• 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

      SHREE BALAJI INFRA ENDEAVOURS LLP

      LLPIN: AAO-2836 As on: 2026-07-13

      SHREE BALAJI INFRA ENDEAVOURS LLP (LLPIN: AAO-2836) is a Limited Liability Partnership firm incorporated on 15 Feb 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 5000000.00.

      Designated Partners of SHREE BALAJI INFRA ENDEAVOURS LLP are SOURABH AGGARWAL, MANIKA AGGARWAL, AASHISH GUPTA, and VANSH BINDAL.

      SHREE BALAJI INFRA ENDEAVOURS 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 25 May 2024.

      SHREE BALAJI INFRA ENDEAVOURS LLP's LLP Identification Number is (LLPIN)AAO-2836. Its Email address is [email protected] and its registered address is No. 7, Model Town North-Ex Basement Floor, Near D.A.V. School New Delhi, Delhi, India - 110009

      Current status of SHREE BALAJI INFRA ENDEAVOURS 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 SHREE BALAJI INFRA ENDEAVOURS in a way that was never possible before.

      Want deeper insights about SHREE BALAJI INFRA ENDEAVOURS?
      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 SHREE BALAJI INFRA ENDEAVOURS 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 SHREE BALAJI INFRA ENDEAVOURS
      DIN Director Name Designation Appointment Date
      07539300 SOURABH AGGARWAL Designated Partner 2023-04-01
      07759802 MANIKA AGGARWAL Designated Partner 2019-02-15
      10270325 AASHISH GUPTA Designated Partner 2023-04-01
      10270333 VANSH BINDAL Designated Partner 2023-04-01
      Past Directors & Key Managerial Personnel of SHREE BALAJI INFRA ENDEAVOURS
      DIN Director Name Designation Appointment Date Cessation
      03043703 SHWETA PUNEET KULTHIA Designated Partner - 2023-04-01
      Other Directorships of SHWETA PUNEET KULTHIA
      Company Name CIN Designation Appointment Date Cessation
      PANCHAVAKTRA INVESTMENTS LLP AAM-5588 Designated Partner 2018-05-03 Ongoing
      SHREE BALAJI RV INFRA LLP AAQ-7585 Designated Partner 2019-10-09 Ongoing
      SHREE LOKESHWARI ELASTICS PRIVATE LIMITED U17120WB2009PTC138619 Director 2010-05-05 Ongoing
      OPTION PETRO CHEM PRIVATE LIMITED U23200DL2012PTC237512 Director - 2018-11-16
      JSB FINSERV PRIVATE LIMITED U65990DL2021PTC375233 Director 2022-09-15 Ongoing
      BALAJI FINCON PRIVATE LIMITED U67190DL2016PTC293076 Director 2017-03-31 Ongoing
      RAD INFOTECH PRIVATE LIMITED U74140WB2010PTC142509 Director - 2012-08-01
      Other Directorships of SOURABH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ASSR REUSE POLYMERS LLP ACD-6365 Partner 2023-10-26 Ongoing
      INDIA MILLING & PAVING PRIVATE LIMITED U71290DL2016PTC309661 Director 2016-12-26 Ongoing
      SS CHAIN & INFRA PRIVATE LIMITED U74999DL2017PTC315474 Director 2017-04-03 Ongoing
      Other Directorships of MANIKA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      DYNABELLA PRIVATE LIMITED U32111UP2023PTC193527 Director 2023-12-05 Ongoing
      SS CHAIN & INFRA PRIVATE LIMITED U74999DL2017PTC315474 Director - 2018-11-01
      Other Directorships of AASHISH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ASSR REUSE POLYMERS LLP ACD-6365 Partner 2023-10-26 Ongoing
      Other Directorships of VANSH BINDAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAM-5588 PANCHAVAKTRA INVESTMENTS LLP NO.7, MODEL TOWN NORTH-EX, BASEMENT FLOOR, ROOM NO.1, NEAR D.A.V. SCHOOL NEW DELHI, Delhi, India - 110009
      U23200DL2012PTC237512 OPTION PETRO CHEM PRIVATE LIMITED NO. 7, MODEL TOWN NORTH-EX BASEMENT FLOOR, NEAR D.A.V. SCHOOL , NEW DELHI, Delhi, India - 110009
      U67190DL2016PTC293076 BALAJI FINCON PRIVATE LIMITED NO. 7, MODEL TOWN NORTH-EX BASEMENT FLOOR, NEAR D.A.V. SCHOOL , NEW DELHI, Delhi, India - 110009
      U74899DL1995PLC064480 BHAN GARHIA CREDIT AND SECURITIES LIMITED NO. 7, BASEMENT FLOOR, MODEL TOWN NORTH-EX NEAR D.A.V. SCHOOL , NEW DELHI, Delhi, India - 110009
      U65990DL2021PTC375233 JSB FINSERV PRIVATE LIMITED PLOT NO-7, BASEMENT FLOOR, NORTH-EX, MODEL TOWN, LANDMARK NEAR MAIN ROAD , DELHI, Delhi, India - 110009
      U62099DL2023PTC424204 CAPITALUS 360 INNOVATIONS PRIVATE LIMITED F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India
      U74899DL1982PTC014760 HARKARAN DASS VED PAL PVT LTD PLOT NO-7, UPPER GROUND FLOOR,BLK D-13, MODEL TOWN PH-2, NEAR AGGRWAL, DHARAMSHALA, DELHI-1 10009 , New Delhi, Delhi, India - 110009
      U51909DL2005PTC141827 SHP IMPEX PRIVATE LIMITED H NO-7 BASEMENT FLOOR, MODEL TOWN, NORTH-EX DELHI-110009 , DELHI, Delhi, India - 110009
      U45100DL2017PLC316177 SISGANJ INDIA NIDHI LIMITED HOUSE NO.1 FLOOR BASEMENTBLOCK-D-13A LANDMARK MODEL TOWN NEW DELHI 110009 , NEW DELHI, Delhi, India - 110009
      U51103DL2015PTC281161 IMAGINE AUTOMATION PRIVATE LIMITED D14A/2, 1ST FLOOR, FLAT NO-6 MODEL TOWN-3, NEAR PNB BANK , NEW DELHI, Delhi, India - 110009
      ABB-4110 AROKAP HOLDINGS LLP HOUSE NO. 22A, FLOOR 2ND,BLOCK G-3, MODEL TOWN, NEW DELHI,Delhi,North West Delhi,Delhi,India-110009
      U45201DL2022PTC400181 HEMC INDIA PRIVATE LIMITED HOUSENO C-46(OLD NO A-168)BASEMENT FLOOR GALI NO-2 MAHENDRA ENCLAVE MODEL TOWN,DELHI,North Delhi,Delhi,110009-India
      ABC-8491 DR NARGESH CHILD ORTHO CARE LLP House No C-7, Shop No PVT 3, Middle Portion,,Ground Floor BLK D-4, Model Town PH 3,Delhi,North West Delhi,Delhi,India-110009
      U74999DL2018PTC340350 MANIT FOODWORKS PRIVATE LIMITED D-4/11, 3rd Floor, Model Town-3, North West Delhi, New Delhi 110009 , New Delhi, Delhi, India - 110009
      ACM-0703 PROGRESS PATHWAYS LLP House No Q-7, Part-A, 2nd Floor, Blk-Q, Model Town-1,Delhi,North West Delhi,Delhi,India-110009
      ABC-7705 JMB Hospitality and Services LLP Plot No-10, 1st Floor Block-D-13A, Model Town,Landmark Opp. Maharaja Agrsen Mandir,,Delhi,North West Delhi,Delhi,India-110009
      U56301DL2025PTC456655 ARABA HOSPITALITY PRIVATE LIMITED Plot No 6-A 2nd Floor BLK-E-4 Model Town,PH 2 Landmark Near Jheel,Delhi,North West Delhi,Delhi,110009-India
      U74140DL2007PTC158504 QCALIBER - INDIA SERVICES PRIVATE LIMITED Plot 71, 3rd Floor, North Ex., Model Town, Near DAV School, Model Town 2, , Delhi, Delhi, India - 110009
      U74899DL1995PTC071285 Q-EQUIP ASSOCIATES (INDIA) PRIVATE LIMITED Plot 71, 3rd Floor, North Ex., Model Town, Near DAV School, Model Town 2 , Delhi, Delhi, India - 110009
      ACH-9205 HOREKAA TECHNOCON LLP HOUSE NO 2/11 MODEL TOWN-2,BLOCK D LANDMARK NEAR MCDONALDS MODEL TOWN,Delhi,North West Delhi,Delhi,India-110009
      ABB-5805 MANASVANI HEALTHCARE LLP House No 12 Floor Basement Block - F-3,Landmark Model Town Model Town,Delhi,North West Delhi,Delhi,India-110009
      U29309DL2017PTC312683 TACO TOOLS PRIVATE LIMITED 49, MODEL TOWN, NORTH EX NEAR DAV SCHOOL , NEW DELHI, Delhi, India - 110009
      AAK-5796 SPRINPAK MANUFACTURING LLP D13A/7, 3rd Floor, Model Town 3rd, New Delhi, Delhi, India - 110009
      U15122DL2015PTC288178 YELLOW CHILI (INDIA) PRIVATE LIMITED H. No.6, II Floor, D-14A Block Model Town , New Delhi, Delhi, India - 110009
      U52100DL2021PTC390804 LIVEPRO WELLNESS PRIVATE LIMITED H. NO. 7 GROUND FLOOR, BLOCK C-7, PH-III LANDMARK NEAR GOVT. SCHOOL, MODEL TOWN , DELHI, Delhi, India - 110009
      U70102DL2016PTC291502 NANDANA ESTATE & RESORTS PRIVATE LIMITED H. No.-13, Upper Ground Floor, BLK-D Model Town PH 3, Near Gurudwara , New Delhi, Delhi, India - 110009
      U74899DL1995PTC067860 AISHWARYA GROWERS PRIVATE LIMITED HOUSE NO. 15, 2ND FLOOR, BLK-D-13A, MODEL TOWN PH-2 , NEW DELHI, Delhi, India - 110009
      U36997DL2009PTC187650 SUSHIL BRUSHES PRIVATE LIMITED Plot No. 11, Second Floor, Block D-5, Model Town Phase II, Landmark Near Lakh , New Delhi, Delhi, India - 110009
      U74109DL2023PTC424442 VKS VALVECRAFT SOLUTIONS PRIVATE LIMITED F4/18A PHASE-1 NEAR,NANI LAKE ,,Model Town II,Delhi,North West Delhi,Delhi,Delhi,North West Delhi,Delhi,110009-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100377374 2020-10-12 - - 2,500,620.00 HINDUJA LEYLAND FINANCE LIMITED
      100377444 2020-10-12 - - 9,278,620.00 HINDUJA LEYLAND FINANCE LIMITED
      100404524 2020-11-19 - - 3,035,206.00 HINDUJA LEYLAND FINANCE LIMITED
      100430399 2021-02-28 - - 14,554,000.00 HDB FINANCIAL SERVICES LIMITED
      100469537 2021-06-09 - - 11,500,000.00 SREI EQUIPMENT FINANCE LIMITED

      • 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