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Ballard Fincap Advisors Llp Profile
Key Indicators
- Obligation of Contribution ₹ 1.00 M
- Company Age 9 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
About Ballard Fincap Advisors Llp
Ballard Fincap Advisors Llp (BFAL) is 9 Year, 6 Months old Limited Liability Partnership 01 September 2015. Its registered office is in .
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.00 M as per MCA.
Company Details
- Location
-
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN/FCRN
AAE-6766
- Incorporation Date
01 Sep 2015
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Who are the key members and board of directors at Ballard Fincap Advisors Llp?
Designated Partners (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Darab Dubash ![]() | Designated Partner | 01-Sep-2015 | Current |
Sudha Dubash ![]() | Designated Partner | 01-Sep-2015 | Current |
Arvind Dubash ![]() | Designated Partner | 01-Sep-2015 | Current |
Financial Performance of Ballard Fincap Advisors Llp.
Enhance accessibility to Ballard Fincap Advisors Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metrics |
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What is the Ownership and Shareholding Structure of Ballard Fincap Advisors Llp?
Unlock access to Ballard Fincap Advisors Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Related Corporates (Common Directorship)
- Trans Impex Llp
Darab Dubash, Sudha Dubash and 1 more are mutual person
- Ahura Chemical Products Private Limited
Darab Dubash, Sudha Dubash and 1 more are mutual person
- Pulcra Chemicals India Private Limited
Darab Dubash and Arvind Dubash are mutual person
- Benreeza Estates And Investments Private Limited
Darab Dubash and Arvind Dubash are mutual person
- Western Millennium Investment And Trading Private Limited
Darab Dubash is a mutual person
- Shilawati Trading And Finance Private Limited
Darab Dubash, Sudha Dubash and 1 more are mutual person
Charges (Loans)
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There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Ballard Fincap Advisors Llp?
Unlock and access historical data on people associated with Ballard Fincap Advisors Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of Ballard Fincap Advisors Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Ballard Fincap Advisors Llp's trajectory.
Rating
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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Ballard Fincap Advisors Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Ballard Fincap Advisors Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Darab Bomanji Dubash was appointed as a Designated Partner was appointed as a Designated Partner on 01 Sep 2015 & has been associated with this company since 9 years 6 months .
- Director Appointment
Sudha Darab Dubash was appointed as a Designated Partner was appointed as a Designated Partner on 01 Sep 2015 & has been associated with this company since 9 years 6 months .
- Director Appointment
Arvind Darab Dubash was appointed as a Designated Partner was appointed as a Designated Partner on 01 Sep 2015 & has been associated with this company since 9 years 6 months .
- LLP Incorporation
Ballard Fincap Advisors Llp was registered on 01 Sep 2015 with RoC-Mumbai & aged 9 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Ballard Fincap Advisors Llp?
Ballard Fincap Advisors Llp was incorporated on 01 Sep 2015.
What is Obligation of Contribution of Ballard Fincap Advisors Llp?
The Obligation of Contribution of Ballard Fincap Advisors Llp is ₹ 1.00 M.
Who are the current designated partners & partners of Ballard Fincap Advisors Llp?
Currently 3 partners are associated with Ballard Fincap Advisors Llp.
Darab Bomanji DubashSudha Darab DubashArvind Darab Dubash- Darab Bomanji Dubash
- Sudha Darab Dubash
- Arvind Darab Dubash
What is the registered address of Ballard Fincap Advisors Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Ballard Fincap Advisors Llp is Darabshaw Houseballard Estate Na Mumbai City Maharashtra, 400038.
What is the Limited Liability Partnership Identification Number (LLPIN) of Ballard Fincap Advisors Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Ballard Fincap Advisors Llp is AAE-6766.
When was the last Balance Sheet of Ballard Fincap Advisors Llp filed with the ROC?
The most recent Balance Sheet for Ballard Fincap Advisors Llp was filed with the ROC on 31 Mar 2023.