BALKI ADVISORY SERVICES LLP (LLPIN: AAS-3688) is a Limited Liability Partnership firm incorporated on 22 Dec 2020. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 30000000.00.
Designated Partners of BALKI ADVISORY SERVICES LLP are CHITHRA BALAKRISHNAN, and VENKATRAMAN BALAKRISHNAN.
BALKI ADVISORY SERVICES 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.
BALKI ADVISORY SERVICES LLP's LLP Identification Number is (LLPIN)AAS-3688. Its Email address is [email protected] and its registered address is Office No. 01, 5th Floor, '1 Sobha' 50, St. Marks Road BANGALORE, Karnataka, India - 560001
Current status of BALKI ADVISORY SERVICES LLP is - Active.
| LLP Identification Number | AAS-3688 |
| Name | BALKI ADVISORY SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 64 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-04-22 |
| Age of Company | 4 years, 10 months, 21 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 | ₹ 30,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BALKI ADVISORY SERVICES LLP |
| AAS-3688 |
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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 BALKI ADVISORY SERVICES 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 |
|---|---|---|---|
| 08736545 | CHITHRA BALAKRISHNAN | Designated Partner | 2020-04-22 |
| 02825465 | VENKATRAMAN BALAKRISHNAN | Designated Partner | 2020-04-22 |
| 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 |
|---|---|---|
| AAT-3394 | 3ONE4 CAPITAL DYNAMICS LLP | Office No. 01, 5th Floor, 1 Sobha, 50, St. Marks Road, Bangalore, Karnataka, India - 560001 |
| AAA-7673 | AARIN ASSET ADVISORS LLP | Office No. 1, 5th floor, 1 sobha, 50, St. Marks Road, Bangalore, Karnataka, India - 560001 |
| AAC-3976 | SINGULAR CAPITAL INDIA ADVISORS LLP | Office No. 1, 5th Floor, '1 Sobha', 50, St. Marks Road, Bangalore, Karnataka, India - 560001 |
| AAC-4111 | SINGULAR INVESTMENTS CONSULTANCY LLP | Office No. 1, 5th floor, 1 sobha, 50, St. Marks Road, Bangalore, Karnataka, India - 560001 |
| AAE-7537 | 3ONE4CAPITAL ADVISORS LLP | Office-01, 5th Floor, '1 Sobha' 50, St. Marks Road Bangalore, Karnataka, India - 560001 |
| AAQ-6906 | BLUERESERVOIR FACILITY SERVICES LLP | Office-01, 5th Floor, '1 Sobha' 50, St. Marks Road Bangalore, Karnataka, India - 560001 |
| AAG-4257 | MD PAI PARTNERS LLP | Office-01, 5th Floor, '1 Sobha' 50, St. Marks Road Bangalore, Karnataka, India - 560001 |
| AAB-3128 | EXFINITY VENTURE PARTNERS LLP | Office No. 01, 5th Floor, ''1 Sobha'', 50, St. Marks Road, Bengaluru, Karnataka, India - 560001 |
| AAE-4615 | BLUERESERVOIR BUSINESS SERVICES LLP | Office No. 01, 5th Floor, '1 Sobha', 50, St. Marks Road, Bangalore Bangalore KA 560001 IN |
| AAJ-9604 | 3K HOSPITALITY LLP | No.48/1,1st Floor,St.Marks Road, Bangalore, Karnataka, India - 560001 |
| AAD-4889 | EXTREN AVIATION LLP | 18/1, 1st floor, The Presidency Building No 82, St Marks Road Bangalore, Karnataka, India - 560001 |
| AAW-4691 | SHOPPING BASKET STORES LLP | Office No 1B, No. 67, 1st Floor, 8th Main Road, Vasanthanagar Bangalore, Karnataka, India - 560001 |
| U20221KA1987PTC008377 | NAYAK WOODCRAFTS PRIVATE LIMITED | 1ST FLOOR SOPHIA'S CHOICE NO 7ST MARKS ROAD BANGALORE , BANGALORE, Karnataka, India - 560001 |
| U26990KA2020PTC142313 | STONE IMPEX INDUSTRIES PRIVATE LIMITED | 105 1ST FLOOR. SOPHIA S CHOICE NO 7/16 ST.MARKS ROAD , BANGALORE, Karnataka, India - 560001 |
| U07499KA2005PTC036631 | LE WELLSPRING CONSULTANCY PRIVATE LIMITED | S. 7, II FLOOR, WHITEHOUSE, NO., 25, ST.MARKS ROAD, BANGALORE. , ROAD, BANGALORE., Karnataka, India - 560001 |
| U15400KA2016PTC097157 | IBC INTERNATIONAL PRIVATE LIMITED | Sheriff Centre, 5th FLoor, 73/1 St. Marks Road , Bangalore, Karnataka, India - 560001 |
| U27310KA2011PTC057014 | NANDIKESHWARA MINERALS AND ALLOYS PRIVATE LIMITED | No.1,1stCross,AHUJACHAMBERS,No.305,3rdFloor,KumarakrupaRoad , Bangalore, Karnataka, India - 560001 |
| U25209KA2010PTC055400 | SPECTRA PIPES PRIVATE LIMITED | No. B3, 1st Floor, Jyothi Complex No. 134/1, Infantry Road, , Bangalore, Karnataka, India - 560001 |
| U26914KA2003PTC032313 | M S MARKETING ENTERPRISES PRIVATE LIMITED | No. B3, 1st Floor, Jyothi Complex No. 134/1, Infantry Road, , Bangalore, Karnataka, India - 560001 |
| AAZ-6738 | AMT VENTURE TOWNSHIP LLP | Door No. 40/1A, 1st Floor, Basappa Complex,Lavelle Road, ,Bangalore Bangalore North, Karnataka, India - 560001 |
| F01942 | WIND RIVER SYSTEMS INTERNATIONAL INC | 1st Floor, No 19/1 Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U15490KA2020PTC141249 | MARVELLE HEALTH CARE PRIVATE LIMITED | No 7/1, 1st Floor, Vittal Mallya Road , Bangalore, Karnataka, India - 560001 |
| U32104KA2004PTC035332 | ARAF BUSINESS MACHINES PRIVATE LIMITED | NO.49, 1ST FLOORJYOTHI MAHAL ST. MARKS ROAD , BANGALORE, Karnataka, India - 560001 |
| AAX-1759 | ANSUAQUA LLP | No 1st Floor, Rama Residency, No 37/38, Bowring Hospital Road Bangalore, Karnataka, India - 560001 |
| U15490KA2017PTC104652 | JEE PLATTERS CAFE PRIVATE LIMITED | 104 1st Floor Prestige Meridian 1 No 29, MG Road, , BANGALORE, Karnataka, India - 560001 |
| AAN-1478 | CONTACTS INTERNATIONAL FARMHOUSE AND RES ORT LLP | No.111, First Floor, House of Lords No.15/16 ST Marks Road Bangalore, Karnataka, India - 560001 |
| U14107KA2007PTC043429 | LOKAPUR LIMESTONE MINING PRIVATE LIMITED | No.101, 1st Floor, Pride Elite , No.10, Museum Road, , Bangalore, Karnataka, India - 560001 |
| U24290KA2020PTC140125 | BANGALORE BIOMASS ORGANICS PRIVATE LIMITED | Unit 1A, No.25, 1st Floor, Cubbon Road, Shivaji Nagar, , Bangalore, Karnataka, India - 560001 |
| U31904KA2019PTC120624 | SOURCEABILITY INDIA PRIVATE LIMITED | 74, 1st Floor, Prestige Delta Building, St. Marks Road , Bangalore North, Karnataka, India - 560001 |
| 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.
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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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