BALAJI COSCARE LLP (LLPIN: ACB-6946) is a Limited Liability Partnership firm incorporated on 22 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BALAJI COSCARE LLP are MAHESH JEEVAN CHAUDHARI, and CHIRAG SHANTILAL KHANDOL.
BALAJI COSCARE 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 COSCARE LLP's LLP Identification Number is (LLPIN)ACB-6946. Its Email address is [email protected] and its registered address is A2, SHARAD KUNJ CHSL,DR MOOSE RD TALAV PALI, Thane, Maharashtra, India - 400602
Current status of BALAJI COSCARE LLP is - Active.
| LLP Identification Number | ACB-6946 |
| Name | BALAJI COSCARE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 96 |
| Principal Business Acitivity Description | OTHER SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-06-22 |
| Age of Company | 1 years, 8 months, 21 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BALAJI COSCARE LLP |
| ACB-6946 |
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Get a list of all litigations BALAJI COSCARE 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 COSCARE. This report helps you understand the risk associated in dealing with BALAJI COSCARE and its Directors better.
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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 COSCARE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09514726 | MAHESH JEEVAN CHAUDHARI | Designated Partner | 2023-06-22 |
| 10210552 | CHIRAG SHANTILAL KHANDOL | Designated Partner | 2023-06-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10210550 | ASHWIN AMBAVI VAVIYA | Designated Partner | - | 2023-12-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAJI SUPPORT SERVICES LLP | ABA-7514 | Designated Partner | 2022-02-22 | Ongoing |
| AXESCAPE INDIA PRIVATE LIMITED | U60210MH2022PTC387846 | Director | 2022-07-29 | Ongoing |
| BALAJI ASPIRING HOMES LLP | ACD-3129 | Designated Partner | 2023-10-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-0484 | INK IDEE LLP | 1st Floor, Thane Manisha CHS,Dr. Ramesh Pradhan Marg,Off Dr. Moose Road,Talao Pali, Thane (West) Thane, Maharashtra, India - 400602 |
| AAX-7513 | EPIPHANY EXIM LLP | Sharad Kunj, 2nd Floor, Flat No. 6, Dr. Moose Road Thane West Mumbai, Maharashtra, India - 400602 |
| AAN-3477 | RN WATERFRONT DEVELOPERS LLP | 201, Lake View, Dr. Moose Road, Talao Pali, Thane West Thane, Maharashtra, India - 400602 |
| U17120MH2009PTC193665 | LE ROUGE TRENDZ PRIVATE LIMITED | 201, LAKE VIEW, DR. MOOSE ROAD. TALAO PALI, THANE (WEST) , THANE, Maharashtra, India - 400602 |
| AAP-3091 | SIVANA DMC TRAVELS LLP | Office No.102, 1st Floor, Moreshwar Kamal Building Talav Pali, Dr. Ramesh Pradhan Marg, Thane (West) Thane, Maharashtra, India - 400602 |
| ACA-8672 | AS Shieldforce LLP | 9, Matru Krupa, 3rd Floor,Dr. Moose Road, Thane, Maharashtra, India - 400602 |
| U31909MH2006FTC163821 | MAYERTON REFRACTORIES INDIA PRIVATE LIMITED | 3/301, Janki Niwas, Dr. Moose Road, Above DCB Bank, Talao Pali, , THANE WEST, Maharashtra, India - 400602 |
| AAA-5531 | FEN-KIN DEVELOPERS LLP | 103, MAROTRAOJI BHAWAN DR. MOOSE ROAD, THANE (W) THANE, Maharashtra, India - 400602 |
| AAB-7264 | FEN-KIN REALTORS LLP | 103, MAROTRAOJI BHAWAN DR. MOOSE ROAD, THANE (W) THANE, Maharashtra, India - 400602 |
| U22219MH2019PTC326842 | THREE FEATHERS ENTERTAINMENT PRIVATE LIMITED | 306, JANAKI NIWAS CHS DR MOOSE ROAD TALAOPALI NAUPADA THANE , THANE, Maharashtra, India - 400602 |
| U11200MH2019PTC326046 | JYOTI PETROLEUM PRODUCTS AND SERVICES PRIVATE LIMITED | Flat 306, Janaki Niwas Chs , Dr Moose Road, Talaopali, Naupada Thane , THANE, Maharashtra, India - 400602 |
| U99999MH1987PTC043469 | INSTANT COORIERS PVT LTD | LAKE VIEW, DR.K.B.MOOSE RD,NAUPADA, THANE-400602. , NA, Maharashtra, India - 000000 |
| U23200MH1998PTC115630 | JOSHI OIL AND GAS PRIVATE LIMITED | 5 SHARADKUNJ 2ND FLOORABOVE WOODLAND FURNITURE DR MOOSE ROAD , THANE, Maharashtra, India - 400602 |
| U30005MH2010PTC206726 | VR ACCOUNTING SOLUTIONS PRIVATE LIMITED | 26, 3RD FLOOR, C WING, CHHAYA CO-OP SOC, NEAR MAKHMALI TALAV, , THANE, Maharashtra, India - 400602 |
| U74120MH2014PTC255763 | AAJI CARE HOME HEALTH SERVICES PRIVATE LIMITED | OFFICE 203, 2nd FLOOR, ANMOL MANSION NEAR MANAS BLDG, DR. LAZARUS RD.,CHARAI , THANE, Maharashtra, India - 400602 |
| U24119MH2011PTC214501 | THAKKAR ORGANICS PRIVATE LIMITED | 201, 2ND FLOOR, DURGA NIWAS, MAHARSHI KARVE RD, OFF RAM MARUTI RD, NAUPADA, THANE(W) , THANE, Maharashtra, India - 400602 |
| ABZ-7663 | KGS 19 AVENUE LLP | Flat No. 8, Vandana Soc Agra Rd, Thane, Maharashtra Thane, Maharashtra, India - 400602 |
| AAE-7746 | GRANDEUR DEVELOPERS LLP | Office No. 302, 3rd Floor, Panchali Shopping CentreStation Road, Chendani, Thane 400602 Thane, Maharashtra, India - 400602 |
| ABC-0875 | TrusTop Events LLP | 1, Ramkrushna CHSL, Kharkar AaliJambhali Naka, Thane West Thane, Maharashtra, India - 400602 |
| AAB-4619 | AUNISH TECHNOLOGIES LLP | 304, PUSHKRAJ PRASAD CHS B P D RD, NAUPADA, THANE (W) THANE, Maharashtra, India - 400602 |
| AAE-8429 | TECHNOBUILD VR APPS LLP | Flat No-302, Oasis Silver Stone Ram Maruti Rd, Thane (W) Thane, Maharashtra, India - 400602 |
| AAF-2083 | JETHWA FASHION LLP | GANESH NIKETAN, SAHOP NO. 1 , R.S.RD THANE WEST Thane, Maharashtra, India - 400602 |
| U29253MH2010PTC199104 | WETZEL TECHNOLOGIES PRIVATE LIMITED | 102,SHREE GANARAJ TOWER CHSL PRASHANT NAGAR NAUPADA,THANE (WEST) , THANE, Maharashtra, India - 400602 |
| AAH-6112 | KALAVASTU PROJECTS LIMITED LIABILITY PAR TNERSHIP | FLAT NO.102, 1ST FLOOR, JANKI NIWAS, GHANTALI MANDIR RD, THANE WEST THANE, Maharashtra, India - 400602 |
| AAF-2218 | RISING SUN AVIATION LLP | 0302, 3rd Floor, Monalisa Bldg, LBS Road, Hari Niwas Circle, Thane (West) Thane, Maharashtra, India - 400602 |
| AAM-2121 | ELEMENT FITNESS LLP | Bunglow No. B/2, Satya Anand Socy, Chandanwadi Dr. Almeda Road, Thane (West) THANE, Maharashtra, India - 400602 |
| U28930MH2002PTC138407 | GEORGE RAO AND COMPANY ENGG PRIVATE LIMITED | 301, 3rd Floor, Mohan Ashish, Opposite TMC Office, Panchpakhadi, Thane (West) , Thane, Maharashtra, India - 400602 |
| AAL-6435 | FRANKWORLD CONSULTANCY SERVICES LLP | OFFICE 302 3RD FLOOR MALHAR BUILDING, OPP. GAONDEVI MANDIRGOKHALE ROAD, NAUPADA, THANE WEST THANE, Maharashtra, India - 400602 |
| AAU-4032 | SCR COMMUNICARE LLP | Office No. 303, 3rd Floor, Shah capital Ghantali Devi Path, Naupada, Thane West Thane, Maharashtra, India - 400602 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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.
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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 |
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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 |
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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 |
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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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