BALLALESHWAR TRADING LLP (LLPIN: AAS-1396) is a Limited Liability Partnership firm incorporated on 04 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BALLALESHWAR TRADING LLP are ANAND PRABHAKAR TIKARE, MAKARAND SHRIDHAR VICHARE, and SUSHANT PANDURANG GURAV.
BALLALESHWAR TRADING 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 22 Dec 2024.
BALLALESHWAR TRADING LLP's LLP Identification Number is (LLPIN)AAS-1396. Its Email address is [email protected] and its registered address is R NO. 10, DEVI NIWAS, JAMIL NAGAR, BHANDUP WEST, MUMBAI, Maharashtra, India - 400078
Current status of BALLALESHWAR TRADING LLP is - Active.
| LLP Identification Number | AAS-1396 |
| Name | BALLALESHWAR TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-03-04 |
| Age of Company | 5 years, 0 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| 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 |
| BALLALESHWAR TRADING LLP |
| AAS-1396 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by BALLALESHWAR TRADING in a way that was never possible before.
Get a list of all litigations BALLALESHWAR TRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BALLALESHWAR TRADING. This report helps you understand the risk associated in dealing with BALLALESHWAR TRADING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 BALLALESHWAR TRADING 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 |
|---|---|---|---|
| 07752021 | ANAND PRABHAKAR TIKARE | Designated Partner | 2020-03-04 |
| 08717021 | MAKARAND SHRIDHAR VICHARE | Designated Partner | 2021-09-07 |
| 09272765 | SUSHANT PANDURANG GURAV | Designated Partner | 2024-01-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08717021 | MAKARAND SHRIDHAR VICHARE | Designated Partner | - | 2021-08-07 |
| 09272765 | SUSHANT PANDURANG GURAV | Designated Partner | - | 2021-09-07 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PA ASSOCIATES & R DESIGNS LLP | AAJ-1924 | Designated Partner | - | 2021-10-26 |
| PAR ASSOCIATES & INFRAPROJECTS PRIVATE LIMITED | U45309MH2018PTC306093 | Director | - | 2021-10-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAT-2724 | BALAN EXIM LLP | R NO 8 SAI SAWALI NIWAS, JAMIL NAGAR BHANDUP, MUMBAI, Maharashtra, India - 400078 |
| U31909MH2021PTC364504 | PITESLA PRIVATE LIMITED | R N NO 2, Uppar Floor Shaikh Chawal Jamil Nagar Bhandup West , Mumbai, Maharashtra, India - 400078 |
| ABB-6690 | JIVA HEALTHCARE LLP | R NO. 8, SUJATA NIWAS, JAI MAHARASHTRA SOCP N ROAD, BHANDUP WEST Mumbai, Maharashtra, India - 400078 |
| AAE-7889 | VAYUM CONSTRUCTION LLP | R NO-11, Vikas Sadan, Samarth Nagar, Jamil N/ Bhandup Mumbai, Maharashtra, India - 400078 |
| AAE-1316 | VAYUM FINSERVE LLP | Room No. 11, Vikas Sadan, Samarth Nagar, Jamil N, Bhandup West Mumbai, Maharashtra, India - 400078 |
| ABA-4266 | MYCOT TEXSTYLE LLP | Wageshwar Niwas R No 18 Kokan Nagar, J m Road, Bhandup Mumbai, Maharashtra, India - 400078 |
| U05000MH2011PTC215059 | SQUARE FISHERIES PRIVATE LIMITED | OM NIVAS, ROOM NO. 10, SARVODAY NAGAR, J.M. ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U24304MH2019PTC333085 | ATRIVA PHARMACEUTICAL PRIVATE LIMITED | B S Mali Chawl, R. No. 10, Munshi Mahal, Water Tank Road, Bhandup West, , MUMBAI, Maharashtra, India - 400078 |
| U24110MH2022PTC387297 | NATURE SUNSHINE MARKETING PRIVATE LIMITED | C/O.BHIMABAI BOBADE,PRAKASH NIWAS,R.NO. 4, NR. BMC SCHOOL, T.P.RD, BHANDUP WEST, , MUMBAI, Maharashtra, India - 400078 |
| AAS-2047 | AAVI VENTURES LLP | Room No. 10, Ground Floor, Mangatram Estate, Lal Bahadur Shastri Rd,near Mangatram Petrol Pump, Ganesh Nagar, Bhandup West Mumbai, Maharashtra, India - 400078 |
| U15122MH2015PTC269384 | RED TOM FOODS PRIVATE LIMITED | Rm No. 10, Om Niwas, SS Marg, Sarvoday Nagar, Jangal Mangal road, Opp Navrang Store,Bh andup West , Mumbai, Maharashtra, India - 400078 |
| AAU-9641 | PANCHMAHAL COMMODITIES LLP | Shop No.8, Ganesh Smruti Chawl Maharashtra Nagar Bhandup (west) Mumbai Mumbai, Maharashtra, India - 400078 |
| AAU-9777 | GURUMUKH MERCHANTS LLP | Shop No.8, Ganesh Smruti Chawl Maharashtra Nagar Bhandup (west) Mumbai Mumbai, Maharashtra, India - 400078 |
| AAZ-8434 | VATICINATE SERVICES LLP | 303, B WING, SUPRABHAT CHSL, USHA NAGAR, BHANDUP WEST,MUMBBAI BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| ACC-1965 | RAYAN ADVISORY AND CONSULTANCY LLP | Narendra Niwas R No 2Bhandup Village Bhandup Mumbai, Maharashtra, India - 400078 |
| U24100MH2021PTC373591 | TURNEX LABORATORIES PRIVATE LIMITED | R. NO. - 5, R Y CHAWL, JAMIL NAGAR, , BHANDUP, Maharashtra, India - 400078 |
| ABC-1139 | Sushiksha Edutech LLP | Krishna Thever Chawl R NO 4Ganesh Nagar Quarry R Bhandup Mumbai, Maharashtra, India - 400078 |
| ABZ-8228 | VASUDEV KUTUMB ENTERPRISE LLP | R. NO. 17, CHAWL NO. 3, RAMA SHETH CHAWLPATKAR COMPOUND, BHANDUP WEST Mumbai, Maharashtra, India - 400078 |
| U25200MH2008PTC178544 | CLASS ONE ROOFING PRIVATE LIMITED | NO. 300, 3RD FLOOR, R.R.REALTY, LBS MARG, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| AAE-1155 | BANYAN TREE TEACHING SOLUTIONS LLP | Office No 414 4th FloorR R Realty Building LBS Marg Bhandup West Mumbai, Maharashtra, India - 400078 |
| AAR-9394 | MELANGE CAKES AND MORE LLP | Shop No 1, Rajaram Chawl, Raj Nagar,Utakaysh Nagar T.P. Road, Bhandup West Mumbai, Maharashtra, India - 400078 |
| U32019MH1995PTC085044 | QUEENS ULTRASONIC PRIVATE LIMITED | R NO 5 CHAWL NO 14SUNITA ESTATE B S MARG BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| AAP-1651 | WASHYGO LLP | Building No-10, Room No-114, Rhone Compound, LBS Marg,Near Kanjur Marg Station, Bhandup-West Mumbai, Maharashtra, India - 400078 |
| U25209MH1996PTC096042 | GR POLYGLOV PRIVATE LIMITED | SHOP NO 10-12, GROUND FLOOR, MINILAND SHOPPING CENTER NO 2, TANK ROAD, BHANDUP WEST , MUMBAI, Maharashtra, India - 400078 |
| U40300MH2015PTC271006 | UNISON ENVIRO PRIVATE LIMITED | Der Deutsche Parkz, 1st Floor, Unit No.14 to 20 Subhash Nagar Rd, Near Nahur Station, Nahur West, Industrial Area, Bhandup West , Mumbai, Maharashtra, India - 400078 |
| AAE-8261 | TRISHYALOGAM CREATIONS LLP | ROOM NO. 8, SHANTI VIHAR MAHARASHTRA NAGAR, BHANDUP (WEST) MUMBAI, Maharashtra, India - 400078 |
| AAW-7803 | CEXPERTS GLOBAL LLP | ROOM NO.4, SNEHDEEP SOCIETY MAHARASHTRA NAGAR BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAL-7082 | ABSTRACT TRIANGLE PRODUCTIONS LLP | SHOP NO. 3, MHATRE ESTATE, MAHARASHTRA NAGAR, BEHIND MANGATRAM PETROL PUMP, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAK-0769 | DASTAKAR LLP | D/303 NEW USHA NAGAR C H S LTD USHA NAGAR BHANDUP WEST MUMBAI 400078 BHANDUP, Maharashtra, India - 400078 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.