BALMUKUND INFRATECH LLP
LLPIN: AAG-0570 As on: 2026-07-13
BALMUKUND INFRATECH LLP (LLPIN: AAG-0570) is a Limited Liability Partnership firm incorporated on 29 Mar 2016. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 2000000.00.
Designated Partners of BALMUKUND INFRATECH LLP are SUDARSHAN SARDA, ASHISH LATH, and HASTIN MEHTA.
BALMUKUND INFRATECH 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 Apr 2024.
BALMUKUND INFRATECH LLP's LLP Identification Number is (LLPIN)AAG-0570. Its Email address is [email protected] and its registered address is 3B, LAL BAZAR STREET B-11 RNM HOUSE KOLKATA, West Bengal, India - 700001
Current status of BALMUKUND INFRATECH 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 BALMUKUND INFRATECH 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BALMUKUND INFRATECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01630034 | SUDARSHAN SARDA | Designated Partner | 2023-03-10 |
| 07249166 | ASHISH LATH | Designated Partner | 2021-04-20 |
| 10575136 | HASTIN MEHTA | Partner | 2024-04-20 |
Past Directors & Key Managerial Personnel of BALMUKUND INFRATECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01741083 | NILESH JOGANI | Designated Partner | - | 2020-12-16 |
| 01741083 | NILESH JOGANI | Partner | - | 2020-07-05 |
| 07249166 | ASHISH LATH | Designated Partner | - | 2021-02-25 |
| 07257690 | SIMU LATH | Designated Partner | - | 2020-07-22 |
| 07257690 | SIMU LATH | Partner | - | 2020-03-02 |
| 08977688 | SOURISH SAHA | Designated Partner | - | 2021-04-19 |
| 08977688 | SOURISH SAHA | Partner | - | 2021-04-19 |
| 02823779 | RAJ KUMAR LATH | Designated Partner | - | 2017-12-21 |
| 05234372 | SAILESH JUTHANI | Designated Partner | - | 2021-04-19 |
Other Directorships of SUDARSHAN SARDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATICHI TRACOM LLP | AAW-0742 | Designated Partner | 2021-02-26 | Ongoing |
| G S SARDA DEVELOPERS LLP | AAZ-5580 | Designated Partner | 2021-11-22 | Ongoing |
| PRATICHI TRACOM PRIVATE LIMITED | U51101WB2010PTC146387 | Additional Director | - | 2021-02-25 |
| GEE PEE AGENCY PRIVATE LIMITED | U52100WB2010PTC148622 | Director | 2010-05-19 | Ongoing |
| G S SARDA DEVELOPERS PRIVATE LIMITED | U70102WB2013PTC197951 | Director | - | 2021-11-21 |
Other Directorships of NILESH JOGANI
Other Directorships of ASHISH LATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-03-25 | |||
| GAUTAMI TRACOM PRIVATE LIMITED | U51101WB2010PTC146385 | Additional Director | - | 2018-09-11 |
| GAUTAMI TRACOM PRIVATE LIMITED | U51101WB2010PTC146385 | Director | - | 2020-03-31 |
| PRATICHI TRACOM PRIVATE LIMITED | U51101WB2010PTC146387 | Additional Director | - | 2015-09-29 |
| PRATICHI TRACOM PRIVATE LIMITED | U51101WB2010PTC146387 | Director | - | 2020-03-31 |
| RHYTHMIC DEVELOPERS PRIVATE LIMITED | U51909WB2015PTC208871 | Director | 2015-12-15 | Ongoing |
| RIVERBREEZE BUILDERS PRIVATE LIMITED | U70102WB2015PTC208214 | Director | 2018-08-24 | Ongoing |
| SEALIGHT PROPERTIES PRIVATE LIMITED | U70102WB2015PTC208215 | Director | 2015-10-23 | Ongoing |
| SAPHIRE PROPERTIES PRIVATE LIMITED | U70102WB2015PTC208216 | Director | 2018-08-24 | Ongoing |
Other Directorships of SIMU LATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAUTAMI TRACOM PRIVATE LIMITED | U51101WB2010PTC146385 | Additional Director | - | 2015-09-26 |
| GAUTAMI TRACOM PRIVATE LIMITED | U51101WB2010PTC146385 | Director | - | 2020-03-31 |
| PRATICHI TRACOM PRIVATE LIMITED | U51101WB2010PTC146387 | Additional Director | - | 2018-09-11 |
| PRATICHI TRACOM PRIVATE LIMITED | U51101WB2010PTC146387 | Director | - | 2020-03-31 |
| RIVERBREEZE PROPERTIES PRIVATE LIMITED | U51101WB2015PTC208250 | Director | 2015-10-29 | Ongoing |
| KEPRIX INTERNATIONAL PRIVATE LIMITED | U51909WB2013PTC195071 | Additional Director | - | 2020-12-31 |
| KEPRIX INTERNATIONAL PRIVATE LIMITED | U51909WB2013PTC195071 | Director | 2020-12-31 | Ongoing |
| RHYTHMIC DEVELOPERS PRIVATE LIMITED | U51909WB2015PTC208871 | Director | 2018-08-24 | Ongoing |
| RIVERBREEZE BUILDERS PRIVATE LIMITED | U70102WB2015PTC208214 | Director | 2015-10-23 | Ongoing |
Other Directorships of SOURISH SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAUTAMI TRACOM LLP | AAW-7727 | Designated Partner | 2021-04-20 | Ongoing |
| GAUTAMI TRACOM PRIVATE LIMITED | U51101WB2010PTC146385 | Additional Director | - | 2020-12-31 |
| GAUTAMI TRACOM PRIVATE LIMITED | U51101WB2010PTC146385 | Director | - | 2021-04-19 |
Other Directorships of RAJ KUMAR LATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRYSTAAL PLAZA PRIVATE LIMITED | U45400WB2010PTC154356 | Director | 2011-05-11 | Ongoing |
| GAUTAMI TRACOM PRIVATE LIMITED | U51101WB2010PTC146385 | Additional Director | - | 2015-09-26 |
| GAUTAMI TRACOM PRIVATE LIMITED | U51101WB2010PTC146385 | Director | - | 2017-12-15 |
| PRATICHI TRACOM PRIVATE LIMITED | U51101WB2010PTC146387 | Additional Director | - | 2015-09-29 |
| PRATICHI TRACOM PRIVATE LIMITED | U51101WB2010PTC146387 | Director | - | 2017-12-13 |
| RHYTHMIC DEVELOPERS PRIVATE LIMITED | U51909WB2015PTC208871 | Director | - | 2019-03-15 |
| RIVERBREEZE BUILDERS PRIVATE LIMITED | U70102WB2015PTC208214 | Director | - | 2019-03-15 |
| SAPHIRE PROPERTIES PRIVATE LIMITED | U70102WB2015PTC208216 | Director | - | 2019-03-15 |
| RMB INFOTECH PRIVATE LIMITED | U72200WB2008PTC126139 | Director | - | 2018-03-31 |
| RADHEKRISHNA FINVEST CONSULTANCY PRIVATE LIMITED | U93000WB2009PTC140066 | Director | - | 2018-03-31 |
Other Directorships of SAILESH JUTHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KASHYAPI ADVISORS LLP | AAG-0572 | Partner | - | 2022-01-06 |
| VANDITA COMMERCIAL PRIVATE LIMITED | U51101WB2010PTC148723 | Additional Director | - | 2013-09-26 |
| VANDITA COMMERCIAL PRIVATE LIMITED | U51101WB2010PTC148723 | Director | - | 2019-02-20 |
| COMMUNITY FINANCE PRIVATE LIMITED | U51101WB2010PTC150545 | Director | - | 2016-06-28 |
| KESHWI TRADERS PRIVATE LIMITED | U51909WB2013PTC193543 | Additional Director | - | 2020-10-16 |
| KESHWI TRADERS PRIVATE LIMITED | U51909WB2013PTC193543 | Director | - | 2020-12-16 |
Other Directorships of HASTIN MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IRAWATI ENTERPRISES LLP | AAA-2093 | Designated Partner | 2021-09-06 | Ongoing |
| IRAWATI ENTERPRISES LLP | AAA-2093 | Partner | - | 2024-03-30 |
| ANJUSHRI REALTECH LLP | AAB-8822 | Partner | 2024-04-08 | Ongoing |
| KISHORI IMPEX LLP | AAF-9089 | Partner | 2021-08-23 | Ongoing |
| ESHA VANIJYA LLP | AAF-9090 | Partner | 2021-10-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51101WB2010PTC148723 | VANDITA COMMERCIAL PRIVATE LIMITED | 3B LAL BAZAR STREET B-11 RNM HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC119657 | NEOBEAM TRADELINKS PRIVATE LIMITED | 3B LAL BAZAR STREET B-11 RNM HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC121184 | PARICHAY VANIJYA PRIVATE LIMITED | 3B LAL BAZAR STREET B-11 RNM HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC126815 | RUPASHI IMPEX PRIVATE LIMITED | 3B LAL BAZAR STREET B-11, R.N.M HOUSE , KOLKATA, West Bengal, India - 700001 |
| AAF-5772 | PRAGNAY ADVISORS LLP | 3B, LAL BAZAR STREET, B-11 RNM HOUSE, KOLKATA-700001 KOLKATA, West Bengal, India - 700001 |
| ABA-6286 | GOKULESHWAR ENTERPRISES LLP | 3B LALL BAZAR STREET B 11 RNM HOUSE KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC130310 | LAKSHITA MERCHANTS PRIVATE LIMITED | 3B LALL BAZAR STREET B-11 RNM HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51100WB2014PTC200718 | GOKULESHWAR ENTERPRISES PRIVATE LIMITED | 3B, LAL BAZAR STREET, B-11 RNM HOUSE , KOLKATA, West Bengal, India - 700001 |
| U45400WB2009PTC134519 | VANSHI INFRA PROJECTS PRIVATE LIMITED | 3B,LAL BAZAR STREET B-11, RNM HOUSE , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PLC158842 | NIRJA TRIMPEX LIMITED | 3B, LAL BAZAR STREET B-11 RNM HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC148171 | CHAITALI TRADELINK PRIVATE LIMITED | 3B, LAL BAZAR STREET, B-11, R.N.M. HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC149795 | GRAVITY DEALMARK PRIVATE LIMITED | SIR RNM HOUSE , 3B LAL BAZAR STREET, ROOM NO - 13B ( BASEMENT) , KOLKATA, West Bengal, India - 700001 |
| U51101WB2008PTC129184 | LEOLINE AGENCIES PRIVATE LIMITED | SIR RNM HOUSE , 3B LAL BAZAR STREET, ROOM NO - 13B ( BASEMENT) , KOLKATA, West Bengal, India - 700001 |
| U27100WB1987PTC284673 | RELIABLE SERVICES PRIVATE LIMITED | 3B , LAL BAZAR STREET,RNM HOUSE, BASEMENT R NO.16, BBD BAG,Kolkata,Kolkata,West Bengal,700001-India |
| U45201WB2006PTC272709 | AURO REALESTATES PRIVATE LIMITED | RNM HOUSE, 3B LAL BAZAR STREET, 5th Floor,ROOM NO-4, CALCUTTA TELEPHONES,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB2005PTC104525 | AMBITION VYAPAAR PRIVATE LIMITED | 3B LAL BAZAR STREET RNM HOUSE , KOLKATA, West Bengal, India - 700001 |
| U24121WB1975PTC030090 | AURO IMPEX PVT LTD | RNM HOUSE, 3B LAL BAZAR STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC141004 | SUJAY SUPPLIERS PRIVATE LIMITED | SIR R.N.M HOUSE 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC141139 | GOENKA DEALERS PRIVATE LIMITED | SIR R.N.M HOUSE 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| L74999WB2005PLC102819 | GCM COMMODITY & DERIVATIVES LIMITED | SIR RNM HOUSE 5TH FLOOR ROOMNO-2 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U72900WB2022PTC258183 | VINDCARE SOTWARE TECHNOLOGY PRIVATE LIMITED | SIR RNM HOUSE 6TH FLOOR ROOM NO 1 3B LAL BAZAR STREET , KOLKATA, West Bengal, India - 700001 |
| U65999WB1993PTC060744 | LUCK LUCK INVESTMENT & FINANCE PVT LTD | SIR RNM HOUSE , 3B LAL BAZAR STREET, GROUND FLOOR ROOM NO- G2 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC072181 | FURPINE INTRADE PVT.LTD. | SIR RNM HOUSE , 3B LAL BAZAR STREET, GROUND FLOOR ROOM NO- G2 , KOLKATA, West Bengal, India - 700001 |
| U74140WB2004PLC100864 | B J MANAGEMENT SERVICES LIMITED | 3B, LALL BAZAR STREET, B-11 RNM HOUSE, HARE STREET, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC141244 | ANIK VANIJYA PRIVATE LIMITED | SIR R.N.M. HOUSE 3B, LAL BAZAR STREET, KOLKATA 700001 , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC146649 | KISHORI IMPEX PRIVATE LIMITED | 3B, LALL BAZAR STREET B-11, RNM HOUSE , KOLKATA, West Bengal, India - 700001 |
| U70101WB2004PTC100912 | JANVI PROJECTS PRIVATE LIMITED | 3B, LAL BAZAR STREET, B-11 R N M HOUSE, , KOLKATA, West Bengal, India - 700001 |
| U70102WB2012PTC186742 | DHANUSH ENCLAVE PRIVATE LIMITED | RNM HOUSE, 3B, LAL BAZAR STREET ROOM NO - 13B, BASEMENT , KOLKATA, West Bengal, India - 700001 |
| ACQ-0136 | TROPICON DREAMLAND LLP | SIR RNM HOUSE, R. NO. 2,,FL 4,3B, LAL BAZAR STREET,Kolkata,Kolkata,West Bengal,India-700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.