BALLAK & WHYTE LLP (LLPIN: AAC-2738) is a Limited Liability Partnership firm incorporated on 24 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of BALLAK & WHYTE LLP are ARATI KUMARI, MAHENDRA SAW, and SHILPA GUPTA.
BALLAK & WHYTE 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.
BALLAK & WHYTE LLP's LLP Identification Number is (LLPIN)AAC-2738. Its Email address is [email protected] and its registered address is A I-62-B S/F JANTA PASCHIM VIHAR New Delhi, Delhi, India - 110063
Current status of BALLAK & WHYTE LLP is - Active.
| LLP Identification Number | AAC-2738 |
| Name | BALLAK & WHYTE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-04-24 |
| Age of Company | 10 years, 10 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BALLAK WHYTE LLP |
| BALLAK & WHYTE LLP |
| AAC-2738 |
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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 BALLAK & WHYTE 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06729378 | ARATI KUMARI | Partner | 2014-04-24 |
| 08120092 | MAHENDRA SAW | Designated Partner | 2020-02-01 |
| 08232495 | SHILPA GUPTA | Designated Partner | 2020-02-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06363476 | SANTANU DEKA | Designated Partner | - | 2020-02-01 |
| 06788203 | MANISH KUMAR . | Designated Partner | - | 2020-02-01 |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-8023 | LASH ENTERPRISES LLP | A 5-B/22 (S.F.S), D.D.A. Flats Shanti Kunj, Paschim Vihar New Delhi, Delhi, India - 110063 |
| ABZ-2646 | SVAS BUILDCON LLP | FLAT NO-131-A,POCKET-A-5 PASCHIM VIHAR,West Delhi ,Delhi-110063 PASCHIM VIHAR New Delhi, Delhi, India - 110063 |
| U24297DL2012PTC236978 | KAIZEN MEDITECH PRIVATE LIMITED | A 2B/135A (G.F) EKTA APTTS PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U19100DL2020PTC370492 | JOY MULTISOLUTION PRIVATE LIMITED | B-3/461, S/F PASCHIM VIHAR NEAR SHIV MANDIR, NEW DELHI-110063 , DELHI, Delhi, India - 110063 |
| ABZ-8518 | SATVIKAM ADVISORS LLP | A-4/190, 1st Floor, Janta Flats,Paschim Vihar, New Delhi 110063 New Delhi, Delhi, India - 110063 |
| U19115DL2004PTC127178 | ABV STEELS PRIVATE LIMITED | B-3/81, S/F PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U21022DL2013PTC254505 | SHAGUN PACKERS PRIVATE LIMITED | A-1/100, S/F Paschim Vihar , New Delhi, Delhi, India - 110063 |
| U74999DL2016PTC302849 | WALL STREET SCHOOL PRIVATE LIMITED | S/F HOUSE NO. B2/190 PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| AAN-2459 | OSIYAN FITNESS STATION LLP | A-15, S/F, SHUBHAM ENCLAVE PASCHIM VIHAR, NEAR BHERA ENCLAVE CIRCLE NEW DELHI, Delhi, India - 110063 |
| U18101DL1998PTC092327 | RAJ SYNTEX PRIVATE LIMITED | A-3/82,G/F PASCHIM VIHAR, NEW DELHI , NEW DELHI, Delhi, India - 110063 |
| AAT-4194 | SEVEN IMPRESSIONS LLP | W/o Satinder Pal Singh, B 3/22 T/F, Paschim Vihar New Delhi New Delhi, Delhi, India - 110063 |
| U19200DL2011PTC213168 | MANSI FOOTWEAR PVT.LTD | A-5/B S.F.S FLAT NO - 297 SHANTIKUNJ APARTMENT GATE NO - 8 , PASCHIM VIHAR, Delhi, India - 110063 |
| AAX-3630 | VPN TECHNOCRATS LLP | PLOT NO. A 1/40 C,S/F JANTA FLATS, PASCHIM VIHAR DELHI, Delhi, India - 110063 |
| U25209DL2006PTC153153 | STYLE POLYMERS AND FOOTWEARS PRIVATE LIMITED | A-6/194A, JANTA FLATS, PASCHIM VIHAR, NEW DELHI , DELHI, Delhi, India - 110063 |
| U74999DL2018PTC332324 | KYKCORP INDIA PRIVATE LIMITED | B-4/25, S/F Pashchim Vihar, West Delhi , NEW DELHI, Delhi, India - 110063 |
| AAI-7934 | ALPI LACTATION LLP | B-3/399 F/F PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| U21014DL2009PTC186914 | M. D. PAPERS PRIVATE LIMITED | A-6/ 194A JANTA FLATS PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U15494DL2013PTC256597 | BROWN BEAN BAKERS PRIVATE LIMITED | A-6/198 - A, JANTA FLATS PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| AAO-4514 | AIM ALLOYS LLP | A-1/318 F/F PASCHIM VIHAR NEAR RADHA KRISHAN MANDIR NEW DELHI, Delhi, India - 110063 |
| AAW-4053 | PIYUSH & SONIYA ASSOCIATES LLP | F. NO. 106, T/F, BLOCK A/2, LIG FLAT, ASHIRWAD APARTMENTS, PASCHIM VIHAR, NEW DELHI, Delhi, India - 110063 |
| AAV-4330 | SARDARA TRADERS LLP | 262 B PASCHIM VIHAR EXTN NEW DELHI 110063 NEW DELHI, Delhi, India - 110063 |
| ABA-0727 | RED ROYAL HOSPITALITY LLP | SHOP NO. 13, B 2 LSC BLOCK, PASCHIM VIHAR, NEW DELHI 110063 NEW DELHI, Delhi, India - 110063 |
| AAD-8119 | DR. MAKKAR'S DIABETES AND OBESITY CENTRE LLP | A-5B/122, Paschim Vihar, New Delhi, Delhi, India - 110063 |
| AAE-3431 | ASK TECHSOFT LLP | A-5B/286, PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| AAI-3604 | SAGITTARIUS PROPERTIES LLP | 367, A-5/B Paschim Vihar New Delhi, Delhi, India - 110063 |
| AAI-3598 | SAGITTARIUS HOLDINGS LLP | 367, A-5/B Paschim Vihar New Delhi, Delhi, India - 110063 |
| AAX-5742 | GAJNAYAK INTERNATIONAL LLP | A6/127B, PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| AAE-9152 | TECH4SERVE PROJECT CONSULTANTS LLP | A3/256 G F PASCHIM VIHAR NEW DELHI, Delhi, India - 110063 |
| U19100DL2011PTC214794 | P V FOOTWEAR PRIVATE LIMITED | A-1/19-B PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
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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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