BALAJI CITY ASSOCIATES LLP (LLPIN: AAW-7101) is a Limited Liability Partnership firm incorporated on 13 Dec 2021. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 490000.00.
Designated Partners of BALAJI CITY ASSOCIATES LLP are RENU MISHRA, and DHARMENDRA SINGH.
BALAJI CITY ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
BALAJI CITY ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAW-7101. Its Email address is [email protected] and its registered address is RAM VIHAR COLONY CHHAPRAULA GAUTAM BUDDHA NAGAR, Uttar Pradesh, India - 201009
Current status of BALAJI CITY ASSOCIATES LLP is - Active.
| LLP Identification Number | AAW-7101 |
| Name | BALAJI CITY ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-04-13 |
| Age of Company | 3 years, 11 months, 0 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 490,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BALAJI CITY ASSOCIATES LLP |
| AAW-7101 |
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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 BALAJI CITY ASSOCIATES 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 |
|---|---|---|---|
| 09144929 | RENU MISHRA | Designated Partner | 2021-04-13 |
| 09144930 | DHARMENDRA SINGH | Designated Partner | 2021-04-13 |
| 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 |
|---|---|---|
| AAL-0003 | VIAMVI ENTERPRISES LLP | E-53, PANCHSHEEL COLONY, LAL KUAN CHIPYANA BUZURG GAUTAM BUDDHA NAGAR, Uttar Pradesh, India - 201009 |
| AAQ-7415 | CHANDRA'S DEPARTMENTAL STORE LLP | KH. No. 26, Chipyana Bujurg, Gautam Buddha Nagar GAUTAM BUDDHA NAGAR, Uttar Pradesh, India - 201009 |
| U29309UP2017PTC094733 | LOCK MASTER CNC PRIVATE LIMITED | A-58 TIRUPATI ENCLAVE COLONY, CHHAPRAULA GAUTAM BUDDHA NAGAR , NOIDA, Uttar Pradesh, India - 201009 |
| AAP-2227 | YZ CONSULTING LLP | C/O VILL CHAPROULA DADRI DADRI GAUTAM BUDDHA NAGAR, Uttar Pradesh, India - 201009 |
| U74999UP2016PTC086169 | SECURIAN SERVICES INDIA PRIVATE LIMITED | 28G, SAI ENCLAVE, CHIPYANA BUJURG , GAUTAM BUDDHA NAGAR, Uttar Pradesh, India - 201009 |
| AAS-5806 | VSHRI SERVICE LLP | H NO. 5A, KH NO. 559 GREEN ENCLAVE, CHIPYANA BUZURG GAUTAM BUDDHA NAGAR, Uttar Pradesh, India - 201009 |
| U74999UP2012PTC054185 | JDAAS TECHNOLOGY PRIVATE LIMITED | FLAT NO 103, PLOT NO 75C DEV HOMES SAI GARDEN-3 SHAHBERI, NEAR MAHGUN MYWOOD , GAUTAM BUDDHA NAGAR, Uttar Pradesh, India - 201009 |
| U25200UP2022PTC159601 | ARYASONS PLASTICS PRIVATE LIMITED | Flat No 2554, G Block, 12th Avenue, Gaur City-2, Sector-16C, Greater Noida(west), , GautamBuddhaNagar, Uttar Pradesh, India - 201009 |
| U29100UP2019PTC122730 | VOLTA ELECTRONICS PRIVATE LIMITED | H/O MR RAVINESH KUMAR,KH-163 FLAT NO-001,TOWER-A, ARSH GREEN HIEGHTES SHAVERI, GREATER NOI DA , GAUTAM BUDDHA NAGAR, Uttar Pradesh, India - 201009 |
| U25209UP2020PTC129591 | SAG PIPES PRIVATE LIMITED | Khasra No. 978, Bisrakh Road, Chhapraula Industrial Area Tehsil Dadri, Gautam Buddha Nagar , Ghaziabad, Uttar Pradesh, India - 201009 |
| U26921UP1995PLC019217 | MANGLAM CERAMICS LIMITED | 30-31, G T ROAD CHHAPRAULA , GAUTAM BUDH NAGAR, Uttar Pradesh, India - 201009 |
| U29253UP2014PTC065845 | HI-TECH MILLS EQUIPMENTS PRIVATE LIMITED | Khasra No.570 Durai Road, Near Chhapraula Police Chowk i, , Gautam Budh Nagar, Uttar Pradesh, India - 201009 |
| U15209UP2018OPC106584 | MANKART NUTRITIONS (OPC) PRIVATE LIMITED | KH-118 SHAHWARI SAI GARDEN DADRI, GB NAGAR , GAUTAM BUDDH NAGAR, Uttar Pradesh, India - 201009 |
| U45203UP2018PTC110643 | SRRB INFRA PRIVATE LIMITED | 23 A Sai Lok Colony Chhapraula, G.B Nagar , GHAZIABAD, Uttar Pradesh, India - 201009 |
| AAQ-8925 | KLICK N FIX SOLUTIONS LLP | 20B, Prem Vihar Colony, Bisrakh Road, Near Surya Processors Private Limited, Chhapraula, Noida, Uttar Pradesh, India - 201009 |
| U01409UP2019OPC115199 | SGAGROSURE FOODS (OPC) PRIVATE LIMITED | House 107, Gali 4, KH402, OM SAI ENCLAVE Chipyana Buzurg, GAUTAM BUDDHA NAGAR , CHIPYANA, Uttar Pradesh, India - 201009 |
| ACA-6071 | WSAFIN EDTECH LLP | D504, Strategic Royal Court, Sector 16BPanchsheel Greens 2, Greater Noida West, Noida, Gautam Buddha Nagar Ghaziabad, Uttar Pradesh, India - 201009 |
| ABA-4789 | PENTUM TECHNOLOGIES LLP | Flat No.F1 Plot No. C 43 44 Sai Upwan Chak Shahberi, Gautam Buddha Nagar Greater Noida, Uttar Pradesh, India - 201009 |
| U29300UP2018OPC101547 | ISHAAN AKSHAY URJA (OPC) PRIVATE LIMITED | 21 Village- Chipyana Bujurg , GAUTAM BUDH NAGAR, Uttar Pradesh, India - 201009 |
| AAW-6447 | RKSS MART (INDIA) LLP | Ground Floor Roja Jalapur, Greater Noida West, Nearby Golden Valley Housing Society, Gautam Budh Nagar, Uttar Pradesh, India - 201009 |
| U27310UP2011PTC044950 | OMNEHA METALEX PRIVATE LIMITED | KHASRA NO. 1367,BHARAT DHARAM KANTA, G.T. ROAD, LAL KUAN, NEAR SAMTEL COLOUR LTD. , GAUTAM BUDH NAGAR, Uttar Pradesh, India - 201009 |
| AAW-3652 | SHRI ADHIKARI FOODS LLP | H. NO. 500 DUDA COLONY VIJAY NAGAR, Uttar Pradesh, India - 201009 |
| U17299UP2019PTC116809 | SUNRISE FIBERS INDIA PRIVATE LIMITED | F-398-A SECTOR-11, PRATAP VIHAR , PS- VIJAY NAGAR, Uttar Pradesh, India - 201009 |
| AAX-4603 | RASHIKA COLLECTION LLP | 3088, 16th Avenue, Guar City – 2, Block L, Greater Noida, Gautam Budh Nagar201009 Greater Noida, Uttar Pradesh, India - 201009 |
| AAS-5562 | NETWORK URBAN TREASURE LLP | A 146 NAGAR NIGAM COLONY SUDAMAPURI GHAZIABAD, Uttar Pradesh, India - 201009 |
| U00000UP2000PTC106326 | SHAKTI SPARES PRIVATE LIMITED | N-225, PRATAP VIHAR, VIJAY NAGAR , Ghaziabad, Uttar Pradesh, India - 201009 |
| AAB-3347 | GYANSUMAN FASHION LLP | R-17, Advocate Colony Pratap Vihar, sector 12 Ghaziabad, Uttar Pradesh, India - 201009 |
| AAC-3015 | VVSA MEDIHEALTH LLP | N-140, Teachers Colony Sector-12, Pratap Vihar Ghaziabad, Uttar Pradesh, India - 201009 |
| U24233UP2015PTC070827 | SYSMED LIFESCIENCES PRIVATE LIMITED | SADHBHAWANA NAGAR COLONY DASNA GHAZIABAD , DASNA GHAZIABAD, Uttar Pradesh, India - 201009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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