BALI REALTY LLP (LLPIN: AAC-6675) is a Limited Liability Partnership firm incorporated on 03 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BALI REALTY LLP are SUSHANT VIJAY PARMAR, VIJAY PHOOLCHAND PARMAR, MEENA VIJAY PARMAR, and PINAL SUSHANT PARMAR.
BALI REALTY 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 23 Dec 2024.
BALI REALTY LLP's LLP Identification Number is (LLPIN)AAC-6675. Its Email address is [email protected] and its registered address is OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST)MUMBAI MUMBAI, Maharashtra, India - 400097
Current status of BALI REALTY LLP is - Active.
| LLP Identification Number | AAC-6675 |
| Name | BALI REALTY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-09-03 |
| Age of Company | 10 years, 6 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BALI REALTY LLP |
| AAC-6675 |
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Get a list of all litigations BALI REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BALI REALTY. This report helps you understand the risk associated in dealing with BALI REALTY 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 BALI REALTY 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00187517 | SUSHANT VIJAY PARMAR | Designated Partner | 2014-09-03 |
| 00198169 | VIJAY PHOOLCHAND PARMAR | Designated Partner | 2014-09-03 |
| 02703742 | MEENA VIJAY PARMAR | Partner | 2014-09-03 |
| 05202038 | PINAL SUSHANT PARMAR | Partner | 2014-09-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| AAC-7048 | BALI EDIFICES LLP | OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST)MUMBAI MUMBAI, Maharashtra, India - 400097 |
| AAC-7047 | BALI SPACES LLP | OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST)MUMBAI MUMBAI, Maharashtra, India - 400097 |
| AAC-0345 | BALI DESIGNS LLP | OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAC-0346 | BALI LANDMARKS LLP | OFFICE NO. 104, A WING, 1ST FLOOR, ONKAR CHS, GEN A K VAIDYA MARG, DINDOSHI, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
| AAI-6425 | BALI ENGICONS LLP | Office No. 104, A-Wing, 1st Floor, Onkar CHS, General A.K. Vaidya Marg, Dindoshi, Malad East Mumbai, Maharashtra, India - 400097 |
| AAM-8699 | BALI DEVELOPERS LLP | Office No. 104, A-Wing, 1st Floor, Onkar CHS, General A.K. Vaidya Marg, Dindoshi, Malad East Mumbai, Maharashtra, India - 400097 |
| AAK-2379 | BALI SHELTERS LLP | Office No. 104, A-Wing, 1st Floor, Onkar CHS, General A.K. Vaidya Marg, Dindoshi, Malad East Mumbai, Maharashtra, India - 400097 |
| AAD-5811 | BALI ESTATES LLP | OFFICE NO 104 A-WING 1STFLOOR ONKAR CHS OPP OBEROI MALL GENERAL A K VAIDYA MARG, DINDOSHI,MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U01120MH2010PTC205446 | BALI AGRO FARMS PRIVATE LIMITED | Office No.4,1st Floor,A Wing,Onkar Building, Gen A.K. Vaidya Marg, Dindoshi, Malad (E ast), , MUMBAI, Maharashtra, India - 400097 |
| U70100MH2010PTC198427 | BALI DESIGNS PRIVATE LIMITED | Office no 4, 1st Floor, A Wing, Onkar Building Gen A K Vaidya Marg Dindoshi Malad East Mumbai MH 400097 IN |
| U70102MH2013PTC246568 | BALI SPACES PRIVATE LIMITED | OFFICE NO. 104, A-WING, ONKAR CHS, OPP. OBEROI MAL GENERAL A K VAIDYA MARG, DINDOSHI, MALAD (EAST) MUMBAI Mumbai City MH 400097 IN |
| AAK-7711 | COSMIC TECHNOHUB LLP | FLAT NO 1501, 15TH FLR, A WING, LALANI GRADEUR, GEN A K VAIDYA MARG, MALAD-EAST MUMBAI, Maharashtra, India - 400097 |
| U70102MH2009PTC195762 | BALI SHELTERS PRIVATE LIMITED | Office no 4, 1st Floor, A Wing, Onkar Building Gen A K Vaidya Marg Malad East Mumbai MH 400097 IN |
| U45200MH1988PTC049562 | BALI ENGICONS PRIVATE LIMITED | Office No 4,1st Floor, A Wing, Onkar Building Gen A K Vaidya Marg Dindoshi Malad East Mumbai MH 400097 IN |
| U70101MH2013PTC242594 | BALI EDIFICES PRIVATE LIMITED | OFFICE NO.104, A-WING, ONKAR CHS, OPP. OBEROI MALL GENERAL A K VIADYA MARG, DINDOSHI MALAD (EAST) MUMBAI Mumbai City MH 400097 IN |
| U70200MH2013PTC243446 | BALI REALTY PRIVATE LIMITED | OFFICE NO.104, A-WING, ONKAR CHS, OPP. OBEROI MALL GENERAL A K VIADYA MARG, DINDOSHI MALAD (EAST) MUMBAI Mumbai City MH 400097 IN |
| AAO-0738 | CHHATRA DIMAAG INTERACTIVE LLP | C/201, ONKAR CHS LTD., OFF GEN A.K VAIDYA MARG, SHIVDHAM COMPLEX, OPP FIRE BRIGADE, MALAD EAST, MUMBAI, Maharashtra, India - 400097 |
| U18204MH2014PTC255039 | AXIS CLOTHING & DESIGN COMPANY PRIVATE LIMITED | 41-BLDG NO.2, DINDOSHI SNEH SAAGAR CHS LTD GEN A K VAIDYA MARG MHADA COMPLEX OPP OBEROI MAL L MALAD (E , MUMBAI, Maharashtra, India - 400097 |
| U18202MH2014PTC256424 | JANMAN LIFESTYLES PRIVATE LIMITED | 41-BLDG NO 2,DINDOSHI SNEH SAAGAR CHS LTD GEN A K VAIDYA MARG MHADA COMPLEX OPP OBEROI MAL L MALAD (E , Mumbai, Maharashtra, India - 400097 |
| AAD-4955 | MR CHARTERED FINSERVE LLP | Flat No. 19/A/502, Shivalya Shivdham Complex, A. K. Vaidya Marg, Dindoshi, Malad (East) Mumbai, Maharashtra, India - 400097 |
| ABA-6127 | SPOTTER POST SERVICES LLP | B 704, VRINDAVAN A B C CHS, A.K.VAIDYA MARG, BHND DINDOSHI BUS DEPOT MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U45400MH2011PTC220508 | BALI LANDMARKS PRIVATE LIMITED | OFFICE NO.4, A WING, ONKAR BLDG, OPP. OBEROI MALL, GEN. A. K. VAIDYA MARG, DINDOSHI, MALAD (EAST) MUMBAI MH 400097 IN |
| AAX-9171 | GLOBALES ESTUDIOS SERVICES LLP | B/104,Poonam Enclave, Gen A K Vaidya Marg, Malad East, Mumbai, Maharashtra, India - 400097 |
| AAG-1994 | PAVITRA INSURANCE MARKETING LLP | B-1102, Shagun Tower CHS Ltd, Gen. A.K. Vaidya Marg, Malad (East) Mumbai, Maharashtra, India - 400097 |
| AAN-3974 | IXORA AGRICULTURE LLP | SHOP NO-27, FIRST FLOOR, SHAGUN MALL, GEN A.K.VAIDYA MARG, GOREGAON EAST MUMBAI, Maharashtra, India - 400097 |
| AAK-0898 | PANCHTATVA ADVISORY LLP | 305 RAHEJA RESIDENCY, E BUILDING, OFF GEN A.K. VAIDYA MARG, DINDOSHI, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| U01100MH2015PTC270008 | FRESH AGRI PRODUCE PRIVATE LIMITED | CARNIVAL HOUSE, NEAR DINDOSHI FIRE STATION OFF. GEN. A K VAIDYA MARG, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAZ-2416 | COOLFX STUDIOS LLP | B 704, VRINDAVAN ABC CHS, A.K.VAIDYA MARG, BHND DINDOSHI BUS DEPOT, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| AAT-0074 | AMENTUS ENTERPRISE LLP | 1802, 'F' WING, RAHEJA HEIGHTS, FILMCITY ROAD OFF. GEN. A.K. VAIDYA MARG, MALAD (EAST) MUMBAI, Maharashtra, India - 400097 |
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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.
| 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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