SHREE BALASA INTERNATIONAL LLP (LLPIN: AAS-2995) is a Limited Liability Partnership firm incorporated on 18 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 7500000.00.
Designated Partners of SHREE BALASA INTERNATIONAL LLP are MAYANK KUMAR SAJJAN SARAF, ANKURKUMAR SAJJAN SARAF, and RICHA MAYANKUMAR SARAF.
SHREE BALASA INTERNATIONAL 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 17 Dec 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.
| LLP Identification Number | AAS-2995 |
| Name | SHREE BALASA INTERNATIONAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-03-18 |
| Age of Company | 5 years, -1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 7,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SHREE BALASA INTERNATIONAL LLP |
| AAS-2995 |
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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.
| 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 |
|---|---|---|---|
| 08662486 | MAYANK KUMAR SAJJAN SARAF | Designated Partner | 2020-03-18 |
| 08662765 | ANKURKUMAR SAJJAN SARAF | Designated Partner | 2020-03-18 |
| 08662420 | RICHA MAYANKUMAR SARAF | Designated Partner | 2020-03-18 |
| 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 |
|---|---|---|
| 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 |
| 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 |
| U24239MH2021PTC365460 | VIMEK BIOCONCEPT PRIVATE LIMITED | Plot 88-B, Government Industrial Estate, Ganesh Nagar ,Kandivali west , Charkop , Mumbai, Maharashtra, India - 400067 |
| AAM-8524 | SRI JAY PHARMA EXIM LLP | 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 |
| AAW-7383 | VALOR ECYCLES LLP | 94 B GOVT INDUSTRIAL ESTATE, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAH-9196 | WINWO CREATIONS LLP | 134 AB GOVERNMENT INDUSTRIAL ESTATE CHARKOP, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAM-2767 | RISING STAR REALTY LLP | 134 AB Government Industrial Estate Charkop Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAG-6360 | ADV RISING REALTY LLP | 134 AB, Government Industrial Estate, Charkop, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| AAG-6588 | DBV ADVISORS LLP | 134 AB, Government Industrial Estate, Charkop, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| AAG-6359 | MINAJ ANANYA REALTY LLP | 134 AB, Government Industrial Estate, Charkop, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| U28939MH1994PTC076848 | AUTO REPOWERING WORKS (INDIA) PRIVATE LIMITED | 22-C, GOVERNMENT INDUSTRIAL ESTATE, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U29299MH1972PTC015738 | MAROL ENGINEERS PRIVATE LIMITED | 37/D, Government Industrial Estate, Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| U31904MH2007PTC169069 | AQUARIUS APPLIANCES PRIVATE LIMITED | 70/B, GOVERNMENT INDUSTRIAL ESTATE, CHARKOP, KANDIVALI , MUMBAI, Maharashtra, India - 400067 |
| U17120MH2008PTC182103 | FAB INTERNATIONAL PRIVATE LIMITED | A/72, GOVERNMENT INDUSTRIAL ESTATE, CHARKOP, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U24230MH1994PLC077069 | RUSAN PHARMA LIMITED | 58-D, Government Industrial Estate Charkop, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U29220MH2007PTC170459 | ABHIJEET TECHNO-PLAST (INDIA) PRIVATE LIMITED | 83/C, GOVERNMENT INDUSTRIAL ESTATE, CHARKOP KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U32108MH1972PTC016080 | IEEC POWER ELECTRONICS PRIVATE LIMITED | 72 BCD GOVERNMENT INDUSTRIAL ESTATE CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U17117MH1990PTC056801 | VIJAY KNITTING PRIVATE LIMITED | 60 CD, Shlok, Government Industrial Estate, Charkop, Kandivali (West), , Mumbai, Maharashtra, India - 400067 |
| U24239MH1984PTC032614 | SYNEX PHARMACEUTICALS PVT LTD | 95/96, ABCD GOVERNMENT INDUSTRIAL ESTATE CHARKOP, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U29220MH1998PTC116006 | YASH TOOLS (INDIA) PRIVATE LIMITED | C I B 23 MAHAVIR NAGARSHANKAR LANE KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U31200MH1997PTC108174 | AXIS ELECTRICAL COMPONENTS (INDIA) PRIVATE LIMITED | Plot No 149 BCD, Government Industrial Estate Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U28112MH2010PTC211053 | PRECISION GLOBAL SPRINGS PRIVATE LIMITED | PLOT NO.9A, GOVERNMENT INDUSTRIAL ESTATE, CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAR-2101 | ENSO HOSPITALITY LLP | 17, A & B, Govt. Indus. Estate, Near State Bank Charkop, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAE-6866 | LEOCANRIES SOLUTIONS LLP | 2B -101, PARAS NAGAR, SHANKAR LANE, S.V.ROAD NEAR JAIN DERASAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U24249MH2019PTC326342 | AMINU WELLNESS PRIVATE LIMITED | Plot No. 9-B, Govt Industrial Estate, Near Garoda petrol Pump, Charkop, Kandiv ali-West, , Mumbai, Maharashtra, India - 400067 |
| 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 |
|---|---|---|---|---|---|---|
| 100803470 | 2023-10-31 | - | - | 10,125,000.00 | ICICI 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.
| 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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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 |
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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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