SHREE BALAJI UDYOG LLP (LLPIN: AAS-0727) is a Limited Liability Partnership firm incorporated on 27 Dec 2020. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of SHREE BALAJI UDYOG LLP are PRATIBHA AGARWAL, and GOVIND AGARWAL.
SHREE BALAJI UDYOG 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 04 Dec 2024.
SHREE BALAJI UDYOG LLP's LLP Identification Number is (LLPIN)AAS-0727. Its Email address is [email protected] and its registered address is 55/1A, STRAND ROAD, VINAYAK COMPLEX 4TH FLOOR KOLKATA, West Bengal, India - 700006
Current status of SHREE BALAJI UDYOG LLP is - Active.
| LLP Identification Number | AAS-0727 |
| Name | SHREE BALAJI UDYOG LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-02-27 |
| Age of Company | 5 years, 0 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-04 |
| 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 |
| SHREE BALAJI UDYOG LLP |
| AAS-0727 |
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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 UDYOG 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 |
|---|---|---|---|
| 02880540 | PRATIBHA AGARWAL | Designated Partner | 2020-02-27 |
| 02359496 | GOVIND AGARWAL | Designated Partner | 2020-02-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI NARSINGH AGRO PRODUCTS PRIVATE LIMITED | U01400WB2009PTC136426 | Director | - | 2010-07-23 |
| S. D AGRI (INDIA) PRIVATE LIMITED | U01403WB2010PTC149038 | Director | 2018-04-13 | Ongoing |
| S. D AGRI (INDIA) PRIVATE LIMITED | U01403WB2010PTC149038 | Director | - | 2020-03-16 |
| BIODECK INDIA PRIVATE LIMITED | U24299WB2021PTC250207 | Director | 2021-12-09 | Ongoing |
| GPV SOLVEX PRIVATE LIMITED | U74900WB2010PTC142116 | Director | 2010-02-12 | Ongoing |
| BIODECK INDIA PRIVATE LIMITED | U24299WB2021PTC250207 | Director | 2021-12-09 | Ongoing |
| GPV SOLVEX PRIVATE LIMITED | U74900WB2010PTC142116 | Director | 2010-02-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-1479 | KEJRIWAL SWEETNERS LLP | 55/1A, STRAND ROAD, VINAYAK COMPLEX, 3RD FLOOR KOLKATA, West Bengal, India - 700006 |
| AAJ-8992 | ANGELITE REALTORS LLP | 55/1A, STRAND ROAD, VINAYAK COMPLEX, 3RD FLOOR KOLKATA, West Bengal, India - 700006 |
| AAJ-9038 | LOKMANI BUILDERS LLP | 55/1A, STRAND ROAD,VINAYAK COMPLEX, 3RD FLOOR KOLKATA, West Bengal, India - 700006 |
| AAJ-9040 | STRIBOG REALTORS LLP | 55/1A, STRAND ROAD,VINAYAK COMPLEX, 3RD FLOOR KOLKATA, West Bengal, India - 700006 |
| AAJ-8993 | APHIDS CONCLAVE LLP | 55/1A, STRAND ROAD, VINAYAK COMPLEX, 3RD FLOOR KOLKATA, West Bengal, India - 700006 |
| U01400WB2009PTC136426 | SRI NARSINGH AGRO PRODUCTS PRIVATE LIMITED | VINAYAK COMPLEX 55/1A, STRAND ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700006 |
| U01100WB2022PTC251463 | PRAGATI ORYZA PRIVATE LIMITED | VINAYAK COMPLEX, 55/1B, STRAND ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700006 |
| U15549WB2022PTC255629 | SAVITA AGRO PRODUCTS PRIVATE LIMITED | 55/1A STRAND ROAD VINAYAK COMPLEX, 1ST FLOOR , KOLKATA, West Bengal, India - 700006 |
| U15311WB2011PTC161010 | SHYAM CEREAL MILLS PRIVATE LIMITED | BINAYAK COMPLEX 55/1, STRAND ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700006 |
| U24299WB2021PTC250207 | BIODECK INDIA PRIVATE LIMITED | 55/1A STRAND ROAD 4TH FLOOR, FLAT-05 , KOLKATA, West Bengal, India - 700006 |
| U15549WB2017PTC219810 | AB UDYOG PRIVATE LIMITED | 55/1B, STRAND ROAD, 3RD FLOOR, ROOM NO.5 KOLKATA , KOLKATA, West Bengal, India - 700006 |
| AAI-4917 | SRS COMTRADE LLP | 55/1B, STRAND ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700006 |
| AAJ-0034 | ATLANTIC BARTER LLP | 55/1B, STRAND ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700006 |
| U15311WB2006PTC111524 | KHARAGPUR FLOUR MILLS PRIVATE LIMITED | 55/1A STRAND ROAD IST FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB2009PTC137868 | SMS AGRICOM PRIVATE LIMITED | 55/1B, STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U01409WB1995PTC072025 | PRAGATI AGRI PRODUCTS PRIVATE LIMITED | 55/1B, STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U01100WB2010PTC144934 | GREENPROTEINS PRIVATE LIMITED | 55/1B, STRAND ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U15143WB2011PTC165911 | OM EDIBLE OIL & FATS PRIVATE LIMITED | 55/1A, STRAND ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700006 |
| U16009WB1999PTC089138 | SARANG FLAVOUR & SALES PRIVATE LIMITED | 55 1B STRAND ROAD3RD FLOOR JORASANKO , KOLKATA, West Bengal, India - 700006 |
| U01403WB2010PTC142260 | BALAJI EXIM ENTERPRISES PRIVATE LIMITED | 55/1B, Strand Road 3rd Floor, Room No-5 , Kolkata, West Bengal, India - 700006 |
| U29119WB2005PTC102254 | NARAYANI EARTHMOVERS PRIVATE LIMITED | 55/1A STRAND ROAD R NO 1C1ST FLOOR , KOLKATA, West Bengal, India - 700006 |
| U01119WB2008PTC125856 | GDS OILS PRIVATE LIMITED | 67/40 STRAND ROAD CROSS ROAD NO-II, 1ST FLOOR , KOLKATA, West Bengal, India - 700006 |
| U24100WB2013PTC198168 | PSD TRADERS PRIVATE LIMITED | 67/43 STRAND ROAD CROSS ROAD 2ND FLOOR ROOM NO 305 , KOLKATA, West Bengal, India - 700006 |
| U15549WB2021PTC248940 | KRISHIV AGRO PRIVATE LIMITED | 54/5A, STRAND ROAD, OM BHAWAN 2ND FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700006 |
| U01400WB2019PTC234350 | PRAGATI NATURAL PRODUCT PRIVATE LIMITED | 55/1/B, STRAND ROAD, , KOLKATA, West Bengal, India - 700006 |
| AAJ-9037 | HUMITE BUILDERS LLP | 3rd Floor, 57 Strand Road Kolkata, West Bengal, India - 700006 |
| AAJ-9039 | MANILOK REALTORS LLP | 3rd Floor, 57 Strand Road Kolkata, West Bengal, India - 700006 |
| AAJ-8982 | SHUKEJ AGENCIES LLP | 3rd Floor, 57 Strand Road Kolkata, West Bengal, India - 700006 |
| AAJ-8994 | CORANDUM CONCLAVE LLP | 3rd Floor, 57 Strand Road, Kolkata, West Bengal, India - 700006 |
| 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 |
|---|---|---|---|---|---|---|
| 100393436 | 2020-10-19 | 2023-12-20 | - | 27,719,000.00 | HDFC BANK LIMITED | |
| 100632841 | 2022-05-25 | - | - | 1,500,000.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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