BALMUKEND CONSTRUCTION LLP (LLPIN: AAZ-7672) is a Limited Liability Partnership firm incorporated on 06 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BALMUKEND CONSTRUCTION LLP are RAHUL MUKESH VYAS, and SHAILESH BALMUKEND AGARWAL.
BALMUKEND CONSTRUCTION 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 19 Dec 2024.
BALMUKEND CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAZ-7672. Its Email address is [email protected] and its registered address is 103A, Saroj Plaza CHS Ltd, 150 Feet Road Near Maxus Mall, Bhainder West Bhainder, Maharashtra, India - 401101
Current status of BALMUKEND CONSTRUCTION LLP is - Active.
| LLP Identification Number | AAZ-7672 |
| Name | BALMUKEND CONSTRUCTION LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-12-06 |
| Age of Company | 3 years, 3 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-19 |
| 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 |
| BALMUKEND CONSTRUCTION LLP |
| AAZ-7672 |
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 BALMUKEND CONSTRUCTION in a way that was never possible before.
Get a list of all litigations BALMUKEND CONSTRUCTION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BALMUKEND CONSTRUCTION. This report helps you understand the risk associated in dealing with BALMUKEND CONSTRUCTION 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 BALMUKEND CONSTRUCTION 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 |
|---|---|---|---|
| 08460308 | RAHUL MUKESH VYAS | Designated Partner | 2021-12-06 |
| 09426045 | SHAILESH BALMUKEND AGARWAL | Designated Partner | 2021-12-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B N CIVIL INFRASTRUCTURES LLP | AAR-7127 | Designated Partner | 2020-01-24 | Ongoing |
| HDRV INFRASTRUCTURES LLP | AAZ-1545 | Designated Partner | 2021-10-23 | Ongoing |
| VYAS AND SON CONSTRUCTION PRIVATE LIMITED | U45500MH2019PTC325728 | Director | 2019-05-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-1545 | HDRV INFRASTRUCTURES LLP | 103A, Saroj Plaza CHS Ltd, 150 Feet Road Near Maxus Mall, Bhainder West Bhainder, Maharashtra, India - 401101 |
| U45500MH2019PTC325728 | VYAS AND SON CONSTRUCTION PRIVATE LIMITED | A 103 SAROJ PLAZA CHS LTD, 150 FEET ROAD NEAR MAXUS MALL, BHAINDER WEST THANE Thane MH 401101 IN |
| AAV-2764 | SANCHANA REALTORS LLP | 202, SAROJ PLAZA,150 FEET ROAD,NEAR MAXUS MALL, BHAYANDER WEST,THANE 401101. BHAYANDER, Maharashtra, India - 401101 |
| AAY-3300 | MNS BUILDMAT LLP | A/103 Raghuleela CHS LTD Near Maxus Mall, 150 Feet Road, Bhayander (West), Thane, Maharashtra, India - 401101 |
| AAM-6659 | SIDDHIVINAYAK CONSTRUCTIONS LLP | 201,SAROJ PLAZA,150 FEET ROAD,NEAR PADMAVATI NAGAR BEHIND MAXUS MALL,BHAYANDAR (W) THANE, Maharashtra, India - 401101 |
| U28999MH2018PTC303832 | SEOGIC AMUSEMENTS RIDE INDIA PRIVATE LIMITED | C/301 WALCHAND PLLACE CHS LTD RAI VILLAGE UTTAN - BHY ROAD , BHAINDER WEST THANE, Maharashtra, India - 401101 |
| AAY-3954 | KOMAL KAYA SKIN AND HAIR CLINIC LLP | BLDG 2 1202 SPAN HEIGHTS CHS LTD OFF 150 FEET ROAD NR MAXSUS MALL BHAYANDER WEST THANE, Maharashtra, India - 401101 |
| AAW-4123 | D2H HEALTHCARE LLP | A 601, RASHESH CHS LTD, NEAR MAXUS MALL, NR FLY OVER BRIDGE,150FT ROAD TEMBA RD,BHAINDAR W THANE, Maharashtra, India - 401101 |
| AAR-7127 | B N CIVIL INFRASTRUCTURES LLP | Office No A/103, First Floor, Saroj Plaza 150 Feet Road Bhayandar West, Maharashtra, India - 401101 |
| AAX-0480 | BHAVYA EVENTS LLP | Flat No. A/502, Om Girnar CHSL, 150 ft Road, Padmavati Nagar, Near Maxus Mall, Bhayander West, Maharashtra, India - 401101 |
| AAA-8716 | KRDS SAND AND BUILDING MATERIALS INDIA L LP | A-204, OM GIRNAR CHS LTD, PADMAVATI NAGAR 150 FEET ROAD, BH AYANDAR (WEST) THANE, Maharashtra, India - 401101 |
| AAJ-9011 | SWACHH DOT COM LLP | Shop-05, Raghuleela CHS Ltd, 150 Feet Road Opp. Padmavati Nagar, Bhayander - West Thane, Maharashtra, India - 401101 |
| AAV-9181 | AWFUL TECHNOLOGY SOLUTIONS LLP | 703A, Nandgaon, Salasar Brij Bhoomi, 150 Feet Road, Opp. Maxus Mall, Bhayander West, Thane, Maharashtra, India - 401101 |
| AAI-3260 | TARGET DENTICLAIM LLP | 102, Bhakti Plaza, Bldg No.24, 150Feet Road, Near Fly-Over Bridge, Bhayander West Thane, Maharashtra, India - 401101 |
| AAK-0486 | METEX COPPER LLP | F/604, HASTAGIRI CHS. LTD., PADMAVATI NAGAR, 150 FEET RD, NR MAXUS MALL, BHAYANDER(W), THANE, Maharashtra, India - 401101 |
| AAU-6457 | STEELTREE MAGIC LLP | SHOP N0. 6, SUMIT CHS LTD NEAR PORWAL SCHOOL, 90 FEET ROAD, BHAINDAR WEST BHAINDAR, Maharashtra, India - 401101 |
| U22219MH2017PTC302625 | BRITEX MULTIVENTURE PRIVATE LIMITED | 104, SAURABH TOWER CHS LTD 90 FEET RD, , BHAINDER, Maharashtra, India - 401101 |
| AAU-6786 | VEGITAS LLP | B G 4, BAGESHREE CHS LTD GEETA NAGAR, FATAK CROSS ROAD, BHAINDARWEST, bhainder, Maharashtra, India - 401101 |
| U36900MH2021PTC360945 | NIROVIN INDIA PRIVATE LIMITED | C-112, RASHESH CHS LTD, 150 FEET ROAD NEAR MAXUS MALL, BHAINDAR WEST THANE Thane MH 401101 IN |
| AAX-4734 | SHAMBHALA SOLUTIONS LLP | 202,A WING,BLDG NO. 2,INDIRA COMPLEX CHS LTD BS AMBEDKAR ROAD,60 FEET,ROAD NEAR ICICI BANK 401101 Mira BHAYANDER, Maharashtra, India - 401101 |
| AAT-0516 | RS SYSTEMS AND SOLUTIONS LLP | B 206, WALCHAND PLAZA CHS LTD, GEETA NAGAR ROAD, OPP. KAPOLWADI, BHAYANDER WEST, Maharashtra, India - 401101 |
| AAH-5768 | MAXUS LIFESPACES LLP | MAXUS MALL, OPPOSITE SALASAR BRIJ BHOOMI, TEMBA HOSPITAL ROAD, NEAR FLYOVER BRIDGE BHAYANDAR WEST, Maharashtra, India - 401101 |
| AAJ-4948 | MAXUS BUILDCON LLP | MAXUS MALL, OPP. SALASAR BRIJ BHOOMI, TEMBA HOSPITAL ROAD, NEAR FLYOVER BRIDGE BHAYANDAR WEST, Maharashtra, India - 401101 |
| AAU-6952 | SUNSHINE SHIP NAVIGATION LLP | SHOP NO.14, JANKI HERITAGE CHSL OPP MAXUS MALL, 150 FT ROAD BHAYANDAR WEST, Maharashtra, India - 401101 |
| U01100MH2019OPC326962 | MVD AQUAGREEN (OPC) PRIVATE LIMITED | A/402, Salasar Tower CHS Ltd, Near Nagar Bhavan,Dr.Hedgewar Road , BHAYANDER(WEST), Maharashtra, India - 401101 |
| AAI-9239 | SHREE MANDEV CREATIONS LLP | A-302 NEW RAJ RATAN CHS LTD OPP KAMLA PARK 60 FEET ROAD BHAYANDER WEST, Maharashtra, India - 401101 |
| AAY-9580 | MARFOUR ORGANIC AGRO LLP | FLAT NO. C/601, GARDEN COURT CROSS TIMBA HOSPITAL ROAD, NEAR MAXUS MALL BHAYANDER WEST, Maharashtra, India - 401101 |
| U15120MH2002PTC134770 | ASWAD SEA FOODS PRIVATE LIMITED | RADHA RESIDENCY, A-102/103,1ST FLOOR, 150 FEET ROAD, NEAR REENA MEHTA COLLEGE, , BHAYANDER WEST, Maharashtra, India - 401101 |
| U15130MH1995PTC086420 | NANAK NUTRITIONS FOOD (TALOJA) PRIVATE LIMITED | RADHA RESIDENCY, A-102/103,1ST FLOOR, 150 FEET ROAD, NEAR REENA MEHTA COLLEGE, , BHAYANDER WEST, Maharashtra, India - 401101 |
| 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.