SHREE BALAJI RV INFRA LLP (LLPIN: AAQ-7585) is a Limited Liability Partnership firm incorporated on 09 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of SHREE BALAJI RV INFRA LLP are SHWETA PUNEET KULTHIA, PALLAVI AGGARWAL, and SHIPRA CHAUDHARY.
SHREE BALAJI RV INFRA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
SHREE BALAJI RV INFRA LLP's LLP Identification Number is (LLPIN)AAQ-7585. Its Email address is [email protected] and its registered address is C2/5 3RD FLOOR COMMUNITY CENTRE PRAGATI MARKET, ASHOK VIHAR, PHASE 2 NEW DELHI, Delhi, India - 110052
Current status of SHREE BALAJI RV INFRA LLP is - Active.
| LLP Identification Number | AAQ-7585 |
| Name | SHREE BALAJI RV INFRA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-10-09 |
| Age of Company | 5 years, 5 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE BALAJI RV INFRA LLP |
| AAQ-7585 |
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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 RV INFRA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03043703 | SHWETA PUNEET KULTHIA | Designated Partner | 2019-10-09 |
| 03085261 | PALLAVI AGGARWAL | Designated Partner | 2019-10-09 |
| 10154778 | SHIPRA CHAUDHARY | Partner | 2019-10-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| L74999DL1991PLC045678 | SAI INDUSTRIES LIMITED | 302, 3rd Floor, C-2/4,Community Centre Ashok Vihar, phase-2 , New Delhi, Delhi, India - 110052 |
| AAV-3826 | SADGURU KRIPA SUPPLIERS LLP | HOUSE NO 5 3RD FLOOR COMMUNITY CENTER PRAGATI MARKET BLKC 2 ASHOK VIHAR PH 2 DELHI, Delhi, India - 110052 |
| AAW-5274 | CORAL BIOCALS LLP | House No. 9, COMMUNITY CENTRE, 2nd FLOOR, ASHOK VIHAR PHASE 2 NEW DELHI, Delhi, India - 110052 |
| AAW-6726 | HOMP LLP | 101,1st Floor, House No.4, Block C 2 Pragati Market, Ashok Vihar Phase 2 New Delhi, Delhi, India - 110052 |
| AAH-0229 | VAMAZA E-RETAIL LLP | B-2/26, 3RD FLOOR, ASHOK VIHAR, PHASE-2, NEW DELHI-110052 DELHI, Delhi, India - 110052 |
| AAG-3325 | ORGOMED HEALTHCARE LLP | 10, COMMUNITY CENTRE NO.2, ASHOK VIHAR, PHASE-2 NEW DELHI, Delhi, India - 110052 |
| AAU-0569 | VERAMED LLP | BUILDING NO 14, COMMUNITY CENTRE 2 ASHOK VIHAR PHASE 2 NEW DELHI, Delhi, India - 110052 |
| U01403DL2008PTC176678 | HERITAGE GRAIN PRODUCTS PRIVATE LIMITED | 12, COMMUNITY CENTER, 2ND FLOOR PHASE-2, ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| AAA-2963 | ROHINI ONLINE SERVICES LLP | 121, 2nd Floor, Block J, Ashok Vihar Phase 1, New Delhi-110052 New Delhi, Delhi, India - 110052 |
| AAP-7916 | GYAN IMPEX LLP | PLOT NO. 12C, MEZZANINE FLOOR, BLOCK C2, PRAGATI MARKET, ASHOK VIHAR PHASE 2 DELHI, Delhi, India - 110052 |
| AAR-3054 | SCEPTRE MEDICARE LLP | House No 15, 3rd Floor Block C 2 Near Deep Central Market, Ashok Vihar Phase 2 Delhi, Delhi, India - 110052 |
| AAS-0301 | SHIV SHAKTI PORTFOLIO LLP | C 3/98, 2ND FLOOR ASHOK VIHAR, PHASE II ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| AAN-1780 | ATHLESIS FITNESS CENTRES LLP | No. 35-36, First Floor (Above Bengali Sweets) Ashok Vihar Central Market, Ashok Vihar, Phase-1 New Delhi, Delhi, India - 110052 |
| U28120DL2013PTC259354 | PREMIUM PRESSURE VESSELS PRIVATE LIMITED | 2ND FLOOR, 12, COMMUNITY CENTRE ASHOK VIHAR, PHASE-II , DELHI, Delhi, India - 110052 |
| AAM-5372 | WRIGHT HEIGHTS LLP | A-2/2 (GROUND FLOOR), SATYAWATI COLONY ASHOK VIHAR, PHASE - 3 NEW DELHI, Delhi, India - 110052 |
| AAO-4660 | CV LEGAL TECH SERVICES LLP | Plot No. 14 3rd Floor, BLK B-2, Ashok Vihar, Ph-2 New Delhi, Delhi, India - 110052 |
| U15499DL2004PTC124186 | SEP FOODS PRIVATE LIMITED | Plot No.58, 1st Floor Block B2, Ashok Vihar Phase 2, , New Delhi, Delhi, India - 110052 |
| U51909DL2021PTC380868 | MJB ENTERPRISES PRIVATE LIMITED | 114 , 2nd Floor, Block A Ashok Vihar, Phase 1, New Delhi-110052 , Delhi, Delhi, India - 110052 |
| AAM-6138 | LOGIXMINER CONSULTING LLP | A-100,2ND FLOOR, ASHOK VIHAR, PHASE-III NEW DELHI DELHI, Delhi, India - 110052 |
| U00000DL1991PTC046399 | UNIQUE WARES PRIVATE LIMITED | C-10, COMMUNITY CENTRE, ASHOK VIHAR PHASE-II, , NEW DELHI, Delhi, India - 110052 |
| U24239DL2002PTC116379 | GLADE DRUGS AND NUTRACEUTICALS PRIVATE LIMITED | 10COMMUNITY CENTRE 2 ASHOK VIHAR PH-II , NEW DELHI, Delhi, India - 110052 |
| U22200DL2018PTC339186 | COLOROMATIC ARTS PRIVATE LIMITED | A-51, GROUND FLOOR, ASHOK VIHAR, PHASE 2 , NEW DELHI, Delhi, India - 110052 |
| U15311DL1987PTC029900 | BHAWANI ROLLER FLOUR MILLS PRIVATE LIMITED | 12 COMMUNITY CENTRE11 FLOUR PHASE-11 ASHOK VIHAR , NEW DELHI, Delhi, India - 110052 |
| AAO-8450 | SPHAIRA ADVISORY SERVICES LLP | C-2/12, First Floor, Front Portion, Ashok Vihar, Phase-II New Delhi, Delhi, India - 110052 |
| U15121DL2017PTC319168 | S.V.M.I.I. EXPORTS PRIVATE LIMITED | 110, 2nd FLOOR, G - BLOCK, ASHOK VIHAR PHASE -1, , NEW DELHI, Delhi, India - 110052 |
| AAQ-9989 | EVERY SQUARE INCH PROJECT LLP | HOUSE NO. 9, FLOOR 2ND BLOCK C1 PHASE 2, LANDMARK NEAR DEEP MARKET, ASHOK VIHAR DELHI, Delhi, India - 110052 |
| AAQ-9792 | WEMENTORS EDUSERVISES LLP | HOUSE NO. 300 & 301, 2ND FLOOR, BLOCK A, PHASE 4 NEAR ANNAPURNA SWEET WEAVERS, COLONY ASHOK VIHAR NEW DELHI, Delhi, India - 110052 |
| AAO-1292 | PARMANAND STEEL LLP | I-79 FIRST FLOOR ASHOK VIHAR ASHOK VIHAR PHASE I NEW DELHI, Delhi, India - 110052 |
| U21000DL2012PTC235267 | NATURAL CELLULOSE PRIVATE LIMITED | 11, JEET BUILDING, PHASE I, ASHOK VIHAR CENTRAL MARKET, ASHOK VIHAR , New Delhi, Delhi, India - 110052 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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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 |
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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 |
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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 |
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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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