BALAJI LIFTING LLP (LLPIN: AAG-2744) is a Limited Liability Partnership firm incorporated on 02 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 600000.00.
Designated Partners of BALAJI LIFTING LLP are SACHIN SANJEEV GUPTA, and HARISH GUPTA.
BALAJI LIFTING 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 12 Dec 2024.
BALAJI LIFTING LLP's LLP Identification Number is (LLPIN)AAG-2744. Its Email address is [email protected] and its registered address is GALA NO. 8, BUILDING NO E2, JAYRAJ COMPLEX, KALWAR VILLAGE, BHIWANDI THANE, Maharashtra, India - 421302
Current status of BALAJI LIFTING LLP is - Active.
| LLP Identification Number | AAG-2744 |
| Name | BALAJI LIFTING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-05-02 |
| Age of Company | 8 years, 10 months, 11 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-12 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 600,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BALAJI LIFTING LLP |
| AAG-2744 |
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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 LIFTING 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 |
|---|---|---|---|
| 07463813 | SACHIN SANJEEV GUPTA | Designated Partner | 2019-03-08 |
| 07463890 | HARISH GUPTA | Designated Partner | 2016-05-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06543627 | SUSHIL BABURAM GUPTA | Designated Partner | - | 2019-03-08 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIRUPATI LIFTING LLP | AAG-5003 | Designated Partner | 2016-05-28 | Ongoing |
| MARUTI LIFT AND SAFE TECHNIQUE PRIVATE LIMITED | U29253MH2013PTC246067 | Director | - | 2018-03-31 |
| TIRUPATI LIFTING LLP | AAG-5003 | Designated Partner | 2016-05-28 | Ongoing |
| BALAJI HUMAN SAFETY LLP | AAM-9376 | Designated Partner | 2018-11-01 | Ongoing |
| BHS SAFETY LLP | AAQ-5704 | Designated Partner | 2019-09-18 | Ongoing |
| ELEVATE INNOVATIONS LLP | ACF-6639 | Designated Partner | 2024-02-22 | Ongoing |
| EXTREMUS SAFETY PRIVATE LIMITED | U32902MH2024PTC419672 | Director | 2024-02-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-9376 | BALAJI HUMAN SAFETY LLP | GALA NO 8, BUILDING NO E2, JAYRAJ COMPLEX, KALWAR VILLAGE, BHIWANDI, THANE, Maharashtra, India - 421302 |
| AAR-2495 | FIVE MOK ENERGIES LLP | Gala No 07, Building No A/5, Kripa Industrial Complex, Sonale Village, NearMumbai Nashik Highway Bhiwandi Thane, Maharashtra, India - 421302 |
| U15520MH2006PTC162423 | VALLEE DE VIN PRIVATE LIMITED | SHRI ARIHANT COMPLEX BUILDING NO I - 2 GALA NO 3, KOPAR VILLAGE, THANE BHIWANDI ROAD , THANE, Maharashtra, India - 421302 |
| ABC-2554 | KALHAR VENTURES LLP | H.NO 1735, GALA 1, GR.FLR, BLDG NO A16/F8PRERNA COMPLEX, VAL VILLAGE, BHIWANDI, THANE Bhiwandi, Maharashtra, India - 421302 |
| AAJ-1438 | BALAJI SAFETECH LLP | BUILDING NO D-6, GALA NO 1, JAYRAJ WAREHOUSE COMPL PRAGATI KAVERI, KALWAR GAON, BHIWANDI THANE, Maharashtra, India - 421302 |
| AAJ-6170 | PRESTO ENTERPRISES LLP | Gala No 9 & 10, Parasnath Complex Building No G4, Dapoda Road, Val Village, Bhiwandi Thane, Maharashtra, India - 421302 |
| AAI-8699 | PRISMODA FASHIONS LLP | 2019, Gala No.6 to 9, Building no E/6-1 GR Floor Parasnath Complex, VAL Village ,Thane Bhiwandi, Maharashtra, India - 421302 |
| AAG-2396 | NUTBURY INDUSTRIES LLP | H.NO.376 GALA NO 2-4 BUILDING NO A-11 GR. FLOOR PARASNATH COMPLEX VILLAGE OWALI BHIWANDI BHIWANDI, Maharashtra, India - 421302 |
| U24110MH2021PTC361287 | BASTIAN INDUSTRIES PRIVATE LIMITED | Gala No.4,H No 2595, Building No. A,Ground Floor, Venus Industrial Complex,Sonale Village, Bhiwandi, , Bhiwandi, Maharashtra, India - 421302 |
| AAM-7097 | SHRI BALAJI STARCH AND CHEMICALS LLP | Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex,, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi Bhiwandi, Maharashtra, India - 421302 |
| L51900MH1985PLC035202 | SIGNET INDUSTRIES LIMITED | Gala no. 02 & 03, Building No. A-2, Gr. Floor, Print World Industrial Complex, Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele, Bhiwandi , Bhiwandi, Maharashtra, India - 421302 |
| AAP-2427 | GODHENU FRESH LLP | H. NO.727, GALA NO.109, 1ST FLOOR, BUILDING NO.D-8 BHUMI WORLD, PIMPLAS VILLAGE, BHIWANDI, Maharashtra, India - 421302 |
| ABA-2040 | MCCPL FASHIONS LLP | GALA NO. 108 TO 110, BLDG. NO. D1 PARASNATH COMPLEX H.NO.1755, VILLAGE VAL, BHIWANDI Thane, Maharashtra, India - 421302 |
| U29100MH2019PTC327785 | KOZZBY INTERNATIONAL PRIVATE LIMITED | Gala no. 02, Building No. A-2, Gr. Floor, Print World Industrial Complex Survey no. 15/1, Road, Mankoli Vehele, , Village Vehele , Bhiwandi, Maharashtra, India - 421302 |
| U25190MH2008PTC180603 | SYNOTECH POLYMERS PRIVATE LIMITED | Gala Nos. 7, 8 & 9, Building No. C/3, Shree Ganesh Complex, Behind Gupta Complex, Gundavali , Bhiwandi , Thane, Maharashtra, India - 421302 |
| AAD-3540 | MADHUR CREATIVE LLP | BUILDING NO. BL, GALA NO. 7A, SHREE RAJLAKSHMI COMMERCIAL COMPLEX,KALHER VILLAGE, BHIWANDI, Bhiwandi, Maharashtra, India - 421302 |
| AAF-7014 | FINSTECH INDUSTRIES LLP | Gala no 4, Building U, Jai Mata Di Compound, Opp. Rajlaxmi Complex, Kalher Village, Bhiwandi Thane, Maharashtra, India - 421302 |
| U18109MH2010PTC208903 | VASTRANJALI GARMENTS PRIVATE LIMITED | Building No. 49, Gala Nos. 101-109, Arihant Complex, Bhiwandi Road Village,P urna. , Thane, Maharashtra, India - 421302 |
| AAB-3211 | KRUPA LIFESCIENCES LIMITED LIABILITY PAR TNERSHIP | Building No. D, Gala No. 121, First Floor,Prerna Complex, Val Village, Bhiwandi, Maharashtra, India - 421302 |
| AAB-7571 | NIRGRANTH SCIENCES LIMITED LIABILITY PAR TNERSHIP | Building No. D, Gala No. 123, First Floor, Prerna Complex, Val Village Bhiwandi, Maharashtra, India - 421302 |
| AAC-9210 | JASRAJ RATAN REALTY & INFRA LLP | Gala no.4, Plot no. B-21, Parasnath Complex, Village-Owali, Taluka Bhiwandi. Thane, Maharashtra, India - 421302 |
| U24100MH2003PTC139668 | MAIROTHIA CHEMICALS PRIVATE LIMITED | GALA NO 105, FIRST FLOOR. BUILDING NO. A-8, KRIPA INDUSTRIAL COMPLEX, SONALE, , BHIWANDI, Maharashtra, India - 421302 |
| AAI-2968 | PHARMEDZ LABS LLP | Manish Compound, Building No. 1, Second Floor, Gala No. 4, Rahnal Village, Anjur Phata, Bhiwandi Thane, Maharashtra, India - 421302 |
| AAR-5214 | TEXAN CONSULTING LLP | H.NO. 582, GALA NO 205, 2 FLOOR, SHED 01 ARIHANT COMPLEX, PURNA VILLAGE, BHIWANDI THANE, Maharashtra, India - 421302 |
| U25190MH2012PTC229222 | INFINITE PROPACK PRIVATE LIMITED | Gala No.102, Bldg No. E-3, Parasnath Complex, Val Village, Dapode Road, Bhiwandi , Thane, Maharashtra, India - 421302 |
| AAK-5970 | RENNER COATINGS INDIA LLP | Gala No. 17, Building No.1, K.D.Logistics Park, Water Filteration Plant, Lonad Village,Bhiwandi Thane, Maharashtra, India - 421302 |
| AAC-5832 | FUSION APPLIANCES LLP | Unit No.15, Building No. D-8, Bhumi World, At Pimplas Village, Nashik by Pass Road, Bhiwandi Thane, Maharashtra, India - 421302 |
| U18109MH2011PTC213495 | AADINATH GARMENTS PRIVATE LIMITED | RAJLAXMI COMMERCIAL COMPLEX, BUILDING NO 'X', UNIT NO:101-104,1st FLR,VILLAGE KALHER, BHIWANDI. , THANE, Maharashtra, India - 421302 |
| U17120MH2007PTC171293 | OMO TEXTILES CREATION PRIVATE LIMITED | BUILDING NO E-3, GALA NO 10, SHREE ARIHANT GODOWN COMPLEX, AT KALHER VILLAGE, TALUKA BHIWA NDI , THANE, Maharashtra, India - 421302 |
| 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 |
|---|---|---|---|---|---|---|
| 100253571 | 2019-03-27 | - | 2022-09-05 | 5,000,000.00 | Vasai Janata Sahakari 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.
| 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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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