshwar Trading LLP.

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.