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      SHREE BALASA INTERNATIONAL LLP

      LLPIN: AAS-2995 As on: 2026-07-13

      SHREE BALASA INTERNATIONAL LLP (LLPIN: AAS-2995) is a Limited Liability Partnership firm incorporated on 18 Mar 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 7500000.00.

      Designated Partners of SHREE BALASA INTERNATIONAL LLP are RICHA MAYANKUMAR SARAF, MAYANK KUMAR SAJJAN SARAF, and ANKURKUMAR SAJJAN SARAF.

      SHREE BALASA INTERNATIONAL 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 17 May 2024.

      SHREE BALASA INTERNATIONAL LLP's LLP Identification Number is (LLPIN)AAS-2995. Its Email address is [email protected] and its registered address is 57/B. GOVERNMENT INDUSTRIAL ESTATE, KANDIVALI WEST, I MP LANE, NEAR MADRASITEMPLE MUMBAI, Maharashtra, India - 400067

      Current status of SHREE BALASA INTERNATIONAL 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 BALASA INTERNATIONAL 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 BALASA INTERNATIONAL
      DIN Director Name Designation Appointment Date
      08662420 RICHA MAYANKUMAR SARAF Designated Partner 2020-03-18
      08662486 MAYANK KUMAR SAJJAN SARAF Designated Partner 2020-03-18
      08662765 ANKURKUMAR SAJJAN SARAF Designated Partner 2020-03-18
      Past Directors & Key Managerial Personnel of SHREE BALASA INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RICHA MAYANKUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAYANK KUMAR SAJJAN SARAF
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANKURKUMAR SAJJAN SARAF
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABC-5306 SHOWELL HOME APPLIANCES LLP PLOT 26 B GOVERNMENT INDUSTRIAL ESTATE,OPP. CAPSULE COMPANY, KANDIVALI WEST, NEAR HINDUSTAN NAKA,Kandivali West,Mumbai,Maharashtra,India-400067
      U64990MH2024PTC418660 RATANSHINE JEWELS PRIVATE LIMITED 63, B/C, Government Industrial Estate, Kandivali,Industrial Estate, Nr. Milton Plast IC, Charkop,,Kandivali West,Mumbai,Maharashtra,400067-India
      ACJ-3312 AXORIA GLOBAL LLP 3-B-004 PARAS NAGAR SHANKAR LANE KANDIVALI WEST,NEAR JAIN TEMPLE MUMBAI 400067,Kandivali West,Mumbai,Maharashtra,India-400067
      ACK-4815 VORA COMPONENTS AND CONTAINERS LLP PLOT NO. 9-B, GOVT INDUSTRIAL ESTATE, NEAR GARODA PETROL PUMP, KANDIVALI - WEST,MUMBAI,Mumbai City,Maharashtra,India-400067
      U74999MH2016PTC280157 FLAIR PEN AND PLASTIC INDUSTRIES PRIVATE LIMITED 63 B C 1st floor, Government Industrial Estate Charkop, Kandivali (West), Mumbai -40006 7 , Mumbai, Maharashtra, India - 400067
      U74999MH2016PTC281318 FLAIR WRITING INSTRUMENTS PRIVATE LIMITED 63 B C 1st floor, Government Industrial Estate Charkop, Kandivali (West), Mumbai -40006 7 , Mumbai, Maharashtra, India - 400067
      U22200MH2024PTC420061 INFINITE PETROCHEMICALS PRIVATE LIMITED 6A, Government Industrial,Estate Charkop, Near SBI,,Kandivali West,Mumbai,Maharashtra,400067-India
      AAM-1405 ANANYA REALTY LLP 134 A/B, GOVERNMENT INDUSTRIAL ESTATE CHARKOP, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067
      U31300MH1990PTC056683 REMSONS CABLE INDUSTRIES PRIVATE LIMITED 88 - B, GOVERNMENT INDUSTRIAL ESTATE, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067
      ABZ-0079 VOLTT SIGNS AND PRINTZ LLP UNIT NO. 73 A-B, GOVERNMENT INDUSTRIAL ESTATE,,CHARKOP,Kandivali West,Mumbai,Maharashtra,India-400067
      U74999MH2016PTC289111 FLAIR DISTRIBUTOR PRIVATE LIMITED 63 B/C GOVERNMENT INDUSTRIAL ESTATE CHARKOP KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      U74999MH2016PTC301790 FLAIR PEN AND PLASTIC (UK) PRIVATE LIMITED 63 B/C ,GOVERNMENT INDUSTRIAL ESTATE CHARKOP, ,KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
      U74999MH2016PTC280350 FLAIR STATIONERIES PRIVATE LIMITED Plot-63 B-C Government Industrial Estate Charkop, Kandivali West, , Mumbai, Maharashtra, India - 400067
      U74999MH2016PTC301744 FLAIR PENS AND STATIONERY INDUSTRIES PRIVATE LIMITED 63 B/C , GOVERNMENT INDUSTRIAL ESTATE CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
      U36991MH1992PTC069623 RAYMAK PENS PRIVATE LIMITED Plot No. 63 B C, Government Industrial Estate Charkop, Kandivali West , Mumbai, Maharashtra, India - 400067
      U24239MH2021PTC365460 VIMEK BIOCONCEPT PRIVATE LIMITED Plot 88-B, Government Industrial Estate, Ganesh Nagar ,Kandivali west , Charkop , Mumbai, Maharashtra, India - 400067
      ACU-9006 OASIS LUMINAIRES LLP MERCHANT HOUSE, PLOT NO. 9-B,, GOVT INDUSTRIAL ESTATE, NEAR GARODA PETROL PUMP,Kandivali West,Mumbai,Maharashtra,India-400067
      ACK-1938 NUTRAPOORNA INDUSTRIES LLP 80 ,BCD GOVERNMENT INDUSTRIAL ESTATE,,GANESH NAGAR, CHARKOP KANDIVALI ,WEST,Kandivali West,Mumbai,Maharashtra,India-400067
      U82990MH2023PTC413893 K JEWEL COUTURE PRIVATE LIMITED 1st FLOOR, B PLOT NO. 118-C, KANDIVALI CO-OPERATIVE INDUSTRIAL ESTATE,CHARKOP KANDIVALI WEST,Kandivlai West,Mumbai,Maharashtra,400067-India
      U67120MH1995PTC095421 VERTEX INVESTCORP PRIVATE LIMITED Plot No 67, Government Industrial Estate, Charkop Kandivali West, Mumbai 400067 , Mumbai, Maharashtra, India - 400067
      U31300MH1987PTC042623 GOODLUCK ELECTRONICS PRIVATE LIMITED 88 - B, GOVERNMENT INDUSTRIAL ESTATE, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067
      U28990MH2021PTC362069 FLAIR CYROSIL INDUSTRIES PRIVATE LIMITED 63 B/C, GOVERNMENT INDUSTRIAL ESTATE, CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067
      AAV-4448 RAYMAK PENS LLP Plot No. 63 B C, Government Industrial Estate Charkop, Kandivali West Mumbai, Maharashtra, India - 400067
      U51397MH2004PTC148692 SRI JAY PHARMA EXIM PRIVATE LIMITED 114-B Kandivali Industrial Estate kandivali West , Mumbai, Maharashtra, India - 400067
      AAP-8819 RNR INFRACON LLP 17/AB KANDIVALI GOVERNMENT INDUSTRIAL ESTATE, CHARKOP, HINDUSTAN NAKA KANDIVALI WEST MUMBAI, Maharashtra, India - 400067
      ABB-4076 KEMILAC COATINGS INDIA LLP Plot No. 62 B, Kandivali Industrial Estate,,Charkop, Opp. Babrekar Nagar,,Kandivali West,Mumbai,Maharashtra,India-400067
      U96908PN2024PTC234335 XNOTCH SERVICECART PRIVATE LIMITED CTS No 471, Survey No 157,,Bhabrekar Nagar, Government Industrial Estate, Kandivali,Kandivali West,Mumbai,Maharashtra,400067-India
      U36931MH2013PTC241656 BHARAT TECHNOPLAST PRIVATE LIMITED 91-B, 91-C & 114-D, KANDIVALI INDUSTRIAL ESTATE CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067
      ACN-3239 JAGJIT NAGPAL BUILDERS & CONSTRUCTIONS LLP 17/AB, KANDIVALI CO-OPERATIVE INDUSTRIAL ESTATE LTD,,CHARKOP, HINDUSTAN NAKA, NEAR SBI BANK,Kandivali West,Mumbai,Maharashtra,India-400067
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100803470 2023-10-31 - - 10,125,000.00 ICICI BANK LIMITED

      • 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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