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      BALAJI ENTERPRISES LLP

      LLPIN: AAF-4740 As on: 2026-07-13

      BALAJI ENTERPRISES LLP (LLPIN: AAF-4740) is a Limited Liability Partnership firm incorporated on 12 Jan 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 600000.00.

      Designated Partners of BALAJI ENTERPRISES LLP are PRIYANK AGGARWAL, and UMANG GARG.

      BALAJI ENTERPRISES 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 29 May 2024.

      BALAJI ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAF-4740. Its Email address is [email protected] and its registered address is Plot no 290, Pocket F, Sector 3, Bawana DSIDC near Ganga Toli Mandir New Delhi, Delhi, India - 110039

      Current status of BALAJI ENTERPRISES 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 BALAJI ENTERPRISES 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 ENTERPRISES
      DIN Director Name Designation Appointment Date
      07354504 PRIYANK AGGARWAL Designated Partner 2016-01-12
      07354585 UMANG GARG Designated Partner 2016-01-12
      Past Directors & Key Managerial Personnel of BALAJI ENTERPRISES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRIYANK AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UMANG GARG
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999DL2019PTC349669 SBA HOLDINGS PRIVATE LIMITED Plot No-176, Pocket-C, Sector-4 Near Ganga Toli Mandir, DSIDC, Bhawana , NEW DELHI, Delhi, India - 110039
      U15100DL2020PTC360439 SWAGRAM AYURVED PRIVATE LIMITED PLOT NO F-53 GROUND FLOOR PKT B SEC 4 BAWANA DSIDC LANDMARK NEAR GANGA TOLI MANDIR NE W DELHI , DELHI, Delhi, India - 110039
      U21000DL2018PTC343626 BRK PRINTING AND PACKAGING PRIVATE LIMITED Plot No-176, Pocket-C, Sector-4, Near Ganga Toli Mandir, DSIDC, Bhawana , DELHI, Delhi, India - 110039
      U22201DL2004PTC130868 KAY FASHIONS PRIVATE LIMITED PLOT NO-112, GROUND FLOOR, POCKET- H, SECTOR-5, BAWANA DSIDC ELHI 110039.,GROUND FLOOR, POCKET- H, SECTOR-5, BAWANA DSIDC DELHI,Delhi,North West Delhi,Delhi,110039-India
      U33119DL2019PTC347855 SIKHA MEDIEQUIP PRIVATE LIMITED Plot No 193, Ground Floor, Pocket -F Sector-3, Bawana, DSIDC, Sector-3 , Delhi, Delhi, India - 110039
      U74999DL2015PTC279056 MACRO HEALTH LABS PRIVATE LIMITED PLOT NO- 147,GROUND FLOOR,POCKET- A SECTOR-2, NEAR BAWANA DSIDC, BAWANA , NEW DELHI, Delhi, India - 110039
      U25203DL2007PTC162064 SACHDEVA POLYCOLOR PRIVATE LIMITED PLOT NO I-290 SECTOR-3 BAWANA INDUSTRIAL AREA DSIDC, NEW DELHI , Delhi, Delhi, India - 110039
      ACG-6022 PURSHOTTAM ENTERPRISE LLP PLOT NO. C-282, GROUND FLOOR, POCKET-B,SECTOR-3, BAWANA DSIDC LANDMARK, NEAR TAMPU STAND,Delhi,North West Delhi,Delhi,India-110039
      U35100DL2022PTC399686 ODI MOTORS EV PRIVATE LIMITED PLOT NO 114, GROUND FLOOR, PKT-1, SEC-4, BAWANA DSIDC, NEAR GANGA TOLI MANDIR,,NORTH WEST,Delhi,North West Delhi,Delhi,110039-India
      AAO-2676 GREEN STAR PHARMA LLP PLOT NO J-33, POCKET-N, SECTOR-3 DSIDC BAWANA NEW DELHI, Delhi, India - 110039
      U27106DL2005PTC137684 RAMAYANA ALLOYS PRIVATE LIMITED Plot No. 218, Pocket 1, Sector-3 DSIDC, Bawana , New Delhi, Delhi, India - 110039
      U24100DL2011PTC216225 CLARA LIFESCIENCES PRIVATE LIMITED PLOT NO. 227, POCKET-J, SECTOR-3, DSIDC INDUSTRIAL COMPLEX, BAWANA , NEW DELHI, Delhi, India - 110039
      AAO-7786 WINGO TOYS LLP Plot No. C 269 Ground Floor, Pocket B Sector-3 DSIDC, Bawana New Delhi, Delhi, India - 110039
      U18209DL2017PTC317216 UPNEXT TEXFAB (INDIA) PRIVATE LIMITED PLOT NO. 123, GROUND FLOOR, POCKET - E SECTOR-3, BAWANA DSIDC , NEW DELHI, Delhi, India - 110039
      U31300DL2014PTC271517 TURBO WIRE INDUSTRIES PRIVATE LIMITED PLOT NO.-115 & 126, POCKET-F, SECTOR-3, BAWANA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110039
      U25190DL2016PTC291918 BAWANA PLAST PRIVATE LIMITED PLOT NO - 62, GROUND FLOOR, POCKET - K SECTOR - 3, BAWANA DSIDC , NEW DELHI, Delhi, India - 110039
      U25200DL2013PTC255057 PARAMHANS POLYPLAST PRIVATE LIMITED PLOT NO. 265 AND 278,GROUND FLOOR, POCKET-K SECTOR-3, DSIDC BAWANA INDUSTRI AL AREA, , New delhi, Delhi, India - 110039
      AAS-6004 MEDICPULSE INDIA LLP PLOT NO 175 GROUND FLOOR POCKET F SECTOR 3 BAWANA DSIDC DELHI, Delhi, India - 110039
      U74899DL1988PTC031338 WOODLAAND CHEMICALS PRIVATE LIMITED Plot No 34, Ground Floor, Pocket F Sector 3, Bawana DSIDC , West Delhi, Delhi, India - 110039
      U93000DL2014PTC265939 SOLITARY CONSULTANT PRIVATE LIMITED PLOT NO.37, GROUND FLOOR POCKET F, SECTOR-2, DSIDC BAWANA , NEW DELHI, Delhi, India - 110039
      U74899DL1992PTC047875 ROHINI FLANGE INDUSTRIES PRIVATE LIMITED PLOT NO.-188, GROUND FLOOR, POCKET-M, SECTOR-3 DSIDC, BAWANA, NEAR TEMPO STAND, , DELHI, Delhi, India - 110039
      U22209DL2023PTC410716 SAUDHAARAM INDUSTRIES PRIVATE LIMITED Plot No. 227, PKT 1, Sector 3,Landmark DSIDC Bawana New Delhi,Delhi,North West Delhi,Delhi,110039-India
      ABC-4939 COSMIC WW WORLDWIDE SERVICES LLP PLOT NO. 61, GROUND FLOOR, POCKET C, SECTOR 5,,BAWANA, DSIDC, NEW DELHI,Delhi,North West Delhi,Delhi,India-110039
      U52390DL2013PTC251394 NEPTUNE TRADEX PRIVATE LIMITED PLOT NO. F-54, SECTOR-3, BAWANA INDUSTRIAL AREA, DSIIDC, BAWANA , NEW DELHI, Delhi, India - 110039
      U74999DL2013PTC252939 SPUNK ENTERPRISES PRIVATE LIMITED PLOT NO. F-55, SECTOR-3, BAWANA INDUSTRIAL AREA, DSIIDC, BAWANA , NEW DELHI, Delhi, India - 110039
      U74999DL2016PTC305392 SU LOGISTICS PRIVATE LIMITED No. 39, G.F., POCKET D, SECTOR- 1, BAWANA DSIDC INDUSTRIAL AREA, BAWANA , NEW DELHI, Delhi, India - 110039
      U52609DL2016PTC300911 SU CREATIONS PRIVATE LIMITED No. C-262, BLOCK- C, POCKET- B, SECTOR- 3, BAWANA DSIDC INDUSTRIAL COMPLEX, BAWANA , NEW DELHI, Delhi, India - 110039
      U74899DL1989PTC034802 MAHESH HOSIERY FACTORY PRIVATE LTD Plot no.187, Ground Floor, Pocket H, Sector-1 DSIDC BAWANA INDUSTRIAL AREA, BAWANA EXT N COLONY , New Delhi, Delhi, India - 110039
      U31909DL2010PTC202127 VEE DEE ENTERPRISES PRIVATE LIMITED Plot no. 173, Ground Floor, Pocket-K, Sector-3, Bawana DSIDC, Delhi-110039 , Delhi, Delhi, India - 110039
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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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