BALAJIMAHARAJ INFRABUILDERS LLP (LLPIN: AAC-3715) is a Limited Liability Partnership firm incorporated on 13 Dec 2014. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of BALAJIMAHARAJ INFRABUILDERS LLP are ABHISHEK KUMAR GUPTA, RACHNA GUPTA, NEETU GUPTA, and SANTOSH PANDEY.
BALAJIMAHARAJ INFRABUILDERS 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.
BALAJIMAHARAJ INFRABUILDERS LLP's LLP Identification Number is (LLPIN)AAC-3715. Its Email address is [email protected] and its registered address is 569-C SAFIPUR -1 KANPUR, Uttar Pradesh, India - 208001
Current status of BALAJIMAHARAJ INFRABUILDERS LLP is - Active.
| LLP Identification Number | AAC-3715 |
| Name | BALAJIMAHARAJ INFRABUILDERS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2014-06-13 |
| Age of Company | 10 years, 9 months, 0 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 | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BALAJIMAHARAJ INFRABUILDERS LLP |
| AAC-3715 |
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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 BALAJIMAHARAJ INFRABUILDERS 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 |
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| 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 |
|---|---|---|---|
| 02657123 | ABHISHEK KUMAR GUPTA | Designated Partner | 2014-06-13 |
| 06636840 | RACHNA GUPTA | Designated Partner | 2016-03-30 |
| 06636849 | NEETU GUPTA | Designated Partner | 2014-06-13 |
| 06790217 | SANTOSH PANDEY | Designated Partner | 2014-06-13 |
| DIN | Director Name | 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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| 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 |
|---|---|---|
| AAR-0801 | SIDDHANT WOVEN ELASTIC LLP | B 45 (1) ROOMA U.P.S.I.D.C KANPUR, Uttar Pradesh, India - 208001 |
| U01403UP2012PTC049680 | ZAKARIYA AGRO PRIVATE LIMITED | 40/69-C-1, LAW PRESS COMPOUND HOSPITAL ROAD, PARED, , KANPUR, Uttar Pradesh, India - 208001 |
| U21014UP1993PTC015589 | CHARAN INDUSTRIAL PACKAGERS PRIVATE LIMITED | 18A PANKIINDUSTRIAL AREA SITE 1 KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24231UP1993PTC016008 | DIXIT DISTRIBUTORS PRIVATE LIMITED | 59/116 C P MARKETBIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U27205UP1983PTC006115 | ROSEWOOD HOSPITALITY PRIVATE LIMITED | G-1 AKASH GANGA15/96 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U15100UP1998PTC023242 | ARCHITA INDUSTRIES PRIVATE LIMITED | F HALL 1ST FLOOR63/2 CITY CENTRE KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U24219UP1998PTC024048 | NICHOLAS SPECIALITY CHEMICALS PRIVATE LIMITED | 4/5 NEW VICTORIA MILLSBUNGLOW 14/1 CIVIL LINES KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001 |
| U13202UP2007PTC032993 | MEENAVI INFOTECH PRIVATE LIMITED | 16/17 (1) B, 1st Floor Civil Lines , Kanpur, Uttar Pradesh, India - 208001 |
| ACB-4869 | SANGLESH HEIGHTS LLP | 16/16 Q BLOCK F1 /1 PADAMAPARTMENT CIVIL LINES Kanpur, Uttar Pradesh, India - 208001 |
| U24222UP1987PTC008771 | TRIVENI SOLVEX PRIVATE LIMITED | FLAT NO.9, 1ST FLOOR, 54/1, NAYA GANJ, , KANPUR, Uttar Pradesh, India - 208001 |
| U24244UP1989PTC011267 | TRIVENI REFINERY PRIVATE LIMITED | Flat No. 9, 1st Floor 54/1 Naya Ganj , Kanpur, Uttar Pradesh, India - 208001 |
| U15209UP2021PTC144572 | MARVELLA AGRO FOODS PRIVATE LIMITED | Flat No. 1, Navsheel Bhawan 15/9 A(1) Civil Lines , Kanpur, Uttar Pradesh, India - 208001 |
| U15400UP2020PTC125522 | ISHANI PULSES PRIVATE LIMITED | C-115 ROOMA INDUSTRIAL AREA U.P.S.I.D.C , KANPUR, Uttar Pradesh, India - 208001 |
| U24233UP2012PTC051566 | INNOVARKA INTERNATIONAL PRIVATE LIMITED | 16/71-A-1, FLAT NO.1, GROUND FLOOR, CIVIL LINES, , KANPUR, Uttar Pradesh, India - 208001 |
| AAC-9157 | KRISHNA TANK TERMINAL SERVICES LLP | ROOM NO 1, FLAT 103, GAGAN COMPLEX 15/260 A-1, CIVIL LINES kanpur, Uttar Pradesh, India - 208001 |
| AAQ-1380 | SAFE CLOSURES LLP | 59/1, BIRHANA ROAD KANPUR KANPUR, Uttar Pradesh, India - 208001 |
| ABZ-3436 | CRYSTALGEMS HOSPITALITY LLP | C/O BENI MADHO OMAR80/71, COOPERGANJ, KANPUR Kanpur, Uttar Pradesh, India - 208001 |
| U01407UP2014PTC063409 | LIZA FOOD PRODUCTS PRIVATE LIMITED | 3rd Floor, Shop No. 314, 63/2- C, Mega Mall Mall Road Kanpur , Kanpur, Uttar Pradesh, India - 208001 |
| U15133UP1986PTC007756 | MISHRA PRESERVERS PRIVATE LIMITED | 63/02-C OFFICE NO. 314 3RD FLOOR MALL ROAD, THE MALL KANPUR , KANPUR, Uttar Pradesh, India - 208001 |
| AAT-7353 | TBS MUSIC LLP | 40/1A, PARADE KANPUR, Uttar Pradesh, India - 208001 |
| AAD-2966 | GLOW LAND DEVLOPERS LLP | 59 1, BIRHANA ROAD KANPUR, Uttar Pradesh, India - 208001 |
| AAH-4246 | GLOW POLY PACK LLP | 59/1, BIRHANA ROAD, KANPUR, Uttar Pradesh, India - 208001 |
| U24299UP2022PTC166506 | SHIVTARAYA PHARMACUETICALS PRIVATE LIMITED | 40/1, Parade , Kanpur, Uttar Pradesh, India - 208001 |
| AAA-5278 | BLIZZARD EVENT MANAGEMENT LLP | 19/2 C, RAMNARAYAN BAZAR, KANPUR, Uttar Pradesh, India - 208001 |
| AAD-7711 | GLOW PET CONTAINERS LIMITED LIABILITY PA RTNERSHIP | 59/1 A Birhana Road Kanpur, Uttar Pradesh, India - 208001 |
| AAW-1674 | KAPALIN FINANCIAL SOLUTIONS LLP | 16/71 C CIVIL LINES KANPUR, Uttar Pradesh, India - 208001 |
| AAF-1187 | MAHARAJA RISERS LLP | 77/1A COOLIE BAZAR KANPUR, Uttar Pradesh, India - 208001 |
| U25203UP2007PTC033113 | D C PAPERS PRIVATE LIMITED | 28/1, KAMLA TOWER , KANPUR, Uttar Pradesh, India - 208001 |
| AAF-4556 | MAHARAJA HIGHTOP LLP | 77/1A , COOLIE BAZAR KANPUR, Uttar Pradesh, India - 208001 |
| 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.
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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.
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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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