BALAXI HOLDINGS LLP (LLPIN: AAF-6311) is a Limited Liability Partnership firm incorporated on 04 Dec 2016. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of BALAXI HOLDINGS LLP are MINOSHI MAHESHWARI, and ASHISH MAHESHWARI.
BALAXI HOLDINGS 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 07 Dec 2024.
BALAXI HOLDINGS LLP's LLP Identification Number is (LLPIN)AAF-6311. Its Email address is [email protected] and its registered address is PLOT NO.409, 8-2-293, PHASE III, MAPS TOWERS, IIIRD FLOOR, ROAD NO.81, JUBILEE HILL HYDERABAD, Telangana, India - 500033
Current status of BALAXI HOLDINGS LLP is - Active.
| LLP Identification Number | AAF-6311 |
| Name | BALAXI HOLDINGS LLP |
| LLP Status | Active |
| ROC | ROC Hyderabad |
| 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 | 2016-02-04 |
| Age of Company | 9 years, 1 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BALAXI HOLDINGS LLP |
| AAF-6311 |
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Get a list of all litigations BALAXI HOLDINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BALAXI HOLDINGS. This report helps you understand the risk associated in dealing with BALAXI HOLDINGS and its Directors better.
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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 BALAXI HOLDINGS 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 |
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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 |
|---|---|---|---|
| 01575975 | MINOSHI MAHESHWARI | Designated Partner | 2016-02-04 |
| 01575984 | ASHISH MAHESHWARI | Designated Partner | 2016-02-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAG-3683 | BALAXI PROPERTIES LLP | H.No.8-2-293, Plot No.409, 3rd Floor Maps Towers, Road No.81, Jubilee Hills Hyderabad, Telangana, India - 500033 |
| U28999TG2017PTC121245 | SVRS POLYMERS PRIVATE LIMITED | MCH No: 8-2- 293/82/J-III/293/1, Plot No: 293/1, Road No: 78, Phase III, , JUBILEE HILLS, HYDERABAD, Telangana, India - 500033 |
| AAT-5886 | ASCENTIA.AI SOLUTIONS LLP | 8/2/293, PLOT NO 409 ROAD NO 81 PHASE 3 MAPS TOWERS, 03RD FLOOR JUBLIEEHILLS, Telangana, India - 500033 |
| U14200TG2012PTC081469 | GOLD BEES MINING PRIVATE LIMITED | Plot No.8-2-293/82/J-III/436, Second Floor Phase III, Road No.80, Jubilee Hills , HYDERABAD, Telangana, India - 500033 |
| U65929TG2023PTC169996 | BALAXI CAPITAL HOLDINGS PRIVATE LIMITED | Plot No 409 H No 8-2-293 Maps Tower 3rd Floor Road No 81 Phase-III Jubilee Hills Hyderabad Hyderabad TG 500033 IN |
| U51909TG2003PTC040399 | BALAXI OVERSEAS PRIVATE LIMITED | H.No. 8-2-293, Plot No.409, 3rd Floor, Maps Towers Phase-3, Road No.81, Jubilee Hills, Hyderabad TG 500033 IN |
| AAE-3393 | ARTH SPACES LLP | 8-2-293/82/III/1150-A1/3, PLOT NO 550 A1 IIIrd Floor, Road No.92, Jubilee Hills Hyderabad, Telangana, India - 500033 |
| AAX-7510 | REISA INTERIO LLP | 8 2 293 82 J III 8,PLOT NO 8,I FLOOR ROAD NO 82,JUBILEE HILLS HYDERABAD, Telangana, India - 500033 |
| U01119TG2007PTC056147 | SHEETAL BREEDING FARM PRIVATE LIMITED | H.NO.8-2-293/82/J,PLOT NO.70 ROAD NO.71 JUBILEE HILLS,PHASE III, , HYDERABAD, Telangana, India - 500033 |
| AAV-4382 | VPRKP HOSPITALITY LLP | D.No.8-2-293/82/A/1259, Plot No. 1259,3rd Floor, Road No. 36, Lakshmi Towers, Jubilee Hills Hyderabad, Telangana, India - 500033 |
| U01403TG2016PTC103650 | SKANDA AGRO FARMS PRIVATE LIMITED | Plot No: 8-2-293/82/J-III/13 Phase III, Road No: 82, Jubilee Hills, , Hyderabad, Telangana, India - 500033 |
| U01100TG2017PTC116718 | KSPN AGRO FARMS PRIVATE LIMITED | PLOT NO.8-2-293/82/J-III/13 PHASE III, ROAD NO.82, JUBILEE HILLS , HYDERABAD, Telangana, India - 500033 |
| AAI-6250 | STERLING HEIGHTS LLP | Unit No.203, 2nd Floor, Apurupa BDR, Plot No. 271 8-2-293/82/A/271, Road no.10, Jubilee Hills Hyderabad, Telangana, India - 500033 |
| U11100TG2010PTC071609 | SOUTH EAST OIL COMPANY PRIVATE LIMITED | H.No.8-2-293/82/A/379 & 379/A, 2nd Floor Plot No. 379, Road No.10, Jubilee Hills , Hyderabad, Telangana, India - 500033 |
| U23101TG2011PTC072034 | SOUTHERN COKE COMPANY PRIVATE LIMITED | H.No.8-2-293/82/A/379 & 379/A, 2nd Floor Plot No. 379, Road No.10, Jubilee Hills , Hyderabad, Telangana, India - 500033 |
| U01403TG2015PTC100734 | TILVILA HORTICULTURE FARMS PRIVATE LIMITED | 1st Floor, Door No:8-2-293/82/A/201, Plot No.201, Road No.14, Jubilee Hills, Hyderabad , Hyderabad, Telangana, India - 500033 |
| U01407TG2014PTC096391 | TILVILA AGRI SOLUTIONS PRIVATE LIMITED | 1st Floor, Door No:8-2-293/82/A/201, Plot No.201 Road No.14, Jubilee Hills, Hyderabad , Hyderabad, Telangana, India - 500033 |
| AAY-2884 | KVK CORPORATE SERVICES LLP | 8/2/293/82/J/III, PLOT NO.33A, SY NO.120, ROAD NO.76, JUBILEE HILLS, HYDERABAD, Telangana, India - 500033 |
| U24232TG2011PTC077224 | VANSH PRODUCTS PRIVATE LIMITED | H.NO:8-2-293/82/J III/29, PLOT NO.29 ROAD NO.76, JUBILEE HILLS , HYDERABAD, Telangana, India - 500033 |
| U23109TG2011PTC077746 | SRI ALTERNATIVE FUELS PRIVATE LIMITED | VISWASRINIVASAM, D.No:8-2-293/82/BE/79,Plot No:79, Road No:71,Navanirman Nagar,Jubilee Hill s , Hyderabad, Telangana, India - 500033 |
| U28900TG1969PTC001249 | IDEAL ENGINEERS HYDERABAD PRIVATE LIMITE D | MADHUW VIHAR, SECOND FLOOR,PLOT NO.17, H.NO.8-2-293/82/C/17, ROAD NO.7, JUBILEE HILLS , Hyderabad, Telangana, India - 500033 |
| AAG-7600 | HARNIKS SOFTWARE SOLUTIONS LLP | PLOT NO. 103, D.NO. 8-2-293/82/W/103, GROUND FLOOR WOMEN'S HOUSING SOCIETY, ROAD NO.7D, JUBILEE HILLS HYDERABAD, Telangana, India - 500033 |
| U72900TG2019PTC135809 | VIVIDMINDS TECHNOLOGIES PRIVATE LIMITED | H.No.8-2-293/82/A/379 & 379/A, 1st Floor Plot No. 379, Road No.10, Jubilee Hills , HYDERABAD, Telangana, India - 500033 |
| U15400TG2008PLC062054 | HERITAGE NUTRIVET LIMITED | Part-B of 3rd floor, H.No. 8-2-293/82/A/1286, Plot No. 1286, Road No. 1 & 65, Jubilee Hills , Hyderabad, Telangana, India - 500033 |
| U22219TG2013PTC085392 | SCIDOC PUBLISHERS PRIVATE LIMITED | H.NO.8-2-293/82/A/89/4,PLOT.NO.89,FLAT.NO.201 2ND FLOOR,SIDIQUI HOUSE,ROAD.NO.9,JUBILE E HILLS , HYDERABAD, Telangana, India - 500033 |
| U24233TG2015PTC101840 | GILBURTZ PHARMACEUTICALS PRIVATE LIMITED | Flat No-S2, Glendale Nest, H No. 8-2-293/82, PlotNoB5,FilmNagar,Phase-II,RoadNo.1,Jub ilee Hills , Hyderabad, Telangana, India - 500033 |
| AAR-7596 | VS AMBIENCE LLP | 8/2/293/82/J/III, Plot no. 140 III, Road No.72, Jubilee Hills Hyderabad, Telangana, India - 500033 |
| AAN-5429 | VINLUCK PARTNERS LLP | Plot No. 1202,1215A Door No. 8-2-293/82/A/1202 S.L. Jubilee, Road No.61, Jubilee Hills, Hyderabad Hyderabad, Telangana, India - 500033 |
| U15143TG2012PTC083645 | RAGHUNATH AGRO PRODUCTS PRIVATE LIMITED | 8-2-293/82/A/1098, 4th Floor, Plot No. 1098, Road No. 36, Jubilee Hills, Hyderabad , Hyderabad, Telangana, India - 500033 |
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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.
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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.
| Company Identifier | Name | Percentage of Share held |
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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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