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      BALLEE BHAI AND SONS LLP

      LLPIN: ABZ-7987 As on: 2026-07-13

      BALLEE BHAI AND SONS LLP (LLPIN: ABZ-7987) is a Limited Liability Partnership firm incorporated on 11 Jan 2023. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of BALLEE BHAI AND SONS LLP are NAMITA ANAND, VEENA ANAND, and VISHAL ANAND.

      BALLEE BHAI AND SONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 30 May 2024.

      BALLEE BHAI AND SONS LLP's LLP Identification Number is (LLPIN)ABZ-7987. Its Email address is [email protected] and its registered address is 1414-1415, GFPVT. NO.- 4, CHABI GANJ, KASHMIRI GATE Delhi, Delhi, India - 110006

      Current status of BALLEE BHAI AND SONS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 BALLEE BHAI AND SONS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BALLEE BHAI AND SONS
      DIN Director Name Designation Appointment Date
      10038150 NAMITA ANAND Designated Partner 2023-01-11
      10038148 VEENA ANAND Designated Partner 2023-01-11
      10038149 VISHAL ANAND Designated Partner 2023-01-11
      Past Directors & Key Managerial Personnel of BALLEE BHAI AND SONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NAMITA ANAND
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VEENA ANAND
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VISHAL ANAND
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAP-6804 SHEETAL CAPITAL AND CREDITS LLP 111 (1st Floor, Room No. 10-11), Amit Motor Market Chabi Ganj, Kashmiri Gate Delhi, Delhi, India - 110006
      U45300DL2024OPC434915 GLINTS MOTORS INDIA (OPC) PRIVATE LIMITED 763/64//9, Chabi Ganj,Kashmiri Gate,Delhi,North Delhi,Delhi,110006-India
      U29308DL2017PLC322901 INESH RADIATORS LIMITED Prop. No. 3489, First floor, ward no. 1,, Nicholson Road, Kashmiri Gate Delhi,Delhi,North Delhi,Delhi,110006-India
      U74999DL2021PTC391444 TAGBAG CORNERSTONE PRIVATE LIMITED SHOP NO-1089/4, GALI GHOSIAN KASHMIRI GATE , DELHI, Delhi, India - 110006
      U74110DL1997PTC088871 SHEETAL CAPITAL AND CREDITS PRIVATE LIMITED 111, Amit Motor Market Chabi Ganj, Kashmiri Gate , Delhi, Delhi, India - 110006
      U01111DL2010PTC210360 BLUEBERRY FARMS PRIVATE LIMITED No.204, Vardhan House Chabi Ganj, Kashmere Gate , New Delhi, Delhi, India - 110006
      U34300DL2012PTC234438 FRONTIER AUTO IMPEX PRIVATE LIMITED 1288/89/52, GROUND FLOOR, VARDAN HOUSE, CHABI GANJ, KASHMIRI GATE , DELHI, Delhi, India - 110006
      AAY-7761 SHREE STAR CARRYING LLP 773, G/F, PVT NO. 6 Laxmi Motor Market, Chabi Ganj, Kashmere Gate Delhi, Delhi, India - 110006
      U35999DL2020PTC367993 XZOOMS MOTORS PRIVATE LIMITED 48B, 1288,1288c,1289, Vardhan House Chabi Ganj,Kashmiri Gate, Bata Show Room , Delhi, Delhi, India - 110006
      U46411DL2024PTC436508 MRIGANK FABRICS PRIVATE LIMITED HOUSE NO. 1601, MADARSA,ROAD, KASHMIRI GATE,DELHI,Delhi,North Delhi,Delhi,110006-India
      U79110DL2025PTC451059 RAJCHAITANYA TRAVELS PRIVATE LIMITED SHOP NO. 4, SITE NO.14403,GF, MORI GATE TERMINAL,Delhi,North Delhi,Delhi,110006-India
      U28299DL2024PTC429297 JJ EQUIPMENTS PRIVATE LIMITED H No 2828 F/F Old No 1347,Ashok Gali Kashmiri Gate,Delhi,North Delhi,Delhi,110006-India
      U52590DL2020PTC372229 SENTHIGLOBE INTERNATIONAL PRIVATE LIMITED H NO 2816 F/F S NO 16 GURU NANAK AUTO MARKET KASHMIRI GATE NEW DELHI , DELHI, Delhi, India - 110006
      U74999DL2021PTC375744 MYSCON DIGITAL PRIVATE LIMITED H NO. 1411, G/F, NICHOLSON ROAD KASHMIRI GATE,KASHMIRI GATE METROSTATION , Delhi, Delhi, India - 110006
      U74909DL2023PTC415521 WARFYI CORNERSTONE PRIVATE LIMITED 1089/4,GALI GHOSIAN,KASHMIRI GATE,Delhi,North Delhi,Delhi,110006-India
      U52399DL2022PTC396201 TIGERGO RETAIL AND DISTRIBUTION PRIVATE LIMITED 768, CHABI GANJ, NICKOLSON ROAD KASHMERE GATE,DELHI,North Delhi,Delhi,110006-India
      U45402DL2024PTC433352 JAGATDHISHA SALES PRIVATE LIMITED PNO. 762,G/F CHABI GANJ,KASHMERE GATE,Delhi,North Delhi,Delhi,110006-India
      U47711DL2025PTC444434 AMIDIA RETAIL CONCEPTS PRIVATE LIMITED SHOP NO-369-A PUNJA,SHARIF KASHMIRI GATE,Delhi,North Delhi,Delhi,110006-India
      ACP-2301 CI AUTOMOTIVE LLP HOUSE NO 772, G/F,NICHOLSON ROAD,CHABI GANJ,Delhi,North Delhi,Delhi,India-110006
      U45402DL2023PTC416324 K AND R AUTOMOTIVE PRIVATE LIMITED 1565/4, 3rd floor,church road kashmiri gate,Delhi,North Delhi,Delhi,110006-India
      U62011DL2025PTC459463 VAARTA.ME INDIA PRIVATE LIMITED S NO-1070 G/F,BARA BAZAR KASHMIRI GATE,Delhi,North Delhi,Delhi,110006-India
      U93110DL2025PTC443619 PUNTER SPORTS & ENTERTAINMENT PRIVATE LIMITED 469/4 F/F DEV MOTER,MARKET KASHMIRI GATE,Delhi,North Delhi,Delhi,110006-India
      U50401DL2022PTC396934 VINTAL VENTURES PRIVATE LIMITED H.NO.1/2/1/1557 CHURCH ROAD ,KASHMIRI GATE,DELHI,New Delhi,Delhi,110006-India
      U91990DL2022NPL395591 MG E RIKSHA FOUNDATION 2154,G/F,GAHT NO-28 YAMUNA BAZAR, KASHMIRI GATE,Delhi,Central Delhi,Delhi,110006-India
      U46693DL2025PTC446502 RR SKILLS EDGE PRIVATE LIMITED SHOP NO 80 S/F GURU NANAK,AUTO MARKET KASHMIRI GATE,Delhi,Central Delhi,Delhi,110006-India
      U34300DL2023PTC410218 EARTHRISE INTERNATIONAL PRIVATE LIMITED HOUSE NO- 2763-2764 HAMILTON ROAD, MORI GATE, KASHMIRI GATE , DELHI, Delhi, India - 110006
      U74999DL2014PTC268617 ASPEED INTERNATIONAL PRIVATE LIMITED FIRST FLOOR, LEFT SIDE ENTRY, ROOM NO. 2 1359 FAIZ GANJ BAHADURGARH ROAD GALI NO 4 AZA D MARKET , DELHI, Delhi, India - 110006
      ACG-6150 TIS INDUSTRIAL SEALS LLP P NO, 2650,Shop No.1, First Floor,Ram Lal Chandhok Marg, Kashmere Gate, Delhi,Delhi,North Delhi,Delhi,India-110006
      U47414DL2023PTC412211 OMNICONNECT RF TECHNOLOGY PRIVATE LIMITED 173 S/F PVT NO. 207, NEW SHYAM SHANTI MKT,,AJMERI GATE, METRO STN GATE NO-1,Delhi,North Delhi,Delhi,110006-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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