Balco Estate Agents LLP
About Balco Estate Agents LLP
Data last updated:
Balco Estate Agents LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 29 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAY-3781. Its GSTIN is 07AAYFB4256B1ZD (Delhi).
The LLP has a total obligation of contribution of ₹20,000. It is led by designated partners Abhimanyou Malhotra and Neena Malhotra.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Gl 1 Ashoka Estate Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001.
Company details
Contact details
Balco Estate Agents LLP's registered office is in New Delhi, Delhi.
- Registered AddressGl 1 Ashoka Estate Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001
- IndustryReal Estate and Construction, Real Estate Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Balco Estate Agents LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Balco Estate Agents LLP, buy the company report.
Designated partners of Balco Estate Agents LLP
Balco Estate Agents has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhimanyou Malhotra | Designated Partner | 29 Aug 2021 | 5 Years 2 Months | Current |
| Neena Malhotra | Designated Partner | 29 Aug 2021 | 5 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Balco Estate Agents LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Balco Estate Agents LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Balco Estate Agents has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAYFB4256B1ZD | Delhi | Active | 28 Sep 2021 |
To see the full GST registrations and return filing status of Balco Estate Agents LLP, buy the company report.
Recent activity
Balco Estate Agents LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Abhimanyou Malhotra was appointed as Designated Partner on 29 Aug 2021.
Frequently asked questions
Balco Estate Agents is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 29 August 2021 (5+ years old) and is registered under LLPIN AAY-3781.
Balco Estate Agents has 2 current designated partners:
- Abhimanyou Malhotra - Designated Partner
- Neena Malhotra - Designated Partner
The latest financial statements of Balco Estate Agents on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Balco Estate Agents is 07AAYFB4256B1ZD, registered in Delhi.
The LLPIN (Limited Liability Partnership Identification Number) of Balco Estate Agents is AAY-3781. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Balco Estate Agents was incorporated on 29 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Abhimanyou Malhotra was appointed as Designated Partner on 29 Aug 2021. Neena Malhotra was appointed as Designated Partner on 29 Aug 2021.
The registered office of Balco Estate Agents is at Gl 1 Ashoka Estate Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001.
Balco Estate Agents operates in the real estate and construction industry, in the real estate services segment.
Balco Estate Agents can be reached at its registered office: Gl 1 Ashoka Estate Barakhamba Road Connaught Place, New Delhi, Delhi, India – 110001.
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