• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      S. K. BALECHA & CO. LLP

      LLPIN: AAG-3620 As on: 2026-07-13

      S. K. BALECHA & CO. LLP (LLPIN: AAG-3620) is a Limited Liability Partnership firm incorporated on 13 May 2016. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of S. K. BALECHA & CO. LLP are DEV KISHAN MODI, and MANJU LATA MODI.

      S. K. BALECHA & CO. 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 27 May 2024.

      S. K. BALECHA & CO. LLP's LLP Identification Number is (LLPIN)AAG-3620. Its Email address is [email protected] and its registered address is B-1014, 3RD FLOOR, SHASTRI NAGAR, NEW DELHI, Delhi, India - 110052

      Current status of S. K. BALECHA & CO. 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by S. K. BALECHA & CO. in a way that was never possible before.

      Want deeper insights about S. K. BALECHA & CO.?
      Explore Prime Research for Industry & Economic Insights

      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 S. K. BALECHA & CO. 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 S. K. BALECHA & CO.
      DIN Director Name Designation Appointment Date
      07034020 DEV KISHAN MODI Designated Partner 2016-05-13
      07071747 MANJU LATA MODI Designated Partner 2016-05-13
      Past Directors & Key Managerial Personnel of S. K. BALECHA & CO.
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DEV KISHAN MODI
      Company Name CIN Designation Appointment Date Cessation
      SBDK INFRASTRUCTURES PRIVATE LIMITED U45309DL2018PTC331856 Director - 2018-09-04
      SBDK INFRATECH PRIVATE LIMITED U45309DL2018PTC332468 Director - 2018-09-04
      SBDK CONSTRUCTIONS PRIVATE LIMITED U45500DL2018PTC332105 Director - 2018-09-04
      MYWHIZ TECHNOLOGIES PRIVATE LIMITED U74999DL2017PTC321561 Director 2017-08-01 Ongoing
      APT HRTECH PRIVATE LIMITED U78300KA2018PTC174867 Director - 2021-02-22
      Other Directorships of MANJU LATA MODI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U50404DL2020PTC361816 HIMNIA MOTORS PRIVATE LIMITED House No 1249 Floor 3rd Block-B,Shastri Nagar , NEW DELHI, Delhi, India - 110052
      AAN-6226 JOURNEY UNLOCKED LLP HOUSE NO B-1375, PLOT NO OLD 64, 3RD FLOOR, LANDMARK SHASTRI NAGAR, NEW DELHI, Delhi, India - 110052
      U74999DL2014PTC266596 SAI WEB CREATIONS PRIVATE LIMITED H.NO. B-1375, PLOT NO. OLD 64 3RD FLOOR, SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052
      AAK-2411 CHATURBAHU ENTERPRISE LLP HOUSE NO.1535, PLOT NO. OLD-13, LOWER GROUND FLOOR BLK-B, SHASTRI NAGAR,NEW DELHI,New Delhi,Delhi,India-110052
      U73100DL2024PTC427571 FLYDIGITAL MEDIA PRIVATE LIMITED H.NO.-1675 FLOOR GROUND B,SHASTRI NAGAR NEW DELHI,Delhi,North West Delhi,Delhi,110052-India
      U22219DL2022PTC396544 ACG NEWS INDIA PRIVATE LIMITED HOUSE NO 1014, BLOCK-B NEAR JAIN MANDIR SHASTRI NAGAR,DELHI,New Delhi,Delhi,110052-India
      U93090DL2022PTC395916 MAVEN OUTSOURCING SOLUTIONS PRIVATE LIMITED GOUND FLOOR, HOUSE NO. 1166/1, BLOCK-B SHASTRI NAGAR,DELHI,New Delhi,Delhi,110052-India
      U51909DL2013PTC247812 TRUE PATHFINDERS PRIVATE LIMITED GROUND FLOOR, B-1095, B BLOCK, SHASTRI NAGAR, , NEW DELHI, Delhi, India - 110052
      U80903DL2020OPC360406 SUMERO EDUCATION (OPC) PRIVATE LIMITED HOUSE NO B-1656 PLOT NO OLD NO 42 A FLOOR 3RD LANDMARK NEAR BUTH PARK , SHASTRI NAGAR DELHI, Delhi, India - 110052
      U74999DL2016PTC308383 RETIRED BRAINS PRIVATE LIMITED E-2/189-A, SECOND FLOOR,SHASTRI NAGAR NEW DELHI 110052 , NEW DELHI, Delhi, India - 110052
      U46100DL2014PLC273833 MASTIC APPARELS & TRADEX LIMITED House No B-1090, 3rd Floor Shastri Nagar North Delhi , Delhi, Delhi, India - 110052
      U46100DL2014PLC273892 LOBE FASHION AND APPARELS LIMITED House no B-1090, 3rd Floor Shastri Nagar North Delhi , Delhi, Delhi, India - 110052
      U70109DL2012PTC229545 GUDWALA INFRATECH PRIVATE LIMITED B-1027, GROUND FLOOR SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052
      U70100DL2013PTC256622 ROYALBUCKS INFRASTRUCTURE PRIVATE LIMITED B-1138, FIRST FLOOR, SHASTRI NAGAR, , NEW DELHI, Delhi, India - 110052
      U80902DL2019PTC359218 CHEMOPHILIC PRIVATE LIMITED B-962, THIRD FLOOR SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052
      U29253DL2007PTC163942 SAHAJ POWERTECH SOLUTIONS PRIVATE LIMITED WZ 123, 3RD FLOOR SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052
      U74994DL2019PTC344373 MITSUN GLOBAL CONSULTING SERVICES PRIVATE LIMITED B-1597, 2nd Floor Shastri Nagar , NEW DELHI, Delhi, India - 110052
      U74999DL2015PTC288270 ISOLATE TECH SOLUTION PRIVATE LIMITED B - 933, 2ND FLOOR, SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052
      U80904DL2014PTC263165 SIDDHI VINAYAK INSTITUTE OF SKILL DEVELOPMENT PRIVATE LIMITED E-2/252, 3RD FLOOR SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052
      U51109DL2008PTC180150 OM COMMODITIES PRIVATE LIMITED HOUSE NO-168, 3RD FLOOR, BLOCK-E-2, SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052
      U74110DL2004PLC125278 MERAPATH EDUCATION LIMITED E-2/237,Block-E-2, 3rd Floor Shastri Nagar , New Delhi, Delhi, India - 110052
      U45400DL2013PTC262713 GRID CONSTRUCTION PRIVATE LIMITED B-1255 Ist Floor, Shastri Nagar Near Nag Mandir Road, Ashok Vihar , New Delhi, Delhi, India - 110052
      U51311DL1996PTC082137 G.TEX LININGS PRIVATE LIMITED House No 939 Floor Ground Block-B Near Shastri Nagar, Metro Station , New Delhi, Delhi, India - 110052
      U74899DL1993PTC052117 DESHANA FINANCE AND INVESTMENT PRIVATE LIMITED HOUSE NO 1548 FLOOR 1ST BLOCK B LANDMARK AGGARSAIN DHARAMSHALLA SHASTRI NAGAR , New Delhi, Delhi, India - 110052
      U74999DL2015PTC282530 UNLIMITED INFOTECH PRIVATE LIMITED H. No. 1691, 1st Floor, Block - B Landmark Near Nala Shastri Nagar , New Delhi, Delhi, India - 110052
      U74999DL2018PTC329972 TRIVIAL ENERGY SOLUTIONS PRIVATE LIMITED HOUSE NO 134, 3RD FLOOR, STREET NO. 3, BLK E-2, SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052
      U51909DL2020PTC360287 ISOVO INDIA PRIVATE LIMITED HOUSE NO. MPL 1673, FIRST FLOOR, BLK B SHASTRI NAGAR, LAND MARK NR JALEBI CHOWK , NEW DELHI, Delhi, India - 110052
      U29100DL2018PTC342689 TROOPS MANUFACTURERS INDIA PRIVATE LIMITED HOUSE NO.MPL-1600/1, PLOT NO OLD-D-9 FIRST FLOOR BLK-B, SHASTRI NAGAR , NEW DELHI, Delhi, India - 110052
      U74996DL2006PTC149861 PADAM SALES AND MARKETING RESEARCH PRIVATE LIMITED A-3/16, 3RD FLOOR, SATYAWATO NAGAR, ASHOK VIHAR, PHASE-IV, NEAR L.B. COLLEGE , NEW DELHI, Delhi, India - 110052
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99