MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0163234
Balan Realty LLP
Balan Realty LLP - real estate and construction in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Contribution obligation
₹10 Cr
As per LLP agreement
Open charges
₹12.7 Cr
Satisfied ₹12.7 Cr
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About Balan Realty LLP
Data last updated:
Balan Realty LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 October 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-6399. Its GSTIN is 27AARFB0524D1ZR (Maharashtra).
The LLP has a total obligation of contribution of ₹10 Cr. It is led by designated partners Ratish Arikalat Balan and Satish Balan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 83/ – A N.G Acharya Marg (Adj) Chembur Railway Station Chembur, Mumbai, Maharashtra, India – 400071.
As per MCA filings, the LLP has open charges of ₹12.7 Cr and satisfied charges of ₹12.7 Cr on record. Court records list 5 cases involving the LLP, including 1 filed by the LLP and 2 filed against it; 2 cases are pending.
Balan Realty LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0163234).
Company Details of Balan Realty LLP
LLPIN AAH-6399
Incorporation Date 19 October 2016
Total Obligation of Contribution ₹10 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0163234
Recognitions & Rankings of Balan Realty
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address83/ – A N.G Acharya Marg (Adj) Chembur Railway Station Chembur, Mumbai, Maharashtra, India – 400071
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
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Financials of Balan Realty LLP FY 2025 filings available
Financial Statement Summary of Balan Realty LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Balan Realty LLP
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Balan Realty are in the company report.
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Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Verified entity values are shown only after access is granted.
Designated Partners of Balan Realty LLP
Balan Realty has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratish Arikalat Balan | Designated Partner | 19 Oct 2016 | 10 Years 0 Months | Current |
| Satish Balan | Designated Partner | 19 Oct 2016 | 10 Years 0 Months | Current |
Auditor Details of Balan Realty LLP
Auditor information for Balan Realty LLP provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Ownership and Shareholding of Balan Realty LLP
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
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- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Balan Realty LLP
Open charges
₹12.7 Cr
Satisfied charges
₹12.7 Cr
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Feb 2023 | Saraswat Cooperative Bank Limited | ₹12.7 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Balan Realty LLP
Balan Realty LLP has 5 court cases on record: 1 filed by Balan Realty, 2 filed against it, 2 where it is another party. 2 cases are pending and 3 are disposed. Status as checked between 29 Sep 2026 and 02 Oct 2026.
Total cases
5
Filed by the company
1
Filed against the company
2
Pending
2
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Company is another party | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Company is another party | Pending |
| Bombay High Court | Writ petition | Filed by the company against Municipal Corporation of Greater Mumbai | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
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Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Balan Realty LLP
Employment history and EPFO contributions of people linked to Balan Realty.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Balan Realty LLP
Balan Realty LLP has 5 designated partner changes on record since 2016: 3 appointments and 2 cessations. The latest: Janaki Balan was appointed as Partner on 06 May 2024.
AGM
Balan Realty Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Balan Realty Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 10 Feb 2023 via Charge ID 100790677 with Saraswat Cooperative Bank Limited was fully satisfied on 08 Jan 2025.
Appointed
Janaki Balan was appointed as Partner.
Ceased
Balan Kannan Arikalat Vayalil ceased to be Partner.
Charges
A charge with Saraswat Cooperative Bank Limited amounted to Rs. 12.70 Cr with Charge ID 100790677 was registered on 10 Feb 2023.
Appointed
Ratish Arikalat Balan was appointed as Designated Partner.
Ceased
Ratish Arikalat Balan ceased to be Partner.
Appointed
Satish Balan was appointed as Designated Partner.
Incorporation
19 Oct 2016
Balan Realty Llp was registered on 19 Oct 2016 with Roc Mumbai & aged 10 years as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Balan Realty LLP
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Balan Realty LLP
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Balan Realty LLP
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Balan Realty LLP
Balan Realty has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARFB0524D1ZR | Maharashtra | Active | 10 Aug 2018 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Balan Realty LLP
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Frequently Asked Questions about Balan Realty LLP
Balan Realty is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 19 October 2016 (10+ years old) and is registered under LLPIN AAH-6399.
Balan Realty has 2 current designated partners:
- Ratish Arikalat Balan - Designated Partner
- Satish Balan - Designated Partner
The GSTIN of Balan Realty is 27AARFB0524D1ZR, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Balan Realty is AAH-6399. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Balan Realty has 5 court cases on record: 1 filed by the LLP and 2 filed against it. 2 are pending. Most are in the district courts.
Balan Realty was incorporated on 19 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Janaki Balan was appointed as Partner on 06 May 2024. Balan Kannan Arikalat Vayalil ceased to be Partner on 05 May 2024. Ratish Arikalat Balan was appointed as Designated Partner on 19 Oct 2016. Balan Realty has 5 designated partner changes on record in total.
Yes, Balan Realty is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0163234).
The registered office of Balan Realty is at 83 – A N.G Acharya Marg Adj Chembur Railway Station Chembur, Mumbai, Maharashtra, India – 400071.
The total obligation of contribution is ₹10 Cr.