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BALDEEP PROJECTS LLP

As on: 2024-06-14

BALDEEP PROJECTS LLP (LLPIN: AAL-7983) is a Limited Liability Partnership firm incorporated on 22 Dec 2018. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of BALDEEP PROJECTS LLP are MUTHUSWAMY POOBALAN, and POONGODI POOBALAN.

BALDEEP PROJECTS 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 10 Dec 2024.

BALDEEP PROJECTS LLP's LLP Identification Number is (LLPIN)AAL-7983. Its Email address is [email protected] and its registered address is NO. 2, 3RD CROSS, 1ST MAIN, DEVAPPA GARDEN, NAGA SHETTY HALLI, RMV II STAGE EXTENSION, BANGALORE, Karnataka, India - 560094

Current status of BALDEEP PROJECTS LLP is - Active.

Basic Information

LLP Identification Number AAL-7983
Name BALDEEP PROJECTS LLP
LLP Status Active
ROC ROC Bangalore
Principal Business Acitivity Code 28246
Principal Business Acitivity Description
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2018-01-22
Age of Company 7 years, 1 months, 21 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-10
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BALDEEP PROJECTS LLP

Previous CINs

AAL-7983

Regulatory Filings of BALDEEP PROJECTS

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Litigation Search Report of BALDEEP PROJECTS

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

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 BALDEEP PROJECTS

Current Directors & Key Managerial Personnel of BALDEEP PROJECTS
DIN Director Name Designation Appointment Date
01195451 MUTHUSWAMY POOBALAN Designated Partner 2018-01-22
01896152 POONGODI POOBALAN Designated Partner 2018-01-22
Past Directors & Key Managerial Personnel of BALDEEP PROJECTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MUTHUSWAMY POOBALAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of POONGODI POOBALAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LOCUSPACE SOLUTIONS LLP AAH-2426 Designated Partner 2022-08-22 Ongoing
LOCUSPACE SOLUTIONS LLP AAH-2426 Designated Partner - 2021-04-05
DP PROPERTIES LLP AAL-7984 Designated Partner 2018-01-22 Ongoing
DP STRUCTURES LLP AAL-7985 Designated Partner 2018-01-22 Ongoing
PD INFRACON LLP AAL-7986 Designated Partner 2018-01-22 Ongoing
AVIRA BUILDERS LLP ACH-3409 Designated Partner 2024-05-24 Ongoing
SHAPELL INVESTMENTS PRIVATE LIMITED U07010KA2005PTC035671 Additional Director - 2023-09-04
SHAPELL INVESTMENTS PRIVATE LIMITED U07010KA2005PTC035671 Director 2023-04-17 Ongoing
DEEPSHIKA MINING COMPANY PRIVATE LIMITED U13100KA2006PTC040017 Director 2006-07-24 Ongoing
CHAMUNDESHWARI MINING COMPANY PRIVATE LIMITED U13100KA2006PTC040021 Director 2006-07-24 Ongoing
DURGA MINING COMPANY PRIVATE LIMITED U13100KA2006PTC040022 Director 2006-07-24 Ongoing
MSDC MINING COMPANY PRIVATE LIMITED U13100KA2006PTC040047 Director 2010-09-20 Ongoing
SHUBHA MINING IMPORT AND EXPORT PRIVATE LIMITED U13100KA2006PTC040048 Director 2010-09-20 Ongoing
SRI DINESH MINING COMPANY PRIVATE LIMITED U13100KA2006PTC040071 Director 2006-07-28 Ongoing
DREAM MINE SCAPE MINERALS PRIVATE LIMITED U13100KA2006PTC040079 Director 2010-09-20 Ongoing
JESA MINES AND MINERALS PRIVATE LIMITED U13100KA2009PTC051988 Additional Director - 2010-06-18
SAI SMARAMI MINES AND MINERALS PRIVATE LIMITED U13209KA2021PTC143026 Director - 2022-08-08
SHOLINGUR TEXTILES LIMITED U17111TZ1964PLC030702 Director 2023-06-13 Ongoing
BALDEEP CONSTRUCTIONS PRIVATE LIMITED U45201KA2009PTC050213 Director 2009-06-24 Ongoing
BALDEEP DEVELOPERS PRIVATE LIMITED U45201KA2009PTC050214 Director 2009-06-24 Ongoing
BALDEEP PROPERTIES PRIVATE LIMITED U45201KA2009PTC050218 Director 2009-06-24 Ongoing
DINDEEP BUILDERS PRIVATE LIMITED U45201KA2009PTC050219 Director 2009-06-24 Ongoing
DINDEEP CONSTRUCTIONS PRIVATE LIMITED U45201KA2009PTC050220 Director 2009-06-24 Ongoing
DINDEEP PROJECTS PRIVATE LIMITED U45201KA2009PTC050222 Director 2009-06-24 Ongoing
DINDEEP STRUCTURES PRIVATE LIMITED U45201KA2009PTC050225 Director 2009-06-24 Ongoing
DINDEEP PROPERTIES PRIVATE LIMITED U45201KA2009PTC050230 Director 2009-06-24 Ongoing
BALDEEP BUILDERS PRIVATE LIMITED U45201KA2009PTC050232 Director 2009-06-24 Ongoing
BALDEEP STRUCTURES & ESTATES PRIVATE LIMITED U45201KA2009PTC050239 Director - 2023-02-02
PD INFRACON PRIVATE LIMITED U45201KA2009PTC050247 Director - 2018-01-21
DP STRUCTURES PRIVATE LIMITED U45201KA2009PTC050248 Director - 2018-01-21
DP PROPERTIES PRIVATE LIMITED U45201KA2009PTC050249 Director - 2018-01-21
INIKA PROPERTIES PRIVATE LIMITED U45201KA2010PTC055691 Director - 2017-06-08
ELITE INFRABUILD PRIVATE LIMITED U45209KA2010PTC055297 Director - 2017-06-08
BALDEEP PROJECTS PRIVATE LIMITED U45400KA2009PTC050216 Director - 2018-01-21
DINDEEP DEVELOPERS PRIVATE LIMITED U45400KA2009PTC050224 Director 2009-06-24 Ongoing
SMP AIR CHARTERS & TRAVELS PRIVATE LIMITED U63040KA2010PTC052817 Director 2010-03-10 Ongoing
ESYASOFT LABS PRIVATE LIMITED U72200KA2014PTC074363 Director - 2017-06-08
ESYASOFT TECHNOLOGIES PRIVATE LIMITED U72200KA2014PTC074366 Director - 2018-04-05
VEGANTAR TECHNOLOGIES PRIVATE LIMITED U72200KA2015PTC084574 Director 2015-12-08 Ongoing
APPRAAM LABS PRIVATE LIMITED U72900KA2016PTC097735 Director - 2022-11-18
CAUVERY NEWS AND BROADCASTING PRIVATE LIMITED U74999KA2017PTC104047 Director - 2017-08-21
CINEMAX ENTERTAINMENT PRIVATE LIMITED U92312KA1999PTC025563 Director - 2010-10-11
LOCUSPACE SOLUTIONS LLP AAH-2426 Designated Partner 2021-04-05 Ongoing
FOUR WALLS ENTERPRISES LLP AAJ-5992 Designated Partner 2017-06-02 Ongoing
DP PROPERTIES LLP AAL-7984 Designated Partner 2018-01-22 Ongoing
DP STRUCTURES LLP AAL-7985 Designated Partner 2018-01-22 Ongoing
PD INFRACON LLP AAL-7986 Designated Partner 2018-01-22 Ongoing
PRECISION MINERALS MINING LLP AAZ-5131 Designated Partner 2021-11-17 Ongoing
AVIRA BUILDERS LLP ACH-3409 Designated Partner 2024-05-24 Ongoing
DEEPSHIKA MINING COMPANY PRIVATE LIMITED U13100KA2006PTC040017 Director 2006-07-24 Ongoing
CHAMUNDESHWARI MINING COMPANY PRIVATE LIMITED U13100KA2006PTC040021 Director 2006-07-24 Ongoing
DURGA MINING COMPANY PRIVATE LIMITED U13100KA2006PTC040022 Director 2006-07-24 Ongoing
MSDC MINING COMPANY PRIVATE LIMITED U13100KA2006PTC040047 Director 2010-09-20 Ongoing
SHUBHA MINING IMPORT AND EXPORT PRIVATE LIMITED U13100KA2006PTC040048 Director 2010-09-20 Ongoing
SRI DINESH MINING COMPANY PRIVATE LIMITED U13100KA2006PTC040071 Director 2006-07-28 Ongoing
DREAM MINE SCAPE MINERALS PRIVATE LIMITED U13100KA2006PTC040079 Director 2010-09-20 Ongoing
MDP MINING & MINERALS PRIVATE LIMITED U13201KA2007PTC044442 Director 2007-11-21 Ongoing
ZUNAA FOOD PRODUCTS PRIVATE LIMITED U15490KA2012PTC064019 Director 2012-05-16 Ongoing
ENCORP POWERTRANS PRIVATE LIMITED U40104MH2008PTC183183 Director - 2022-03-15
BALDEEP CONSTRUCTIONS PRIVATE LIMITED U45201KA2009PTC050213 Director 2009-06-24 Ongoing
BALDEEP DEVELOPERS PRIVATE LIMITED U45201KA2009PTC050214 Director 2009-06-24 Ongoing
BALDEEP PROPERTIES PRIVATE LIMITED U45201KA2009PTC050218 Director 2009-06-24 Ongoing
DINDEEP BUILDERS PRIVATE LIMITED U45201KA2009PTC050219 Director 2009-06-24 Ongoing
DINDEEP CONSTRUCTIONS PRIVATE LIMITED U45201KA2009PTC050220 Director 2009-06-24 Ongoing
DINDEEP PROJECTS PRIVATE LIMITED U45201KA2009PTC050222 Director 2009-06-24 Ongoing
DINDEEP STRUCTURES PRIVATE LIMITED U45201KA2009PTC050225 Director 2009-06-24 Ongoing
DINDEEP PROPERTIES PRIVATE LIMITED U45201KA2009PTC050230 Director 2009-06-24 Ongoing
BALDEEP BUILDERS PRIVATE LIMITED U45201KA2009PTC050232 Director 2009-06-24 Ongoing
BALDEEP STRUCTURES & ESTATES PRIVATE LIMITED U45201KA2009PTC050239 Director - 2023-02-02
PD INFRACON PRIVATE LIMITED U45201KA2009PTC050247 Director - 2018-01-21
DP STRUCTURES PRIVATE LIMITED U45201KA2009PTC050248 Director - 2018-01-21
DP PROPERTIES PRIVATE LIMITED U45201KA2009PTC050249 Director - 2018-01-21
INIKA PROPERTIES PRIVATE LIMITED U45201KA2010PTC055691 Director 2010-10-29 Ongoing
ELITE INFRABUILD PRIVATE LIMITED U45209KA2010PTC055297 Director 2010-09-24 Ongoing
BALDEEP PROJECTS PRIVATE LIMITED U45400KA2009PTC050216 Director - 2018-01-21
DINDEEP DEVELOPERS PRIVATE LIMITED U45400KA2009PTC050224 Director 2009-06-24 Ongoing
SMP AIR CHARTERS & TRAVELS PRIVATE LIMITED U63040KA2010PTC052817 Director 2010-03-10 Ongoing
SHOLINGUR TEXTILES LIMITED U68100TZ1964PLC030702 Director 2024-04-16 Ongoing
ZETTADESK TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC132889 Director 2020-02-20 Ongoing
MINDREFLEX TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC133164 Director - 2022-01-20
GIGADESK TECHNOLOGIES PRIVATE LIMITED U72900KA2020PTC139489 Director 2020-10-08 Ongoing
PARKLENS INDIA PRIVATE LIMITED U74999KA2022PTC158249 Director 2022-02-23 Ongoing
21K SCHOOL FOUNDATION U80902KA2020NPL138812 Director - 2021-12-21
LEARNINGBOT EDUCATION PRIVATE LIMITED U80904KA2020PTC140749 Director 2020-11-06 Ongoing
SIGNATURE MATRIMONY PRIVATE LIMITED U93090KA2022PTC164451 Director 2022-07-28 Ongoing

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Prosecution Details of BALDEEP PROJECTS

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

Charges (Secured Loans) of BALDEEP PROJECTS

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

Contact Details of BALDEEP PROJECTS

Email ID: [email protected] Website: Not Available Address: NO. 2, 3RD CROSS, 1ST MAIN, DEVAPPA GARDEN, NAGA SHETTY HALLI, RMV II STAGE EXTENSION, BANGALORE, Karnataka, India - 560094

Principal Products & Services of BALDEEP PROJECTS

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 BALDEEP PROJECTS

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 BALDEEP PROJECTS

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 BALDEEP PROJECTS

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 BALDEEP PROJECTS

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 BALDEEP PROJECTS

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 BALDEEP PROJECTS

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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