BALESHWAR CITY HOMES LLP (LLPIN: ABC-1507) is a Limited Liability Partnership firm incorporated on 20 Dec 2022. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of BALESHWAR CITY HOMES LLP are JITENDRA PRASAD VERMA, and RAJANEESH SINGH.
BALESHWAR CITY HOMES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
BALESHWAR CITY HOMES LLP's LLP Identification Number is (LLPIN)ABC-1507. Its Email address is [email protected] and its registered address is Unit No. 308 A 03rd FLOORWorld Trade Centre, Barakhamba Road New Delhi, Delhi, India - 110001
Current status of BALESHWAR CITY HOMES LLP is - Active.
| LLP Identification Number | ABC-1507 |
| Name | BALESHWAR CITY HOMES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-20 |
| Age of Company | 2 years, 6 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BALESHWAR CITY HOMES LLP |
| ABC-1507 |
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Get a list of all litigations BALESHWAR CITY HOMES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BALESHWAR CITY HOMES. This report helps you understand the risk associated in dealing with BALESHWAR CITY HOMES 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 BALESHWAR CITY HOMES 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03506108 | JITENDRA PRASAD VERMA | Designated Partner | 2022-08-20 |
| 07719512 | RAJANEESH SINGH | Designated Partner | 2022-08-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-1501 | KAIRAV CITY HOMES LLP | Unit No. 308-A, 03rd FloorWorld Trade Centre, Barakhamba Road New Delhi, Delhi, India - 110001 |
| ABC-1886 | DESTINY INFRAVENTURES LLP | Unit No. 308-A, 03rd FloorWorld Trade Centre, Barakhamba Road New Delhi, Delhi, India - 110001 |
| ABC-2206 | SIYA CITY HOMES LLP | Unit No. 308-A, 03rd FloorWorld Trade Centre, Barakhamba Road New Delhi, Delhi, India - 110001 |
| ABC-1678 | KAIRA CITY DEVELOPERS LLP | Unit No. 308-A, 03rd FloorWorld Trade Centre, Barakhamba Road New Delhi, Delhi, India - 110001 |
| ABC-2208 | BALESHWAR PROMOTERS LLP | Unit No. 308-A, 03rd FloorWorld Trade Centre, Barakhamba Road New Delhi, Delhi, India - 110001 |
| ABC-2249 | DESTINY INFRACITY LLP | Unit No. 308-A, 03rd FloorWorld Trade Centre, Barakhamba Road New Delhi, Delhi, India - 110001 |
| ABC-1504 | GLOBE CITY REALTORS LLP | Unit No. 308-A, 03rd FloorWorld Trade Centre, Barakhamba road New Delhi, Delhi, India - 110001 |
| AAZ-3540 | TILICHO VENTURES LLP | 308A, Third Floor, World Trade Centre, Barakhamba Road, New Delhi, Delhi, India - 110001 |
| AAZ-3803 | SAISTUTI VENTURES LLP | 308A, Third Floor, World Trade Centre, Barakhamba Road, New Delhi, Delhi, India - 110001 |
| AAZ-3513 | EVELYN INFRACON LLP | 308A, Third Floor, World Trade Centre, Barakhamba Road New Delhi, Delhi, India - 110001 |
| AAZ-3507 | EMBLAZON PROPERTIES LLP | 308A, Third Floor, World Trade Centre, Barakhamba Road, Cannaught Place New Delhi, Delhi, India - 110001 |
| U01403DL2013PTC262111 | FLORENCE AGROTECH PRIVATE LIMITED | 308A THIRD FLOOR WORLD TRADE CENTRE BARAKHAMBA LANE , New Delhi, Delhi, India - 110001 |
| U15134DL2005PTC142295 | ARADHANA CONVENIENCE FOODS PRIVATE LIMIT ED | No. 54, Lower Ground Floor World Trade Centre, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U28999DL1998FTC095917 | A AND E INDIA PVT. LTD. | Unit No. 8-12, Ground Floor, World Trade Centre, Babar Road, Connaugh t Place , New Delhi, Delhi, India - 110001 |
| U23101DL2022FTC408977 | NEWTELCORP INDIA PRIVATE LIMITED | Office Unit no. 1009, Vijaya Building 17, Barakhamba Road, New Delhi , New Delhi, Delhi, India - 110001 |
| F06360 | MEGA SOURCE TECHNOLOGY CO. LTD | FLAT NO. A 1505, A-WING, 15TH FLOOR, STATESMAN HOU B-148 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| AAP-9837 | FAST TRACK SOURCING INDIA LLP | 523, WORLD TRADE CENTRE, BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAJ-9338 | VOGUESERV OVERSEAS LLP | 523, WORLD TRADE CENTRE BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| AAU-5289 | STANDARD TECHNICAL LLP | 523 WORLD TRADE CENTRE BARAKHAMBA ROAD NEW DELHI, Delhi, India - 110001 |
| L74899DL1998PLC093073 | PETRONET LNG LIMITED | FRIST FLOORWORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001 |
| F06199 | SCAN MESSTECHNIK GESELLSCHAFT M.B.H. | GF-85 WORLD TRADE CENTRE BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| F02332 | MORI SEIKI COMPANY LIMITED | 404A WORLD TRADE CENTRE BABAR ROAD , NEW DELHI, Delhi, India - 110001 |
| U15549DL2003PTC122303 | PEPSICO INDIA SALES PRIVATE LIMITED | LGF-54 World Trade Centre, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| U15549DL2003PTC122304 | LEHAR FOODS PRIVATE LIMITED | LGF- 54 World Trade Centre, Barakhamba Road , New Delhi, Delhi, India - 110001 |
| F03620 | NEWTEL INTERNATIONAL CORP. | Office Unit no. 1009, Vijaya Building, 17, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U01403DL1997PTC085364 | CHIRMAI TRADERS PRIVATE LIMITED | 112,LGF,WORLD TRADE CENTRE BAZAR LANE BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001 |
| U31300DL1988PTC257059 | HI-VAC WARES PRIVATE LIMITED | Flat No. 404, Akashdeep Building, 26-A, Barakhamba Road, , New Delhi, Delhi, India - 110001 |
| U74990DL2016PTC298204 | VEATIVE LABS PRIVATE LIMITED | UNIT NO 407 PART B, WORLD TRADE CENTER BARAKHAMBA LANE, , NEW DELHI, Delhi, India - 110001 |
| U25209DL2007PTC164573 | GAGNANT POLYMERS INDIA PRIVATE LIMITED | 69, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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.
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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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