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  • Outstanding Payments (MSME)
  • Complaints
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BALAJI SCIMED LLP

LLPIN: AAH-4595 As on: 2026-07-13

BALAJI SCIMED LLP (LLPIN: AAH-4595) is a Limited Liability Partnership firm incorporated on 22 Sep 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of BALAJI SCIMED LLP are AMIT RAJENDRA CHOKHANI, and DEEPA SATYEN PAREKH.

BALAJI SCIMED LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 14 May 2024.

BALAJI SCIMED LLP's LLP Identification Number is (LLPIN)AAH-4595. Its Email address is [email protected] and its registered address is 7A LALA LAJPAT RAI SARANI ELGIN ROAD, 7TH FLOOR KOLKATA - 700020 KOLKATA, West Bengal, India - 700020

Current status of BALAJI SCIMED LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 SCIMED 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.

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

Current Directors & Key Managerial Personnel of BALAJI SCIMED
DIN Director Name Designation Appointment Date
00062407 AMIT RAJENDRA CHOKHANI Designated Partner 2016-09-22
07604131 DEEPA SATYEN PAREKH Designated Partner 2016-09-22
Past Directors & Key Managerial Personnel of BALAJI SCIMED
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AMIT RAJENDRA CHOKHANI
Company Name CIN Designation Appointment Date Cessation
DREAMNEST DEVELOPERS LLP AAC-8815 Designated Partner - 2019-03-31
INKA ASPIRATIONS LLP AAC-9495 Designated Partner 2014-11-20 Ongoing
INKA INFRASTRUCTURES LLP AAH-6181 Partner 2016-10-17 Ongoing
MOVIE SQUARE LLP AAZ-5286 Partner - 2023-10-16
PROFABTEX LLP ABA-9442 Designated Partner 2022-05-05 Ongoing
GREEN CONCRETEX GLOBAL LIMITED U13100WB2007PLC117867 Director - 2009-01-31
NUTRISMART HEALTH FOOD PRIVATE LIMITED U15200WB2010PTC142518 Director - 2018-03-27
NUTRISMART AGRO FOOD PRIVATE LIMITED U15311WB2008PTC121317 Additional Director - 2010-09-30
NUTRISMART AGRO FOOD PRIVATE LIMITED U15311WB2008PTC121317 Director 2010-09-30 Ongoing
INTEGRATED LIFE FISCAL SERVICES PRIVATE LIMITED U17297WB1994PTC063387 Director 2006-04-17 Ongoing
DAYAL MARKETING PRIVATE LIMITED U36991WB1984PTC037262 Director 2000-12-16 Ongoing
CELEX TECHNOLOGIES PRIVATE LIMITED U36999WB2003PTC095966 Director - 2013-03-28
SHA-SAN ESTATES PRIVATE LIMITED U45400WB2007PTC116735 Director - 2013-06-26
SHA-SAN NIRMAN PRIVATE LIMITED U45400WB2008PTC121429 Director 2008-01-04 Ongoing
INKA PROPERTIES PRIVATE LIMITED U45400WB2010PTC151107 Director 2010-07-08 Ongoing
DHANKUBER TRADECOM PRIVATE LIMITED U51101WB2010PTC150861 Director 2010-07-03 Ongoing
ZED VYAPAAR PRIVATE LIMITED U51109WB2008PTC121395 Director - 2012-10-13
PLATINUM VYAPAAR PRIVATE LIMITED U51109WB2008PTC121533 Director - 2011-01-24
NORTHSTAR MERCHANTS PRIVATE LIMITED U51109WB2008PTC121536 Director - 2012-10-13
AASTHA TRADECOMM PRIVATE LIMITED U51109WB2008PTC121655 Director - 2012-10-13
KASTURI COMMODEAL PRIVATE LIMITED U51109WB2008PTC121661 Director - 2012-10-13
SUNDARAM VINCOM PRIVATE LIMITED U51109WB2008PTC121726 Director - 2012-10-13
TWINKLE COMMOTRADE PRIVATE LIMITED U51109WB2008PTC121728 Director - 2012-10-13
KAMAKHYA VINCOM PRIVATE LIMITED U51109WB2008PTC122354 Director 2011-09-07 Ongoing
INDUS LIFE FINANCE & SECURITIES PRIVATE LIMITED U51909WB1996PTC078283 Director - 2010-01-15
PERFORMANCE MARKETING LTD U51909WB2006PLC108516 Director - 2008-08-08
DESTINY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140083 Director 2011-09-06 Ongoing
SKYLIGHT DEALTRADE PRIVATE LIMITED U52100WB2010PTC143865 Director 2011-12-17 Ongoing
SRD PELDEN METAL & STEEL PRIVATE LIMITED U52390WB2009PTC137873 Director 2009-08-19 Ongoing
PROEXIM MARKETING PRIVATE LIMITED U67120WB1999PTC089950 Director 1999-07-27 Ongoing
INDUS LIFE ADVISORY & BROKING PRIVATE LIMITED U67120WB2004PTC098461 Director - 2009-05-05
RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION U70101WB2007NPL118216 Additional Director - 2021-12-13
RUKMANI PARASMANI FLAT HOLDERS ASSOCIATION U70101WB2007NPL118216 Director - 2016-04-03
INKA TOWERS PRIVATE LIMITED U70102WB2012PTC186187 Director 2012-09-19 Ongoing
TRIMUDRA REAL ESTATES PRIVATE LIMITED U70109WB2011PTC168159 Additional Director 2021-10-23 Ongoing
VIGNESH NIRMAN PRIVATE LIMITED U70109WB2011PTC168162 Director 2011-11-01 Ongoing
PANCHMURTI REALTORS PRIVATE LIMITED U70109WB2012PTC185812 Director 2016-02-01 Ongoing
INKA CONSTRUCTIONS PRIVATE LIMITED U70109WB2012PTC185875 Director 2012-09-14 Ongoing
SMARTECH BUSINESS SOLUTIONS PRIVATE LIMITED U72300WB2007PTC116540 Director - 2011-02-24
Other Directorships of DEEPA SATYEN PAREKH
Company Name CIN Designation Appointment Date Cessation
MOVIE SQUARE LLP AAZ-5286 Designated Partner 2022-10-25 Ongoing

CIN Company Name Company Address
U15200WB2010PTC142518 NUTRISMART HEALTH FOOD PRIVATE LIMITED 7A LALA LAJPAT RAI SARANI ELGIN ROAD, 7TH FLOOR , KOLKATA, West Bengal, India - 700020
U15311WB2008PTC121317 NUTRISMART AGRO FOOD PRIVATE LIMITED 7A LALA LAJPAT RAI SARANI ELGIN ROAD, 7TH FLOOR , KOLKATA, West Bengal, India - 700020
U17297WB1994PTC063387 INTEGRATED LIFE FISCAL SERVICES PRIVATE LIMITED 7A LALA LAJPAT RAI SARANI ELGIN ROAD, 7TH FLOOR , KOLKATA, West Bengal, India - 700020
U52100WB2010PTC143865 SKYLIGHT DEALTRADE PRIVATE LIMITED 7A LALA LAJPAT RAI SARANI ELGIN ROAD, 7TH FLOOR , KOLKATA, West Bengal, India - 700020
U51909WB2009PTC131831 VIKSIT TIE-UP PRIVATE LIMITED 7A LALA LAJPAT RAI SARANI ELGIN ROAD, 7TH FLOOR , KOLKATA, West Bengal, India - 700020
U45400WB2008PTC121429 SHA-SAN NIRMAN PRIVATE LIMITED 7A LALA LAJPAT RAI SARANI ELGIN ROAD, 7TH FLOOR , KOLKATA, West Bengal, India - 700020
U67120WB1999PTC089950 PROEXIM MARKETING PRIVATE LIMITED 7A LALA LAJPAT RAI SARANI ELGIN ROAD, 7TH FLOOR , KOLKATA, West Bengal, India - 700020
U70109WB2011PTC168159 TRIMUDRA REAL ESTATES PRIVATE LIMITED 7A LALA LAJPAT RAI SARANI ELGIN ROAD, 7TH FLOOR , KOLKATA, West Bengal, India - 700020
U51909WB2009PTC140083 DESTINY DISTRIBUTORS PRIVATE LIMITED 7A, LALA LAJPAT RAI SARANI ELGIN ROAD, 7TH FLOOR , KOLKATA, West Bengal, India - 700020
U51109WB2008PTC122354 KAMAKHYA VINCOM PRIVATE LIMITED 7A, LALA LAJPAT RAI SARANI ELGIN ROAD , 7TH FLOOR , KOLKATA, West Bengal, India - 700020
ACG-3146 SHREE JAGANNATH HIGHRISE LLP 2 ELGIN ROAD, KALYAN BHAVAN, FLAT NO. 6, 1ST FLOOR,2A, LALA LAJPAT RAI SARANI,Kolkata,Kolkata,West Bengal,India-700020
U51101WB2010PTC150861 DHANKUBER TRADECOM PRIVATE LIMITED 7A LALA LAJPAT RAI SARANI ELGIN ROAD, 7TH FLOOR KOLKATA Kolkata WB 700020 IN
U70200WB2016PTC217581 VANDITA REALTORS PRIVATE LIMITED 29 LALA LAJPAT RAI SARANI (ELGIN ROAD) KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
U22130WB2018OPC224472 WEDORIA CHRONICLES MEDIA (OPC) PRIVATE LIMITED 09, Lala Lajpat Rai Sarani (Elgin Road), Third Floor , Kolkata, West Bengal, India - 700020
U22219WB2012PTC183701 WEDORIA TECHNOLOGIES PRIVATE LIMITED 09, Lala Lajpat Rai Sarani (Elgin Road), Third Floor , Kolkata, West Bengal, India - 700020
U51909WB2014PTC203718 SMILAX COMMOTRADE PRIVATE LIMITED 36A, LALA LAJPAT RAI SARANI (FORMERLY ELGIN ROAD) FLAT NO. 1, GROUND FLOOR, , KOLKATA, West Bengal, India - 700020
U70102WB2013PTC196748 KOTIRATAN HEIGHTS PRIVATE LIMITED 13,LALA LAJPAT RAI SARANI (ELGIN ROAD) 2A & 2B,2ND FLOOR , KOLKATA, West Bengal, India - 700020
U55202WB2002PTC095432 ABSOLUTE RESTAURANTS PRIVATE LIMITED FORUM SHOP NO 406 4TH FLOOR10/3 ELGIN ROAD (LALA LAJPAT RAI SARANI)BHOWANIPORE , KOLKATA, West Bengal, India - 700020
U20210WB2025PTC278917 KIMITEC LIFESCIENCES PRIVATE LIMITED 29 LALA LAJPAT RAI SARANI,ELGIN ROAD,Kolkata,Kolkata,West Bengal,700020-India
U62090WB2024PTC267310 GREENAI SERVICES PRIVATE LIMITED Crescent Tower, 7th Floor, 7B,229, A.J.C. Bose Road, P.S. Bhawanipore, P.O. Lala Lajpat Roy Sarani,Kolkata,Kolkata,West Bengal,700020-India
U51109WB2009PTC135610 TRULY PEST SOLUTION PRIVATE LIMITED 29, LALA LAJPAT RAI SARANi 3rd FLOOR KOLKATA 700020 , Kolkata, West Bengal, India - 700020
U51909WB2011PTC164746 NARAYANI RESOURCES PRIVATE LIMITED PLATINUM BUILDING, 31 LALA LAJPAT RAI SARANI, 6TH FLOOR, KOLKATA - 700020 , Kolkata, West Bengal, India - 700020
ACO-4173 PRIMEROSE VINIMAY LLP 29 LALA LAJPAT RAI SARANi 4th FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,India-700020
U50102WB2014PTC201762 ABSOLUTE AUTO PRIVATE LIMITED 3 RD FLOOR 8, LALA LAJPAT RAI SARANI (ELGIN ROAD) , KOLKATA, West Bengal, India - 700020
AAH-6437 GREENE & GRAND REALESTATES LLP 31,Lala Lajpat Rai Sarani Elgin Road Kolkata, West Bengal, India - 700020
U17301WB1985PTC039209 STRAAVI ENSEMBLES PRIVATE LIMITED 9 LALA LAJPAT RAI SARANI ELGIN ROAD , KOLKATA, West Bengal, India - 700020
U01100WB2020PTC238355 ALSC PRIVATE LIMITED 29 LALA LAJPAT RAI SARANI ELGIN ROAD , KOLKATA, West Bengal, India - 700020
U01100WB2020PTC242314 KR LIFESCIENCES PRIVATE LIMITED 29 LALA LAJPAT RAI SARANI ELGIN ROAD , KOLKATA, West Bengal, India - 700020
U51909WB2010PTC146771 DHANSUKH VANIJYA PRIVATE LIMITED 29 LALA LAJPAT RAI SARANI ELGIN ROAD , KOLKATA, West Bengal, India - 700020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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.

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
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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
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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

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