BALAJI CHAIWALA LLP (LLPIN: ABZ-9351) is a Limited Liability Partnership firm incorporated on 30 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of BALAJI CHAIWALA LLP are MANISH KUMAR AGRAWAL, and SOURABH SINGHAL.
BALAJI CHAIWALA 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 22 Dec 2024.
BALAJI CHAIWALA LLP's LLP Identification Number is (LLPIN)ABZ-9351. Its Email address is [email protected] and its registered address is 211, 2nd FLOOR, CHANAKYA COMPLEX, B-10 AND 11LAXMI NAGAR, NEAR METRO PILLAR NO.43, Shahdara, Delhi, India - 110092
Current status of BALAJI CHAIWALA LLP is - Active.
| LLP Identification Number | ABZ-9351 |
| Name | BALAJI CHAIWALA LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 56 |
| Principal Business Acitivity Description | ACCOMODATION AND FOOD SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-30 |
| Age of Company | 2 years, 1 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BALAJI CHAIWALA LLP |
| ABZ-9351 |
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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 CHAIWALA 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00125953 | MANISH KUMAR AGRAWAL | Designated Partner | 2023-01-30 |
| 03539636 | SOURABH SINGHAL | Designated Partner | 2023-01-30 |
| 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 |
|---|---|---|
| U24231DL2009FTC189533 | SCA SOUTH ASIA PETROCHEMICALS PRIVATE LIMITED | 211, 02nd Floor, Chanakya Complex B-10-11, Laxmi Nagar, Delhi, Near Metro Pillar No. 43 Delhi East Delhi DL 110092 IN |
| U72900DL2020PTC373997 | HASHICORP (INDIA) PRIVATE LIMITED | 211 2ND FL Chanakya Complex B 10 and 11 Laxmi Nagar Delhi Near Metro Pillar No 43 Delhi East Delhi DL 110092 IN |
| AAT-1341 | MKV LIFE SCIENCES LLP | B 34, 3RD FLOOR, NEAR METRO PILLAR NO. 43 AND 44 LAXMI NAGAR DELHI DELHI, Delhi, India - 110092 |
| AAG-7657 | CORIP LEGAL ADVISORS LLP | OFFICE NO 202, 2ND FLOOR, CHANAKYA COMPLEX B-10/11, SUBHASH CHOWK, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U32100DL2022PTC401757 | IKODOO TECHNOLOGIES PRIVATE LIMITED | Chamber No. 352, H. No. D 288/10, Wadhwa Complex Vikas Marg, Laxmi Nagar, Delhi, Near Laxmi Nagar Metro Stn , New Delhi, Delhi, India - 110092 |
| U22300DL2020PTC361373 | KMG MEDIA PRIVATE LIMITED | 203, 2nd Floor, Chanakya Complex B-10/11, Subhash Chowk,Laxmi Nagar , Delhi, Delhi, India - 110092 |
| AAR-5048 | KIVASHYA & SONS LLP | B 11, Chanakya Complex, Ground Floor Pvt Shop No. 113, Laxmi Nagar, Near Subhash Chowk, Delhi, Delhi, India - 110092 |
| AAM-1430 | PROFITINDIX TREE (INDIA) LLP | B-83, GROUND FLOOR, GALI NO. 14, GANESH NAGAR, NEAR SBI ATM, PANDAV NAGAR COMPLEX NEW DELHI, Delhi, India - 110092 |
| U17120DL2014PLC273080 | UNICON TEXTILES LIMITED | 305, III FLOOR, WADHWA COMPLEX,LAXMI NAGAR NEAR LAXMI NAGAR METRO STATION GATE NO.1 , LAXMI NAGAR, Delhi, India - 110092 |
| U22100DL2011PTC214297 | ACHIEVERRS PUBLICATIONS PRIVATE LIMITED | CHAMBER NO. 353, WADHWA COMPLEX, D-288/89, STREET NO. 10, LAXMI NAGAR, NEAR METRO S TATION, , DELHI, Delhi, India - 110092 |
| ABB-6801 | OTT Consulting LLP | B-60-A, Gali No. 10Ganesh Nagar, Pandav Nagar Complex Shahdara, Delhi, India - 110092 |
| AAR-2197 | VESTAL WATER LLP | SHOP NO. 7 B 10/11 CHANAKYA COMPLEX LAXMI NAGAR DELHI, Delhi, India - 110092 |
| AAO-5731 | ICONIC MOUNT MARBLE AND GRANITE LLP | D-251/10, GROUND FLOOR LAXMI NAGAR, NEAR METRO STATION GATE NO.1 DELHI, Delhi, India - 110092 |
| U29299DL1973PLC006646 | UNIVERSAL CONVEYOR BELTINGS LTD | Office No. 24, 2nd Floor, B 28 Maurya Complex, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U31908DL2014PTC268310 | HIMALAYA ENGINEERS & PROJECTS PRIVATE LIMITED | 218, IInd Floor, Chanakya Complex, B-10-11, Subhash Chowk, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U24290DL2021PTC390046 | ZEOMARK INDIA PRIVATE LIMITED | ROOM NO. 218, D-288/10, WADHWA COMPLEX NEAR METRO STN, VIKAS MARG, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U01100DL2016PTC299361 | LAVEDA ORGANIC FARMS PRIVATE LIMITED | D - 248, Ground Floor, Gali No. 10, Laxmi Nagar, Near Metro Sta tion , NEW DELHI, Delhi, India - 110092 |
| U24300DL2016PTC309433 | ZOUTEN PHARMACEUTICALS PRIVATE LIMITED | D-248, 203 SECOND FLOOR GALI NO. 10, LAXMI NAGAR, NEAR METRO STA TION , NEW DELHI, Delhi, India - 110092 |
| AAQ-8208 | VISHAL SINGH & ASSOCIATES LLP | HNO D288/10 WADHWA COMPLEX VIKAS MARG LAXMI NAGAR, DELHI NEAR LAXMI NAGAR METRO STN LAXMI NAGAR, Delhi, India - 110092 |
| U24100DL2014PTC268933 | PLANT DEFENDER INDUSTRIES PRIVATE LIMITED | C-40 & 41-B 2ND FLOOR, C-BLOCK GANESH NAGAR PANDAV NAGAR COMPLEX NR--CENTRAIL BANK O F INDIA , DELHI, Delhi, India - 110092 |
| AAH-4751 | 7WORLD INTERNATIONAL LLP | C-101 2nd floor Ganesh Nagar, Pandav Nagar Complex, Near Delhi Convent School Delhi, Delhi, India - 110092 |
| U80102DL2013PTC249384 | PIT VISION PRIVATE LIMITED | D-248/10, BALAJEE COMPLEX, 2nd FLOOR, NEAR LAXMI NAGAR METRO STATION GATE NO. 1 NEW DELHI East Delhi DL 110092 IN |
| AAP-1983 | SILVERFOX GLOBAL LOGISTICS LLP | F-64, 2nd Floor KH No-806 West Vinod Nagar Near, Delhi-110092 DELHI, Delhi, India - 110092 |
| AAM-0194 | KODEAI TECH LLP | D-248, Ground Floor, Office No 004, Near Laxmi Nagar Metro Station, Gate No01, Laxmi Nagar, Delhi, India - 110092 |
| AAH-4965 | AEOLUS CONSULTING LLP | A-10/B, Ground Floor Ganesh Nagar, Pandav Nagar Complex Delhi, Delhi, India - 110092 |
| AAC-4157 | LEADPOINT CONSULTING LLP | 10/201, 2nd Floor,Plot No.-10 Sikka Complex, Preet Vihar Delhi, Delhi, India - 110092 |
| U02005DL2015PTC289128 | DAILY TOUR & TRAVEL PRIVATE LIMITED | PROP NO. D-66, SECOND FLOOR, GANESH NAGAR, PANDAV NAGAR COMPLEX,NEAR MOTHER CONVENT SCHOOL, , DELHI, Delhi, India - 110092 |
| AAN-2904 | LEAD 2 SOURCES LLP | C-65/66, ROOM NO. 201, 2ND FLOOR GANESH NAGAR. PANDAV NAGAR COMPLEX NEW DELHI, Delhi, India - 110092 |
| AAI-3887 | NEW WAY INFO SOLUTION LLP | 22 SECOND FLOOR PVT NO-211 KH NO-429 SAVARKAR BLK, POOJA COMPLEX,SHAKARPUR,NEAR V3 MALL DELHI, Delhi, India - 110092 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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