BALAJI FINACTICS & PLANNERS LLP (LLPIN: AAA-9211) is a Limited Liability Partnership firm incorporated on 15 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BALAJI FINACTICS & PLANNERS LLP are VISHAL RASIKLAL KARIA, and VISHAL JITENDRA TANNA.
BALAJI FINACTICS & PLANNERS 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.
BALAJI FINACTICS & PLANNERS LLP's LLP Identification Number is (LLPIN)AAA-9211. Its Email address is [email protected] and its registered address is 4, GRACE APPT 2ND FLOOR 13TH RD JYPD SCHEME MUMBAI, Maharashtra, India - 400049
Current status of BALAJI FINACTICS & PLANNERS LLP is - Strike Off.
| LLP Identification Number | AAA-9211 |
| Name | BALAJI FINACTICS & PLANNERS LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2012-05-15 |
| Age of Company | 12 years, 9 months, 28 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BALAJI FINACTICS PLANNERS LLP |
| BALAJI FINACTICS & PLANNERS LLP |
| AAA-9211 |
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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 BALAJI FINACTICS & PLANNERS 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 |
|---|---|---|---|
| 03473857 | VISHAL RASIKLAL KARIA | Designated Partner | 2012-05-15 |
| 09052367 | VISHAL JITENDRA TANNA | Designated Partner | 2012-05-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-3133 | ROLEX HOSPITALITY LLP | FLAT NO.4, 2ND FLOOR, GRACE APTS, OPP. LOTUS EYE HOSP, 13, NORTH SOUTH ROAD, JVPD, JUHU, MUMBAI, Maharashtra, India - 400049 |
| AAK-8432 | NN RESTAURANTS LLP | FLAT NO.4, 2ND FLOOR, GRACE APTS., OPP.EYE LOTUS HOSPITAL, 13 NORTH SOUTH ROAD, JVPD, JUHU, MUMBAI, Maharashtra, India - 400049 |
| AAL-1945 | WHITE GLOVE RESTAURANTS LLP | FLAT NO.4, 2ND FLOOR, GRACE APTS., OPP. LOTUS EYE HOSPITAL, 13, NORTH SOUTH ROAD, JVPD, JUHU MUMBAI, Maharashtra, India - 400049 |
| AAH-9329 | GREEN MANGO RESTAURANTS LLP | FLAT NO. 4, 2ND FLOOR, GRACE APTS, OPP. LOTUS EYE HOSP, 13, NORTH SOUTH ROAD, JVPD, JUHU, MUMBAI, Maharashtra, India - 400049 |
| AAN-3025 | SIROCCO RESTAURANTS LLP | FLAT NO.4, 2ND FLOOR, GRACE APARTMENTS, OPP. LOTUS EYE HOSP,13, NORTH SOUTH ROAD, JVPD, JUHU MUMBAI, Maharashtra, India - 400049 |
| AAF-5697 | CHOPARD FOOD & BEVERAGES LLP | FLAT NO.4, 2ND FLOOR, GRACE APTS, OPP.LOTUS EYE HOSP, 13, NORTH SOUTH ROAD, JVPD, JUHU, MUMBAI, Maharashtra, India - 400049 |
| AAF-5703 | HERMES ENTERTAINMENT & HOSPITALITY LLP | FLAT NO. 4, 2ND FLOOR, GRACE APTS, OPP. LOTUS EYE HOSP, 13, NORTH SOUTH ROAD, JVPD, JUHU, MUMBAI, Maharashtra, India - 400049 |
| U17110MH1989PTC053305 | PRASIDH SYNTEX PRIVATE LIMITED | DILRAG B, 2nd FLOOR ,4 PRESIDENCY SOCIETY, N.S.ROAD NO.9 , JVPD SCHEME, VILLE PARLE WEST , MUMBAI, Maharashtra, India - 400049 |
| AAV-3128 | RAINTREE SOLUTIONS LLP | 3RD FLOOR, GOVIND VIHAR 55, PRESIDENCY SOCIETY N. S ROAD NO. 7 JVPD SCHEME JUHU MUMBAI400049 MUMBAI, Maharashtra, India - 400049 |
| U28998MH2022PTC378378 | VRINDAVAN ENTERPRISES PRIVATE LIMITED | 4A,Manek Mahal,4th Floor,27,Juhu Tara RD Above Union Bank,Santacruz(West) , Mumbai, Maharashtra, India - 400049 |
| U40109MH2008PTC182299 | POWERCON VENTURES INDIA PRIVATE LIMITED' | 3A 3B, 3rd Floor,Anuradha Satyamurty, Plot No16 Vitthal Ngr,JVPD Scheme NS Rd 11,Juhu Vi le Parle W , MUMBAI, Maharashtra, India - 400049 |
| AAX-0343 | SUPERONE EXIM LLP | R.No 4,GROUND FLR VAILANKINI VILLA 13TH FLR N S RD JUHU GAOTHAN NO 2 VILE PARLE RD W OPP LOTUS EYE HO MUMBAI, Maharashtra, India - 400049 |
| ABA-7551 | DENTAL AMOUR LLP | 4th Floor, Subedar House, Gulmohar Road, Near Sujay Hospital, JVPD Scheme, Juhu, Mumbai, Maharashtra, India - 400049 |
| U27300MH2020PTC348258 | LUXOTIC METALWARE PRIVATE LIMITED | 1/43, 4th Floor, Juhu Goldmist, Gulmohar Road, JVPD Scheme, Juhu, , Mumbai, Maharashtra, India - 400049 |
| U29142MH2010PTC204332 | RANVIR WORKSHOP PRIVATE LIMITED | 1010, 1st Floor, Pleasant Palace 4, Road No 5, JVPD Scheme, , Mumbai, Maharashtra, India - 400049 |
| AAE-0103 | SELBEST INFRA LLP | Room No 4, Ground Floor, Nalanda Shopping Cen Juhu Vile Parle (W), JVPD Scheme, Mumbai, Maharashtra, India - 400049 |
| U17299MH2022PTC392492 | EPIC WEAVERS PRIVATE LIMITED | 402, 4th Floor, Kamla Hub, Vileparle (W) North South Road, 1, Juhu Scheme, , Mumbai, Maharashtra, India - 400049 |
| U24210MH2016PTC280387 | SIDDHEE PRODUCTS PRIVATE LIMITED | 401, CASABLANCA, 4TH FLOOR, GULMOHUR CROSS ROAD NO.10, JVPD SCHEME, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400049 |
| AAA-1888 | S S FINE DINING LLP | A/7 DISHA 1ST FLOOR MODEL TOWN SOC GULMOHAR X RD NO 7 JVPD SCHEME MUMBAI, Maharashtra, India - 400049 |
| U15100MH1987PLC043044 | LEENA DENIM LIMITED | 2ND FLOOR,LAKSHADEEP BUILDING, 5TH GULMOHUR CROSS J.V.P.D SCHEME, JUHU , MUMBAI, Maharashtra, India - 400049 |
| U01100MH1995PTC087351 | MONROVIA AGRO FOODS PRIVATE LIMITED | 2ND FLOOR,LAKSHADEEP BUILDING,5TH GULMOHUR CROSS J.V.P.D. SCHEME, JUHU , MUMBAI, Maharashtra, India - 400049 |
| AAC-3552 | GOLDEN SWAN CREATIONS LLP | 104 1st floor Juhu Natraj CHS Gulmohar Cross RD 9,Juhu Scheme, Vile Parle (W), MUMBAI, Maharashtra, India - 400049 |
| AAO-6486 | SPARK DIAM LLP | Giriraj-3rd Floor, 6-Presidency Soc.,N.S.Road No.8 Jvpd Scheme, Vileparle (West), MUMBAI, Maharashtra, India - 400049 |
| AAW-4957 | ALTO IMPEX LLP | 601,6TH Floor, Raj Vastu Building, Gulmohar Cross RD 7, JVPD Scheme,Vile Parle (West) MUMBAI, Maharashtra, India - 400049 |
| AAQ-2319 | FORTUNEXIS INFORMATION TECHNOLOGY LLP | 55, 2nd Floor, Juhu Supreme Shopping Centre Gulmohar Road no.9,Juhu Scheme, Andheri(W) MUMBAI, Maharashtra, India - 400049 |
| U21010MH2003PTC139328 | RAJEE PAPER BOARDS PRIVATE LIMITED | FLAT NO 20 JAMNAGAR SOCIETYGR FLOOR GULMOHAR CROSS ROAD RD NO 11 JVPD SCHEME JUHU , MUMBAI, Maharashtra, India - 400049 |
| U32100MH1996PLC098673 | VISION CHANNEL LIMITED | 2ND FLOOR,LAKSHADEEP BUILDING,5TH GULMOHUR CROSS J.V.P.D. SCHEME, JUHU , MUMBAI, Maharashtra, India - 400049 |
| AAA-0301 | ANHADH REALTORS LLP | 801, 8TH FLOOR, LODHA ONE, THE RESIDENTS,GULMOHAR ROAD NO.4, JVPD SCHEME VILE PARLE WEST Mumbai, Maharashtra, India - 400049 |
| AAC-6029 | UNIQUE STAR DEVELOPERS LLP | 501, Arpanna Building, Plot No. 8, 5th Floor, N.S. Rd 5, JVPD Scheme, Vileparle West Mumbai, Maharashtra, India - 400049 |
| 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 |
|---|---|---|
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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