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  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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LABANA BALAJI ESTATES LLP

LLPIN: ACK-1801 As on: 2026-07-13

LABANA BALAJI ESTATES LLP (LLPIN: ACK-1801) is a Limited Liability Partnership firm incorporated on 30 Oct 2024. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 0.00.

LABANA BALAJI ESTATES LLP's LLP Identification Number is (LLPIN)ACK-1801. Its Email address is and its registered address is FIRST FLOOR, OLD NO 43, NEW NO 30,FIRST MAIN ROAD EAST, SHENOY NAGAR,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600030

Current status of LABANA BALAJI ESTATES 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 LABANA BALAJI ESTATES 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 LABANA BALAJI ESTATES
DIN Director Name Designation Appointment Date
No current directors found
Past Directors & Key Managerial Personnel of LABANA BALAJI ESTATES
DIN Director Name Designation Appointment Date Cessation
No past directors found

CIN Company Name Company Address
U63040TN1992PTC023184 PEARL VANIJYA PRIVATE LIMITED NEW NO 30, OLD NO 43 FIRST MAIN ROAD EAST, SHENOY NAGAR EAST, SHENOY NAGAR , Egmore Nungambakkam, Tamil Nadu, India - 600030
U74110TN2007PTC063148 DELTA LEGAL SERVICES PRIVATE LIMITED NEW NO 30, OLD NO 43, FIRST MAIN ROAD EAST SHENOY NAGAR EAST , Egmore Nungambakkam, Tamil Nadu, India - 600030
U72200TN2003PTC051185 SPECTRA SIGNS PRIVATE LIMITED NEW NO 30, OLD NO 43, FIRST MAIN ROAD EAST SHENOY NAGAR EAST , Egmore Nungambakkam, Tamil Nadu, India - 600030
U74140TN2006PTC059973 DELTA CORPORATE SERVICES PRIVATE LIMITED NEW NO 30, OLD NO 43, FIRST MAIN ROAD EAST, SHENOY NAGAR EAST , CHENNAI, Tamil Nadu, India - 600030
AAS-3856 SAKTHIVEL PM SERVICES LLP 2nd Floor Part, New No. 30, Old No.43,Delta Corp, 1st Main Road, East, Egmore Nungambakkam, Tamil Nadu, India - 600030
U24232TN2006PTC060982 MOVA PHARMACEUTICALS PRIVATE LIMITED B-1, First Floor, New No. 45, old No. 23 1st Main Road, West Shenoy Nagar, , Chennai, Tamil Nadu, India - 600030
U45201TN2005PTC055218 SKY HOMES INDIA PRIVATE LIMITED New No.32, Old No.37, Shenoy Nagar First Main Road West Shenoy Nagar , Chennai, Tamil Nadu, India - 600030
U74999TN2016PTC110643 GREEZON ENERGY PRIVATE LIMITED New No.5,Old No.3, First Main Road , West Shenoy Nagar, , Chennai, Tamil Nadu, India - 600030
U22201TN2023PTC163009 SOUTHERN INNOVATECH PRIVATE LIMITED Old Door No. 47/5 and New No.96, First Floor,,Nelson Manickam Road,Egmore Nungambakkam,Chennai,Tamil Nadu,600030-India
U51101TN2009PTC072520 SYNERGIZE TECH PRIVATE LIMITED OLD NO.16-C, NEW NO. 1, 3RD WEST CROSS STREET, FIRST MAIN ROAD, SHENOY NAGAR, , CHENNAI, Tamil Nadu, India - 600030
U62013TN2025PTC183230 GRAVITY SOFT TECHNOLOGIES PRIVATE LIMITED New No. 10, Old No. 27, Plot No. 47,,Ground Floor G2, Chellamal Street, Shenoy Nagar,Egmore Nungambakkam,Chennai,Tamil Nadu,600030-India
U72200TN2005PTC055566 KWICK SOFT SOLUTIONS PRIVATE LIMITED NEW NO 12 OLD NO 11 EAST PARK ROAD SHENOY NAGAR , Egmore Nungambakkam, Tamil Nadu, India - 600030
U72200TN2005PLC055566 KWICK FORENSIC SOLUTIONS LIMITED NEW NO 12 OLD NO 11 EAST PARK ROAD SHENOY NAGAR , Egmore Nungambakkam, Tamil Nadu, India - 600030
U85320TN2017NPL117055 SATYABHAMA FOUNDATION No-43, First Main Road East, Shenoy Nagar East,Aminjikarai , Chennai, Tamil Nadu, India - 600030
U74999TN2015PTC102630 SILARIS FACILITY SERVICE PRIVATE LIMITED New No.3, 2nd Floor, First Main Road West Shenoy Nagar , Chennai, Tamil Nadu, India - 600030
U72900TN2017PTC117589 CERN BUSINESS SOLUTIONS & CONSULTING PRIVATE LIMITED Old 50/2 New No 97/2 First Floor, Office B Harrington Road, Shenoy Nagar, , Chennai, Tamil Nadu, India - 600030
U62020TN2013PTC090235 RIGHTFIX LABS PRIVATE LIMITED Navins Presidium 9th Floor B Block New No.173 Old No.103 103A,Old No.103 103A 103/1 Nelson Manickam Road Aminjikarai,Egmore Nungambakkam,Chennai,Tamil Nadu,600030-India
ACI-3200 JANNAL ART HOUSE LLP OLD NO 12 NEW NO 46 SECOND FLOOR,EAST CLUB ROAD,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600030
U72900TN2016PTC110352 WATRIX TECHNOLOGIES PRIVATE LIMITED NEW NO.7, OLD NO.30, EAST PARK ROAD SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030
L72300TN1993PLC024748 DHANUS TECHNOLOGIES LIMITED New No. 20/Old No.6, First Floor, Sengunthar Street, Shenoy Nagar, , Chennai, Tamil Nadu, India - 600030
ABB-1565 CONFIER LOGISTIK LLP NEW NO.86, OLD NO.14,SHREE NIKETAN, BREVERY ROAD, SHENOY NAGAR,Egmore Nungambakkam,Chennai,Tamil Nadu,India-600030
U62099TN2025PTC184366 VELOZMART INNOVATIONS PRIVATE LIMITED PORTION NO 3, FIRST FLOOR,PLOT NO.21, 1ST MAIN ROAD,Egmore Nungambakkam,Chennai,Tamil Nadu,600030-India
U72900TN2022PTC155897 FLECTIFY TECHNOLOGIES PRIVATE LIMITED NEW NO16 OLD NO.18 FIRST FLOOR CHENGALVARAYAN STREET SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030
U72900TN2005PTC057830 RETAILWAVE TECHNOLOGIES PRIVATE LIMITED New No.16 Old No.18 First Floor Chengalvarayan Street Shenoy Nagar , Chennai, Tamil Nadu, India - 600030
U36100TN2012PTC088073 KAIZEN RESEARCH LABS INDIA PRIVATE LIMITED Old No: 9/2, New No: 1/2, First Floor Jayammal street, Shenoy Nagar , Chennai, Tamil Nadu, India - 600030
U80903TN2008PTC067050 STUDY EUROPE INDIA PRIVATE LIMITED OLD NO.35, NEW NO.28,3RD FLOOR 1ST MAIN ROAD, SHENOY NAGAR, , CHENNAI, Tamil Nadu, India - 600030
U72200TN2001PTC047096 KSA COMPLIANCE SERVICES PRIVATE LIMITED New No.16 Old No.18, Chengalvarayan street Shenoy Nagar, Chennai 600030 , Egmore Nungambakkam, Tamil Nadu, India - 600030
U72900TN2008PTC068979 SELFSERVIT SOLUTIONS PRIVATE LIMITED No 3C, Old No.48A, New No.1B /1C, Sivanandham,East Park Road, Pulla Avenue Shenoy Nagar, , Chennai, Tamil Nadu, India - 600030
U72900TN2002PTC095862 HINODE TECHNOLOGIES PRIVATE LIMITED Old No.24, New No.68, First Floor, AYYAVOO STREET SHENOY NAGAR , CHENNAI, Tamil Nadu, India - 600030

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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