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      SHREE BALAJEE HAVELI AND RESORT LLP

      LLPIN: AAV-2535 As on: 2026-07-13

      SHREE BALAJEE HAVELI AND RESORT LLP (LLPIN: AAV-2535) is a Limited Liability Partnership firm incorporated on 28 Dec 2020. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 7700000.00.

      Designated Partners of SHREE BALAJEE HAVELI AND RESORT LLP are BASANT MUNDHRA, MONIKA MUNDHRA, MADHUSUDAN MUNDHRA, and ADITYA PUJARI.

      SHREE BALAJEE HAVELI AND RESORT LLP's LLP Identification Number is (LLPIN)AAV-2535. Its Email address is [email protected] and its registered address is X/2815, Street No.5A, Raghubarpura No. 2, Gandhi Nagar Delhi, Delhi, India - 110031

      Current status of SHREE BALAJEE HAVELI AND RESORT 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 SHREE BALAJEE HAVELI AND RESORT 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 BALAJEE HAVELI AND RESORT
      DIN Director Name Designation Appointment Date
      00874866 BASANT MUNDHRA Designated Partner 2020-12-28
      03640671 MONIKA MUNDHRA Partner 2020-12-28
      06714404 MADHUSUDAN MUNDHRA Partner 2020-12-28
      09011412 ADITYA PUJARI Designated Partner 2020-12-28
      Past Directors & Key Managerial Personnel of SHREE BALAJEE HAVELI AND RESORT
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BASANT MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      CLOVE GARDEN FOODS & BEVERAGES PRIVATE LIMITED U15122UP2015PTC073379 Additional Director 2017-01-30 Ongoing
      NAMASTE INDIA CONSTRUCTION ETHICS PRIVATE LIMITED U45309DL2021PTC388509 Director 2021-10-20 Ongoing
      FASHIONS FLASHER (INDIA) PRIVATE LIMITED U74899DL1994PTC058796 Director 2007-06-23 Ongoing
      Other Directorships of MONIKA MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      FASHIONS FLASHER (INDIA) PRIVATE LIMITED U74899DL1994PTC058796 Director 2011-09-29 Ongoing
      Other Directorships of MADHUSUDAN MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      FASHIONS FLASHER (INDIA) PRIVATE LIMITED U74899DL1994PTC058796 Director 2013-09-28 Ongoing
      Other Directorships of ADITYA PUJARI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACD-2161 BHASIN TECHNOLOGY LLP X3020 Street No4 Raghubar,Pura No2, Gandhi Nagar,East Delhi,East Delhi,Delhi,India-110031
      U74300DL2012PTC245751 JMD ADVERTISEMENT & EVENT MANAGEMENT PRIVATE LIMITED X/3374, STREET NO.2, RAGHUBARPURA NO.2 GANDHI NAGAR , DELHI, Delhi, India - 110031
      AAO-8817 CLOFIT GARMENT ACCESSORIES LLP X/3368/1, STREET NO. 2 RAGHUBAR PURA NO. 2, GANDHI NAGAR, DELHI - 110031 Delhi, Delhi, India - 110031
      U22210DL2011PTC213261 SHREE NAVKAR PRINT N PACK PRIVATE LIMITED X-2583, RAGHUBARPURA NO. 2 STREET NO. 7, GANDHI NAGAR , DELHI, Delhi, India - 110031
      U74999DL2016PTC305885 INFINOVA HEALTHCARE PRIVATE LIMITED X/3057, STREET NO-4, RAGHUBARPURA NO-2, GANDHI NAGAR , DELHI, Delhi, India - 110031
      U74899DL1994PTC058796 FASHIONS FLASHER (INDIA) PRIVATE LIMITED X 2815 STREET NO 5 ARAGHUBARPURA NO 2 GANDHI NAGAR , DELHI, Delhi, India - 110031
      AAM-1220 SURBHI CREATION LLP X/3491, STREET NO-4 RAGHUBARPURA NO.-2, GANDHI NAGAR DELHI EAST, Delhi, India - 110031
      AAG-4675 PMP ADVISORS LLP X/3057, STREET NO-4, RAGHUBAR PURA NO-2 GANDHI NAGAR, DELHI-110031 DELHI, Delhi, India - 110031
      U74999DL2019PTC357008 LORAN INTEGRATED SOLUTIONS PRIVATE LIMITED X/2572, GALI NO. 8, RAGHUBARPURA, NO.2 GANDHI NAGAR, NEW DELHI - 110031 , DELHI, Delhi, India - 110031
      U52100DL2010PTC200705 SPECTRAMIND DIGITAL SOLUTIONS PRIVATE LIMITED H NO X-2549, STREET NO 8, RAGHUAR PURA NO 2, GANDHI NAGAR , DELHI, Delhi, India - 110031
      ACA-5867 HAANISH ENTERPRISES LLP X/127, G/F, MPL NO 237/2 GALI NO 1TAGORE GALI RAGHUBARPURA NO 1 GANDHI NAGAR East Delhi, Delhi, India - 110031
      U32308DL2022PTC398437 KEIPAC TECHNOLOGIES PRIVATE LIMITED X/2817 STREET NO 5 GANDHI NAGAR RAGUBAR PURA NO 2,DELHI,East Delhi,Delhi,110031-India
      ACX-3890 SHIVALIKA BUSINESS SOLUTION LLP X/524 JAIN G.NO2 RAGHUBAR,PURA NO-1 GANDHI NAGAR,East Delhi,East Delhi,Delhi,India-110031
      ACJ-9621 JSA SOLUTIONS LLP X/3296, F/F, Ahata No. 6-A, Gali No. 3,Raghuburpura No 2, Gandhi Nagar,East Delhi,East Delhi,Delhi,India-110031
      U70109DL2007PTC163252 MANGLAM SUPERBUILD (INDIA) PRIVATE LIMITED IX/5432, STREET NO-5, RAGHUBARPURA NO-2 GANDHI NAGAR , DELHI, Delhi, India - 110031
      U72900DL2011PTC220289 AVID TECHNOCRATS PRIVATE LIMITED 9/5431, Street No.-5, Raghubarpura No.-2, Gandhi Nagar , Delhi, Delhi, India - 110031
      AAY-9921 VEER BAJRANGI IMPEX LLP X/2395, GROUND FLOOR, GALI NO.10, RAGHUBARPURA NO.2, GANDHI NAGAR DELHI, Delhi, India - 110031
      U52100DL1997PTC086140 MULTIPLIER TEXTILES SOLUTIONS PRIVATE LIMITED X/2666 STREET NO 6 RAGHUVAR PURA NO 2 GANDHI NAGAR , DELHI, Delhi, India - 110031
      U18202DL2016PTC308231 BLS READYMADE GARMENTS PRIVATE LIMITED X/2466,G/F, GALI NO.9 RAGHUBARPURA NO.2,GANDHI NAGAR , DELHI, Delhi, India - 110031
      U18101DL2004PTC128084 MADHAV MUKUND FASHIONS PRIVATE LIMITED X/293, Gali No-2, Raghubarpura No-1, Gandhi Nagar , New Delhi, Delhi, India - 110031
      U45309DL2021PTC388509 NAMASTE INDIA CONSTRUCTION ETHICS PRIVATE LIMITED X/2810 G/F GALI NO-5 GANDHI NAGAR RAGHUBARPURA NO-2 , DELHI, Delhi, India - 110031
      U51909DL2003PTC118991 MADHAV MUKUND TRADING COMPANY PRIVATE LIMITED X/293,Gali No-2, Raghubarpura No-1, Gandhi Nagar, , New Delhi, Delhi, India - 110031
      U74899DL1995PTC065607 BOLTON SECURITIES PRIVATE LIMITED X/2444, Ground Floor, Gali No.9, Raghubarpura No.2, Gandhi Nagar , Delhi, Delhi, India - 110031
      U74899DL1993PTC055281 EXOTIC MACHINES PRIVATE LIMITED X-2458 GALI NO 8 RAGHUBARPURA NO. 2 GANDHI NAGAR , NEW DELHI, Delhi, India - 110031
      U95000DL2011PTC224022 JAIN FACILITY MANAGEMENT PRIVATE LIMITED X/3034, Raghubarpura No. 2, Gali No. 5 G/F Gandhi Nagar , Delhi, Delhi, India - 110031
      U51101DL2007PTC169019 V GOEL & BROS EXIM PRIVATE LIMITED X/3446 , STREET NO . 1 RAGHUBAR PURA NO . 2 GANDHI NAGAR , DELHI, Delhi, India - 110031
      ACH-3778 SHRI VITTHAL VASTRA RETAIL LLP IX/5784, G/F, 19A, GALI NO 5, SUBHASH MOHALLA NO. 2,RAGHUBARPURA-2 GANDHI NAGAR,East Delhi,East Delhi,Delhi,India-110031
      U51909DL1997PTC088112 K R TRADE INDIA PRIVATE LIMITED X/2718 Gali No.6B Raghuvar Pura No.2 , Gandhi Nagar Delhi, Delhi, India - 110031
      U72200DL2015PTC285068 ALPHOENIX TECHNOLOGIES PRIVATE LIMITED H.NO. X/2722, ST NO.6 B, RAGHUBAR PURA NO-2 GANDHI NAGAR , DELHI, Delhi, India - 110031
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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

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      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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      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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