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      S BALAN GROUP ESTATES LLP

      LLPIN: AAM-8832 As on: 2026-07-13

      S BALAN GROUP ESTATES LLP (LLPIN: AAM-8832) is a Limited Liability Partnership firm incorporated on 28 Jun 2018. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of S BALAN GROUP ESTATES LLP are PUNIT BALKRISHNAN BALAN, and MANOJ BABU DIVATE.

      S BALAN GROUP ESTATES 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 25 May 2024.

      S BALAN GROUP ESTATES LLP's LLP Identification Number is (LLPIN)AAM-8832. Its Email address is [email protected] and its registered address is SAI CHAMBER, P NO -203/16, PUNE MUMBAI ROAD UNIT NO 606, 607 S. NO. 15B/31 WAKDEWADI PUNE, Maharashtra, India - 411003

      Current status of S BALAN GROUP ESTATES 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

      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.

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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 S BALAN GROUP ESTATES 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 S BALAN GROUP ESTATES
      DIN Director Name Designation Appointment Date
      00918803 PUNIT BALKRISHNAN BALAN Designated Partner 2018-06-28
      07956441 MANOJ BABU DIVATE Designated Partner 2020-09-11
      Past Directors & Key Managerial Personnel of S BALAN GROUP ESTATES
      DIN Director Name Designation Appointment Date Cessation
      06409865 RASHMI PUNEET CHETTIAR Designated Partner - 2020-09-11
      Other Directorships of PUNIT BALKRISHNAN BALAN
      Company Name CIN Designation Appointment Date Cessation
      BALAN BHANSALI HOMES LLP AAG-6294 Designated Partner - 2023-05-31
      BALAN BHANSALI HOMES LLP AAG-6294 Partner - 2023-05-31
      SAI HOLIDAY RESORTS & SPA LLP AAI-8466 Designated Partner 2017-03-16 Ongoing
      OBEROI INFRA CONSULTANT LLP AAO-1560 Designated Partner - 2021-02-01
      OBEROI SAM ASSOCIATES LLP AAO-8656 Designated Partner - 2021-03-01
      PUNIT BALAN GROUP LLP AAQ-5903 Designated Partner 2019-09-19 Ongoing
      REPURPOSE SPACES LLP ACC-3154 Designated Partner 2023-08-01 Ongoing
      IDIADA AUTOMOTIVE TECHNOLOGY INDIA PRIVATE LIMITED U35204PN2007FTC148355 Nominee Director - 2018-11-23
      SAI CONSTRUCTION PVT.. LTD U45201PN1987PTC044248 Managing Director 2018-04-01 Ongoing
      SAI CONSTRUCTION PVT.. LTD U45201PN1987PTC044248 Whole-time director - 2018-04-01
      SAI RADHE PROPERTIES PRIVATE LIMITED U45202PN2002PTC017448 Additional Director - 2008-08-04
      SAI RADHE PROPERTIES PRIVATE LIMITED U45202PN2002PTC017448 Director 2008-08-04 Ongoing
      P. B. REALITY PRIVATE LIMITED U45209PN2011PTC140834 Director - 2015-03-25
      SAI HOLIDAY RESORTS & SPA PRIVATE LIMITED U55101PN2001PTC015839 Additional Director - 2008-09-30
      SAI HOLIDAY RESORTS & SPA PRIVATE LIMITED U55101PN2001PTC015839 Director - 2017-03-15
      BREATHE CAREERS AND CONSULTING PRIVATE LIMITED U74999MH2018PTC315038 Director 2021-11-30 Ongoing
      SOLUTIIONEYES CONSULTANCY SERVICESS & CONSTRUCTIONS PRIVATE LIMITED U74999PN2003PTC018225 Director - 2011-10-01
      SOLUTIIONEYES CONSULTANCY SERVICESS & CONSTRUCTIONS PRIVATE LIMITED U74999PN2003PTC018225 Managing Director 2011-10-01 Ongoing
      METAMAYA PRIVATE LIMITED U74999PN2022PTC216627 Director 2022-12-02 Ongoing
      PUNIT BALAN STUDIOS PRIVATE LIMITED U92412PN2014PTC150374 Director 2014-01-29 Ongoing
      BNB SPORTS MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92412PN2022PTC213082 Director 2022-07-14 Ongoing
      Other Directorships of RASHMI PUNEET CHETTIAR
      Company Name CIN Designation Appointment Date Cessation
      BALAN BHANSALI HOMES LLP AAG-6294 Partner - 2017-03-17
      SOLUTIIONEYES CONSULTANCY SERVICESS & CONSTRUCTIONS PRIVATE LIMITED U74999PN2003PTC018225 Additional Director - 2013-09-30
      SOLUTIIONEYES CONSULTANCY SERVICESS & CONSTRUCTIONS PRIVATE LIMITED U74999PN2003PTC018225 Director - 2017-04-01
      Other Directorships of MANOJ BABU DIVATE
      Company Name CIN Designation Appointment Date Cessation
      PUNIT BALAN GROUP LLP AAQ-5903 Designated Partner 2019-09-19 Ongoing
      RBD AGRI EXPORT PRIVATE LIMITED U46301PN2023PTC223786 Director 2023-09-05 Ongoing
      SOLUTIIONEYES CONSULTANCY SERVICESS & CONSTRUCTIONS PRIVATE LIMITED U74999PN2003PTC018225 Director 2018-04-10 Ongoing
      METAMAYA PRIVATE LIMITED U74999PN2022PTC216627 Director 2022-12-02 Ongoing
      PUNIT BALAN STUDIOS PRIVATE LIMITED U92412PN2014PTC150374 Additional Director - 2018-09-30
      PUNIT BALAN STUDIOS PRIVATE LIMITED U92412PN2014PTC150374 Director - 2023-04-12

      CIN Company Name Company Address
      U74899PN1995PTC249501 BUILDTECH PRODUCTS INDIA PRIVATE LIMITED S. No. 14/D, F P No. 32/33,,Wakdewadi Mumbai Pune Road, Khadki, Pune, Pune City,,Pune City,Pune,Maharashtra,411003-India
      U20290PN2024PTC232807 THERMAX VEBRO POLYMERS INDIA PRIVATE LIMITED S No. 14/D, F P No. 32/33,Wakdewadi MumbaiPune Road,Pune City,Pune,Maharashtra,411003-India
      U20290PN2025PTC240620 FORTMAX CHEMICALS INDIA PRIVATE LIMITED S NO 14/D F.P.NO 32(33),Wakdewadi MumbaiPune Road,Pune City,Pune,Maharashtra,411003-India
      U20299PN2024PTC231369 THERMAX CHEMICAL SOLUTIONS PRIVATE LIMITED S No. 14/D, F P No. 32/33,Wakdewadi MumbaiPune Road,Pune City,Pune,Maharashtra,411003-India
      U74999PN2018PTC177201 SYNERGEN BIO PRIVATE LIMITED OFF. NO. 101 TO 104, F.P. 31, SAI CHAMBER, WAKADEWADI, PUNE-MUMBAI ROAD, , PUNE, Maharashtra, India - 411003
      U92412PN2022PTC213082 BNB SPORTS MEDIA AND ENTERTAINMENT PRIVATE LIMITED OFF. NO.101 TO 105, F.P-31, SAI CHAMBER PUNE MUMBAI ROAD, WAKADEWADI , PUNE, Maharashtra, India - 411003
      U40107PN2022PTC213848 THERMAX BIOENERGY SOLUTIONS PRIVATE LIMITED S No. 14/D, F P No. 32(33) Wakadewadi, Mumbai-Pune Road, , Pune, Maharashtra, India - 411003
      U72200MH1998PTC112766 SAISYSTEMS TECHNOLOGY PRIVATE LIMITED Office No. 4, First Floor, S. No. 19A Wakdewadi, Tara Height, Pune Mumbai Road , Pune, Maharashtra, India - 411003
      U55109PN2016PTC165816 GNAW HOSPITALITY PRIVATE LIMITED CTS NO.34, FP NO.14, B B P ROAD, S NGR PUNE , PUNE, Maharashtra, India - 411003
      U72200PN2013PTC183555 VECTORCAST SOFTWARE TEST AUTOMATION PRIVATE LIMITED Office no. 11,12,13,14, Tara Heights, CTS No. 20/2 Final plot no.18/2, Mumbai Pune Road, Sh ivajinagar , Pune, Maharashtra, India - 411003
      U45209PN2005PTC020270 TATA STEEL COLORS PRIVATE LIMITED Floor no. 9 & 10, Kalpataru Infinia, Wakdewadi, Final Plot no. 21, Sub Plot no. 3 at CTS No. 15/1 Surveys no. 162/2/2, 17/2/2 & 18/1/2, Village Bhamurda, Shivajinagar , Pune City, Maharashtra, India - 411003
      U22130PN2006PTC022170 ARYAPANK HOTELS PRIVATE LIMITED OFFICE NO. 2, TARA ICON,BEHIND TARA CHAMBER, PUNE- MUMBAI ROAD, WAKDEWADI, , PUNE, Maharashtra, India - 411003
      U92412PN2014PTC150374 PUNIT BALAN STUDIOS PRIVATE LIMITED SR-13 B, UNIT-604, FIFTH FLOOR, SAI CHAMBER 16 MUMBAI PUNE ROAD WAKDEWADI , PUNE, Maharashtra, India - 411003
      U65990PN2022PTC211447 SURMOUNT CAPITAL PRIVATE LIMITED CST No. 34, F P No 14/B B P Rd, S. Ngr,,Pune,Pune,Maharashtra,411003-India
      AAI-2614 LEKHA'S HEALTHCARE LLP Shop No. 1 Upper, S.No. 31(P), Near Patil Complex, Bopodi Pune, Maharashtra, India - 411003
      U51909PN2016PTC165817 CYCLOTRADE ENTERPRISES PRIVATE LIMITED CTS NO.34, FP NO.14 B B P ROAD, S NGR , PUNE, Maharashtra, India - 411003
      U74999PN2017PTC168821 TVPM TRADING PRIVATE LIMITED P-NO49,SR NO47 C,AUNDH RD SNEHAL, MEMORIES,FL NO16, , Pune, Maharashtra, India - 411003
      U74900PN2013PTC146094 RMS CORPORATION INDIA PRIVATE LIMITED Flat no.10 S.No.61 CTS No 1 and 2, Kohinoor co-op hsg soc,Mula road,Wakadew adi, , PUNE, Maharashtra, India - 411003
      U74999PN2017PTC168778 SIDHYATI TECHNOLOGY SOLUTIONS PRIVATE LIMITED BAJAJ BRAND VIEW, 3RD FLOOR AWFIS CO-WORKING SPACES, SURVEY NO. 25 A/1, 25 C, CTC NO. 31, PLOT NO. 38, WAKDEWADI , Pune City, Maharashtra, India - 411003
      U49210PN2025PTC244529 ONECOMMUTE TRAVEL SOLUTIONS PRIVATE LIMITED S.No. 47/B, Shop No 14,Ram Complex, Aundh Road,Pune City,Pune,Maharashtra,411003-India
      U66190PN2025PTC237262 LENDPRO FINTECH PRIVATE LIMITED S.NO. 79, 18B KUNDAN,HERITAGE UNIT NO. 103 104,Pune City,Pune,Maharashtra,411003-India
      ACE-4925 YADADICHI DYNAMIC LLP CTS NO. 34 FP NO 14/B,B P RD, S NGR,Pune City,Pune,Maharashtra,India-411003
      U74999PN2022PTC212449 OFFISO INDIA DISTRIBUTION PRIVATE LIMITED Sr. 37, Flat No 16, Bldg No. 3,Patil Complex Aundh Road Aundh,Pune City,Pune,Maharashtra,411003-India
      ACX-3165 CDS10 SECURITY LLP Vasudha Equinox, S. No 5/12,CTS No. 2504, Office No. 205, Bopodi,Pune City,Pune,Maharashtra,India-411003
      U68100PN2025PTC240353 MINASTRA INDUSTRIES PRIVATE LIMITED House No-39 Mumbai-Pune,Road, Gopi Chawl, Pune,Pune City,Pune,Maharashtra,411003-India
      U74999PN2022PTC213900 CORNERSTONE AUXILIARY SERVICES PRIVATE LIMITED OFFICE NO-102, MPJ CHEMBUR, PUNE MUMBAI ROAD, WAKDEWADI, , PUNE, Maharashtra, India - 411003
      AAY-2231 ARCAIDS CONSULTANCY LLP Sr. No. 21/5/1/AB P ROAD, MPJ CHAMBER, PUNE Pune, Maharashtra, India - 411003
      AAQ-5903 PUNIT BALAN GROUP LLP SR-13 B, UNIT-604, FIFTH FLOOR SAI CHAMBER 16MUMBAI PUNE ROAD WAKADEWADI Pune City, Maharashtra, India - 411003
      U74999PN2017PTC170273 GYATH ASSOCIATES PRIVATE LIMITED BLDG NO B FL NO 26 S NO 49 SATYAM APT 8-411003 , PUNE, Maharashtra, India - 411003
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      • 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
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      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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