S Balan Group Estates Llp - Company overview

Registered with ROC Pune on 28 June 2018, S Balan Group Estates LLP is an active limited liability partnership that has been around for abou…

2018-06-28 Pune, Maharashtra Active LLP
Connect MCP

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
8 Years 3 Months
since 2018-06-28
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 S Balan Group Estates 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 8 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 S Balan Group Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 28 June 2018, S Balan Group Estates LLP is an active limited liability partnership that has been around for about 8 years. The registered office is in Pune, Maharashtra.

Infyner groups it under Construction, in the Building Construction segment.

It has two partners: Puneet Balkrishnan Chettiar and Divate Manoj Babu. The longest-serving is Puneet Balkrishnan Chettiar, on the board since 2018; the most recent to join is Divate Manoj Babu, appointed in September 2020. One former partner, Rashmi Puneet Chettiar, left in September 2020. Between them, the partners also sit on the boards of 13 other companies, including Metamaya Private Limited and Punit Balan Group LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Sai Chamber, P No -203/16, Pune Mumbai Road Unit No 606, 607 S. No. 15B/31 Wakdewadi, Pune, Maharashtra - 411003
Legal NameS Balan Group Estates Llp
CIN / LLPINAAM-8832
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-06-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of S Balan Group Estates Llp (2) Current board members from MCA filings, including designation and appointment details.

P
Puneet Balkrishnan Chettiar
Designated Partner | Since 2018-06-28 | DIN: 00918803
D
Divate Manoj Babu
Designated Partner | Since 2020-09-11 | DIN: 07956441

MSME Payment Delays by S Balan Group Estates 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 S Balan Group Estates 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 S Balan Group Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of S Balan Group Estates LLP?
In an LLP the partners are the owners. The partners on record for S Balan Group Estates LLP are Puneet Balkrishnan Chettiar and Divate Manoj Babu.
Who are the current designated partners and partners of S Balan Group Estates LLP?
S Balan Group Estates LLP has two partners on record: Puneet Balkrishnan Chettiar (since June 2018) and Divate Manoj Babu (since September 2020).
What is LLPIN/FCRN number of S Balan Group Estates LLP?
The LLPIN of S Balan Group Estates LLP is AAM-8832. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was S Balan Group Estates LLP incorporated?
S Balan Group Estates LLP was incorporated on 28 June 2018 with ROC Pune. That makes it about 8 years old.
What is the registered address of S Balan Group Estates LLP?
The registered office on MCA records is Sai Chamber, P No -203/16, Pune Mumbai Road Unit No 606, 607 S. No. 15B/31 Wakdewadi, Pune, Maharashtra - 411003.
What is the current status of S Balan Group Estates LLP?
MCA shows S Balan Group Estates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for S Balan Group Estates LLP?
You can post to its registered office at Sai Chamber, P No -203/16, Pune Mumbai Road Unit No 606, 607 S. No. 15B/31 Wakdewadi, Pune, Maharashtra - 411003.
What industry or business activity is S Balan Group Estates LLP associated with?
It is grouped under Construction, in the Building Construction segment.
When did S Balan Group Estates 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 S Balan Group Estates LLP?
MCA shows no charges registered against S Balan Group Estates LLP, so no assets are pledged for a registered secured loan.
Have any partners left S Balan Group Estates LLP?
Yes, one former partner is on record. Rashmi Puneet Chettiar (September 2020) left.
Which companies share directors with S Balan Group Estates LLP?
13 companies share partners with S Balan Group Estates LLP. Among them are Metamaya Private Limited, Punit Balan Group LLP, Solutiioneyes Consultancy Servicess & Constructions Private Limited and 10 more.
How can I get the financial details of S Balan Group Estates LLP?
No financial statements for S Balan Group Estates LLP are on record with us yet.
What is the ROC code of S Balan Group Estates LLP?
S Balan Group Estates LLP is registered with ROC Pune.
What is the company classification of S Balan Group Estates LLP?
MCA classifies S Balan Group Estates 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.