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      BALAJI FINACTICS & PLANNERS LLP

      LLPIN: AAA-9211 As on: 2026-07-13

      BALAJI FINACTICS & PLANNERS LLP (LLPIN: AAA-9211) is a Limited Liability Partnership firm incorporated on 15 May 2012. It is registered at Registrar of Companies, Mumbai I. 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 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.

      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 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.

      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 BALAJI FINACTICS & PLANNERS
      DIN Director Name Designation Appointment Date
      03473857 VISHAL RASIKLAL KARIA Designated Partner 2012-05-15
      09052367 VISHAL JITENDRA TANNA Designated Partner 2012-05-15
      Past Directors & Key Managerial Personnel of BALAJI FINACTICS & PLANNERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VISHAL RASIKLAL KARIA
      Company Name CIN Designation Appointment Date Cessation
      SILVER BEACH ENTERTAINMENT & HOSPITALITY LLP AAA-2441 Designated Partner 2011-08-08 Ongoing
      HK RESTAURANTS LLP AAL-2298 Designated Partner - 2018-11-15
      SATRA PROPERTIES (INDIA) LIMITED L65910MH1983PLC030083 Additional Director - 2015-09-07
      SATRA PROPERTIES (INDIA) LIMITED L65910MH1983PLC030083 Director 2015-09-07 Ongoing
      CENTRIO LIFESPACES LIMITED U45201MH2007PLC173246 Additional Director - 2015-09-28
      CENTRIO LIFESPACES LIMITED U45201MH2007PLC173246 Director - 2018-06-15
      ULLTRA LIFESPACE PRIVATE LIMITED U45400MH2007PTC175172 Additional Director - 2015-09-28
      ULLTRA LIFESPACE PRIVATE LIMITED U45400MH2007PTC175172 Director - 2019-08-08
      SATRA ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175318 Additional Director - 2018-09-27
      SATRA ESTATE DEVELOPMENT PRIVATE LIMITED U45400MH2007PTC175318 Director - 2019-01-01
      SATRA PROPERTY DEVELOPERS PRIVATE LIMITED U51900MH2000PTC126260 Additional Director - 2019-09-28
      SATRA PROPERTY DEVELOPERS PRIVATE LIMITED U51900MH2000PTC126260 Director - 2020-03-21
      KAIZEN FINANCIAL & SECURITY PRIVATE LIMITED U67100MH2007PTC175177 Additional Director - 2018-09-27
      KAIZEN FINANCIAL & SECURITY PRIVATE LIMITED U67100MH2007PTC175177 Director - 2019-01-01
      CARARI IMPEX PRIVATE LIMITED U74110MH2007PTC175176 Additional Director - 2018-09-27
      CARARI IMPEX PRIVATE LIMITED U74110MH2007PTC175176 Director - 2019-11-01
      Other Directorships of VISHAL JITENDRA TANNA
      Company Name CIN Designation Appointment Date Cessation
      ESPANDIA INFRA PROJECTS PRIVATE LIMITED U63030MH2018PTC316055 Director 2022-05-01 Ongoing
      SMART FLYER HOLIDAYS PRIVATE LIMITED U63030MH2021PTC354492 Director 2021-02-03 Ongoing
      POORNAH CAPITAL PRIVATE LIMITED U64990MH2023PTC406887 Director 2024-05-30 Ongoing
      SMART PILLARS PRIVATE LIMITED U70109MH2021PTC371513 Director 2021-11-15 Ongoing

      CIN Company Name Company Address
      U55209MH2017PTC296912 SILVER BEACH ENTERTAINMENT AND HOSPITALITY INDIA PRIVATE LIMITED 4, GRACE APTS., 2ND FLOOR, JVPD SCHEME, NEAR 13TH ROAD, VILEPARLE (WEST) , MUMBAI, Maharashtra, India - 400049
      U43300MH2025PTC460049 VRKSHAKA VDC PRIVATE LIMITED Duru House, 2nd 3rd 4th,Floor Juhu Tara Road,,Mumbai,Mumbai,Maharashtra,400049-India
      ACX-5327 BLOOPER TROUPER LLP Juhu 10th RD NS RD Flat,No6 3rd Floor JVPD Scheme,Mumbai,Mumbai,Maharashtra,India-400049
      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
      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
      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
      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
      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
      U51909MH2006PTC159876 VIDHI SALES PRIVATE LIMITED DILRAG B, 2nd FLOOR ,4 PRESIDENCY SOCIETY, N.S.ROAD NO.9 ,JVPD SCHEME, VILLE PARLE WEST , MUMBAI, Maharashtra, India - 400049
      U74999MH1985PTC035372 MINOTI TRADING AND AGENCIES PRIVATE LIMITED 301, HARIMANGALAM, 3RD FLOOR, 2ND JAIHIND SOCIETY, 12TH N S ROAD, JVPD SCHEME, VILE PARLE, , MUMBAI, Maharashtra, India - 400049
      U92419MH2020PTC347477 SHE ROX CORPORATION PRIVATE LIMITED Plot No-35, 2nd Floor, Rameshwar, Nutan laxmi CHS, JVPD Scheme Rd, No 10, Vile Parle W , 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
      U74110MH1994PTC076752 RAINTREE SOLUTIONS PRIVATE LIMITED 3RD FLOOR, GOVIND VIHAR 55, PRESIDENCY SOCIETY N. S ROAD NO- 7 JVPD SCHEME JUHU MUMBAI 400049 , 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
      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
      AAJ-6171 AKINA RESTAURANT BANDRA LLP FLAT NO.4, 2ND FLOOR, GRACE APTS, OPP. LOTUS EYE HOSP, 13, NORTH SOUTH ROAD, JVPD, JUHU, MUMBAI, Maharashtra, India - 400049
      U92412MH2012PTC228054 MARCOS QUAY SPORTING EXCELLENCE PRIVATE LIMITED DEVASHISH, 24, 3RD FLOOR, NUTAN LAXSHMI CHS, NS RD 9, JUHU SCHEME, , MUMBAI, Maharashtra, India - 400049
      U74990MH2015PTC266684 COCKTAIL DECOR PRIVATE LIMITED 3RD FLOOR, CRYSTAL BUILDING, GREATER BOMBAY SOC, GULMOHAR CROSS RD NO 5, JVPD SCHEME, , 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
      ACO-2426 AESTRIUS LLP B703, IDEAL APPT CHS,GULMOHAR RD, JVPD SCHEME,Mumbai,Mumbai,Maharashtra,India-400049
      U28193MH2023PTC409998 R.MISHRA INSULATION PRIVATE LIMITED Duru House, 2nd floor, Juhu Tara Rd, Nazir Wadi,Mumbai,Mumbai,Maharashtra,400049-India
      U69202MH2025OPC455852 AJNAHAL (OPC) PRIVATE LIMITED Flat-5, 2nd Floor 16 JVPD,Scheme ShriRamkrishna CHS,Mumbai,Mumbai,Maharashtra,400049-India
      U62090MH2025PTC443253 DA&F MANAGEMENT PRIVATE LIMITED Duru House 2nd/3rd/4th,floor Juhu Tara Road,Mumbai,Mumbai,Maharashtra,400049-India
      ACH-4725 SR ONYX REALTY LLP Flat no. 32, 3rd Floor, Juhu Ashish CHS,JVPD Scheme, Vile Parle West,Mumbai,Mumbai,Maharashtra,India-400049
      ACQ-1369 SOLVERE PATHWAYS LLP A-902, Plot No. 4A/7,JVPD,Scheme Rd No 3 Vile Parle,Mumbai,Mumbai,Maharashtra,India-400049
      ACJ-2501 BYTECAMPUS INNOVATIONS LLP 2nd, 3rd and 4th Floor, Duru House,Juhu Tara Road, Next to JW Marriot,Mumbai,Mumbai,Maharashtra,India-400049
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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