Balwana Ventures Llp - Company overview

Balwana Ventures LLP is an active limited liability partnership registered with ROC Jaipur on 20 August 2023, about 3 years ago.

2023-08-20 Jaipur, Rajasthan 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
1.00 Lakh
COMPANY AGE
3 Years 2 Months
since 2023-08-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Balwana Ventures 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Balwana Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Balwana Ventures LLP is an active limited liability partnership registered with ROC Jaipur on 20 August 2023, about 3 years ago. Its registered office is at G-250 Riico, Jaipur, Rajasthan.

Infyner groups it under Real Estate and Construction, in the Real Estate Services segment.

It has two partners - Rutvi Chaudhary and Yogesh Chaudhary - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 16 other companies, including Aspura Gallery LLP and Asterlane Home LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Real Estate and Construction ••••••••
  • Location G-250 Riico, Jaipur, Rajasthan - 302020
Legal NameBalwana Ventures Llp
CIN / LLPINACC-5504
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-08-20
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

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

R
Rutvi Chaudhary
Designated Partner | Since 2023-08-20 | DIN: 10285730
Y
Yogesh Chaudhary
Designated Partner | Since 2023-08-20 | DIN: 01040036

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

Board Overlap From MCA / Compliance Filings

Aspura Gallery Llp 2 Shared Directors
Asterlane Home Llp 2 Shared Directors
Marie-Anne Jaipur Private Limited 2 Shared Directors
Shyam Ahuja Private Limited 2 Shared Directors
Aditya Birla Fashion And Retail Limited 1 Shared Director
Aditya Birla Lifestyle Brands Limited 1 Shared Director
Goodview Fashion Private Limited 1 Shared Director
House Of Masaba Lifestyle Private Limited 1 Shared Director
Jaipur Rugs Company Limited 1 Shared Director
Marici Capital Advisors Llp 1 Shared Director
Sanyog Jaipur Ventures Llp 1 Shared Director
Skyline Realestates Llp 1 Shared Director
Snspartans Management Llp 1 Shared Director
Tcns Clothing Co. Limited 1 Shared Director
Warmup Venture Partners Ii Llp 1 Shared Director
Warmup Ventures Llp 1 Shared Director

MSME Payment Delays by Balwana Ventures 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Balwana Ventures 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 Balwana Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Balwana Ventures LLP?
In an LLP the partners are the owners. The partners on record for Balwana Ventures LLP are Rutvi Chaudhary and Yogesh Chaudhary.
Who are the current designated partners and partners of Balwana Ventures LLP?
Balwana Ventures LLP has two partners on record: Rutvi Chaudhary (since August 2023) and Yogesh Chaudhary (since August 2023).
What is LLPIN/FCRN number of Balwana Ventures LLP?
The LLPIN of Balwana Ventures LLP is ACC-5504. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Balwana Ventures LLP incorporated?
Balwana Ventures LLP was incorporated on 20 August 2023 with ROC Jaipur. That makes it about 3 years old.
What is the registered address of Balwana Ventures LLP?
The registered office on MCA records is G-250 Riico, Jaipur, Rajasthan - 302020.
What is the current status of Balwana Ventures LLP?
MCA shows Balwana Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Balwana Ventures LLP?
You can post to its registered office at G-250 Riico, Jaipur, Rajasthan - 302020.
What industry or business activity is Balwana Ventures LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Services segment.
When did Balwana Ventures LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Balwana Ventures LLP?
MCA shows no charges registered against Balwana Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Balwana Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Balwana Ventures LLP?
16 companies share partners with Balwana Ventures LLP. Among them are Aspura Gallery LLP, Asterlane Home LLP, Marie-Anne Jaipur Private Limited and 13 more.
How can I get the financial details of Balwana Ventures LLP?
No financial statements for Balwana Ventures LLP are on record with us yet.
What is the ROC code of Balwana Ventures LLP?
Balwana Ventures LLP is registered with ROC Jaipur.
What is the company classification of Balwana Ventures LLP?
MCA classifies Balwana Ventures 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.