BALAJI VANDANA EXPORTS LLP (LLPIN: AAZ-7137) is a Limited Liability Partnership firm incorporated on 01 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 567000.00.
Designated Partners of BALAJI VANDANA EXPORTS LLP are VINAY PAROLIA ., and ANITA PAROLIA.
BALAJI VANDANA EXPORTS 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 VANDANA EXPORTS LLP's LLP Identification Number is (LLPIN)AAZ-7137. Its Email address is [email protected] and its registered address is 5, HASTING PARK ROAD, HASTING GARDEN, FLAT NO. 1, ALIPORE KOLKATA, West Bengal, India - 700027
Current status of BALAJI VANDANA EXPORTS LLP is - Active.
| LLP Identification Number | AAZ-7137 |
| Name | BALAJI VANDANA EXPORTS LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-01 |
| Age of Company | 3 years, 3 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 567,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BALAJI VANDANA EXPORTS LLP |
| AAZ-7137 |
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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 VANDANA EXPORTS 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 |
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| 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 |
|---|---|---|---|
| 02221862 | VINAY PAROLIA . | Designated Partner | 2021-12-01 |
| 02221870 | ANITA PAROLIA | Designated Partner | 2021-12-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05302877 | JAGANNATH GHOSH | Partner | - | 2022-01-19 |
| 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 |
|---|---|---|
| U27100WB2008PTC123510 | P. B. ISPAT PRIVATE LIMITED | 5C ALIPORE PARK ROAD FLAT NO 1/B , Kolkata, West Bengal, India - 700027 |
| AAM-8551 | KEWSQUARE REALTY LLP | Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027 |
| AAM-9611 | TRUESPACE REALTY LLP | Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027 |
| AAM-8731 | OAKSWOOD RESIDENCY LLP | Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027 |
| AAM-8550 | SKYLONA HEIGHTS LLP | Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027 |
| AAI-9301 | HR FERROMET LLP | NANDAN APARTMENTS 17/1D,ALIPORE ROAD,FLAT NO.5C KOLKATA, West Bengal, India - 700027 |
| U51109WB1995PTC073429 | WEXFORD MARKETING PVT.LTD. | 1st FLOOR,FLAT NO. 102 22/1,ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| ABC-2547 | Ganeshashiv Services LLP | GaneshCourt, 28 New Road, Alipore5th Floor, Flat No. 5A, Kolkata, West Bengal, India - 700027 |
| AAK-6682 | ABHYAGAMA HOSPITALITY LLP | FLAT NO-BL-31, 7TH FLOOR, ALIPORE ESTATE8/6/1, ALIPORE ROAD Kolkata, West Bengal, India - 700027 |
| AAP-5279 | CURRY CULLTURE LLP | 5B, JUDGES COURT ROAD, ALIPORE HEIGHTS, FLAT NO. 9CD,9TH FLOOR,ALIPORE KOLKATA, West Bengal, India - 700027 |
| ACA-2367 | SAURSARK ADVISORY LLP | Flat No 5C, 20/1,Chetla Road Kolkata, West Bengal, India - 700027 |
| AAF-6758 | KRISHNIKA TRADERS LLP | 8A Alipore Road Flat No.1, 2nd Floor Kolkata, West Bengal, India - 700027 |
| U25119WB1979PTC032039 | SUNNY TYRES & TREADS PVT. LTD. | 22/1, ALIPORE ROAD VANDANA APPARTMENTS FLAT NO. 605 , KOLKATA, West Bengal, India - 700027 |
| AAN-4389 | AURIC TOUCH LLP | Madhuvan, Flat No.8028th Floor, 17/1G, Alipore Road Kolkata, West Bengal, India - 700027 |
| AAA-8132 | USHA HIGHLANDS LLP | 17/1E, ALIPORE ROAD, FLAT NO-2C 2ND FLOOR KOLKATA, West Bengal, India - 700027 |
| U29299WB1974PTC029200 | LICA PVT LTD | 8/10, ALIPORE PARK ROAD PRASAD RESIDENCY, FLAT NO.2E , KOLKATA, West Bengal, India - 700027 |
| U15492WB1917PLC002770 | SILONIBARI TEA CO LTD | 5B, ALIPORE PARK ROAD 4TH FLOOR, FLAT-4A & 4B , KOLKATA, West Bengal, India - 700027 |
| U18209WB1973PTC028946 | SIDDHARTHA APPARELS PRIVATE LIMITED | Flat 3B, 5 Hastings Park Road Kolkata-700027 , Kolkata, West Bengal, India - 700027 |
| U27102WB2004PLC098163 | MAA SHAKAMBARI STEEL LIMITED | Flat No. 4B, 4th Floor, Premises No. 8, Alipore Park Palace , Kolkata, West Bengal, India - 700027 |
| U27106WB2007PTC118576 | B. M. N. FORGINGS PRIVATE LIMITED | 5/1A, BELVEDERE ROAD, ALIPORE , KOLKATA, West Bengal, India - 700027 |
| ACA-4693 | SILENT VALLEY PROPERTIES LLP | 8/4A, ALIPORE PARK ROAD, 1ST FLOOR, Kolkata, West Bengal, India - 700027 |
| ABA-5050 | AGARWAL AND AGARWAL ADDITIVE MANUFACTURI NG LLP | 14 Ashoka Road, Asoka's Flat No. 3C, Alipore, Kolkata, West Bengal, India - 700027 |
| U28113WB1999PTC089418 | PANTHER RUBBER PRIVATE LIMITED | 71/A/3 ALIPORE ROAD, FLAT NO. 7 , KOLKATA, West Bengal, India - 700027 |
| AAM-9977 | ERA LLP | 5B, JUDGES COURT ROAD FLAT NO-8,PENN COURT KOLKATA, West Bengal, India - 700027 |
| AAN-2555 | PLANET WIRES LLP | 5B, JUDGES COURT ROAD FLAT NO-8,PENN COURT KOLKATA, West Bengal, India - 700027 |
| AAF-7601 | D41 WORLD TRADING LLP | 71A/3, Flat No.9, Mangalam Apts., Alipore Road, Kolkata, West Bengal, India - 700027 |
| U15310WB2010PTC146653 | U. K. AGRITECH PRODUCTS PRIVATE LIMITED | ALIPORE HEIGHTS, 1ST FLOOR 5B JUDGES COURT ROAD , Kolkata, West Bengal, India - 700027 |
| U27106WB1973PTC029106 | FORTUNE PARK RESIDENCY PRIVATE LIMITED | ALIPORE HEIGHTS,1ST FLOOR 5B JUDGES COURT ROAD , Kolkata, West Bengal, India - 700027 |
| AAE-5468 | VEINARD REALTY LLP | 12C JUDGES COURT ROAD, ARJUN ENCLAVE FLAT NO-4A, ALIPORE KOLKATA, West Bengal, India - 700027 |
| 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.
| 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 |
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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.
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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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