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BINE BALLAL LLP

As on: 2024-06-16

BINE BALLAL LLP (LLPIN: AAZ-1992) is a Limited Liability Partnership firm incorporated on 26 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of BINE BALLAL LLP are KAMAL SANDEEP JOSHI, HITEN KANTILAL SHAH, and SANDEEP PRALHAD JOSHI.

BINE BALLAL 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 20 Dec 2024.

BINE BALLAL LLP's LLP Identification Number is (LLPIN)AAZ-1992. Its Email address is [email protected] and its registered address is 43, Floor 3rd, Plot 206, Roopwala Terrace, Lady Jamshedji Road, Citylight Cinema, Mahim, Maharashtra, India - 400016

Current status of BINE BALLAL LLP is - Active.

Basic Information

LLP Identification Number AAZ-1992
Name BINE BALLAL LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2021-10-26
Age of Company 3 years, 4 months, 17 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-20
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BINE BALLAL LLP

Previous CINs

AAZ-1992

Regulatory Filings of BINE BALLAL

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Litigation Search Report of BINE BALLAL

Get a list of all litigations BINE BALLAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BINE BALLAL. This report helps you understand the risk associated in dealing with BINE BALLAL and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 BINE BALLAL 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

Investor Complaints & Serious Complaints About BINE BALLAL

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

Directors & Key Managerial Personnel of BINE BALLAL

Current Directors & Key Managerial Personnel of BINE BALLAL
DIN Director Name Designation Appointment Date
09375773 KAMAL SANDEEP JOSHI Designated Partner 2021-10-26
05267139 HITEN KANTILAL SHAH Partner 2021-10-26
09375692 SANDEEP PRALHAD JOSHI Designated Partner 2021-10-26
Past Directors & Key Managerial Personnel of BINE BALLAL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KAMAL SANDEEP JOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BLUE ANGELS VENTURES LLP AAC-5592 Designated Partner 2016-03-03 Ongoing
ESTATEUP BRICK LLP AAH-0216 Designated Partner 2016-07-27 Ongoing
JHS INFRAPROJECTS LLP AAO-5922 Designated Partner 2019-03-19 Ongoing
ARTECH POWER & TRADING LIMITED L51505MH1989PLC284728 Additional Director - 2017-07-03
ARTECH POWER & TRADING LIMITED L51505MH1989PLC284728 Director - 2017-05-29
MSK CAPITAL VENTURES PRIVATE LIMITED U01100MH1997PTC110487 Director 2014-10-30 Ongoing
SVR AGRITECH INDIA PRIVATE LIMITED U01100MH2016PTC288231 Director - 2017-10-05
EXPANSE FABTECH PRIVATE LIMITED U28999MH2016PTC286822 Director - 2016-12-06
SCHLEGEL AUTOMOTIVE INDIA PRIVATE LIMITED U31909WB2008PTC127433 Director - 2018-08-20
DHANVI TRACKING SOLUTIONS PRIVATE LIMITED U32109GJ2012PTC070847 Director - 2012-06-23
BHADRESH TRADING CORPORATION LIMITED U40105MH2008PLC182506 Additional Director - 2016-09-30
BHADRESH TRADING CORPORATION LIMITED U40105MH2008PLC182506 Director - 2017-02-27
BHADRESH TRADING CORPORATION LIMITED U40105MH2008PLC182506 Managing Director - 2017-04-08
STL INFRAPROJECTS PRIVATE LIMITED U40106MH1997PTC110375 Director 2015-10-19 Ongoing
KRISHNA EZON SOLAR ENERGY PRIVATE LIMITED U40106MH2017PTC290875 Director 2017-02-07 Ongoing
KAZAI RENEWABLE ENERGY PRIVATE LIMITED U40106MH2017PTC291955 Director 2017-05-01 Ongoing
EZON ENERGY SOLUTIONS PRIVATE LIMITED U40106TZ2015PTC021544 Additional Director - 2017-06-08
BTC CASHCOT INDUSTRIES LIMITED U40300MH2010PLC211200 Additional Director - 2017-08-22
PARAS BUILDCON PRIVATE LIMITED U45201GJ1994PTC023719 Additional Director - 2015-03-02
PARAS BUILDCON PRIVATE LIMITED U45201GJ1994PTC023719 Director 2015-03-02 Ongoing
PARAS BUILDCON PRIVATE LIMITED U45201GJ1994PTC023719 Director - 2016-11-25
PATNA BUXAR HIGHWAYS LIMITED U45400DL2011PLC227809 Additional Director - 2016-06-29
PATNA BUXAR HIGHWAYS LIMITED U45400DL2011PLC227809 Director 2016-06-29 Ongoing
ATISHAY FINANCIAL CONSULTANCY PRIVATE LIMITED U67100GJ2013PTC076413 Director - 2016-11-24
PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Additional Director - 2016-06-29
PATALIPUTRA HIGHWAY LIMITED U67120MH2004PLC149297 Director 2016-06-29 Ongoing
RAJAVALI DEVELOPMENTS PVT LTD U70100MH1987PTC045071 Director 2014-08-12 Ongoing
RAJAVALI DEVELOPMENTS PVT LTD U70100MH1987PTC045071 Director - 2016-11-26
DHANVI INTERNET SOLUTIONS PRIVATE LIMITED U72200GJ2012PTC070848 Director - 2012-06-23
CLEANZONE DRYCLEANERS PRIVATE LIMITED U74110MH2013PTC245918 Director - 2014-08-13
FS CAPITAL SERVICES PRIVATE LIMITED U74120MH2013PTC245692 Additional Director - 2014-07-21
DHANVI FISCAL CONSULTANTS PRIVATE LIMITED U74140GJ2012PTC070769 Director - 2012-06-23
TRIDHA ADVISORY PRIVATE LIMITED U74140GJ2013PTC076651 Director 2013-08-30 Ongoing
MORMUGAO TERMINAL LIMITED U74999DL2012PLC246717 Additional Director - 2016-05-23
MORMUGAO TERMINAL LIMITED U74999DL2012PLC246717 Director 2016-05-23 Ongoing
INNOVATIVE SMART CITIES & PROJECTS PRIVATE LIMITED U74999GJ2016PTC092021 Director 2016-05-14 Ongoing
TRIDHA TECHNOLOGY SOLUTIONS PRIVATE LIMITED U74999MH2016PTC284967 Director 2016-08-19 Ongoing
STEPS W2V PRIVATE LIMITED U90000MH1996PTC103850 Director - 2018-09-19
ANJANEYA OPERATIONS AND MAINTENANCE SERVICES PRIVATE LIMITED U90000MH1997PTC106010 Additional Director 2015-03-25 Ongoing
Other Directorships of HITEN KANTILAL SHAH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANDEEP PRALHAD JOSHI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of BINE BALLAL

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BINE BALLAL

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of BINE BALLAL

Email ID: [email protected] Website: Not Available Address: 43, Floor 3rd, Plot 206, Roopwala Terrace, Lady Jamshedji Road, Citylight Cinema, Mahim, Maharashtra, India - 400016

Principal Products & Services of BINE BALLAL

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

Balance Sheet of BINE BALLAL

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

Profit & Loss Statement of BINE BALLAL

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

Share Holders & Investors of BINE BALLAL

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

Subsidiaries, Associate Companies & Join Ventures of BINE BALLAL

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

Board Meetings of BINE BALLAL

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

Auditors of BINE BALLAL

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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