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SHREE BALAJI ASSOCIATES PUNE LLP




Shree Balaji Associates Pune Llp is a Limited Liability Partnership firm incorporated on 13 August 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50,000.

Designated Partners of Shree Balaji Associates Pune Llp are Subhash Sitaram Goel, Anurag Subhash Goel and Aman Manoj Agarwal.

Shree Balaji Associates Pune Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Shree Balaji Associates Pune Llp's LLP Identification Number is (LLPIN)AAQ-2476. Its Email address is [email protected] and its registered address is GROUND FLOOR, SAN MAHU COMPLEX 5, BUND GARDEN ROAD, OPP. POONA CLUB NA PUNE Pune Maharashtra 411001

Current status of Shree Balaji Associates Pune Llp is - Active.

Company Details

LLP Identification Number

AAQ-2476

Company Name

SHREE BALAJI ASSOCIATES PUNE LLP

Company Status

Active

RoC

RoC-Pune

Main division of business activity to be carried out in India

Construction

Description of main division

Construction

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

13 August 2019

Age of Company

4 years, 8 month, 7 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹50,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHREE BALAJI ASSOCIATES PUNE LLP



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

GROUND FLOOR, SAN MAHU COMPLEX 5, BUND GARDEN ROAD, OPP. POONA CLUB NA PUNE Pune Maharashtra 411001

Director Details

DIN Director Name Designation Appointment Date

01097333

SUBHASH SITARAM GOEL

Designated Partner

13 August 2019

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02 September 2016

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09 June 2014

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01 February 2020

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01 January 2018

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09 September 2017

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17 July 2018

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07 August 2018

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09 August 2018

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Designated Partner

10 September 2018

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Designated Partner

24 September 2018

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Designated Partner

21 June 2019

GANRAJ INFRASTRUCTURE PRIVATE LIMITED

Director

01 August 2007

RADHEYA INFRASTRUCTURE PRIVATE LIMITED

Director

01 August 2007

GOEL GANGA DEVELOPMENTS (INDIA) PRIVATELIMITED

Director

27 September 2007

GANGA HOUSING PVT LTD

Director

24 March 1992

SAI HARIKRUPA BUILDERS PRIVATE LIMITED

Director

03 March 2001

ISHA REALTORS PRIVATE LIMITED

Director

21 March 2002

PUNE INFOCITY INFRASTRUCTURE PRIVATELIMITED

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24 May 2007

GANGA HABITATS PRIVATE LIMITED

Director

26 August 2010

GOEL GANGA FORTUNE INFRASTRUCTUREPRIVATE LIMITED

Director

05 November 1999

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Director

01 April 1999

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Director

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Director

15 June 2022

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15 June 2022

NITOR LEGAL CONSULTANTS PRIVATE LIMITED

Director

19 November 2010

ZAK BUSINESS SERVICES PVT.LTD.

Director

01 July 1997

SHREEVISHWESHWAR EDUCATION ORGANISATION

Director

10 May 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07263498

ANURAG SUBHASH GOEL

Designated Partner

13 August 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KAPPA REALTORS LLP

Designated Partner

01 January 2018

GAMMA INFRAPROJECTS LLP

Body Corporate DP Nominee

31 August 2016

-

Designated Partner

31 August 2016

GANRAJ INFRASTRUCTURE LLP

Individual Partner

22 June 2016

GG REALTORS LLP

Designated Partner

03 May 2017

GOEL GANGA HOMES LLP

Designated Partner

06 September 2017

GOEL GANGA DEVELOPMENTS LLP

Designated Partner

09 September 2017

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Designated Partner

17 July 2018

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Designated Partner

07 August 2018

GOEL GANGA ESTATES AND PROPERTIES LLP

Individual Partner

09 August 2018

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Designated Partner

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Designated Partner

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Designated Partner

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Designated Partner

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Designated Partner

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GANRAJ INFRASTRUCTURE PRIVATE LIMITED

Additional Director

14 August 2015

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Director

16 August 2017

GANGA HOUSING PVT LTD

Director

23 August 2016

GANGA HABITATS PRIVATE LIMITED

Director

16 August 2017

EXCELLENCE BUILDCON PRIVATE LIMITED

Director

04 March 2022

ASG CONSTRUCTIONS PRIVATE LIMITED

Director

15 June 2022

MUNDHWA 83 PROPERTY DEVELOPERS PRIVATELIMITED

Director

15 June 2022

NITOR LEGAL CONSULTANTS PRIVATE LIMITED

Director

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09484439

AMAN MANOJ AGARWAL

Nominee-Body Corp Partner

30 August 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Aman Manoj Agarwal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100384642

2019-08-13

2021-11-09

2022-09-10

Any interest in immoveable property

1,600,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100387465

2020-09-14

2021-11-09

2022-09-10

Any interest in immoveable property

650,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100508095

2021-11-17

-

-

Any interest in immoveable property

1,150,000,000

TATA CAPITAL HOUSING FINANCE LIMITED

100617197

2022-10-12

2022-11-22

-

Any interest in immoveable property

1,500,000,000

TATA CAPITAL HOUSING FINANCE LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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