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      BALCO ESTATE AGENTS LLP

      LLPIN: AAY-3781 As on: 2026-07-13

      BALCO ESTATE AGENTS LLP (LLPIN: AAY-3781) is a Limited Liability Partnership firm incorporated on 29 Aug 2021. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 20000.00.

      Designated Partners of BALCO ESTATE AGENTS LLP are ABHIMANYOU MALHOTRA, and NEENA MALHOTRA.

      BALCO ESTATE AGENTS 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 29 May 2024.

      BALCO ESTATE AGENTS LLP's LLP Identification Number is (LLPIN)AAY-3781. Its Email address is [email protected] and its registered address is GL 1 ASHOKA ESTATE BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001

      Current status of BALCO ESTATE AGENTS 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 BALCO ESTATE AGENTS 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 BALCO ESTATE AGENTS
      DIN Director Name Designation Appointment Date
      03032757 ABHIMANYOU MALHOTRA Designated Partner 2021-08-29
      09298494 NEENA MALHOTRA Designated Partner 2021-08-29
      Past Directors & Key Managerial Personnel of BALCO ESTATE AGENTS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABHIMANYOU MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      MAAG ENTERTAINMENT PRIVATE LIMITED U55101DL2010PTC203828 Director - 2011-07-01
      Other Directorships of NEENA MALHOTRA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74140DL2000PTC128158 JONES LANG LASALLE MEGHRAJ BUILDING OPERATIONS (NCR) PRIVATE LIMITED 1110,ASHOKA ESTATE BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U74140DL1998PTC092968 JONES LANG LASALLE PROPERTY SERVICES (IN DIA) PRIVATE LIMITED NO. 1108-1110, ASHOKA ESTATE, BARAKHAMBA ROAD, CONNAUGHT PLACE, , NEW DELHI, Delhi, India - 110001
      U45400DL2007PTC167006 GAUR BROTHERS BUILDMART PRIVATE LIMITED GL-2, GROUND FLOOR ASHOKA ESTATE, 24 BARAKHAMBA ROAD,CONNAU GHT PLACE , NEW DELHI, Delhi, India - 110001
      AAT-5817 AUGUST ATTORNEYS LLP FLAT NO-1201 A, B AND C, 12TH FLOOR, ASHOKA ESTATE-24, BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI, Delhi, India - 110001
      U29190DL1997PTC090175 SARA OILCO WELL CONTROL SERVICES PRIVATE LIMITED GL-3, ASHOKA ESTATE BARAKHAMBA ROAD NEW DELHI , NEW DELHI, Delhi, India - 110001
      U74999DL1997PLC084189 SARA ARTLIFT LIMITED GL-3, ASHOKA ESTATE, 24, BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001
      AAT-2281 YOUWE GLOBAL NETWORK LLP 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001
      U51109DL2008PTC179972 SAPPHIRE MANUFACTURING AND MARKETING PRIVATE LIMITED 306- ARUNACHAL BUILDING BARAKHAMBA ROAD CANNAUGHT PLACE NEW DELHI New Delhi DL 1 10001 IN , NEW DELHI, Delhi, India - 110001
      U08990DC2026PTC470089 777CLUES MINERALS PRIVATE LIMITED Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U72900DL2019PTC433998 PLATIVE CONSULTING PRIVATE LIMITED 5th Floor, Wing A, Statesman House 148,,Barakhamba Road, Connaught Place, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India
      U52291DL2025PTC440735 JUNOOB HAJ SERVICES PRIVATE LIMITED GL -7/II Ashoka Estate,,24 Barakhamba Road,,New Delhi,Central Delhi,Delhi,110001-India
      U62099DL2024PTC427200 KAPPIUM CONSULTING PRIVATE LIMITED A 1 1st FLOOR, Hamilton House, Connaught Place,, Central Delhi, New Delhi, Delhi,,New Delhi,Central Delhi,Delhi,110001-India
      U46909DL2023PTC419493 LEMO INDIA PRIVATE LIMITED 1 and 2, Upper Ground Floor,,Kanchenjunga Building,18 Barakhamba Road, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
      U24232DL2004PTC129638 QUANTUM BIO HEALTH PRIVATE LIMITED GL 3 ASHOKA ESTATE24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U01122DL2001PTC111178 WHITEFIELD FLOWERS PRIVATE LIMITED GL-3 ASHOKA ESTATE24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U45201DL1997PTC089833 MAYUR REALTORS PRIVATE LIMITED GL-6ASHOKA ESTATE 24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U51909DL2004PTC129878 YAGNA EXPORTS PRIVATE LIMITED GL6 ASHOKA ESTATE24 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
      U70100DL2010PTC205989 J D S DEVELOPERS PRIVATE LIMITED GL-6, ASHOKA ESTATE, 24, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
      AAA-7426 BIOTECH DIAGNOSTICS LLP GL-4, GROUND FLOOR, 24, ASHOKA ESTATE, BARAKHAMBA ROAD, NEW DELHI, Delhi, India - 110001
      U70109DL2006PTC151045 TAJPURIA ESTATES PRIVATE LIMITED 1, LGF, VIJAYA BUILDING BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
      U93090DL2017NPL311523 PRATINIDHI PARIWAR FOUNDATION GL-7 (Lift) Ashoka Estate 24, Barakhamba Road , New Delhi, Delhi, India - 110001
      U51396DL2003PTC119825 M L KAPOOR MARKETING PRIVATE LIMITED G-1 ASHOKA ESTATE24 BARAKHAMBA ROAD CANNAUGHT PALACE , NEW DELHI, Delhi, India - 110001
      U22200DL2010PTC211823 SBZ AD AGENCY PRIVATE LIMITED UB-1B Indraprakash Building 21 Barakhamba Road Connaught Place , New Delhi, Delhi, India - 110001
      U24100DL2011PTC213721 SHARDA MAA PHARMACEUTICALS PRIVATE LIMITED UGF 1 & 2, Kanchenjunga Building 18, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
      U10100DL2012PTC230736 SHARDA MAA (RATANPUR) COAL BENEFICATION PRIVATE LIMITED UGF 1 & 2, Kanchenjunga Building 18, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
      U51909DL2011PTC213844 SHARDA MAA INDUSTRIES PRIVATE LIMITED UGF 1 & 2, Kanchenjunga Building 18, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
      U72200DL2011PTC228685 MAKEPROFIT LEARNING CENTRE PRIVATE LIMITED 1112, 11TH FLOOR, ASHOKA ESTATES 24 BARAKHAMBA ROAD, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001
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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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