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BALASHREE DEALCOMM LLP

As on: 2024-06-14

BALASHREE DEALCOMM LLP (LLPIN: AAM-2656) is a Limited Liability Partnership firm incorporated on 20 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of BALASHREE DEALCOMM LLP are SANJAY BAJORIA, SANDEEP KUMAR GUPTA, HANS NATH YADAV, ASHA BAJORIA, SURAJ PRAKASH PUROHIT, RAHUL KUMAR DAS, KUNAL RASTOGI, SARIKA AGRWAL, and VIKRAM SHARMA.

BALASHREE DEALCOMM 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 01 Dec 2024.

BALASHREE DEALCOMM LLP's LLP Identification Number is (LLPIN)AAM-2656. Its Email address is [email protected] and its registered address is 14/1 ROY STREET, GROUND FLOOR KOLKATA, West Bengal, India - 700020

Current status of BALASHREE DEALCOMM LLP is - Active.

Basic Information

LLP Identification Number AAM-2656
Name BALASHREE DEALCOMM LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 5
Number of Designated Partners 4
Date of Incorporation 2018-03-20
Age of Company 7 years, -1 months, 23 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-01
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BALASHREE DEALCOMM LLP

Previous CINs

AAM-2656

Regulatory Filings of BALASHREE DEALCOMM

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of BALASHREE DEALCOMM

Get a list of all litigations BALASHREE DEALCOMM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BALASHREE DEALCOMM. This report helps you understand the risk associated in dealing with BALASHREE DEALCOMM and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 BALASHREE DEALCOMM 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

Investor Complaints & Serious Complaints About BALASHREE DEALCOMM

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

Directors & Key Managerial Personnel of BALASHREE DEALCOMM

Current Directors & Key Managerial Personnel of BALASHREE DEALCOMM
DIN Director Name Designation Appointment Date
00416379 SANJAY BAJORIA Partner 2018-03-20
07720588 SANDEEP KUMAR GUPTA Partner 2018-03-20
08033219 HANS NATH YADAV Partner 2018-03-20
00569447 ASHA BAJORIA Designated Partner 2018-03-20
07237179 SURAJ PRAKASH PUROHIT Designated Partner 2018-03-20
07381385 RAHUL KUMAR DAS Designated Partner 2018-03-20
07717443 KUNAL RASTOGI Partner 2018-03-20
07988516 SARIKA AGRWAL Partner 2018-03-20
08642100 VIKRAM SHARMA Designated Partner 2020-09-05
Past Directors & Key Managerial Personnel of BALASHREE DEALCOMM
DIN Director Name Designation Appointment Date Cessation
08033225 UMA JHA Designated Partner - 2020-09-04
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GANESHVANI LOGISTICS LLP AAD-2336 Partner 2021-08-02 Ongoing
BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2018-03-20 Ongoing
BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
NILAMBUR STEEL LLP AAO-6884 Partner - 2019-05-22
WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
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FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
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GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
UNICORP AGRO LLP AAR-8002 Partner - 2021-08-01
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BARBARIK VANIJYA PRIVATE LIMITED U51109WB2007PTC120155 Director - 2010-09-21
SHREE SADASHIV TRADECOM PRIVATE LIMITED U51109WB2007PTC120219 Director - 2011-03-28
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COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director - 2015-03-31
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ACACIA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC171249 Director - 2020-08-05
DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2019-06-12
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BRAHMBHUMI STEEL LIMITED U51909WB2017PLC219671 Director - 2018-03-19
BALASHREE STEEL LIMITED U51909WB2017PLC219672 Director - 2018-03-19
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BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner 2020-09-05 Ongoing
BALASHREE STEEL LLP AAM-2647 Designated Partner 2020-09-05 Ongoing
DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2020-02-28 Ongoing
BRAHMBHUMI STEEL LLP AAM-2661 Designated Partner 2020-09-05 Ongoing
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DOLOMITE REAL ESTATE LLP AAM-2880 Designated Partner - 2021-06-28
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BRAHMBHUMI VINIMAY LLP AAM-2888 Designated Partner 2020-09-21 Ongoing
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DISTIKON STEEL LLP AAR-4142 Designated Partner 2020-09-05 Ongoing
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UNICORP AGRO LLP AAR-8002 Partner - 2024-03-14
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AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2022-04-04
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SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director 2021-08-10 Ongoing
DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director 2021-08-10 Ongoing
ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Director 2021-08-14 Ongoing
AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2022-12-01
GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director 2021-08-10 Ongoing
EXPRESS COMMOTRADE PRIVATE LIMITED U51909WB2011PTC160011 Director 2021-08-10 Ongoing
PACE TRADELINKS PRIVATE LIMITED U51909WB2011PTC160012 Director 2021-08-10 Ongoing
PLAZMA VANIJYA PRIVATE LIMITED U51909WB2011PTC160013 Director 2021-08-10 Ongoing
UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director 2021-08-10 Ongoing
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ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Director 2021-08-10 Ongoing
RANBHUMI SECURITIES PRIVATE LIMITED U65900WB2011PTC166299 Director 2020-08-01 Ongoing
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RIVERVIEW SECURITIES PRIVATE LIMITED U67120WB2011PTC168761 Director 2020-08-06 Ongoing
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Other Directorships of SANJAY BAJORIA
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Other Directorships of SANDEEP KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HANS NATH YADAV
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Other Directorships of ASHA BAJORIA
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Other Directorships of SURAJ PRAKASH PUROHIT
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Other Directorships of RAHUL KUMAR DAS
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Other Directorships of KUNAL RASTOGI
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Other Directorships of SARIKA AGRWAL
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Other Directorships of UMA JHA
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Other Directorships of VIKRAM SHARMA
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Prosecution Details of BALASHREE DEALCOMM

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BALASHREE DEALCOMM

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of BALASHREE DEALCOMM

Email ID: [email protected] Website: Not Available Address: 14/1 ROY STREET, GROUND FLOOR KOLKATA, West Bengal, India - 700020

Principal Products & Services of BALASHREE DEALCOMM

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

Balance Sheet of BALASHREE DEALCOMM

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

Profit & Loss Statement of BALASHREE DEALCOMM

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

Share Holders & Investors of BALASHREE DEALCOMM

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

Subsidiaries, Associate Companies & Join Ventures of BALASHREE DEALCOMM

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

Board Meetings of BALASHREE DEALCOMM

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

Auditors of BALASHREE DEALCOMM

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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