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BALAJI BUILDCORP LLP

As on: 2024-06-13

BALAJI BUILDCORP LLP (LLPIN: AAC-9474) is a Limited Liability Partnership firm incorporated on 20 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of BALAJI BUILDCORP LLP are AMIT AGGARWAL, and SAURABH GUPTA.

BALAJI BUILDCORP LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 Dec 2024.

BALAJI BUILDCORP LLP's LLP Identification Number is (LLPIN)AAC-9474. Its Email address is [email protected] and its registered address is H-56, UDYOG NAGARMAIN ROHTAK ROAD New Delhi, Delhi, India - 110041

Current status of BALAJI BUILDCORP LLP is - Active.

Basic Information

LLP Identification Number AAC-9474
Name BALAJI BUILDCORP LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2014-11-20
Age of Company 10 years, 3 months, 23 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-22
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BALAJI BUILDCORP LLP

Previous CINs

AAC-9474

Regulatory Filings of BALAJI BUILDCORP

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Litigation Search Report of BALAJI BUILDCORP

Get a list of all litigations BALAJI BUILDCORP 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 BUILDCORP. This report helps you understand the risk associated in dealing with BALAJI BUILDCORP 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.

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Outstanding Payments to Micro & Small Enterprises

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 BUILDCORP 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

Investor Complaints & Serious Complaints About BALAJI BUILDCORP

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of BALAJI BUILDCORP

Current Directors & Key Managerial Personnel of BALAJI BUILDCORP
DIN Director Name Designation Appointment Date
00650181 AMIT AGGARWAL Designated Partner 2014-11-20
05322429 SAURABH GUPTA Designated Partner 2014-11-20
Past Directors & Key Managerial Personnel of BALAJI BUILDCORP
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
IMARAT PROPERTIES LLP AAC-0303 Partner - 2022-09-27
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner 2023-11-28 Ongoing
NKA RESOURCES LLP AAW-3594 Designated Partner 2021-03-17 Ongoing
ACTION OSD OVERSEAS COALS & MINES PRIVAT E LIMITED U10200DL2009PTC190790 Additional Director - 2010-09-22
ACTION OSD OVERSEAS COALS & MINES PRIVAT E LIMITED U10200DL2009PTC190790 Director 2010-09-22 Ongoing
GARG POLYSPIN PRIVATE LIMITED U17115DL1990PTC042209 Additional Director - 2015-09-26
GARG POLYSPIN PRIVATE LIMITED U17115DL1990PTC042209 Director - 2020-01-01
BALAJI ACTION BUILDWELL PRIVATE LIMITED U20211DL2021PTC387480 Director 2021-09-30 Ongoing
BALAJI ACTION WOODDECOR PRIVATE LIMITED U20299DL2006PTC154186 Director - 2018-10-03
ACTION INTERNATIONAL PRIVATE LIMITED U25209DL2016PTC307327 Additional Director - 2018-09-28
ACTION INTERNATIONAL PRIVATE LIMITED U25209DL2016PTC307327 Director 2018-09-28 Ongoing
SON POKH INDIA PVT LTD U28129DL1996PTC076242 Additional Director - 2017-09-30
SON POKH INDIA PVT LTD U28129DL1996PTC076242 Director 2017-09-30 Ongoing
MICROTEK SHIVALIK INDUSTRIES PRIVATE LIMITED U31109DL2021PTC385521 Director 2021-08-24 Ongoing
MICROTEK NEW TECHNOLOGIES PRIVATE LIMITED U31900DL2020PTC363782 Director 2020-05-19 Ongoing
MICROTEK HIMACHAL POWER PRODUCTS PRIVATE LIMITED U31909DL2021PTC385468 Director 2021-08-23 Ongoing
DEEPANSHU PROJECTS PRIVATE LIMITED U45200DL2006PTC154044 Additional Director - 2013-06-11
ACTION INFRABUILDCON PRIVATE LIMITED U45200DL2008PTC183592 Additional Director - 2010-09-24
ACTION INFRABUILDCON PRIVATE LIMITED U45200DL2008PTC183592 Director 2010-09-24 Ongoing
ACTION INFRAPROJECTS PRIVATE LIMITED U45200DL2008PTC184066 Additional Director - 2013-09-27
ACTION INFRAPROJECTS PRIVATE LIMITED U45200DL2008PTC184066 Director 2013-09-27 Ongoing
MICROTEK INFRASTRUCTURES PRIVATE LIMITED U45200DL2010PTC204638 Additional Director - 2015-08-03
VIBHUTI INFRADEVELOPERS PRIVATE LIMITED U45200DL2013PTC249399 Director 2013-03-14 Ongoing
ACTION INFRADEVELOPERS PRIVATE LIMITED U45201DL2008PTC184716 Additional Director - 2013-09-26
ACTION INFRADEVELOPERS PRIVATE LIMITED U45201DL2008PTC184716 Director 2013-09-26 Ongoing
ACTION CONSTRUCTBUILD PRIVATE LIMITED U45209DL2008PTC184771 Additional Director - 2015-03-24
ACTION CONSTRUCTBUILD PRIVATE LIMITED U45209DL2008PTC184771 Director 2015-09-28 Ongoing
ACTION INFRAESTATE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC183567 Additional Director - 2013-09-25
ACTION INFRAESTATE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC183567 Director 2013-09-25 Ongoing
ACTION CONSTRUCTWELL PRIVATE LIMITED U45400DL2008PTC183591 Additional Director - 2013-06-11
MICROTEK BUILDWELL PRIVATE LIMITED U45400DL2010PTC204768 Additional Director - 2015-03-22
MICROTEK BUILDWELL PRIVATE LIMITED U45400DL2010PTC204768 Director - 2013-06-11
MICROTEK INFRATECH PRIVATE LIMITED U45400DL2010PTC204771 Additional Director - 2011-09-19
MICROTEK INFRATECH PRIVATE LIMITED U45400DL2010PTC204771 Director 2011-09-19 Ongoing
SEWAK INFRADEVELOPERS PRIVATE LIMITED U45400DL2013PTC249398 Director 2013-03-14 Ongoing
NAVJYOTI INFRADEVELOPERS PRIVATE LIMITED U45400DL2013PTC260549 Director 2013-11-22 Ongoing
NAVLOK INFRADEVELOPERS PRIVATE LIMITED U45400DL2013PTC260550 Director 2013-11-22 Ongoing
SHATABDI SOAP PRIVATE LIMITED U51909DL2003PTC123148 Director 2003-11-19 Ongoing
MURALIDHAR BUILDESTATE PRIVATE LIMITED U70101DL2010PTC205362 Additional Director - 2012-09-19
MURALIDHAR BUILDESTATE PRIVATE LIMITED U70101DL2010PTC205362 Director - 2013-06-11
JAGRITI INFRADEVELOPERS PRIVATE LIMITED U70102DL2012PTC241848 Director 2012-09-07 Ongoing
MICROTEK REALESTATE DEVELOPERS PRIVATE LIMITED U70106DL2010PTC204646 Additional Director - 2015-03-24
MICROTEK REALESTATE DEVELOPERS PRIVATE LIMITED U70106DL2010PTC204646 Director 2015-09-28 Ongoing
ACTION URBANDEVELOPERS PRIVATE LIMITED U70109DL2008PTC184589 Additional Director - 2013-09-26
ACTION URBANDEVELOPERS PRIVATE LIMITED U70109DL2008PTC184589 Director 2013-09-26 Ongoing
IMAGE INFRADEVELOPERS PRIVATE LIMITED U70200DL2012PTC241972 Director 2012-09-10 Ongoing
ACTION INFOSOFT PRIVATE LIMITED U72300DL2007PTC160025 Additional Director - 2017-09-30
ACTION INFOSOFT PRIVATE LIMITED U72300DL2007PTC160025 Director 2017-09-30 Ongoing
HPP TECHNOLOGIES PRIVATE LIMITED U72900DL2021PTC386479 Director 2021-09-13 Ongoing
MICROTEK INTERNATIONAL PRIVATE LIMITED U74899DL1989PTC036999 Additional Director - 2020-01-01
ACTION FOOTWEARS PRIVATE LIMITED U74899DL1994PTC058014 Additional Director - 2008-09-20
ACTION FOOTWEARS PRIVATE LIMITED U74899DL1994PTC058014 Director 2008-09-20 Ongoing
MICROTEK INFOSOFT PRIVATE LIMITED U74899DL2000PTC105541 Additional Director - 2015-09-26
MICROTEK INFOSOFT PRIVATE LIMITED U74899DL2000PTC105541 Director - 2020-01-01
OPG RESOURCES LLP AAB-2408 Partner 2012-12-04 Ongoing
MICROTEK INFRATECH LLP AAB-4435 Partner 2020-04-01 Ongoing
NES AUTOCOMP PRIVATE LIMITED U27103DL2023PTC411410 Director - 2023-08-24
MODULUS PREFAB SOLUTIONS PRIVATE LIMITED U27109DL2021PTC385528 Director 2021-08-24 Ongoing
GEON INTERNATIONAL PRIVATE LIMITED U27200DL2024PTC430834 Director 2024-05-06 Ongoing
KAMLA FABRICATORS PRIVATE LIMITED U27300DL2021PTC385524 Director 2021-08-24 Ongoing
SUNOXX INTERNATIONAL PRIVATE LIMITED U31100DL2022PTC397157 Additional Director 2024-05-09 Ongoing
MICROTEK SHIVALIK INDUSTRIES PRIVATE LIMITED U31109DL2021PTC385521 Director 2021-08-24 Ongoing
OKAYA FUJIKAWA POWER PRIVATE LIMITED U31109DL2022PTC397158 Additional Director 2024-05-09 Ongoing
MICROTEK NEW TECHNOLOGIES PRIVATE LIMITED U31900DL2020PTC363782 Director 2020-05-19 Ongoing
MICROTEK TANGENT POWER PRIVATE LIMITED U31900DL2021PTC385526 Director 2021-08-24 Ongoing
MICROTEK BALAJI POWERTRONICS PRIVATE LIMITED U31900DL2021PTC385558 Director 2021-08-25 Ongoing
OKAYA EV PRIVATE LIMITED U31909DL2020PTC363609 Additional Director - 2021-10-25
OKAYA EV PRIVATE LIMITED U31909DL2020PTC363609 Director - 2023-08-22
MICROTEK HIMACHAL POWER PRODUCTS PRIVATE LIMITED U31909DL2021PTC385468 Director 2021-08-23 Ongoing
MICROTEK UNIVERSAL POWER PRODUCTS PRIVATE LIMITED U31909DL2021PTC385529 Director 2021-08-24 Ongoing
OPG E-MOTORS PRIVATE LIMITED U34100DL2018PTC340332 Director 2018-10-09 Ongoing
OKAYA GREEN ENERGY PRIVATE LIMITED U40100DL2018PTC340187 Director 2018-10-05 Ongoing
ANSHUL PROJECTS PRIVATE LIMITED U45200DL2006PTC154036 Additional Director - 2015-08-03
DEEPANSHU PROJECTS PRIVATE LIMITED U45200DL2006PTC154044 Additional Director - 2015-08-03
MICROTEK INFRASTRUCTURES PRIVATE LIMITED U45200DL2010PTC204638 Additional Director - 2015-08-03
GLOMED DEVELOPERS (PUNE) PRIVATE LIMITED U45309DL2017PTC311156 Director - 2017-06-06
MICROTEK INFRADEVELOPERS PRIVATE LIMITED U45400DL2010PTC204770 Additional Director - 2015-08-03
GLOMED DEVELOPERS (DELHI) PRIVATE LIMITED U45500DL2017PTC311116 Director - 2017-06-06
GLOMED DEVELOPERS PRIVATE LIMITED U70100DL2011PTC221610 Additional Director - 2015-09-28
GLOMED DEVELOPERS PRIVATE LIMITED U70100DL2011PTC221610 Director - 2017-06-05
MILLION MILLS BUILDWELL PRIVATE LIMITED U70100DL2011PTC221796 Director - 2017-04-22
MURALIDHAR INFRAESTATE PRIVATE LIMITED U70101DL2010PTC205316 Director - 2017-07-04
PROSPERITY INFRAESTATE PRIVATE LIMITED U70102DL2012PTC242219 Additional Director - 2015-09-29
PROSPERITY INFRAESTATE PRIVATE LIMITED U70102DL2012PTC242219 Director 2015-09-29 Ongoing
MICROTEK REALESTATE DEVELOPERS PRIVATE LIMITED U70106DL2010PTC204646 Additional Director - 2020-12-29
MICROTEK REALESTATE DEVELOPERS PRIVATE LIMITED U70106DL2010PTC204646 Director 2020-12-29 Ongoing
UDHARV PROJECTS PRIVATE LIMITED U70109DL2011PTC221791 Additional Director - 2017-07-04
STACS TECHNOLOGIES PRIVATE LIMITED U72200DL2006PTC145115 Additional Director - 2021-11-02
STACS TECHNOLOGIES PRIVATE LIMITED U72200DL2006PTC145115 Director 2021-11-02 Ongoing
AIRSS SOFTWARE SOLUTIONS PRIVATE LIMITED U72900DL2020PTC367818 Director 2020-08-11 Ongoing
HPP TECHNOLOGIES PRIVATE LIMITED U72900DL2021PTC386479 Director 2021-09-13 Ongoing
OKAYA POWER PRIVATE LIMITED U74899DL1987PTC028737 Additional Director 2024-05-07 Ongoing
OKAYA POWER PRIVATE LIMITED U74899DL1987PTC028737 Additional Director - 2017-09-29
OKAYA POWER PRIVATE LIMITED U74899DL1987PTC028737 Director - 2013-04-30
MICROTEK INTERNATIONAL PRIVATE LIMITED U74899DL1989PTC036999 Additional Director - 2021-12-31
MICROTEK INTERNATIONAL PRIVATE LIMITED U74899DL1989PTC036999 Director 2021-12-31 Ongoing
DREAMZ INTERNATIONAL PRIVATE LIMITED U74899DL2000PTC106915 Additional Director - 2015-09-26
DREAMZ INTERNATIONAL PRIVATE LIMITED U74899DL2000PTC106915 Director - 2024-04-09
Other Directorships of AMIT AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAURABH GUPTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of BALAJI BUILDCORP

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BALAJI BUILDCORP

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of BALAJI BUILDCORP

Email ID: [email protected] Website: Not Available Address: H-56, UDYOG NAGARMAIN ROHTAK ROAD New Delhi, Delhi, India - 110041

Principal Products & Services of BALAJI BUILDCORP

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

Balance Sheet of BALAJI BUILDCORP

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

Profit & Loss Statement of BALAJI BUILDCORP

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

Share Holders & Investors of BALAJI BUILDCORP

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

Subsidiaries, Associate Companies & Join Ventures of BALAJI BUILDCORP

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

Board Meetings of BALAJI BUILDCORP

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

Auditors of BALAJI BUILDCORP

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

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