B R BALAJI LLP (LLPIN: ABC-1513) is a Limited Liability Partnership firm incorporated on 20 Dec 2022. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of B R BALAJI LLP are RAJEEV KAPOOR, and SHILPA KAPOOR.
B R BALAJI LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 20 Dec 2024.
B R BALAJI LLP's LLP Identification Number is (LLPIN)ABC-1513. Its Email address is [email protected] and its registered address is H. No -24, Swami Atmanand Ward,Choubey Colony, Raipur, Chattisgarh, India - 492001
Current status of B R BALAJI LLP is - Active.
| LLP Identification Number | ABC-1513 |
| Name | B R BALAJI LLP |
| LLP Status | Active |
| ROC | ROC Chhattisgarh |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-20 |
| Age of Company | 2 years, 6 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-20 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| B R BALAJI LLP |
| ABC-1513 |
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Get a list of all litigations B R BALAJI is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of B R BALAJI. This report helps you understand the risk associated in dealing with B R BALAJI and its Directors better.
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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 B R BALAJI 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 |
|---|---|---|---|
| 00014789 | RAJEEV KAPOOR | Designated Partner | 2022-08-20 |
| 06675779 | SHILPA KAPOOR | Designated Partner | 2022-08-20 |
| 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 |
|---|---|---|
| U27100CT2022PTC013579 | GRAVITY METAL PRIVATE LIMITED | SH B.K. GLASS (INDIA) PVT. LTD. H. NO. 5 SAHAKARI MARG NO. 3, CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U26100CT2008PTC020866 | SHREE B.K. GLASS (I) PRIVATE LIMITED | H NO. 5, SAHKARI MARG NO. 3 CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U27104CT2004PTC017059 | B.K.ROLLING MILLS PRIVATE LIMITED | H NO. 5, SAHKARI MARG NO. 3 CHOUBEY COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U29100CT2021PTC012585 | AMBIKAA ELECTRICALS PRIVATE LIMITED | H No 15/572, Ward No 15 Samta Colony , Raipur, Chattisgarh, India - 492001 |
| U27106CT2019PTC009599 | ANM STEEL INDUSTRIES PRIVATE LIMITED | Shop No. 415, Samta Shopping Arcade Samta Colony,Swami Vivekanand Ward No.15 , RAIPUR, Chattisgarh, India - 492001 |
| U01403CT2012PTC000651 | JAKHODIA AGRO PRIVATE LIMITED | H.No. 2 Sahakari Path Choubey Colony , Raipur, Chattisgarh, India - 492001 |
| U25202CT1995PTC009871 | S.S.FLEXIPACK PVT LTD | H.NO-4, MANDIR PATH, CHOUBEY COLONY, , RAIPUR, Chattisgarh, India - 492001 |
| U24230CT2010PTC022180 | PRISM MEDICAL AND PHARMACY PRIVATE LIMITED | First Floor, H. No. 47/496, Jabbal Tower, Near Kotak Mahindra Bank, Civil Lines, Ward No. 47, Raipur, Chhattisgarh , Raipur, Chattisgarh, India - 492001 |
| U15400CT2022PTC012703 | DHANYALAKSHMI RICETECH PRIVATE LIMITED | H. No. 50, Nagar Nigam Colony Samta Colony , Raipur, Chattisgarh, India - 492001 |
| AAN-0927 | SCALEUP SERVICES LLP | House No. 08, Street No. 01, Choubey Colony, NB-93 Raipur, Chattisgarh, India - 492001 |
| U22219CT2019OPC009353 | AARNA STRATEGIES (OPC) PRIVATE LIMITED | H.NO.551, BLOCK-23, H.B. COLONY KACHNA , RAIPUR, Chattisgarh, India - 492001 |
| U24230CT2015PTC001633 | AWAKEN PHARMACEUTICALS PRIVATE LIMITED | H.NO 27, STREET NO.5, SECTOR-2, PROFESSOR COLONY , , RAIPUR, Chattisgarh, India - 492001 |
| U27101CT2009PTC021066 | ELIXIR ALLOYS PRIVATE LIMITED | H.NO. 129, NAGAR NIGAM COLONY, NEAR KRISHNA TALIKES, SAMTA COLONY, , RAIPUR, Chattisgarh, India - 492001 |
| U22222CT2016PTC002096 | SHRI BALAJI THINK MEDIA PRIVATE LIMITED | KHASARA NO. 227/1, DUBEY COLONY, BHIMRAO AMBEDKAR WARD NO. 27, MOWA, , RAIPUR, Chattisgarh, India - 492001 |
| U24292CT1999PLC013364 | MARUTI CLEAN COAL AND POWER LIMITED | Ward No-42, Building No. 14 Civil Lines, near Income Tax Colony , Raipur, Chattisgarh, India - 492001 |
| U27310CT2021PTC011491 | LAKHDATAR IRON AND STEEL PRIVATE LIMITED | HOUSE NO 191/38, OPP. KANTA KUNJ MAHESH COLONY, WARD NO 11, GUDHIYARI , RAIPUR, Chattisgarh, India - 492001 |
| U01100CT2013PTC000939 | HIBISCUS BIOSCIENCES PRIVATE LIMITED | SHRI SAI NATH COLONY, GALI NO.3, NEAR SHAHNAI PALACE, WARD NO.2, KOTA , RAIPUR, Chattisgarh, India - 492001 |
| U31500CT2015PTC001912 | SANTO CROWN HOME APPLIANCES PRIVATE LIMITED | H .NO 21/1334 NEAR NARAYANA HOSPITAL LAXMI BAI WARD NO.23FAFADIH ROAD , RAIPUR, Chattisgarh, India - 492001 |
| U51100CT2007PTC008170 | JINKUSHAL INDUSTRIES PRIVATE LIMITED | H.NO. 260, WARD NO. 42, OPP. C. M. HOUSE NEAR CHHATTISGARH CLUB, CIVIL LINES , RAIPUR, Chattisgarh, India - 492001 |
| U00210CT2005PTC018204 | LOHIA PAPER AND BOARD PRIVATE LIMITED | M / 5, Sales Tax Colony, Ward No - 28, Maharshi Balmiki Ward, Khamardih, Shanka r Nagar, , Raipur, Chattisgarh, India - 492001 |
| ABA-8309 | BALAJI ENGINEERING & CONSULTANCY SOLUTIO NS LLP | H.NO. 1714 WARD N0.10 GROUND FLOOR BESIDE RELIANCE TOWER NEW ADRASH NAGAR RAIPUR RAIPUR, Chattisgarh, India - 492001 |
| ABC-1082 | CHOUPAL TRADE SOLUTION LLP | SHOP NO-1036/3CHOUBEY COLONY Raipur, Chattisgarh, India - 492001 |
| U27100CT2014PTC001342 | MANTRA STEEL PRIVATE LIMITED | H.NO.11 DUNGAJI COLONY , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2021PTC011657 | BPA METALLICS PRIVATE LIMITED | H No. 11, Srishti Garden, Telibandha, Ring Road No. 1, Raipur (C.G.) 492001 , RAIPUR, Chattisgarh, India - 492001 |
| AAT-1184 | ROSHNAK SYSTEMS LLP | House No. 11, South Avenue Choubey Colony Raipur, Chattisgarh, India - 492001 |
| AAE-3110 | ROCKCRETE CONSULTANCY LLP | FLAT NO. 301, RADHESHYAM TOWER, CHOUBEY COLONY RAIPUR, Chattisgarh, India - 492001 |
| AAP-2150 | VINAYAK ORES AND MINERALS LLP | Khasra no. 1495, H.B. Colony, Boriyakala Raipur, Chattisgarh, India - 492001 |
| AAP-3153 | PREMDEEP PROPERTIES LLP | Khasra no. 1495, H.B. Colony, Boriyakala Raipur, Chattisgarh, India - 492001 |
| U27100CT2010PTC021683 | CENTURY STEEL & POWER PRIVATE LIMITED | H. NO. C-74 SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100719501 | 2023-04-17 | 2023-11-30 | - | 290,000,000.00 | HDFC BANK LIMITED | |
| 100791587 | 2023-09-16 | - | - | 30,000,000.00 | YES BANK LIMITED | |
| 100827310 | 2023-08-28 | - | - | 2,500,000.00 | AU SMALL FINANCE BANK LIMITED |
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.
| 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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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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