BALAJI ACRES LLP (LLPIN: AAB-0680) is a Limited Liability Partnership firm incorporated on 14 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of BALAJI ACRES LLP are UDAYANN MAHENDRA SHAH, and KANTILAL RATILAL SHAH.
BALAJI ACRES 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.
BALAJI ACRES LLP's LLP Identification Number is (LLPIN)AAB-0680. Its Email address is [email protected] and its registered address is V.J House, Jinja Co-Op Hsg Soc Ltd,Opp. Damani Estate, L.B.S Marg Thane, Maharashtra, India - 400602
Current status of BALAJI ACRES LLP is - Active.
| LLP Identification Number | AAB-0680 |
| Name | BALAJI ACRES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-08-14 |
| Age of Company | 12 years, 6 months, 29 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 | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BALAJI ACRES LLP |
| AAB-0680 |
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 BALAJI ACRES in a way that was never possible before.
Get a list of all litigations BALAJI ACRES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BALAJI ACRES. This report helps you understand the risk associated in dealing with BALAJI ACRES 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 BALAJI ACRES 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 |
|---|---|---|---|
| 02495130 | UDAYANN MAHENDRA SHAH | Designated Partner | 2012-08-14 |
| 02490438 | KANTILAL RATILAL SHAH | Designated Partner | 2012-08-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03096092 | DILIP VISHWANATH PATIL | Partner | - | 2013-07-01 |
| 06435488 | VIKRAM GYANCHAND JAIN | Designated Partner | - | 2015-04-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-7200 | PROVIDENCE REALTY LLP | Damani Estate, L.B.S. Marg, Naupada,Thane West Thane, Maharashtra, India - 400602 |
| AAK-4948 | OCEAN VIEW KIHIM LLP | E-303, Sita Vihar, Near Damani Estate L.B.S. Marg, Naupada Thane, Maharashtra, India - 400602 |
| U28999MH2019PTC320110 | SEENWA STEEL (INDIA) PRIVATE LIMITED | A/202, Gurudatta Co.Op.Hsg. Soc. Ltd. Joshi Wada, A.S. Road, Charai , THANE, Maharashtra, India - 400602 |
| U15530MH1995PTC094314 | GOLDI WINES PRIVATE LIMITED | 12 MARSHAL CO OP HSG SOC.LTD.OPP.SAPATNEKAR'S HOSPITAL, NEW VAITY WADI,HARI NIWAS, , THANE, Maharashtra, India - 400602 |
| U17114MH2003PTC140338 | TRAVANCORE FIBRES PRIVATE LIMITED | D -104,1ST FLOOR, SITA VIHAR, DAMANI ESTATE, L.B.S MARG, NAUPADA , THANE WEST, Maharashtra, India - 400602 |
| AAN-0477 | ANUSHREE CLUBS AND RESORTS LLP | Flat No. 102, First Floor, Gautam Co op. Hsg. Soc. S.No. 867/B, Near Durga Vihar Hotel, Panchpakhadi Thane, Maharashtra, India - 400602 |
| U14294MH2020PTC349894 | MANOJ STONE INFRA PRIVATE LIMITED | 104, JAI SHANKAR C.H.S., OPP. AXIS BANK L.B.S. MARG, NAUPADA, THANE(W) , THANE, Maharashtra, India - 400602 |
| AAD-0752 | GREEN RENEWABLE TECHNOLOGIES LLP | 1, Sita Vihar Cottages B/H Damani Estate, L.B.S. Road, Thane West, Maharashtra, India - 400602 |
| AAG-5051 | ESOLUTION INFOWAY LIMITED LIABILITY PART NERSHIP | B/15, PARAM SUKH CO OP HSG SOC GAWAND PATH,NAUPADA THANE THANE, Maharashtra, India - 400602 |
| AAD-2095 | GREEN NERDS - STEPS WASTE MANAGEMENT PRO JECTS LLP | 1, Sita Vihar Cottages, Behind Damani Estate, L.B.S. Road, Thane West Thane, Maharashtra, India - 400602 |
| AAF-9633 | Y S PRASADE & CO. LLP | Flat No. 1, Trimurti Co-op Hsg. Soc., Dada Patil Marg, Opposite Waman Hari Pethe, Thane Thane, Maharashtra, India - 400602 |
| AAH-6390 | MAGIC DIL HEALTH LLP | BASEMENT NO.2, DIAMOND HOMES CO-OP HSG SOC. LTD. NEAR BHASKAR COLONY, MG ROAD. THANE, Maharashtra, India - 400602 |
| U15490MH2019PTC323983 | VRIB FOOD & BEVERAGES PRIVATE LIMITED | Flat No.304, B Wing, Centre Point Co-op Hsg Soc, Near TMC Building , THANE, Maharashtra, India - 400602 |
| U31100MH2000PTC124007 | TRANS FIELD ELECTRIC PRIVATE LIMITED | BLOCK NO 03, 1ST FLR., NIKUNJ NIWAS, DAMANI EST, L.B.S MARG , THANE, Maharashtra, India - 400602 |
| AAH-4035 | FLAMBOYANT JOURNEYS LLP | FLAT NO. 3, SNEH SADAN CO-OP HSG. SOC. LTD, RAM MARUTI CROSS LANE NO.3, NEAR BEDEKAR HOSPITAL THANE, Maharashtra, India - 400602 |
| AAJ-5630 | SUBURBAN SPACES LLP | Office No. S-6, 2nd Floor, Eternity Mall Premises, Co-op Soc. Ltd, Teen Hath Naka, Thane West, Maharashtra, India - 400602 |
| U24100MH1967PLC013715 | MONOMER CHEMICAL INDUSTRIES LIMITED | COMMERCIAL OFFICE PREMISES NO.06 WING A 1ST FLOOR LOKMANYA CO.OP. HSG. SOC. VEER SAVARKAR MARG , THANE, Maharashtra, India - 400602 |
| AAC-9236 | ARADHANA LIFESPACE LLP | C.S.T. No./E.P. No. 247/2, Hubtown Rhythem L B S Marg, M.D. Road, Naupada Village Thane, Maharashtra, India - 400602 |
| AAQ-2751 | SWARANI SOLUTIONS LLP | A/7, NATRAJ CO OP HSG SOC, PANCHPAKHADI, NAUPADA, THANE WEST THANE, Maharashtra, India - 400602 |
| U29230MH2007PTC167345 | SUPREME POLYTECH PRIVATE LIMITED | 615,JAI SHREESIDDHIVINAYAK CO-OP. HSG. SOCIETY LTD SHIVAJI NAGAR, NAUPADA, THANE WEST. , THANE, Maharashtra, India - 400602 |
| AAH-3632 | POSITIVE HUB LLP | FLAT- 13, FLOOR-1, WING-2, ANIL CO OP SOC LTD BHASKAR, GAWAND PATH, NAUPADA, THANE W THANE, Maharashtra, India - 400602 |
| U18101MH2002PTC136770 | CARDIN APPARELS PRIVATE LIMITED | Flat No. 1204, Giriraj Height, Vaity Wadi, L.B.S. Marg, Hariniwas Circule,Naupada, Thane West , Thane, Maharashtra, India - 400602 |
| U01403MH2010PTC205640 | OASIS AGRICULTURE RESEARCH PRIVATE LIMITED | C-102, Golden Park, L.B.S.Marg, , THANE, Maharashtra, India - 400602 |
| ABB-6033 | Grow Star Consultancy LLP | A-603, Lokmanya Co-op Hsg SocVeer Savarkar Path Thane, Maharashtra, India - 400602 |
| AAQ-5640 | GREATBEE TRAVELS LLP | B 106 L B S Marg Chandra Nagar Naupada, Thane Mumbai, Maharashtra, India - 400602 |
| U24231MH2021PTC371633 | SORAYA PHARMA PRIVATE LIMITED | PLOT NO. 1, DEVARISHI CO. OP. H. S. L., PANCHPAKHADI, , THANE, Maharashtra, India - 400602 |
| AAY-9002 | WHEALTHY SOULS ADVISORY IMF LLP | Flat No. 303, Apsara Co.Op.Hsg.Ltd, RamMaruti Cross road Thane, Maharashtra, India - 400602 |
| AAX-5033 | TECHNOSERVE DIGITAL SOLUTION LLP | HANSNGR CO OP HSC SOC C 702 HANSNAGAR KHOPAT , S.T WORK THANE, Maharashtra, India - 400602 |
| U29100MH2005PTC151847 | SSEC EQUIPMENT PRIVATE LIMITED | 9 JITENDRA CO OP HSG SOC LTDHARI NIWAS M G ROAD NAUPADA , THANE, Maharashtra, India - 400602 |
| 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.