BALAJI LEASEPROP ESTATES LLP (LLPIN: AAR-3721) is a Limited Liability Partnership firm incorporated on 20 Dec 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of BALAJI LEASEPROP ESTATES LLP are JAYANT KUMAR BANTHIA, ATUL SHANKARRAO TELWADKAR, ASHWINI ATUL TELWADKAR, ANJALI BRIJESH SINGH, and MINAL SHIVRAJ MOTEGAONKAR.
BALAJI LEASEPROP ESTATES 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 02 Dec 2024.
BALAJI LEASEPROP ESTATES LLP's LLP Identification Number is (LLPIN)AAR-3721. Its Email address is [email protected] and its registered address is SR NO 35 PLOT NO 7 NEAR JADHAV BUNGLOW PUNE, Maharashtra, India - 411045
Current status of BALAJI LEASEPROP ESTATES LLP is - Active.
| LLP Identification Number | AAR-3721 |
| Name | BALAJI LEASEPROP ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 8 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-12-20 |
| Age of Company | 5 years, 2 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BALAJI LEASEPROP ESTATES LLP |
| AAR-3721 |
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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 LEASEPROP ESTATES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05299550 | JAYANT KUMAR BANTHIA | Partner | 2021-01-25 |
| 06900118 | ATUL SHANKARRAO TELWADKAR | Designated Partner | 2019-12-20 |
| 06900157 | ASHWINI ATUL TELWADKAR | Designated Partner | 2019-12-20 |
| 09051726 | ANJALI BRIJESH SINGH | Partner | 2021-01-25 |
| 09772859 | MINAL SHIVRAJ MOTEGAONKAR | Partner | 2023-03-21 |
| DIN | Director Name | 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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| 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 |
|---|---|---|
| U24233PN2014PTC151375 | PEGASUS CLINICARE PRIVATE LIMITED | RUNWAL PLATINUM, LOWER GROUND FLOOR SHOP NO. L 9, PLOT NO. 3B, SR. NO. 7 & 8 , BAVDHAN , PUNE, Maharashtra, India - 411045 |
| U72200PN2011PTC140671 | WINNER SOFTWARE PRIVATE LIMITED | SR.NO. 101/1/6, PLOT NO. 44, SUYOG OFFICE NO. 201, BANER PUNE MERCEDES BENZ SHOWROOM, PUNE (MCORP.) , PUNE, Maharashtra, India - 411045 |
| U24299PN2021PTC198876 | KRYPTONIQ GASES PRIVATE LIMITED | Amar Business Park, Office No. 601, Sr. No. 105, H.No. 3, Plot No. 1 , Pune, Maharashtra, India - 411045 |
| U30007PN2001PTC015756 | ACCORD BIZ-TECH PRIVATE LIMITED | SR NO 3, H. No. 6/1, SHOWROOM NO. 1, STILT FLOOR PRIDE PURPLE ACCORD BUILDING,PLOT NO. A, BANER ROAD , PUNE, Maharashtra, India - 411045 |
| AAP-3116 | GOLDEN RAVEN INTERNATIONAL LLP | Sr. No. 87/7 & 18 Plot No. 21, Veerbhadranagar Pune, Maharashtra, India - 411045 |
| AAX-1923 | MINDFOREST LLP | Sr. No. 69/2, Plot No. 21 Near Crystal Garden Society, Baner Pune, Maharashtra, India - 411045 |
| AAO-4794 | AVIA REALTY LLP | Sr No. 17 / 7 /29, Flat No. 203 Westville, Near Cummins Bldg PUNE, Maharashtra, India - 411045 |
| U18209PN2022PTC214723 | RELICORE CREATIONS PRIVATE LIMITED | SR. NO.30/1/11 PLOT NO.10 NEAR SAPTGIRI BUILDING BANER , PUNE, Maharashtra, India - 411045 |
| AAA-5910 | NETSURF ENTERTAINMENT LLP | Sr. No. 107, Plot No. 2, 7th Floor, E-Building, Laxman Nagar, Baner Pune, Maharashtra, India - 411045 |
| AAJ-5118 | ARYA OVERHAUL LLP | SR. NO. 9/16, PLOT NO. 9, BEHIND SUNSHINE PARK NEAR LAXMI MATA MANDIR, PUNE, Maharashtra, India - 411045 |
| ABZ-9886 | SHUBHNIRMITI INFRAPROJECTS LLP | Sr. No. 85A/2B/1 Pl. No. 18 Decent Homes Flat No 201,Pune 411045, Maharashtra, India. Pune City, Maharashtra, India - 411045 |
| AAU-6601 | AVIAN MERCANTILE LLP | SR.NO. 216/1/A, FLAT NO B 403, BLUE BELL, NEAR PAK HARE MALA, BANER PUNE(CB), TA PUNE CITY, DI PUNE, PUNE, Maharashtra, India - 411045 |
| ACB-3019 | ATHANG MEDICARE LLP | Flat No.4 Whispering WoodSr. No. 66/6 Plot No.12 Pune City, Maharashtra, India - 411045 |
| AAT-6563 | MADAARI COMMUNICATIONS LLP | SR. NO. 94/97, PLAT NO. C 7/8, AADITYA HEIGHTS FLAT NO. 501, MOHANNAGAR PUNE, Maharashtra, India - 411045 |
| U29190PN2020PTC190565 | NEOTRIX SOLUTIONS PRIVATE LIMITED | Flat No. 1, Sr. No. 16/6/4 Plot No. 9 Nr Mayuresh Soc. , Pune, Maharashtra, India - 411045 |
| AAP-7785 | ONEIRON COMMUNICATION LLP | Avinash, Flat No. 302, Sr No. 94 to 97 Plot No. A-3, Mohannagar Co, Baner PUNE, Maharashtra, India - 411045 |
| AAH-5409 | EDYNAMICS BUSINESS SERVICES LLP | NO 101, SAYALI VILLA, SHREENATH NAGAR, LANE NO 3, SR NO 87, NEAR GANRAJ CHOWK,BANER PUNE, Maharashtra, India - 411045 |
| AAH-7212 | TULSIRAM AGRO LLP | FLAT NO.A-1/102, 'SAI CANARY', SR. NO.42, HISSA NO.6,7,8 BALEWADI, PUNE, Maharashtra, India - 411045 |
| AAK-5172 | HUNGERSEND FOODS LLP | FLAT NO.102 1st FLOOR SR NO. 33/4/47 BALEWADI NEAR MICTON PUNE 411045 PUNE, Maharashtra, India - 411045 |
| AAK-7261 | ENERAM POWERTECH LLP | Paradigam One, Flat No. 701, Sr. No. 128/3, Plot No. 3, Ram Indu Park, Baner Pune, Maharashtra, India - 411045 |
| U17299PN2021PTC201638 | PRIVIE DESIGNS PRIVATE LIMITED | Vatika, Sr. No. 33, Hissa No.- 1 B- Wing, Flat No. 301, near Oravi, Aundh , Pune, Maharashtra, India - 411045 |
| AAF-5630 | PARAMOUNT LANDMARKS LLP | Sr. No - 23, H No - 1B/19, Plot No - 19, nr Sun Horizion, Pune, Maharashtra, India - 411045 |
| AAS-6045 | ENZYME VENTURES LLP | Flat No. B 202, S. No. 23, Plot No. 24 Venkatesh Mirabel, Near Pan Card Club, Baner Pune, Maharashtra, India - 411045 |
| U24233PN2002PTC017518 | TETRAMED BIOTEK PRIVATE LIMITED | OfficeNo.103,TrimurtiDevelopersSr.No.45/1to10/2(part),PlotNo.2 , Pune, Maharashtra, India - 411045 |
| U30007PN2005PTC021342 | ACCELON TECHNOLOGIES PRIVATE LIMITED | Office No. 404 Sr. no 3 H. no 2/2 & 2/3 Near Mitcon Road, , Pune, Maharashtra, India - 411045 |
| U15549PN2013PTC146824 | ALCOWELL INDUSTRIES PRIVATE LIMITED | S.NO. 260/2/7, PLOT NO. 16, FLAT NO. 3, FIRST FLOOR, GARUDA HERITAGE-B, BANER , PUNE, Maharashtra, India - 411045 |
| U15490PN2013PTC149218 | PRIME CANESUGAR INDUSTRIES PRIVATE LIMITED | S.NO. 260/2/7, PLOT NO. 16, FLAT NO. 3, FIRST FLOOR, GARUDA HERITAGE-B, BANER , PUNE, Maharashtra, India - 411045 |
| U15490PN2020PTC192922 | CRAZY FRESHY PRIVATE LIMITED | SNEH SYMPHONY, SHOP NO. 1 SR. NO. 23 / 4A / 1, PLOT NO. 10 11 , PUNE, Maharashtra, India - 411045 |
| U31100PN2021PTC206914 | BESA LITHIUM BATTERIES PRIVATE LIMITED | Elite Transbay, Office No. 401, Sr. No.3 House No.2/2,2/3, Near Miton Road, , Pune, Maharashtra, India - 411045 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100455010 | 2021-05-26 | - | - | 130,000,000.00 | HDFC BANK LIMITED | |
| 100701210 | 2023-04-12 | - | - | 92,400,000.00 | ICICI Bank Limited |
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 |
|---|---|---|
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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