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  • Complaints
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  • Charges
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SRI BALAJI VENCON LLP

LLPIN: AAR-4384 As on: 2026-07-13

SRI BALAJI VENCON LLP (LLPIN: AAR-4384) is a Limited Liability Partnership firm incorporated on 27 Dec 2019. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of SRI BALAJI VENCON LLP are SANJEEV KUMAR GUPTA, PRIYA GUPTA, and SHAURYA AGARWAL.

SRI BALAJI VENCON 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 22 May 2024.

SRI BALAJI VENCON LLP's LLP Identification Number is (LLPIN)AAR-4384. Its Email address is [email protected] and its registered address is 112, 77/146 VARDAAN COMPLEX, LATOUCHE ROAD KANPUR, Uttar Pradesh, India - 208001

Current status of SRI BALAJI VENCON 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 SRI BALAJI VENCON 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 SRI BALAJI VENCON
DIN Director Name Designation Appointment Date
03154032 SANJEEV KUMAR GUPTA Designated Partner 2019-12-27
07919669 PRIYA GUPTA Designated Partner 2023-05-02
07919672 SHAURYA AGARWAL Designated Partner 2019-12-27
Past Directors & Key Managerial Personnel of SRI BALAJI VENCON
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SANJEEV KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
C. L. GUPTA AND SONS GLOBAL VENTURES LLP ACD-2939 Designated Partner 2023-10-10 Ongoing
WORK & BENCH TOOLS INDIA PRIVATE LIMITED U29309UP2017PTC097192 Director - 2022-01-01
CLASSIC INFRAPROMOTER PRIVATE LIMITED U70102UP2010PTC041895 Director 2010-09-07 Ongoing
Other Directorships of PRIYA GUPTA
Company Name CIN Designation Appointment Date Cessation
WORK & BENCH TOOLS INDIA PRIVATE LIMITED U29309UP2017PTC097192 Director 2017-09-22 Ongoing
Other Directorships of SHAURYA AGARWAL
Company Name CIN Designation Appointment Date Cessation
C. L. GUPTA AND SONS GLOBAL VENTURES LLP ACD-2939 Designated Partner 2023-10-10 Ongoing
WORK & BENCH TOOLS INDIA PRIVATE LIMITED U29309UP2017PTC097192 Director 2017-09-22 Ongoing

CIN Company Name Company Address
U46529UP2023PTC183298 SIMS HVAC SOLUTIONS PRIVATE LIMITED 208 VARDAN APARTMENT,77/146, LATOUCHE ROAD, NAVEEN MARKET,Kanpur,Kanpur Dehat,Uttar Pradesh,208001-India
U72300UP2009PTC037497 BIGTIME E-SOLUTIONS PRIVATE LIMITED Shop No. 8-A, Novelty Complex 77/151-A, Latouche Road , Kanpur, Uttar Pradesh, India - 208001
U29130UP1994PTC016498 PIONEER MILL STORES PRIVATE LIMITED 77/152LATOUCHE ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U24229UP2004PTC028536 REBRU BRUSH COMPANY PRIVATE LIMITED 77/152 LATOUCHE ROAD , KANPUR, Uttar Pradesh, India - 208001
U51505UP2021PTC142147 ATTAK MACHINERY PRIVATE LIMITED 77/151, LATOUCHE ROAD , KANPUR, Uttar Pradesh, India - 208001
U46633UP2025PTC216542 CLIPICO DISTRIBUTORS PRIVATE LIMITED 77/151,Latouche Road,Bara Chauraha,Kanpur Nagar,Uttar Pradesh,208001-India
U74101UP2017PTC097147 VACS GLOBAL (INDIA) PRIVATE LIMITED 1ST -2ND FLOOR, BERY TOWER 77/151 L-1 LATOUCHE ROAD , KANPUR, Uttar Pradesh, India - 208001
U15122UP2012PTC051248 JSR INDUSTRIES PRIVATE LIMITED 77/151, LATOUCHE ROAD KANPUR , KANPUR, Uttar Pradesh, India - 208001
U47711UP2025PTC227841 CLEWK FASHION PRIVATE LIMITED 80/88 LATOUCHE ROAD,LATOUCHE ROAD,Nayaganj,Kanpur Nagar,Uttar Pradesh,208001-India
U42909UP1991PTC013046 A. R. THERMOSETS PRIVATE LIMITED 104CHANDRALOK COMPLEX BIRHANA ROAD KANPUR,UTTAR PRADESH,Uttar Pradesh,208001-India
U36997UP1995PTC018867 RIKKI BRUSHWARE PRIVATE LIMITED 77/152-ALATOUCHE ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U27105UP1994PTC017055 SPEED ROLLERS PRIVATE LIMITED 46/146HALSEY ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U27105UP1997PTC022803 HAZARILAL SHYAMLAL STEELS PRIVATE LIMITED 77/3HALSEY ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U27106UP2000PTC025317 NAND TUBES AND FITTINGS PRIVATE LIMITED 80/84LATOUCHE ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U51109UP1984PTC006540 GYADENDRA BROS PRIVATE LIMITED 78 /284LATOUCHE ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U51109UP1989PTC011463 KIT-KAT LEATHERS PRIVATE LIMITED 77/3HALSEY ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U51109UP1990PTC011823 BAJAJ POLYPLAST PRIVATE LIMITED 80/89LATOUCHE ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U65993UP1930PTC000414 D H BROTHERS PRIVATE LIMITED 78/276LATOUCHE ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U65992UP1994PLC017317 SANT KRIPAL MUTUAL BENEFITS LIMITED 77/1AHALSEY ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U15493UP1987PTC008661 KUBER SANDALWOOD OIL DISTILLERS PRIVATE LIMITED 79/2ZIA MARKET LATOUCHE ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U17115UP2004PTC028402 J S YARN TEX PRIVATE LIMITED BIHARIJI COMPLEX50/276 HALSEY ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U67120UP1989PTC011057 RAPID CONSULTANCY PRIVATE LIMITED CHITRA COMMERCIAL COMPLEX38/164 MESTON ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U72200UP2000PTC025279 KEYTECH SYSTEMS PRIVATE LIMITED 110 CHANDRALOK COMPLEX26/72 D BIRHANA ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U65910UP1995PTC011687 PRISM FINANCE AND INVESTMENT PRIVATE LIM ITED CHITRA COMMERCIAL COMPLEX2ND-FLOOR 36/164 MESTON ROAD KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208001
U51909UP2021PTC145206 RAM INDUSTRIES & MILL STORES PRIVATE LIMITED 77/151, HATA GULAB CHAND, LATOUCHE ROAD, , KANPUR, Uttar Pradesh, India - 208001
U74899UP1982PTC170255 GEE KAY EXHIBITORS PRIVATE LIMITED 77/151 A LATOUCH ROAD,KANPUR,Kanpur,Uttar Pradesh,208001-India
U85300UP2022NPL164872 RAVILOCHAN CHARITABLE AND WELFARE FOUNDATION 78/174 Latouche Road Anwarganj,Kanpur,Kanpur,Uttar Pradesh,208001-India
U24233UP2009PTC037511 KO RUST COATINGS PRIVATE LIMITED 78/225, LATOUCHE ROAD KANPUR , KANPUR, Uttar Pradesh, India - 208001
U01500UP2018PTC111326 ABVM FARMS PRIVATE LIMITED 111 , 2nd Floor Chandralok Complex Birhana Road kanpur , kanpur, Uttar Pradesh, India - 208001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100706889 2023-02-22 - 2024-03-15 12,500,000.00 State Bank of India
100761288 2023-05-22 - - 800,000.00 Kotak Mahindra Prime Limited

  • Email ID
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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

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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