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      BALTIMORE RESEARCH LLP

      LLPIN: AAU-4834 As on: 2026-07-13

      BALTIMORE RESEARCH LLP (LLPIN: AAU-4834) is a Limited Liability Partnership firm incorporated on 30 Oct 2020. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of BALTIMORE RESEARCH LLP are SIMMI GERA, and CHANCHAL MANAKTALA.

      BALTIMORE RESEARCH 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 04 May 2024.

      BALTIMORE RESEARCH LLP's LLP Identification Number is (LLPIN)AAU-4834. Its Email address is [email protected] and its registered address is Y 150, IInd Floor Loha Mandi, Naraina New Delhi, Delhi, India - 110028

      Current status of BALTIMORE RESEARCH 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 BALTIMORE RESEARCH 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 BALTIMORE RESEARCH
      DIN Director Name Designation Appointment Date
      08941529 SIMMI GERA Designated Partner 2020-10-30
      08941530 CHANCHAL MANAKTALA Designated Partner 2020-10-30
      Past Directors & Key Managerial Personnel of BALTIMORE RESEARCH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SIMMI GERA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHANCHAL MANAKTALA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909DL2003PTC121853 S L SARAF IMPEX PRIVATE LIMITED ROOM NO. 11, Y - 9 , IIND FLOOR ASHOKA COMPLEX, LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028
      U74999DL2017PLC310783 BAREILLY GYMKHANA CLUB LIMITED House No. 8 Ground Floor Block Y Loha Mandi Naraina Industrial Area, Landmark Loha Mandi , New Delhi, Delhi, India - 110028
      U85300DL2022NPL400189 FEDERATION OF SELF HELP GROUPS AND WOMEN ENTREPRENEURS OF INDA Y-198-199/34, SECOND FLOOR, LOHA MANDI NARAINA, PHASE-II,,Delhi,New Delhi,Delhi,110028-India
      U74140DL2011PTC219537 GUARDIAN INDIA SOLUTIONS PRIVATE LIMITED Y-14/1, Room No-201, Second Floor, Block-Y, Loha Mandi, Naraina, , New Delhi, Delhi, India - 110028
      U45200DL2013PTC248532 PRODIGY BIZTECH PRIVATE LIMITED Y- 14/1 Room No. 205 Block-Y 2nd Floor, Loha Mandi Naraina , New Delhi, Delhi, India - 110028
      ACU-7672 NASCENT DEVELOPER LLP Plot No 249, Ground Floor, BLK-Y,,Loha Mandi, Naraina,New Delhi,South West Delhi,Delhi,India-110028
      U15141DL1997PTC086303 OM REFOILS PRIVATE LIMITED IInd Floor, Z-156, Loha Mandi Naraina , New Delhi, Delhi, India - 110028
      U27101DL2005PTC132506 THERMEX ENTERPRISES PRIVATE LIMITED Y-168, Ground Floor, Loha Mandi Naraina , New Delhi, Delhi, India - 110028
      U51100DL2010PTC211598 OM AGRI TRADE PRIVATE LIMITED Z-156, IInd Floor, Loha Mandi Naraina , New Delhi, Delhi, India - 110028
      U65929DL1996PTC077799 DEE BEE CREDIT AND PORTFOLIO PRIVATE LIM ITED Y-9 FIRST FLOOR NARAINA LOHA MANDI , NEW DELHI, Delhi, India - 110028
      U67120DL2005PTC139377 SHREENATH JI PORTFOLIO PRIVATE LIMITED Y-14, Ist Floor, Loha Mandi Naraina , New Delhi, Delhi, India - 110028
      U72200DL2011PTC218497 CLEARSHARP TECHNOLOGY PRIVATE LIMITED X - 58, IInd FLOOR, LOHA MANDI,NARAINA , NEW DELHI, Delhi, India - 110028
      U27310DL1997PTC084453 G.R.G. STEELS PRIVATE LIMITED Y - 8 1st Floor, WHA Loha Mandi Naraina , New Delhi, Delhi, India - 110028
      AAN-4297 EPIC HOSTEL LLP House No. 188, Ground Floor, Loha Mandi, Block Y, Naraina Vihar NEW DELHI, Delhi, India - 110028
      AAR-0354 MODERN THINKERS LLP Y 74/1, ROOM NO. 1, FIRST FLOOR LOHA MANDI, NARAINA NEW DELHI, Delhi, India - 110028
      U27310DL2011PTC219970 APG STEEL INDUSTRIES PRIVATE LIMITED Y-9/9, 1st Floor, Ashoka Complex, Loha Mandi, Naraina, , New Delhi, Delhi, India - 110028
      U45201DL2005PTC133108 POONAM BUILDWELL PRIVATE LIMITED 1ST FLOOR, SHOP NO. Y-14/1 LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028
      U51909DL2011PTC224610 NEELGAGAN SALES PRIVATE LIMITED R. NO. 101, Y-14/1 IST FLOOR LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028
      U70100DL2011PTC219162 RCG ESTATES PRIVATE LIMITED Y-254/1, ROOM NO 3, FIRST FLOOR LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028
      U74899DL1995PTC070965 KARNDHAR SECURITIES PRIVATE LIMITED 1ST FLOOR, SHOP NO. Y-14/1, LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028
      U27310DL2006PTC150333 K 3G ISPAT PRIVATE LIMITED. Y-170 BACK SIDE, GROUND FLOOR ROOM NO. 1, LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028
      U51221DL2011PTC228856 SHREE SIDDHI VINAYAK EATABLES PRIVATE LIMITED Y 14/1, Room No. 204, 2nd Floor Loha Mandi, Naraina , New Delhi, Delhi, India - 110028
      U74899DL1995PTC074515 H K AND SONS PRIVATE LIMITED 1ST FLOOR, SHOP NO. Y - 14/1 LOHA MANDI, NARAINA , NEW DELHI, Delhi, India - 110028
      U17290DL2019PTC344872 CKS GARMENTS PRIVATE LIMITED 14/1, FIRST FLOOR, BLOCK-Y, LANDMARK NEAR FLYOVER, LOHA MANDI, NARAINA INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110028
      U74899DL1991PTC044629 PREM STRIPS PRIVATE LIMITED H.NO. 225, GROUND FLOOR, BLOCK-Y. (BACK SIDE) LOHA MANDI, NARAINA INDUSRIAL AREA , NEW DELHI, Delhi, India - 110028
      U74999DL2014PTC265977 VASUDEV PORTFOLIO PRIVATE LIMITED ROOM NO. 105, 1ST FLOOR, Y-14/1, 1ST BLOCK, NARAINA LOHA MANDI , NEW DELHI, Delhi, India - 110028
      U74140DL2014PTC266009 YAKSHA PORTFOLIO PRIVATE LIMITED ROOM NO. 105, 1ST FLOOR, Y-14/1, 1ST BLOCK, NARAINA LOHA MANDI , NEW DELHI, Delhi, India - 110028
      U21097DL1996PLC076755 SAAR INDUSTRIES LIMITED Y-257, LOHA MANDI, NARAINA, NEW DELHI , NEW DELHI, Delhi, India - 110028
      U74899DL1994PTC059939 CITRINE NIVESH PRIVATE LIMITED Y-257, LOHA MANDI, NARAINA, NEW DELHI , NEW DELHI, Delhi, India - 110028
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      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

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