BALI RADIANT RESIDENCES LLP (LLPIN: AAG-2467) is a Limited Liability Partnership firm incorporated on 27 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BALI RADIANT RESIDENCES LLP are SUSHANT VIJAY PARMAR, KHUSHBU RONAK MEHTA, and RUSHABH NIKHIL SHAH.
BALI RADIANT RESIDENCES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. 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 0001.
BALI RADIANT RESIDENCES LLP's LLP Identification Number is (LLPIN)AAG-2467. Its Email address is [email protected] and its registered address is 226 Jaywant Industrial premises Co-op. Society Ltd 63,Tardeo Rd,Opp. Sobo-Central Mall,Tardeo Mumbai, Maharashtra, India - 400034
Current status of BALI RADIANT RESIDENCES LLP is - Active.
| LLP Identification Number | AAG-2467 |
| Name | BALI RADIANT RESIDENCES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-04-27 |
| Age of Company | 8 years, 10 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BALI RADIANT RESIDENCES LLP |
| AAG-2467 |
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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 BALI RADIANT RESIDENCES 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00187517 | SUSHANT VIJAY PARMAR | Designated Partner | 2016-04-27 |
| 07429424 | KHUSHBU RONAK MEHTA | Designated Partner | 2016-04-27 |
| 07429468 | RUSHABH NIKHIL SHAH | Partner | 2016-04-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALI DESIGNS LLP | AAC-0345 | Designated Partner | 2014-01-28 | Ongoing |
| BALI LANDMARKS LLP | AAC-0346 | Designated Partner | 2014-01-28 | Ongoing |
| BALI REALTY LLP | AAC-6675 | Designated Partner | 2014-09-03 | Ongoing |
| BALI SPACES LLP | AAC-7047 | Designated Partner | 2014-09-12 | Ongoing |
| BALI EDIFICES LLP | AAC-7048 | Designated Partner | 2014-09-12 | Ongoing |
| BALI ESTATES LLP | AAD-5811 | Designated Partner | 2015-03-20 | Ongoing |
| BALI ENGICONS LLP | AAI-6425 | Designated Partner | 2017-02-22 | Ongoing |
| BALI SHELTERS LLP | AAK-2379 | Designated Partner | 2017-08-07 | Ongoing |
| BALI DEVELOPERS LLP | AAM-8699 | Designated Partner | 2018-06-26 | Ongoing |
| BALI AGRO FARMS PRIVATE LIMITED | U01120MH2010PTC205446 | Director | 2010-07-13 | Ongoing |
| BALI ENGICONS PRIVATE LIMITED | U45200MH1988PTC049562 | Director | - | 2017-02-21 |
| BALI LANDMARKS PRIVATE LIMITED | U45400MH2011PTC220508 | Director | 2011-08-04 | Ongoing |
| BALI DESIGNS PRIVATE LIMITED | U70100MH2010PTC198427 | Director | 2010-01-04 | Ongoing |
| BALI EDIFICES PRIVATE LIMITED | U70101MH2013PTC242594 | Director | 2013-04-29 | Ongoing |
| BALI SHELTERS PRIVATE LIMITED | U70102MH2009PTC195762 | Director | - | 2017-08-06 |
| BALI SPACES PRIVATE LIMITED | U70102MH2013PTC246568 | Director | 2013-08-01 | Ongoing |
| BALI REALTY PRIVATE LIMITED | U70200MH2013PTC243446 | Director | 2013-05-18 | Ongoing |
| PARAMKRUPA CONSTRUCTION LLP | AAH-2642 | Designated Partner | 2016-08-30 | Ongoing |
| PRITHIVEE WORKS & CONSTRUCTIONS LLP | AAO-0672 | Partner | 2019-01-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27100MH2011PTC221502 | SHREE PADMAVATI METIM INDIA PRIVATE LIMITED | Office No.36, 5th Floor, Tardeo Air Condition Market Building Co-Op Society Ltd,Tardeo Main Road , Tardeo Mumbai, Maharashtra, India - 400034 |
| U24110MH1981PTC025331 | SATYAM PHARMA CHEM PRIVATE LIMITED | G A/2 GOLD COIN, 35/35A M M MALVIYA ROAD, OPP CENTRAL MALL (SOBO MALL), TARDEO, , MUMBAI CENTRAL, Maharashtra, India - 400034 |
| AAE-9224 | YUGALSHREE TONICS AND FOODS LLP | B-5, THE TARDEO EVEREST PREMISES CO-OP SOC LTD 156 TARDEO MAIN ROAD MUMBAI, Maharashtra, India - 400034 |
| AAE-9240 | JHUNJHUNWALA COMMERCIAL LLP | B-5, THE TARDEO EVEREST PREMISES CO-OP SOC.LTD, 156 TARDEO MAIN ROAD MUMBAI, Maharashtra, India - 400034 |
| U17100MH2004PTC149130 | SHREEVALLABH TEXTILE PRIVATE LIMITED | B-5, THE TARDEO EVEREST PREMISES CO-OP. SOC. LTD, 156 TARDEO MAIN ROAD , MUMBAI, Maharashtra, India - 400034 |
| AAW-9330 | FRIENDS PACKAGING LLP | 301, 3RD FLOOR, JAYWANT APARTMEN, PANDI MADAN MALAVIA ROAD, OPP. SOBO CENTRAL MALL MUMBAI, Maharashtra, India - 400034 |
| U15122MH2015PTC269774 | DELICIOSO GOURMET FOODS PRIVATE LIMITED | G-4 8TH FLOOR,EVEREST PREMISES CO-OP SOCIETY, TARDEO,MAIN ROAD , MUMBAI, Maharashtra, India - 400034 |
| AAO-5455 | ROCKDUDE ENTERPRISES LLP | E-12, 6TH FLOOR, EVEREST BUILDING, TARDEO ROAD, OPP TARDEO BUS DEPOT, TARDEO, MUMBAI CENTRAL, Maharashtra, India - 400034 |
| U01403MH2010PTC207678 | HMK HEALTHCARE PRIVATE LIMITED | 301, JAYWANT APARTMENT 63, TARDEO, OPP FILM CENTRE, TARDEO , MUMBAI, Maharashtra, India - 400034 |
| AAI-4615 | SHOCKER 2 COOL SOFTECH LLP | E - 12, 6TH FLOOR, EVEREST BUILDING, 156,TARDEO ROAD OPP TARDEO DEPO MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400034 |
| AAI-5132 | ROCKFIN ADVISORY LLP | E - 12 EVEREST BUILDING 6TH FLOOR 156,TARDEO ROAD OPP TARDEO DEPO MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400034 |
| AAI-7066 | S2C ENTERTAINMENT LLP | E - 12, 6TH FLOOR, EVEREST BUILDING 156,TARDEO ROAD OPP TARDEO DEPO MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400034 |
| AAL-8893 | EATSUMORE FOOD PRODUCTS LLP | 15 16 JAYWANT INDUSTRIAL ESATTE 63 TARDEO ROAD MUMBAI, Maharashtra, India - 400034 |
| AAI-2336 | ONE INDIA CAPITAL ADVISORS LLP | 2nd Floor, Sobo Central Mall, Pandit Madan Mohan Malviya Marg, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAC-5567 | SHIVMARK IMPEX LLP | B/24,Basement floor, Bombay Market Apartments Co-operative Society Ltd, Tardeo Main Road Mumbai, Maharashtra, India - 400034 |
| AAI-2572 | KLB CAPITAL ADVISORS LLP | 2nd Floor, Sobo Central Mall, Pandit Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAM-9029 | SVB MULTITRADING LLP | 5th Floor, SOBO Central Mall Pt. Madan Mohan Malviya Road, Haji Ali,Tardeo, Mumbai, Maharashtra, India - 400034 |
| U22219MH1993PTC071171 | PARADISE MULTIMEDIA PVT LTD | 201 JAYWANT INDUSTRIAL ESTATE2ND FLOOR OPP FILM CENTRE 63 TRDEO RD , MUMBAI, Maharashtra, India - 400034 |
| AAA-6312 | SALARJUNG MULTITRADING LLP | 5th Floor, Sobo Central Mall, 28 P.T. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAA-6313 | KAVI SALES AGENCY LLP | 5th Floor, Sobo Central Mall, 28 P.T. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAA-6413 | TANUSHRI INFRASTRUCTURE LLP | 5th Floor, Sobo Central Mall, 28 P.T. Madan Mohan Malviya Road,Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAA-6314 | LIQUID FOOT INFRAPROJECTS LLP | 5th Floor, Sobo Central Mall, 28 P.T. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai, Maharashtra, India - 400034 |
| AAG-4856 | WHISQ BAKING PRODUCTS LLP | Floor-Grd-To, Sobo Central Mall, Pandit Madan Mohan Malviya Marg, Cross Road Haji Ali,Tardeo Mumbai, Maharashtra, India - 400034 |
| U26933MH1985PTC036470 | SETCO CHEMICALS (INDIA) PRIVATE LIMTED | B/24,Basement floor, Bombay Market Apartments Co-operative Society Ltd, Tardeo Main Ro ad , Mumbai, Maharashtra, India - 400034 |
| AAA-6476 | SAMREEN MULTITRADING LLP | 5th Floor, SOBO Central, 28 Pt. Madan MohanMalviya Road, Tardeo, Mumbai Central (W) Mumbai, Maharashtra, India - 400034 |
| AAA-6349 | TARAKA INFRASTRUCTURE LLP | 5th Floor, SOBO Central, Pt. Madan Mohan MalviyaRoad, Above McDonalds, Tardeo, Mumbai Central (W) Mumbai, Maharashtra, India - 400034 |
| AAB-0552 | HATHWAY SS CABLE & DATACOM LLP | 1st Floor, B-wing, Jaywant Apartment,Above SBI Bank, 63, Tardeo Road, Mumbai- 400034 Mumbai, Maharashtra, India - 400034 |
| U31300MH2000PTC129830 | HATHWAY PRIME CABLE & DATACOM PRIVATE LIMITED | 1st Floor, B-wing, Jaywant Apartment, Above SBI Bank, 63, Tardeo Road, Mumbai 400034 , Mumbai, Maharashtra, India - 400034 |
| AAI-8827 | LIFE LAND TRADING LLP | E 12, 6th Floor, Everest House, Opp. Tardeo Depot,Tardeo Road, Tardeo Mumbai, Maharashtra, India - 400034 |
| 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.
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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 |
|---|---|---|
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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