Balaji Solitaire Aarya Infra LLP (LLPIN: ABC-2837) is a Limited Liability Partnership firm incorporated on 29 Dec 2022. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of Balaji Solitaire Aarya Infra LLP are KALPESHKUMAR DINESHCHANDRA PATEL, BHAVINKUMAR HASMUKHBHAI PATEL, HEMANTKUMAR RAMJIBHAI CHAUDHARY, MEHUL SHAH, NILESH DINESHCHANDRA PATEL, VIVART PRADIPBHAI PATEL, JASMIN NARENDRABHAI PATEL, DHRUV MEHUL SHAH, ALPESHKUMAR MAHENDRABHAI PATEL, DWIGUN MUKUND PATEL, PRATIK MAHESHKUMAR DALVADI, SHAILESH DINESHCHANDRA PATEL, YUGM HETAL PATEL, and DILIP GORDHANDAS PATEL.
Balaji Solitaire Aarya Infra 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 06 Dec 2024.
Balaji Solitaire Aarya Infra LLP's LLP Identification Number is (LLPIN)ABC-2837. Its Email address is [email protected] and its registered address is 510, AARYA EPOCH, NR TATA MOTOROPP. PASSPORT SEVA, VIJAY CROSS ROADS City Taluka, Gujarat, India - 380009
Current status of Balaji Solitaire Aarya Infra LLP is - Active.
| LLP Identification Number | ABC-2837 |
| Name | BALAJI SOLITAIRE AARYA INFRA LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 68 |
| Principal Business Acitivity Description | REAL ESTATE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 14 |
| Date of Incorporation | 2022-08-29 |
| Age of Company | 2 years, 6 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-06 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Balaji Solitaire Aarya Infra LLP |
| ABC-2837 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by BALAJI SOLITAIRE AARYA INFRA in a way that was never possible before.
Get a list of all litigations BALAJI SOLITAIRE AARYA INFRA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BALAJI SOLITAIRE AARYA INFRA. This report helps you understand the risk associated in dealing with BALAJI SOLITAIRE AARYA INFRA and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 SOLITAIRE AARYA INFRA 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 |
|---|---|---|---|
| 01992898 | KALPESHKUMAR DINESHCHANDRA PATEL | Designated Partner | 2022-08-29 |
| 02001521 | BHAVINKUMAR HASMUKHBHAI PATEL | Designated Partner | 2022-08-29 |
| 10018094 | HEMANTKUMAR RAMJIBHAI CHAUDHARY | Designated Partner | 2022-08-29 |
| 01934685 | MEHUL SHAH | Designated Partner | 2022-08-29 |
| 01992901 | NILESH DINESHCHANDRA PATEL | Designated Partner | 2022-08-29 |
| 02982486 | VIVART PRADIPBHAI PATEL | Designated Partner | 2022-08-29 |
| 08385424 | JASMIN NARENDRABHAI PATEL | Designated Partner | 2022-08-29 |
| 08659046 | DHRUV MEHUL SHAH | Designated Partner | 2022-08-29 |
| 02001545 | ALPESHKUMAR MAHENDRABHAI PATEL | Designated Partner | 2022-08-29 |
| 02009044 | DWIGUN MUKUND PATEL | Designated Partner | 2022-08-29 |
| 07360621 | PRATIK MAHESHKUMAR DALVADI | Designated Partner | 2022-08-29 |
| 08384564 | SHAILESH DINESHCHANDRA PATEL | Designated Partner | 2022-08-29 |
| 10018095 | YUGM HETAL PATEL | Designated Partner | 2022-08-29 |
| 01267465 | DILIP GORDHANDAS PATEL | Designated Partner | 2022-08-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31501GJ2014PTC078341 | MAHARSHI INDUSTRIES PRIVATE LIMITED | 5TH FL/506, AARYA EPOCH, OPP. PASSPORT SEVA KENDRA-2 NR. VIJAY CROSS ROAD , City Taluka, Gujarat, India - 380009 |
| ABZ-4384 | Katira Aarya Bhoomi Infrastructure LLP | 510AARYA EPOCH, OPP. PASSPORT SEVA KENDRA, VIJAY CROSS ROAD, Ahmadabad City, Gujarat, India - 380009 |
| AAY-7420 | MAXX TELE SERVICES LLP | T.F. 304, AARYA EPOCH, NR. TATA MOTOR,OPP. PASSPORT SEVA, NAVRANGPURA Ahmadabad City, Gujarat, India - 380009 |
| AAS-0847 | SHRIDHAR CONSULTANCY SERVICES LLP | SEVENTH FLOOR , 707, AARYA EPOCH,NR. TATA MOTOR, OPP. PASSPORT SEVA, VIJAY CROSS ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U63090GJ2015PTC084849 | SUN UNIVERSAL TOURISM PRIVATE LIMITED | 411, 4th Floor, Aarya Epoch, Nr. Vijay Cross Roads, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| AAP-5098 | AARYA INFRABUILD LLP | Aarya Epoch, Survey No.: 3992, F P No. 395 Opp. Mehta Sweet Mart, Nr. Vijay Cross Roads, AHMEDABAD, Gujarat, India - 380009 |
| AAN-2210 | AARYA EDGE PROCON LLP | Aarya Epoch, Survey No.: 3992, F P No. 395 Opp. Mehta Sweet Mart, Nr. Vijay Cross Roads, AHMEDABAD, Gujarat, India - 380009 |
| AAS-1150 | PROSPELLO BUSINESS CONSULTANTS LLP | 8-B,SHUBHAM SOCIETY, NR. CHILDCARE HOSPITAL,VIJAY CROSS ROAD, NAVRANGPURA City Taluka, Gujarat, India - 380009 |
| U15400GJ2022OPC134610 | BELLA VITA PIZZA (OPC) PRIVATE LIMITED | FF/106 Indraprasth Business House B/H Rasranjan, Nr. Vijay Cross Road, Memnagar , City Taluka, Gujarat, India - 380009 |
| AAW-9150 | SWARA MANAGEMENT CONSULTANCY LLP | OPEN LAND SKY GREENB/S PURNIMA FLAT NR. HUDCO BHAVAN ISHWARBHUVAN CROSS ROAD City Taluka, Gujarat, India - 380009 |
| U24230GJ2011PLC065030 | SAYONA INDUSTRIES LIMITED | 01 SFL, UNIVERSITY PLAZA SUNAM MEMBERS ASSO, OPP. MAHARAJA PALACE, VIJAY CROSS ROAD , City Taluka, Gujarat, India - 380009 |
| U72900GJ2019PTC109997 | GODGRACE ECOM SERVICES PRIVATE LIMITED | FOURTH FLOOR-403 AARYA EPOCH,NR. TATA MOTOR OPP. PASSPORT SEVA VIJAY CROSS ROAD,NAVRANGPURA AHMEDABAD Ahmedabad GJ 380009 IN |
| ABB-7032 | KAPSTONE INFRASTRUCTURE LLP | 134/2/1/1, Mansuri Estate, Opp Deaf and Dumb School,Nr. Times of India, Nr. Nirman Complex, Navrangpura City Taluka, Gujarat, India - 380009 |
| AAM-7070 | CNV TRADERS LLP | 802, SHREE VIJAY APARTMENTS NR. VIJAY CROSS ROADS, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| ABZ-3786 | APDOM CONSULTANTS LLP | Celler-8, Centaur Complex, Under Navrang Hotel,Nr Vijay Cross Road, Navrangpura, Ahmadabad City, Gujarat, India - 380009 |
| AAG-2806 | AALAYAM REHAB CARE LIMITED LIABILITY PAR TNERSHIP | 401 - 402 INDRAPRASTH BUSINESS HOUSE,AMAR SOCIETY, NR VIJAY CROSS ROAD, Ahmadabad City, Gujarat, India - 380009 |
| U52190GJ2013PTC074232 | AADITYA DIAMGOLD PRIVATE LIMITED | 121 & 122 1st Floor, Iscon Arced, Nr. Lal Bunglow Nr. Parisima, Navrangpura , City Taluka, Gujarat, India - 380009 |
| U25129GJ2006PTC048405 | ISOCHEM CONTAINER SERVICES PRIVATE LIMITED | 304, Chanakya Building, Nr Dinesh hall, Behind Sales India, Income Tax , City Taluka, Gujarat, India - 380009 |
| ABB-9008 | 1PILLAR VENTURES LLP | C/O SHAHID MANSURI, SF-A-221,SAKAR 9NR. OLD RESERVE BANK, OPP. TIMES OF INDIA, AST City Taluka, Gujarat, India - 380009 |
| U22190GJ1999PTC035418 | HABITAT COMMUNICATIONS PRIVATE LIMITED | 2 FIRST FLOOR DEVBHUMI APARTMETNS NR VIJAY CROSS ROADS NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009 |
| U52322GJ2019PTC105947 | BALLR APPARELS PRIVATE LIMITED | 204, DWARKESH COMPLEX NR. CLASSIC HOTEL , City Taluka, Gujarat, India - 380009 |
| AAS-4942 | LEX MANAGEMENT ADVISORY LLP | 21, shrimali society,nr. navrangpura bus stand, navrangpura City Taluka, Gujarat, India - 380009 |
| ACB-0942 | CARNREAL REALTY LLP | 53, SHRIMALI SOCIETY, NARAYAN NIDHI ROAD,MITHAKHALI SIX ROADS, City Taluka, Gujarat, India - 380009 |
| ABB-6301 | ASSETEUR REALTY LLP | 53, SHRIMALI SOCIETY, NARAYAN NIDHI ROAD,MITHAKHALI SIX ROADS, City Taluka, Gujarat, India - 380009 |
| ACB-1639 | NAIRUTYA ASSOCIATES LLP | 4TH FLOOR, NIRMA HOUSE,NR INCOME TAX, ASHRAM RD City Taluka, Gujarat, India - 380009 |
| ABB-9095 | logicspark technology llp | 7, Bezment Gitanjali Shopping Centre,Darpan Six Roads, Navrangpura, Ahmedabad City Taluka, Gujarat, India - 380009 |
| U26109GJ2023PTC138722 | ATOMBITS TECHNOLOGIES PRIVATE LIMITED | 201, Shaily Complex, Nehru Park Society, Nr. High Court, , City Taluka, Gujarat, India - 380009 |
| U30007GJ2000PTC039086 | M Y INFOCOM PRIVATE LIMITED | 5,SUDHA KUNJ CO-OP.H.SOCIETY, NR.UNIVERSITY , City Taluka, Gujarat, India - 380009 |
| ABB-6427 | THOL HIGHLANDS LLP | 24, Government Servant Society, Nr. Municipal MarketOff C G Road, Navrangpura City Taluka, Gujarat, India - 380009 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.