• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
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BALAXI HOLDINGS LLP

LLPIN: AAF-6311 As on: 2026-07-13

BALAXI HOLDINGS LLP (LLPIN: AAF-6311) is a Limited Liability Partnership firm incorporated on 04 Feb 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 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 07 May 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.

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 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.

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 BALAXI HOLDINGS
DIN Director Name Designation Appointment Date
01575975 MINOSHI MAHESHWARI Designated Partner 2016-02-04
01575984 ASHISH MAHESHWARI Designated Partner 2016-02-04
Past Directors & Key Managerial Personnel of BALAXI HOLDINGS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MINOSHI MAHESHWARI
Other Directorships of ASHISH MAHESHWARI
Company Name CIN Designation Appointment Date Cessation
BALAXI PROPERTIES LLP AAG-3683 Designated Partner 2016-05-13 Ongoing
ASCENTIA.AI SOLUTIONS LLP AAT-5886 Designated Partner 2021-09-03 Ongoing
QUEBEC TECH SOLUTIONS LLP AAX-9360 Designated Partner 2021-07-27 Ongoing
BALAXI PHARMACEUTICALS LIMITED L25191TG1942PLC121598 CFO(KMP) - 2021-05-20
BALAXI PHARMACEUTICALS LIMITED L25191TG1942PLC121598 Managing Director 2017-05-04 Ongoing
LOBITO MOBITECH PRIVATE LIMITED U32204TG2010PTC070087 Director 2010-08-20 Ongoing
BALAXI OVERSEAS PRIVATE LIMITED U51909TG2003PTC040399 Director 2003-01-30 Ongoing
BALAXI BRANDS PRIVATE LIMITED U52100UP2015PTC072375 Director 2015-07-31 Ongoing
BALAXI CAPITAL HOLDINGS PRIVATE LIMITED U65929TG2023PTC169996 Director 2023-01-04 Ongoing

CIN Company Name Company Address
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, 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, Telangana, India - 500033
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
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
U70102TG2012PTC085175 LSR CAPITAL VENTURES PRIVATE LIMITED PLOT NO 43-N-III H NO 8-2-293/82/J III/43/N OPP JUBILEE HILLS PUBLIC SCHOOL ROAD NO 71 , 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
U72900TG2018PTC123918 REDDG TECHNOLOGIES PRIVATE LIMITED H.No. 8-2-293/82/J III/130,Plot No: 130, Road No 7 Phase 3, Jubilee Hills , Hyderabad, Telangana, India - 500033
U05101TS2024PTC180965 VPR BALABHADRA COAL MINE PRIVATE LIMITED D.NO.8-2-293/82/A/1259, 3RD Floor, Plot No.1259,,Lakshmi Towers, Road No.36, Jubilee Hills,Shaikpet,Hyderabad,Telangana,500033-India
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
U74999TG2000PLC035676 AWM CONSULTING LIMITED H.NO.8-2-293/82/A/270/G, THIRD FLOOR PLOT NO. 270-G, ROAD NO.10, JUBILEE HILL S , HYDERABAD, Telangana, India - 500033
U55100TG2016PTC110860 MULTITUDE HOSPITALITY SERVICES PRIVATE LIMITED H.NO:8-2-293/82/A/1267,PLOT NO:1267,2ND FLOOR GATEWAY JUBILEE,ROAD NO 36,JUBILEE HILLS , HYDERABAD, Telangana, India - 500033
U40102TS2015PTC200549 ECOREN ONE WIND ENERGY PRIVATE LIMITED Plot No. 1202,1215A Door No. 8-2-293/82/A/1202, S.L. Jubilee,, 2nd Floor, Road No.36, Jubilee Hills,Shaikpet,Hyderabad,Telangana,500033-India
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
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
U45200TG2006PTC051615 LAMBOURNE PROJECTS PRIVATE LIMITED Plot No: 8-2-293/82/J-III/13 Phase III,Road No: 82, Jubilee Hills , Hyderabad, Telangana, India - 500033
U70102TG2006PTC051825 SRI SAI PRAKASH REALVENTURES PRIVATE LIMITED Plot No: 8-2-293/82/J-III/13 Phase III, Road No: 82, Jubilee Hills , Hyderabad, Telangana, India - 500033
U72900TG2013PTC088657 CHANNEL ITES PRIVATE LIMITED 8-2-293/82/J/ III/15/1, First Floor Above SBI, Plot No.15, Phase III,Road No.71, Jubile e Hills , Hyderabad, Telangana, India - 500033
U85190TG2009PTC065830 CHANNEL HEALTH INFRATEK PRIVATE LIMITED 8-2-293/82/J/ III/15/1, First Floor Above SBI, Plot No.15, Phase III,Road No.71, Jubile e Hills , Hyderabad, Telangana, India - 500033
U92190TG2022PTC163139 TRIGGR CLUB PRIVATE LIMITED PLOT NO.770/E, H.NO.8-2-293/82/D 2nd FLOOR, ROAD NO.44, JUBILEE HILLS,HYDERABAD,Hyderabad,Telangana,500033-India
U45202TG2019OPC130128 KALARSH PROJECTS (OPC) PRIVATE LIMITED 8-2-293/82/JIII/537, Plot No. 537, Road No. 86, Jubilee Hills Phase III,Shaikpet,HYDERABAD,Hyderabad,Telangana,500033-India
ACJ-6066 SILPA PRIME DEVELOPERS LLP D No. 8-2-293/82/A/108, PLOT No.108,UNIT No. 301, 3RD FLOOR, APURUPA ONE, ROAD NO 1, JUBILEE HILLS,Shaikpet,Hyderabad,Telangana,India-500033
U40102TG2013PTC090676 RENEN OORJA PRIVATE LIMITED H. No: 8-2-293/82/J-III/214, Plot No: 214-III Road No: 82, Jubilee Hills , Hyderabad, Telangana, India - 500033
U40103TG2013PTC090680 GREEN VIDHYUT PRIVATE LIMITED H. No: 8-2-293/82/J-III/214, Plot No: 214-III Road No: 82, Jubilee Hills , Hyderabad, Telangana, India - 500033
U72200TG2015PTC098769 INCRIVEL SOFTWARE SOLUTIONS PRIVATE LIMITED H.NO.8-2-293/82A PLOT NO.1091, 2ND FLOOR, ROAD NO.41, JUBILEE HILLS , HYDERABAD, Telangana, India - 500033
U45309TG2021PTC155569 KALUVA REALITY PRIVATE LIMITED Plot No.47/111, Door No.8-2-293/82, 2nd Floor Kalpataru Building, Road No.76, Jubilee Hills, , Hyderabad, Telangana, India - 500033

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

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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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