Balu Constructions Llp - Company overview

Registered with ROC Chennai on 8 February 2011, Balu Constructions LLP is an active limited liability partnership that has been around for a…

2011-02-08 Chennai, Tamil Nadu Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
60.00 Lakh
COMPANY AGE
15 Years 8 Months
since 2011-02-08
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Balu Constructions Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Balu Constructions Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Chennai on 8 February 2011, Balu Constructions LLP is an active limited liability partnership that has been around for about 15 years. The registered office is at New -32, Old 43, Second Floor, Chennai, Tamil Nadu.

Infyner groups it under Infrastructure and Utilities, in the General Construction Services segment.

Thulasi Mohan and Ravi Mohan are its two partners, both appointed when the LLP was incorporated. Four former partners are also on record. Between them, the partners also sit on the boards of 3 other companies, including Capital One Homes Private Limited and Thulasimohan Constructions Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last annual filing was on 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Infrastructure and Utilities ••••••••
  • Location New -32, Old 43, Second Floor,, Chennai, Tamil Nadu - 600018
Legal NameBalu Constructions Llp
CIN / LLPINAAA-3730
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2011-02-08
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Chennai
PAN
LEI Number
Active Compliance-

Current Partners of Balu Constructions Llp (2) Current board members from MCA filings, including designation and appointment details.

T
Thulasi Mohan
Designated Partner | Since 2011-02-08 | DIN: 02869130
R
Ravi Mohan
Designated Partner | Since 2011-02-08 | DIN: 00997324

Companies With Common Directors Of Balu Constructions Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Capital One Homes Private Limited 2 Shared Directors
Thulasimohan Constructions Private Limited 2 Shared Directors
Diya Enterprises Private Limited 1 Shared Director

MSME Payment Delays by Balu Constructions Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Balu Constructions Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Balu Constructions Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Balu Constructions LLP?
In an LLP the partners are the owners. The partners on record for Balu Constructions LLP are Thulasi Mohan and Ravi Mohan.
Who are the current designated partners and partners of Balu Constructions LLP?
Balu Constructions LLP has two partners on record: Thulasi Mohan (since February 2011) and Ravi Mohan (since February 2011).
What is LLPIN/FCRN number of Balu Constructions LLP?
The LLPIN of Balu Constructions LLP is AAA-3730. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Balu Constructions LLP incorporated?
Balu Constructions LLP was incorporated on 8 February 2011 with ROC Chennai. That makes it about 15 years old.
What is the registered address of Balu Constructions LLP?
The registered office on MCA records is New -32, Old 43, Second Floor, Chennai, Tamil Nadu - 600018.
What is the current status of Balu Constructions LLP?
MCA shows Balu Constructions LLP as Active, and its last annual filing on record was in March 2019.
What is the contact number or email for Balu Constructions LLP?
You can post to its registered office at New -32, Old 43, Second Floor, Chennai, Tamil Nadu - 600018.
What industry or business activity is Balu Constructions LLP associated with?
It is grouped under Infrastructure and Utilities, in the General Construction Services segment.
When did Balu Constructions LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Balu Constructions LLP?
MCA shows no charges registered against Balu Constructions LLP, so no assets are pledged for a registered secured loan.
Have any partners left Balu Constructions LLP?
Yes, four former partners are on record.
Which companies share directors with Balu Constructions LLP?
3 companies share partners with Balu Constructions LLP: Capital One Homes Private Limited, Thulasimohan Constructions Private Limited and Diya Enterprises Private Limited.
How can I get the financial details of Balu Constructions LLP?
No financial statements for Balu Constructions LLP are on record with us yet.
What is the ROC code of Balu Constructions LLP?
Balu Constructions LLP is registered with ROC Chennai.
What is the company classification of Balu Constructions LLP?
MCA classifies Balu Constructions LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.