BALASARIA'S IMPERIAL MERCHANDISE LLP (LLPIN: AAQ-4658) is a Limited Liability Partnership firm incorporated on 04 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BALASARIA'S IMPERIAL MERCHANDISE LLP are SAKSHI BALASARIA, and MANGALAM BALASARIA.
BALASARIA'S IMPERIAL MERCHANDISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 Dec 2024.
BALASARIA'S IMPERIAL MERCHANDISE LLP's LLP Identification Number is (LLPIN)AAQ-4658. Its Email address is [email protected] and its registered address is 4 GANGADHAR BABU LANE KOLKATA 700012 KOLKATA, West Bengal, India - 700012
Current status of BALASARIA'S IMPERIAL MERCHANDISE LLP is - Active.
| LLP Identification Number | AAQ-4658 |
| Name | BALASARIA'S IMPERIAL MERCHANDISE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 31 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-09-04 |
| Age of Company | 5 years, 6 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BALASARIA'S IMPERIAL MERCHANDISE LLP |
| AAQ-4658 |
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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 BALASARIA'S IMPERIAL MERCHANDISE 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 |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08016739 | SAKSHI BALASARIA | Designated Partner | 2019-09-04 |
| 08397586 | MANGALAM BALASARIA | Designated Partner | 2019-09-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAP-4659 | BALASARIA'S SKP MANAGEMENT SERVICES LLP | 4 GANGADHAR BABU LANE KOLKATA 700012 KOLKATA, West Bengal, India - 700012 |
| AAQ-5480 | BALASARIA'S SURENDRA PLASTIC LLP | 4 GANGADHAR BABU LANE KOLKATA 700012 KOLKATA, West Bengal, India - 700012 |
| L01100WB1980PLC032950 | IGC INDUSTRIES LIMITED | IMAX LOHIA SQUARE, OFFICE NO. 4B, 4TH FLOOR, PREMISES NO.23,GANGADHAR BABU LANE, , KOLKATA, West Bengal, India - 700012 |
| U32106WB1982PLC034865 | BASANT MARKETING LIMITED | IMAX LOHIA SQUARE,OFFICE NO.4B, 4TH FLOOR, PREMISES NO.23, GANGADHAR BABU LANE , KOLKATA, West Bengal, India - 700012 |
| AAV-0138 | MUCHMORE BARTER LLP | 4, GANGADHAR BABU LANE, 1ST FLOOR KOLKATA, West Bengal, India - 700012 |
| AAU-9487 | MANGALNAYAK PROJECTS LLP | 4, GANGADHAR BABU LANE 1ST FLOOR KOLKATA, West Bengal, India - 700012 |
| U15100WB2011PTC158607 | 3EYE AGRO MERCHANTS PRIVATE LIMITED | 4, GANGADHAR BABU LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U02002WB1999PTC088657 | KRISHNA DECOR PVT LTD | 1 GANGADHAR BABU LANE , KOLKATA, West Bengal, India - 700012 |
| U02001WB1997PTC082490 | KAVERY LAMINART PRIVATE LIMITED | 1 GANGADHAR BABU LANE. , KOLKATA, West Bengal, India - 700012 |
| U18101WB1945PLC012721 | KAMALA TEXTILE MILLS LTD | 1 GANGADHAR BABU LANE , KOLKATA, West Bengal, India - 700012 |
| U22121WB1956PTC022948 | PRINTERS CORNER PVT LTD | 1 GANGADHAR BABU LANE , KOLKATA, West Bengal, India - 700012 |
| U25209WB1986PTC040013 | PRECISION PLASTIC PRODUCTS PVT LTD | 4 GANGADHAR BABU LN , KOLKATA, West Bengal, India - 700012 |
| U24294WB1986PTC040142 | EASTERN CINECOLOUR PVT LTD | 17A GANGADHAR BABU LANE\ , KOLKATA, West Bengal, India - 700012 |
| AAE-8515 | UNIFOUR CONSTRUCTION LLP | 16,GANGADHAR BABU LANE 2ND FLOOR KOLKATA, West Bengal, India - 700012 |
| U20232WB2011PTC167889 | MAA TARA PLYWOOD PRIVATE LIMITED | 22, GANGADHAR BABU LANE C R AVENUE , KOLKATA, West Bengal, India - 700012 |
| U22190WB2011PTC160092 | PASSION PUBLICATION PRIVATE LIMITED | 15 GANGADHAR BABU LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U26109WB2021PTC243928 | MARVY LAMINATES & VENEERS PRIVATE LIMITED | 22, GANGADHAR BABU LANE, 1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| U27310WB1974PTC029429 | EVEREST BUSINESS PRIVATE LIMITED | 4 GANGA DHAR BABU LANE1ST FLOOR , KOLKATA, West Bengal, India - 700012 |
| AAY-2365 | KPA & CO. LLP | 23, Gangadhar Babu Lane, 3rd Floor, Room No. 3E Kolkata, West Bengal, India - 700012 |
| U28910WB2012PTC174906 | DHANVINE METALS PRIVATE LIMITED | 18, GIRI BABU LANE, GROUND FLOOR, UNIT NO. 4 ANUPAM CHAMBERS , KOLKATA, West Bengal, India - 700012 |
| AAO-1422 | XPERIUM CONSULTING LLP | 23 GANGADHAR BABU LANE, IMAX LOHIA SQUARE 2ND FLOOR, FLAT-2E KOLKATA, West Bengal, India - 700012 |
| AAP-5209 | GRETEX ADVISORY LLP | 23, Gangadhar Babu Lane, 3rd Floor Imax Lohia Square, Unit-3A kolkata, West Bengal, India - 700012 |
| AAN-7679 | SHANKAR HEAVY INFRASTRUCTURE VENTURES LL P | 23 GANGADHAR BABU LANE, IMAX LOHIA SQUARE, 2ND FLOOR, FLAT 2E KOLKATA, West Bengal, India - 700012 |
| AAN-4631 | LEGALDHANDA 24X7 EXPERTO LLP | 23,Gangadhar Babu Lane, Imax Lohia Square Building 3rd Floor, Room No. 3E, Kolkata, West Bengal, India - 700012 |
| U23101WB2012PTC183870 | MONUMENTAL COAL & COKE PRIVATE LIMITED | 7/1A GRANT LANE,4TH FLOOR,KOLKATA , KOLKATA, West Bengal, India - 700012 |
| U25209WB2012PTC183875 | ISOLATE POLYMERS PRIVATE LIMITED | 7/1A GRANT LANE,4TH FLOOR,KOLKATA , KOLKATA, West Bengal, India - 700012 |
| U15312WB1951PTC019654 | PRUSHOTTAM IRON & STEEL INDUSTRIES PVT LTD | 7/1A Grant Lane, 4th Floor Room No.4 , Kolkata, West Bengal, India - 700012 |
| U17291WB2014PTC200038 | SHREENIKITA TEXOFAB PRIVATE LIMITED | 7/1A Grant Lane, 4th Floor Room No.4A , Kolkata, West Bengal, India - 700012 |
| U17299WB2018PTC225796 | AJA ENTERPRISE PRIVATE LIMITED | 7/1A Grant Lane, 4th Floor Room No.4A , Kolkata, West Bengal, India - 700012 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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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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 |
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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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