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      BALAR AND SHAH VENTURES LLP

      LLPIN: AAP-2157 As on: 2026-07-13

      BALAR AND SHAH VENTURES LLP (LLPIN: AAP-2157) is a Limited Liability Partnership firm incorporated on 08 May 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 70000000.00.

      Designated Partners of BALAR AND SHAH VENTURES LLP are SURESHKUMAR ., DINESH JAIN, PARASMAL JAIN, KAILASH KUMAR, and JAYANTILAL JAIN SOWALCHAND.

      BALAR AND SHAH VENTURES 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 27 May 2024.

      BALAR AND SHAH VENTURES LLP's LLP Identification Number is (LLPIN)AAP-2157. Its Email address is [email protected] and its registered address is 217, FUNCTIONAL INDUSTRIAL ESTATE PATPAR GANJ DELHI, Delhi, India - 110092

      Current status of BALAR AND SHAH VENTURES 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 BALAR AND SHAH VENTURES 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 BALAR AND SHAH VENTURES
      DIN Director Name Designation Appointment Date
      06542772 SURESHKUMAR . Partner 2020-12-21
      01337140 DINESH JAIN Designated Partner 2020-12-21
      01697196 PARASMAL JAIN Designated Partner 2020-12-21
      01941288 KAILASH KUMAR Partner 2020-12-21
      03353736 JAYANTILAL JAIN SOWALCHAND Partner 2020-12-21
      Past Directors & Key Managerial Personnel of BALAR AND SHAH VENTURES
      DIN Director Name Designation Appointment Date Cessation
      05276715 RUCHITA JAY SHAH Designated Partner - 2020-12-21
      00065129 NITIN PRAMODBHAI SHAH Partner - 2020-12-21
      01697196 PARASMAL JAIN Designated Partner - 2023-08-07
      01697196 PARASMAL JAIN Partner - 2023-08-07
      01742648 DEVANG PRAMOD SHAH Partner - 2020-12-21
      Other Directorships of RUCHITA JAY SHAH
      Company Name CIN Designation Appointment Date Cessation
      DHRIVA ENTERPRISE LLP AAG-6368 Designated Partner 2018-12-19 Ongoing
      RAVIKIRAN CERAMICS PRIVATE LIMITED U26914GJ1999PTC036856 Additional Director - 2012-09-29
      RAVIKIRAN CERAMICS PRIVATE LIMITED U26914GJ1999PTC036856 Director 2012-09-29 Ongoing
      Other Directorships of SURESHKUMAR .
      Company Name CIN Designation Appointment Date Cessation
      BALAR MARKETING PVT LTD U36102DL1992PTC050686 Additional Director - 2018-09-29
      BALAR MARKETING PVT LTD U36102DL1992PTC050686 Director 2018-09-29 Ongoing
      AIPIAI ELECTRIC PRIVATE LIMITED U74900TN2014PTC096320 Director 2014-06-27 Ongoing
      Other Directorships of NITIN PRAMODBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      DHRIVA ENTERPRISE LLP AAG-6368 Designated Partner 2018-12-19 Ongoing
      RAVIKIRAN CERAMICS PRIVATE LIMITED U26914GJ1999PTC036856 Whole-time director 1999-11-05 Ongoing
      JAY INSULATORS PRIVATE LIMITED U26915GJ2001PTC039413 Additional Director - 2012-09-29
      JAY INSULATORS PRIVATE LIMITED U26915GJ2001PTC039413 Director 2012-09-29 Ongoing
      DEEPAL CERAMICS PRIVATE LIMITED U26915GJ2006PTC048532 Director 2006-06-21 Ongoing
      E COM INTERNET (INDIA) PRIVATE LIMITED U72100MH2000PTC123959 Director 2004-02-10 Ongoing
      Other Directorships of DINESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      MANOMAY APPARELS PRIVATE LIMITED U18204DL2007PTC167113 Additional Director - 2013-09-30
      MANOMAY APPARELS PRIVATE LIMITED U18204DL2007PTC167113 Director 2013-09-30 Ongoing
      FYBROS ELECTRIC PRIVATE LIMITED U31103DL2006PTC151477 Director 2006-08-01 Ongoing
      BALAR MARKETING PVT LTD U36102DL1992PTC050686 Director 2010-07-19 Ongoing
      BALAR MARKETING PVT LTD U36102DL1992PTC050686 Director - 2009-09-01
      MONK RESORTS PRIVATE LIMITED U55101DL2011PTC222930 Additional Director - 2017-09-30
      MONK RESORTS PRIVATE LIMITED U55101DL2011PTC222930 Director 2017-09-30 Ongoing
      QUIET MINDS RESORTS PRIVATE LIMITED U55101DL2011PTC223029 Additional Director - 2017-09-30
      QUIET MINDS RESORTS PRIVATE LIMITED U55101DL2011PTC223029 Director 2017-09-30 Ongoing
      SWIRL PORTFOLIO PRIVATE LIMITED U67100DL2009PTC196907 Additional Director - 2013-09-30
      SWIRL PORTFOLIO PRIVATE LIMITED U67100DL2009PTC196907 Director 2013-09-30 Ongoing
      JENNA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC212690 Director 2017-08-21 Ongoing
      BALGOTA MARKETING PRIVATE LIMITED U74120DL2008PTC182137 Director 2008-08-18 Ongoing
      KUNDAN CAB PRIVATE LIMITED U74899DL1994PTC061546 Additional Director - 2014-09-30
      KUNDAN CAB PRIVATE LIMITED U74899DL1994PTC061546 Director 2018-04-27 Ongoing
      KUNDAN CAB PRIVATE LIMITED U74899DL1994PTC061546 Director - 2017-08-21
      Other Directorships of PARASMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      DHRIVA ENTERPRISE LLP AAG-6368 Designated Partner 2019-05-04 Ongoing
      BALAR ASSOCIATES LLP AAQ-4518 Designated Partner 2019-09-03 Ongoing
      BALGOTA ASSOCIATES LLP AAQ-4736 Designated Partner 2019-09-05 Ongoing
      SHRI RAM COTTON PRESS PRIVATE LIMITED U17115TZ1980PTC000912 Director - 2006-03-20
      MANOMAY APPARELS PRIVATE LIMITED U18204DL2007PTC167113 Additional Director - 2013-09-30
      MANOMAY APPARELS PRIVATE LIMITED U18204DL2007PTC167113 Director 2013-09-30 Ongoing
      FYBROS ELECTRIC PRIVATE LIMITED U31103DL2006PTC151477 Director 2006-08-01 Ongoing
      BALAR MARKETING PVT LTD U36102DL1992PTC050686 Director - 2012-12-15
      BALAR MARKETING PVT LTD U36102DL1992PTC050686 Managing Director 2012-12-15 Ongoing
      MONK RESORTS PRIVATE LIMITED U55101DL2011PTC222930 Additional Director - 2017-09-30
      MONK RESORTS PRIVATE LIMITED U55101DL2011PTC222930 Director 2017-09-30 Ongoing
      QUIET MINDS RESORTS PRIVATE LIMITED U55101DL2011PTC223029 Additional Director - 2017-09-30
      QUIET MINDS RESORTS PRIVATE LIMITED U55101DL2011PTC223029 Director 2017-09-30 Ongoing
      SWIRL PORTFOLIO PRIVATE LIMITED U67100DL2009PTC196907 Additional Director - 2013-09-30
      SWIRL PORTFOLIO PRIVATE LIMITED U67100DL2009PTC196907 Director 2013-09-30 Ongoing
      BALGOTA MARKETING PRIVATE LIMITED U74120DL2008PTC182137 Director 2008-08-18 Ongoing
      KUNDAN CAB PRIVATE LIMITED U74899DL1994PTC061546 Director 2018-04-27 Ongoing
      KUNDAN CAB PRIVATE LIMITED U74899DL1994PTC061546 Director - 2017-08-21
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director - 2022-09-23
      VIVEKANAND EDUCOM PRIVATE LIMITED U80900HR2011PTC042112 Director - 2012-03-12
      Other Directorships of KAILASH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      KUNDAN ELECTROPOWER PRIVATE LIMITED U31909TN2005PTC056106 Director - 2009-04-01
      FYBROS MARKETING PRIVATE LIMITED U51103TN2010PTC077831 Director 2010-10-26 Ongoing
      JENNA DEVELOPERS PRIVATE LIMITED U70100DL2011PTC212690 Director - 2017-11-01
      AIPIAI ELECTRIC PRIVATE LIMITED U74900TN2014PTC096320 Director 2014-06-27 Ongoing
      Other Directorships of JAYANTILAL JAIN SOWALCHAND
      Company Name CIN Designation Appointment Date Cessation
      FYBROS MODDULAR PRIVATE LIMITED U31900DL2015PTC425720 Director 2015-03-18 Ongoing
      KRITHIKA DEVELOPERS PRIVATE LIMITED U70109DL2011PTC212718 Director 2011-01-17 Ongoing
      Other Directorships of DEVANG PRAMOD SHAH
      Company Name CIN Designation Appointment Date Cessation
      DHRIVA ENTERPRISE LLP AAG-6368 Designated Partner 2019-05-04 Ongoing
      RAVIKIRAN CERAMICS PRIVATE LIMITED U26914GJ1999PTC036856 Director 2004-10-01 Ongoing
      JAY INSULATORS PRIVATE LIMITED U26915GJ2001PTC039413 Director 2001-04-12 Ongoing

      CIN Company Name Company Address
      U36102DL1992PTC050686 BALAR MARKETING PVT LTD 217, FUNCTIONAL INDUSTRIAL ESTATE PATPAR GANJ , DELHI, Delhi, India - 110092
      U31103DL2006PTC151477 FYBROS ELECTRIC PRIVATE LIMITED 217,FUNCTIONAL INDUSTRIAL ESTATE, PATPAR GANJ, , DELHI, Delhi, India - 110092
      U21017DL1993PTC055038 KPR PAPER PRIVATE LIMITED 350, FUNCTIONAL INDUSTRIAL ESTATE, PATPAR GANJ , DELHI, Delhi, India - 110092
      U74899DL1995PLC066996 EMSONS CHAIN LIMITED 352 FUNCTIONAL INDUSTRIAL ESTATE PATPAR GANJ , DELHI, Delhi, India - 110092
      U45400DL2007PTC164366 NORTH EAST BUILDWELL PRIVATE LIMITED PLOT NO. 20, FUNCTIONAL INDUSTRIAL ESTATE(F.I.E) PATPAR GANJ , DELHI, Delhi, India - 110092
      U10799DL2024PTC440526 MOMO 2 GO INDIA PRIVATE LIMITED Property No 269 Functional industrial area,Patpar Ganj industrial area,East Delhi,East Delhi,Delhi,110092-India
      U62020DL2025PTC458643 XUNYA TECH INDIA PRIVATE LIMITED S-7/2, Second Floor, Manish Floor Indraprastha Extension,Patpar Ganj, East Delhi, New Delhi, Delhi, India, 110092,East Delhi,East Delhi,Delhi,110092-India
      U25200DL2019PTC354171 NJD POLYMERS PRIVATE LIMITED B-13, DSIDC COMPLEX, FUNCTIONAL INDUSTRIAL ESTATE, INDUSTRIAL AREA PATPARGANJ, NEW DELHI-110092 , East Delhi, Delhi, India - 110092
      AAQ-4518 BALAR ASSOCIATES LLP 217, FUNCTIONAL INDUSTRIAL ESTATE PATPARGANJ DELHI, Delhi, India - 110092
      AAQ-4736 BALGOTA ASSOCIATES LLP 217, FUNCTIONAL INDUSTRIAL ESTATE PATPARGANJ DELHI, Delhi, India - 110092
      U17231DL2004PTC129566 WORLDWIDE THREAD PRIVATE LIMITED PLOT NO. 229, PATPAR GANJ INDUSTRIAL ESTATE , DELHI, Delhi, India - 110092
      U31300DL1997PTC087463 MYSO CABLES PRIVATE LIMITED PLOT NO 400, INDUSTRIAL ESTATE PATPAR GANJ , DELHI, Delhi, India - 110092
      U40107DL2008PTC180712 ASAN ENERGY PRIVATE LIMITED 429, PATPAR GANJ INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110092
      U00000DL2001PTC109524 SUCHIT ELECTRICALS PRIVATE LIMITED 1TH FLOOR,97 FUNCTIONALINMDUSTRIAL ESTATE.PATPAR GANJ INDUSTRIAL AREA, , DELHI, Delhi, India - 110092
      ACL-4791 STETHOHOPE LLP 220 G/F, PATPAR GANJ,INDUSTRIAL AREA, DELHI NEAR MANDIR,East Delhi,East Delhi,Delhi,India-110092
      U92410DL2022NPL399262 ARPIT SPORTS FOUNDATION ACADEMY B-13, DSIDC Complex, Functional Industrial Estate, Industrial Area,Delhi,East Delhi,Delhi,110092-India
      U46596DL2025PTC457433 CHIRRON MEDITEK DEVICES PRIVATE LIMITED C-1, SECOND FLOOR, PATPARGANJ INDUSTRIAL AREA,FUNCTIONAL INDUSTRIAL ESTATE,New Delhi,New Delhi,Delhi,110092-India
      U19201DL2022OPC401454 OUTBACK VENTURES (OPC) PRIVATE LIMITED Plot No. 203, Functional Industrial Estate (FIE) Patparganj Industrial Estate , New Delhi, Delhi, India - 110092
      U74920DL2010PTC201149 EPLANET ACADEMY PRIVATE LIMITED 352, F.I.E. ( FUNCTIONAL INDUSTRIAL ESTATE) PATPAR GANJ, DELHI East Delhi DL 110092 IN
      ACF-8299 ADVANCE INFRASOLUTIONS LLP 81, FUNCTIONAL INDUSTRIAL ESTATE PATPARGANJ,DELHI,East Delhi,Delhi,India-110092
      U25122DL2024PTC438378 INDO SILOS PRIVATE LIMITED 81 Functional Industrial,Estate, Patparganj,East Delhi,East Delhi,Delhi,110092-India
      ACH-2557 NORTH EAST AEROCITY LLP 165, Functional Industrial Estate,Patparganj,East Delhi,East Delhi,Delhi,India-110092
      ACK-5061 SPARSH ACADEMY LLP 165,Functional Industrial Estate, Patparganj,East Delhi,East Delhi,Delhi,India-110092
      U31200DL1983PTC045425 ROCKWELL AUTOMATION INDIA PRIVATE LIMITED 131, FUNCTIONAL INDUSTRIAL ESTATE PATPARGANJ,New Delhi,East Delhi,Delhi,110092-India
      U45403DL2023PTC416254 SINGLA LINK AGENCY PRIVATE LIMITED 395, Functional Industrial Estate,Patparganj,New Delhi,New Delhi,Delhi,110092-India
      U68100DL2010PTC204026 SINGLA KNIT FASHION PRIVATE LIMITED 38, Patpar Ganj, Industrial Area,New Delhi,New Delhi,Delhi,110092-India
      U21000DL2022PTC397745 BNEZZ INDIA PRIVATE LIMITED B-7 FUNCTIONAL INDUSTRIAL ESTATE,PATPARGANJ,East Delhi,East Delhi,Delhi,110092-India
      ACH-4073 NATUREGEN BIOSOLUTIONS LLP 240, Ground Floor, Functional Industrial Estate,Patparganj,East Delhi,East Delhi,Delhi,India-110092
      U33124DL2024PTC437206 VIGAZ MECH TECH PRIVATE LIMITED 491-F FIE PATPAR GANJ,INDUSTRIAL AREA,New Delhi,New Delhi,Delhi,110092-India
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      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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