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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
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      BALLANI CORPORATION LLP

      LLPIN: ACB-8578

      BALLANI CORPORATION LLP (LLPIN: ACB-8578) is a Limited Liability Partnership firm incorporated on 04 Jul 2023. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 1500000.00.

      Designated Partners of BALLANI CORPORATION LLP are ANIL ARJUNDAS BALLANI, KARAN ANIL BALLANI, and NAREN ANIL BALLANI.

      BALLANI CORPORATION 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 21 May 2024.

      BALLANI CORPORATION LLP's LLP Identification Number is (LLPIN)ACB-8578. Its Email address is [email protected] and its registered address is Ballani Arcade,Near Chopra Court Thane, Maharashtra, India - 421002

      Current status of BALLANI CORPORATION 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 BALLANI CORPORATION 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 BALLANI CORPORATION
      DIN Director Name Designation Appointment Date
      10225271 ANIL ARJUNDAS BALLANI Designated Partner 2023-07-04
      10225272 KARAN ANIL BALLANI Designated Partner 2023-07-04
      10225273 NAREN ANIL BALLANI Designated Partner 2023-07-04
      Past Directors & Key Managerial Personnel of BALLANI CORPORATION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANIL ARJUNDAS BALLANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KARAN ANIL BALLANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAREN ANIL BALLANI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U52290MH2022PTC378876 AMTS EIILAERO MOBILITY PRIVATE LIMITED BK. NO. 758, ROOM NO. 16 PLOT NO. 59, NEAR CHOPRA COURT, CAMP 03,ULHASNAGAR,Thane,Maharashtra,421002-India
      ACQ-9420 MEDIOPA MAHARASHTRA VIKAS LLP NR. RAJUBAI NIWAS, C-47,SHIV COLONY, CHOPRA COURT,Kalyan,Thane,Maharashtra,India-421002
      U88900MH2025NPL457688 XNEWS BHARTIYA JOURNALIST PROTECTION FOUNDATION NR. RAJUBAI NIWAS, C-47,SHIV COLONY, CHOPRA COURT,Kalyan,Thane,Maharashtra,421002-India
      U27200MH2025PTC460214 EIIL-UNISOL INDIA POWER SOLUTIONS PRIVATE LIMITED Bk No.758,Room No. 16,Nr.,Plot No.59, Chopra Court,,Kalyan,Thane,Maharashtra,421002-India
      U27201MH2025PTC452859 EIIL ENERGY AND MANGANESE PRIVATE LIMITED Bk No 758,Room No. 16,Nr,Plot No. 59,Chopra Court,Kalyan,Thane,Maharashtra,421002-India
      U43900MH2025PTC438386 EDBT GORAKHPUR PRIVATE LIMITED B.K.NO.758,Room No.16,,Plot No.59,chopra court,,Kalyan,Thane,Maharashtra,421002-India
      U13990MH2025PTC450523 EIIL ECO-TEXTILE PARK PRIVATE LIMITED BK.NO 758,ROOM NO-16 NR,PLOT NO - 59,CHOPRA COURT,Kalyan,Thane,Maharashtra,421002-India
      U43900MH2025PTC463940 EAGLE-GARHMUKTESHWAR INFRA PRIVATE LIMITED BK.NO 758,ROOM NO-16 NR,PLOT NO - 59,CHOPRA COURT,Kalyan,Thane,Maharashtra,421002-India
      U35101MH2025PTC449551 EAGLE-HYDRO H2 ENERGIES PRIVATE LIMITED BK.NO 758,ROOM NO-16 NR,PLOT NO - 59,CHOPRA COURT,Kalyan,Thane,Maharashtra,421002-India
      U35105MH2025PTC441499 EIIL ASK EPC PRIVATE LIMITED BK.NO 758,ROOM NO-16 NR,PLOT NO - 59,CHOPRA COURT,Kalyan,Thane,Maharashtra,421002-India
      ACI-2980 KAPLESHWARA LIFESPACES LLP HariOm Apartment,C33,R No124 ,125,Shop No 2 Near Chopda Court,Kalyan,Thane,Maharashtra,India-421002
      ABB-1672 RS SARAL SAMADHAN LLP FLAT NO.302, SIMRAN RESIDENCY,,NEAR AMBEDKAR CHOW, ULHASNAGAR THANE (M.corp),Thane,Thane,Maharashtra,India-421002
      ACD-3204 PANVI BUILDCON LLP Barrack 732 Room 12,Near Punjabi Colony,Thane,Thane,Maharashtra,India-421002
      U47219MH2024PTC435826 OPAVIBE CRUNCH PRIVATE LIMITED OPP BK NO. 214,NEAR BEWAS CHOWK,Thane,Thane,Maharashtra,421002-India
      ACF-7279 PMF ASSET SERVICES LLP SHOP NO. 1, SKYLINE APPT,,NEAR LIC SOCIETY,Thane,Thane,Maharashtra,India-421002
      U94990MH2024NPL427502 RTG SHIV RESIDENTS WELFARE ASSOCIATION A/3 New Priyadarshani chs,C Block, Near Gurudwara,,Thane,Thane,Maharashtra,421002-India
      ACS-6448 NANAKSAR FITNESS FORGE LLP Shop At.Behind Block A/13,Near E.M.T.Company,,Thane,Thane,Maharashtra,India-421002
      U13923MH2024PTC426687 CASTLE MOSQUITO NET PRIVATE LIMITED Bk No.433, Room No.7-B,Near Sonara Hall, LD Apt,Thane,Thane,Maharashtra,421002-India
      AAE-3268 OUT-N-OUT INFOTECH (INDIA) LLP Amit Ashiyana Bunglow, Golmaidan, Bhaji Market, Near Brahmakumari Ashram, Ulhasnagar-2,Thane. Thane, Maharashtra, India - 421002
      ACG-7885 S R R KIDS LLP Room no.376, Barrack no.A/63,Near Muncipal Garden no.444,,Thane,Thane,Maharashtra,India-421002
      AAN-8982 CHARIOT PROPERTIES LLP Amit Ashiyana Bunglow, Golmaidan, Bhaji Market Near Brahmakumari Ashram, Ulhasnagar-2,Thane. Thane, Maharashtra, India - 421002
      ACM-1148 ONESEVEN CLOTHING LLP Regency Antilia, Iris, B-wing, 21st Floor, 2103,Near Century Rayon, Ulhasnagar,Thane,Thane,Maharashtra,India-421002
      U74999MH2022OPC383156 GROW STEEL TECH (OPC) PRIVATE LIMITED Flat 501, 5th Floor, Sai Vashdev Palace Near Awatram Chowk Khemani, Ulhasnagar,Thane,Thane,Maharashtra,421002-India
      ACH-6303 KARIRA HOSPITALITY LLP OFFICE NO 103 SAI WORLD LEGEND PARADISE PLAZA,NEAR SHAHAD STATION KALYAN - MURBAD RD,Thane,Thane,Maharashtra,India-421002
      ACJ-2254 GUITAS FINANZA LLP FLAT NO. 102, 1ST FLOOR, KALPESHWAR PALACE,CO-OPP SOCIETY LTD., NEAR CANARA BANK,,Thane,Thane,Maharashtra,India-421002
      ACK-8358 ATHARWITS EDUWORLD LLP Unit No 401, Krishna Villa Apartment, c/o Kripa Medical Store,Block No. A-29, Opp. Shanti Sagar Apartment, Near New Telephone Exchange, Gol Maidan,Thane,Thane,Maharashtra,India-421002
      U62099MH2023OPC404785 SSPD TECHNOLOGY SOLUTIONS (OPC) PRIVATE LIMITED 403, Sun City,,Near Sapna Garden,Kalyan,Thane,Maharashtra,421002-India
      U58131MH2024PTC432610 XNEWS BADLAPUR VIKAS MEDIA PRIVATE LIMITED C-47, SHIV COLONY,, CHOPRA COUR,,Kalyan,Thane,Maharashtra,421002-India
      ACU-7308 MID-TOWN VENTURES LLP REGENCY PLAZA, C-126,,NEAR WALDHUNI BRIDGE,Kalyan,Thane,Maharashtra,India-421002
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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

      As on: 2026-07-13

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