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  • Complaints
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  • Charges
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SHREE BALAJI AEGIS LLP

LLPIN: AAT-5897 As on: 2026-07-13

SHREE BALAJI AEGIS LLP (LLPIN: AAT-5897) is a Limited Liability Partnership firm incorporated on 31 Aug 2020. It is registered at Registrar of Companies, Goa. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of SHREE BALAJI AEGIS LLP are PRIYA PRAJAPAT, and SANTOSHI G PRAJAPAT.

SHREE BALAJI AEGIS LLP's LLP Identification Number is (LLPIN)AAT-5897. Its Email address is [email protected] and its registered address is FLAT NO F211, BLOCK C KHADAPABANDH, GARDEN DHAVLI BYPASS PONDA, Goa, India - 403401

Current status of SHREE BALAJI AEGIS 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 SHREE BALAJI AEGIS 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 SHREE BALAJI AEGIS
DIN Director Name Designation Appointment Date
08855709 PRIYA PRAJAPAT Designated Partner 2020-08-31
08855710 SANTOSHI G PRAJAPAT Designated Partner 2020-08-31
Past Directors & Key Managerial Personnel of SHREE BALAJI AEGIS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of PRIYA PRAJAPAT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANTOSHI G PRAJAPAT
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U70200GA2025PTC017779 INGER NEXUS PRIVATE LIMITED FLAT NO F-308,BLOCK C,KHADAPABANDH GARDEN,Ponda,North Goa,Goa,403401-India
U78300GA2023PTC016062 MENMAGIX HR PRIVATE LIMITED F-322 BlockA Khadapabandh Garden, Dhavli Bypass , Ponda, Goa, India - 403401
ACI-8207 RESIDENCIA TRANQUILIDADE LLP Flat no F-203, 1st Floor, Dhavali Bypass,Street No Khadapabandh,Ponda,North Goa,Goa,India-403401
U72900GA2021PTC014831 MEATUP-FRESH PRIVATE LIMITED Flat No F 203, 1st Floor Dhavali, Bypass street no Khadapabandh Ponda, , SouthGoa, Goa, India - 403401
U32502GA2025OPC017364 NIDHISH TECH SOLUTION (OPC) PRIVATE LIMITED Flat No F -403 4th Floor,Khadapabandh Garden II,Ponda,North Goa,Goa,403401-India
ACS-4470 MCREATIVE SERVICES LLP FLAT NO GF, SY NO 208/1,KHADAPABANDH,Ponda,North Goa,Goa,India-403401
U51101GA2014PTC007547 KREON MARKETING PRIVATE LIMITED FLAT NO. 604, 6TH FLOOR, 'C' BUILDING RAJKRISHNA TOWER, SHANTINAGAR, PONDA , GOA, Goa, India - 403401
ABZ-3799 LogosJes Global LLP FLAT NO-4, IST FLOOR, GARDEN VIEW COMPLEX Ponda, Goa, India - 403401
AAZ-9088 RAVEENDRA HOMES CONSTRUCTION LLP C/o. K N Vijayan, Flat No. UG 2, Street No. Curti, Landmark Prabhunagar, Ponda Panjim, Goa, India - 403401
U36996GA2022PTC015243 GOARANYAM TOYS AND CRAFTS PRIVATE LIMITED House No W-9/15/25, Ponda, Khadpaband Near Khadpaband Garden, Ponda,Ponda,North Goa,Goa,403401-India
ACY-1151 HERITAGE LAND AND SAND LLP Flat No.F-4, S/No.127/1,P No.15-16,Jeofil Nagar,Ponda,South Goa,Goa,India-403401
U21003GA2024PTC016853 DR. TINA AYURECIA VEDICSCIENCE HEALTHCARE PHARMAINNOVATIONS PRIVATE LIMITED Flat No. B-6, Julieta App, Cine Aisha, Ponda, Goa,,Ponda,North Goa,Goa,403401-India
U14100GA2021PTC014986 G.M.D MINES AND MINERALS PRIVATE LIMITED FLAT NO. F-4, ASHVEK CLASSICS SURVEY NO. 127/1, PLOT NO. 15 &16, JOEFILNAGAR , PONDA, Goa, India - 403401
U60232GA2017PTC013247 BTL LOGISTICS PRIVATE LIMITED Polt No. C,Survey No.70/0, H.No.-51/3,Near Electricity Department, , Curti-Ponda, Goa, India - 403401
U70100GA2005PTC004302 GMD AVENUE REALTY INFRASTRUCTURE PRIVATE LIMITED FLAT NO. F-4, ASHVEK CLASSICS SURVEY NO. 127/1, PLOT NO. 15 & 16, JOEF ILNAGAR , PONDA, Goa, India - 403401
U64203GA2017PTC013142 WISE INFOCOM PRIVATE LIMITED Flat No-F-1-D, PRESIDENT PLAZA CO-OP. HSG. SO, NAGAMASJID, PONDA-GOA , PONDA, Goa, India - 403401
U70200GA2025PTC017431 SUBIWEALTH VENTURES PRIVATE LIMITED H.NO 432,,DHAVLI PONDA,,Ponda,North Goa,Goa,403401-India
U43900GA2024PTC016871 VAISHRAVANI HORIZON PRIVATE LIMITED H No. 144/C, Street no.,Bandora,Ponda,North Goa,Goa,403401-India
U73100GA2026PTC017956 THE MAGNET MEDIA MARKETING PRIVATE LIMITED FLAT NO F-1 NICOLAU NIWAS,JOFIL NAGAR, PONDA,Ponda,North Goa,Goa,403401-India
U62099GA2023PTC016294 ANSTECHHUB PRIVATE LIMITED HOUSE NO FLAT NO- B-S-1,SECOND, DELTA VAIDHYA,Ponda,South Goa,Goa,403401-India
ACK-0577 MD AGROVAN FARMS LLP HOUSE NO.244, FLAT NO.105, IST FLOOR,NEAR MAHALAXMI TEMPLE, KAVLEM,Ponda,North Goa,Goa,India-403401
U86905GA2024OPC016492 SHRIPRASAD DIAGNOSTIC LABORATORY (OPC) PRIVATE LIMITED Shop No C-9, Upper Ground Floor C Wing D.K Arcade,Ponda,North Goa,Goa,403401-India
AAY-3204 KINEKRAFT LLP H No.130,4 , Flat No. S,1 Pearl Residency , Mestwada, Curti Ponda North Goa, Goa, India - 403401
U45309GA2022PTC015440 NEVVA REALTY PROJECTS PRIVATE LIMITED HOUSE NO FLAT NO 123/A FS-7 CURTI , PONDA, Goa, India - 403401
AAA-6228 RECSOURCE RECRUITMENTS LLP Flat No. R/703, 7th Floor, Sumit Classic, Post Box No. 88, Ponda, Goa, India - 403401
AAF-1356 SM VENTURES BUILDERS AND DEVELOPERS LIMI TED LIABILITY PARTNERSHIP Flat No. M-106, 1st Floor, Building No. 18, Housing Board Colony, Curti, Ponda, Goa, India - 403401
U68100GA2023PTC015806 CRM DEVELOPERS PRIVATE LIMITED FLAT NO FF 2, BHANUDEEP APTS HAVELICURTI PONDA , Ponda, Goa, India - 403401
AAU-5948 MORGANS ANJUNA HOSPITALITY LLP FLAT NO. UG 1 SHELOM RESIDENCY YASHWANT NAGAR TISK PONDA PONDA, Goa, India - 403401
U55101GA2022PTC015403 VIAGGIO VENTURES PRIVATE LIMITED W/10/30-75, Flat No T-1, Prabhakar Enclave Bldg Warkhande, Ponda , Ponda, Goa, India - 403401

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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