BALABHARAT TRADING & PROCESSING LLP (LLPIN: AAM-0698) is a Limited Liability Partnership firm incorporated on 21 Dec 2018. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of BALABHARAT TRADING & PROCESSING LLP are RANGASAMY VIJAYAKUMAR ., and RAMASAMY BALASUBRAMANIAN ..
BALABHARAT TRADING & PROCESSING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
BALABHARAT TRADING & PROCESSING LLP's LLP Identification Number is (LLPIN)AAM-0698. Its Email address is [email protected] and its registered address is No. 20(39), Thomas Nagar, II Street, Little Mount, Saidapet, Chennai, Tamil Nadu, India - 600015
Current status of BALABHARAT TRADING & PROCESSING LLP is - Active.
| LLP Identification Number | AAM-0698 |
| Name | BALABHARAT TRADING & PROCESSING LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-21 |
| Age of Company | 7 years, 0 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BALABHARAT TRADING & PROCESSING LLP |
| AAM-0698 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by BALABHARAT TRADING & PROCESSING in a way that was never possible before.
Get a list of all litigations BALABHARAT TRADING & PROCESSING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BALABHARAT TRADING & PROCESSING. This report helps you understand the risk associated in dealing with BALABHARAT TRADING & PROCESSING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BALABHARAT TRADING & PROCESSING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07979657 | RANGASAMY VIJAYAKUMAR . | Designated Partner | 2018-02-21 |
| 08050105 | RAMASAMY BALASUBRAMANIAN . | Designated Partner | 2018-02-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAJAT CARTONS AND PACKAGING PRIVATE LIMITED | U21022TN2012PTC083939 | Additional Director | 2017-11-04 | Ongoing |
| NORIN BUSINESS NETWORK PRIVATE LIMITED | U74999TZ2018PTC030707 | Additional Director | - | 2019-12-30 |
| NORIN BUSINESS NETWORK PRIVATE LIMITED | U74999TZ2018PTC030707 | Director | - | 2020-03-13 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28990TN2020PTC134568 | PYRA INDUSTRIES PRIVATE LIMITED | New No.3, Old No.26, Thomas Nagar Little Mount, Saidapet , CHENNAI, Tamil Nadu, India - 600015 |
| U28113TN2012PTC088450 | FOLDS EXTERIOR SOLUTIONS PRIVATE LIMITED | NO 56 THOMAS NAGAR LITTLE MOUNT, SAIDAPET , CHENNAI, Tamil Nadu, India - 600015 |
| U22130TN2010PTC075392 | RD MEDIA PRIVATE LIMITED | No.58/4,Thomas Nagar Little Mount, Saidapet , Chennai, Tamil Nadu, India - 600015 |
| AAD-6448 | TOPMAN TOURISM OPERATIONAL MANAGEMENT LL P | NEW NO 10 OLD NO 109LDG STREET LITTLE MOUNT,SAIDAPET CHENNAI, Tamil Nadu, India - 600015 |
| AAB-9088 | VRV ENGINEERS INDIA LLP | NO.14/15, LDG STREET, LITTLE MOUNT SAIDAPET CHENNAI, Tamil Nadu, India - 600015 |
| AAF-2116 | LOTUS EXOTIC JOURNEYS LLP | 33/17, Ground Floor, Thomas Nagar, Little Mount, Saidapet Chennai, Tamil Nadu, India - 600015 |
| ACB-1717 | INTERBRIDGE STRATEGIC MATERIALS LLP | No. 16/32, THOMAS NAGAR,LITTLE MOUNT, Chennai City Corporation, Tamil Nadu, India - 600015 |
| U17200TN2017PTC119214 | ARAMIDS FX FABRICS PRIVATE LIMITED | OLD NO. 19, NEW NO. 35, MOUNT ROAD LITTLE MOUNT, SAIDAPET , CHENNAI, Tamil Nadu, India - 600015 |
| AAX-2861 | TIRUCHENDUR MURUGAN ROAD SAFETY SYSTEMS LLP | NEW NO. 30 (OLD NO. 161), ANNA SALAI LITTLE MOUNT, SAIDAPET CHENNAI, Tamil Nadu, India - 600015 |
| U22300TN2019PTC127196 | FREE SOUL PHOTOGRAPHY PRIVATE LIMITED | No.38/1 (Old No:20/1B), Saradhambal Street,West Saidapet , CHENNAI, Tamil Nadu, India - 600015 |
| U45200TN2011PTC080714 | OASIS GRACE ENGINEERING PROJECTS PRIVATE LIMITED | Old No.9, New No.14, North Mada Street, Sri Nagar Colony, Saidapet , Chennai, Tamil Nadu, India - 600015 |
| AAA-6541 | MAKE CONSULTANCY SERVICES LLP MAKE CO NSULTANCY SERVICES LLP | NEW NO 10 / OLD NO 109 , L.D.G STREET LITTLE MOUNT CHENNAI, Tamil Nadu, India - 600015 |
| U24223TN2001PTC047076 | MODERN ALCHEMY PRIVATE LIMITED | NO.19 & 20, MOUNT ROAD,SAIDAPET, SAIDAPET, , CHENNAI - 600 015., Tamil Nadu, India - 600015 |
| AAI-4084 | HEC INDIA LLP | New No.41, Old No.15/3, Part of 2nd Floor Velachery Road, Little Mount, Saidapet Chennai, Tamil Nadu, India - 600015 |
| AAE-4910 | OPQ ELECTRONICS LLP | NO.136 Velachery main Road, Little mount, Saidapet Chennai, Tamil Nadu, India - 600015 |
| U01122TN2011PTC080835 | ZIFO AGRITECH PRIVATE LIMITED | NO:21A, ANNA SALAI, LITTLE MOUNT SAIDAPET , CHENNAI, Tamil Nadu, India - 600015 |
| U14102TN2021PTC145049 | GAIA GRANITE & MINERALS PRIVATE LIMITED | No.25/73, Velachery Road, Little Mount, Saidapet, , Chennai, Tamil Nadu, India - 600015 |
| U19200TN2009PTC073616 | INFINITI STAR FOOTWEAR PRIVATE LIMITED | NO.104, LOURDU DOSS ROAD, LITTLE MOUNT, SAIDAPET, , CHENNAI, Tamil Nadu, India - 600015 |
| U17210TN2015PTC102134 | OPQ LIFESTYLE PRIVATE LIMITED | NO.136, VELACHERY MAIN ROAD, LITTLE MOUNT,SAIDAPET , CHENNAI, Tamil Nadu, India - 600015 |
| U72900TN2014PTC097551 | XERTZ BUSINESS SOLUTIONS PRIVATE LIMITED | DOOR NO 107 L D G ROAD LITTLE MOUNT, SAIDAPET , Chennai, Tamil Nadu, India - 600015 |
| AAL-8870 | DORMAN PRODUCTS INDIA LLP | No. SFA, Second Floor,#62, Velachery Main Raod Little Mount, Saidapet Chennai, Tamil Nadu, India - 600015 |
| AAM-0748 | BOOMI BLUE METALS LLP | NO.1, CROSS STREET,3RD FLOOR, SRI NAGAR COLONY, SAIDAPET, CHENNAI, Tamil Nadu, India - 600015 |
| U25209TN2005PTC057103 | SAILAB POLYWARES PRIVATE LIMITED | NO.15-A, GJP CRESTVELACHERY ROAD LITTLE MOUNT, SAIDAPET , CHENNAI 600015, Tamil Nadu, India - 000000 |
| U29253TN2010FTC076130 | LOGISNEXT INDIA PRIVATE LIMITED | L.A.S. TOWER, NO.61 VELACHERY ROAD LITTLE MOUNT, SAIDAPET , CHENNAI, Tamil Nadu, India - 600015 |
| AAT-5116 | AVANTI HYDRO POWER LLP | NO.68,FIRST FLOOR,LDG ROAD,LITTLE MOUNT,SAIDAPET Chennai City Corporation, Tamil Nadu, India - 600015 |
| U29199TN2007PTC093265 | MANATEC ELECTRONICS PRIVATE LIMITED | No.19-A, ABINAV KAILASH (GROUND FLOOR) VELACHERRY ROAD, LITTLE MOUNT, SAIDAPET, , CHENNAI, Tamil Nadu, India - 600015 |
| U29255TN2011PTC080364 | QUANTUM CONTROLS & AUTOMATION PRIVATE LIMITED | NO 59/30 VINAYAGAR KOIL STREET VELACHERY MAIN ROAD, LITTLE MOUNT, SAIDA PET , CHENNAI, Tamil Nadu, India - 600015 |
| U31902TN2000PTC045805 | BLUEEYE SECURITY SERVICES PRIVATE LIMITE D | NO.183, ANNA SALAI,D3, BAID METHA COMPLEX, II FLOOR, LITTLE MOUNT, , CHENNAI, Tamil Nadu, India - 600015 |
| AAZ-3650 | DREAMON BUSINESS SOLUTIONS LLP | NO.61, L A S TOWERS, 3RD FLOOR, VELACHERY MAIN ROAD, LITTLE MOUNT,SAIDAPET CHENNAI, Tamil Nadu, India - 600015 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.