New Ballygunge Developers Llp - Company overview

New Ballygunge Developers LLP is shown as "Strike Off" in MCA records.

2016-01-12 Kolkata, West Bengal Strike Off 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
10 Years 9 Months
since 2016-01-12
LAST FILING WITH ROC
2022-03-31
Last AGM: 2023-03-31
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 New Ballygunge Developers 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 Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director ADITYA JAIN has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 New Ballygunge Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

New Ballygunge Developers LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 12 January 2016 as a limited liability partnership. Its registered office is at Marble Arch, 4Th Floor, Unit - 404 236B A J C Bose Road, Kolkata, West Bengal.

Infyner groups it under Construction, in the Builders segment.

It has four partners - Dharam Chand Jain, Neetu Jain, Saraswati Jain and Aditya Jain - and all four 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 26 other companies, including Shubh City Promoters LLP and Abha Financial Services Private Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2022. No charges (secured loans) are registered against it.

Construction •••••••• ••••••••
  • Location Marble Arch, 4Th Floor, Unit - 404 236B A J C Bose Road, Kolkata, West Bengal - 700020
Legal NameNew Ballygunge Developers Llp
CIN / LLPINAAF-4782
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-01-12
Date of AGM2023-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of New Ballygunge Developers Llp (4) Current board members from MCA filings, including designation and appointment details.

D
Dharam Chand Jain
Designated Partner | Since 2016-01-12 | DIN: 00453341
N
Neetu Jain
Designated Partner | Since 2016-01-12 | DIN: 00440070
S
Saraswati Jain
Partner | Since 2016-01-12 | DIN: 06729711
A
Aditya Jain
Partner | Since 2016-01-12 | DIN: 06407303

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

Board Overlap From MCA / Compliance Filings

Shubh City Promoters Llp 3 Shared Directors
Abha Financial Services Private Limited 1 Shared Director
Abharaj Consultants Private Limited 1 Shared Director
Abharaj Traders Private Limited 1 Shared Director
Anmol Distributors Pvt.Ltd. 1 Shared Director
Apnapan Homespace Limited Liability Partnership 1 Shared Director
Apnapan Lifespace Limited Liability Partnership 1 Shared Director
Apnapan Mercantile Private Limited 1 Shared Director
Apnapan Niwas Limited Liability Partnership 1 Shared Director
Avon Vinimay Private Limited. 1 Shared Director
Chhabra Advisory Services Private Limited 1 Shared Director
Dheer Merchants Pvt.Ltd. 1 Shared Director
Goodpoint Enclave Llp 1 Shared Director
Goodpoint Enclave Private Limited 1 Shared Director
K. D. Saree Emporium Private Limited 1 Shared Director
K.D. Fabrics Private Limited 1 Shared Director
Karunamayee Vyapaar Llp 1 Shared Director
Mahalaxmi Barter Private Limited 1 Shared Director
Modi Apartments Private Limited 1 Shared Director
Modi Plaza Pvt Ltd 1 Shared Director
Neptune Niwas Private Limited 1 Shared Director
New Ballygunge Developers Private Limited 1 Shared Director
Pkm Construction Private Limited 1 Shared Director
Psr Advisory Services Private Limited 1 Shared Director
Ravi Manor Limited Liability Partnership 1 Shared Director
Subhlabh Advisory Llp 1 Shared Director

MSME Payment Delays by New Ballygunge Developers 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 New Ballygunge Developers 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 New Ballygunge Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of New Ballygunge Developers LLP?
In an LLP the partners are the owners. The partners on record for New Ballygunge Developers LLP are Dharam Chand Jain, Neetu Jain, Saraswati Jain and one other.
Who are the current designated partners and partners of New Ballygunge Developers LLP?
New Ballygunge Developers LLP has four partners on record: Dharam Chand Jain (since January 2016), Neetu Jain (since January 2016), Saraswati Jain (since January 2016) and Aditya Jain (since January 2016).
What is LLPIN/FCRN number of New Ballygunge Developers LLP?
The LLPIN of New Ballygunge Developers LLP is AAF-4782. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was New Ballygunge Developers LLP incorporated?
New Ballygunge Developers LLP was incorporated on 12 January 2016 with ROC Kolkata. That makes it about 10 years old.
What is the registered address of New Ballygunge Developers LLP?
The registered office on MCA records is Marble Arch, 4Th Floor, Unit - 404 236B A J C Bose Road, Kolkata, West Bengal - 700020.
What is the current status of New Ballygunge Developers LLP?
MCA shows New Ballygunge Developers LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for New Ballygunge Developers LLP?
You can post to its registered office at Marble Arch, 4Th Floor, Unit - 404 236B A J C Bose Road, Kolkata, West Bengal - 700020.
What industry or business activity is New Ballygunge Developers LLP associated with?
It is grouped under Construction, in the Builders segment.
When did New Ballygunge Developers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for New Ballygunge Developers LLP?
MCA shows no charges registered against New Ballygunge Developers LLP, so no assets are pledged for a registered secured loan.
Have any partners left New Ballygunge Developers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with New Ballygunge Developers LLP?
26 companies share partners with New Ballygunge Developers LLP. Among them are Shubh City Promoters LLP, Abha Financial Services Private Limited, Abharaj Consultants Private Limited and 23 more.
How can I get the financial details of New Ballygunge Developers LLP?
No financial statements for New Ballygunge Developers LLP are on record with us yet.
What is the ROC code of New Ballygunge Developers LLP?
New Ballygunge Developers LLP is registered with ROC Kolkata.
What is the company classification of New Ballygunge Developers LLP?
MCA classifies New Ballygunge Developers 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.