About Balaxi Properties LLP
Data last updated:
Balaxi Properties LLP was a limited liability partnership company based in Hyderabad, Telangana, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in building construction, a part of the broader construction sector. Incorporated on 13 May 2016.
Registered with ROC Hyderabad under LLPIN AAG-3683.
Capital: a total obligation of contribution of ₹40,000. It was led by designated partners Ashish Maheshwari and Maheshwari Minoshi.
Accounts filed on 31 March 2017. Office: H.No.8 – 2 – 293 Plot No.409 3Rd Floor Maps Towers Road No.81 Jubilee Hills, Hyderabad, Telangana, India – 500033.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is balaxi.in.
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- Registered AddressH.No.8 – 2 – 293 Plot No.409 3Rd Floor Maps Towers Road No.81 Jubilee Hills, Hyderabad, Telangana, India – 500033
- IndustryConstruction, Building Construction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Balaxi Properties LLP
Balaxi Properties has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Maheshwari Also directs: Balaxi Holdings LLP, Balaxi Pharmaceuticals Limited, Balaxi Overseas Private Limited and 2 more | Designated Partner | 13 May 2016 | 10 Years 4 Months | As last reported |
| Maheshwari Minoshi Also directs: Balaxi Holdings LLP, Balaxi Pharmaceuticals Limited, Balaxi Overseas Private Limited and 1 more | Designated Partner | 13 May 2016 | 10 Years 4 Months | As last reported |
Financials of Balaxi Properties LLP FY 2017 filings available
Ten-year financial statements for Balaxi Properties LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Balaxi Properties
Balaxi Properties LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balaxi Properties
Employment history and EPFO contributions of people linked to Balaxi Properties.
Employee and EPFO history for Balaxi Properties LLP
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.
GST Compliance of Balaxi Properties
GST registrations and filing compliance for Balaxi Properties LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Balaxi Properties
Credit ratings, litigation, and regulatory alerts for Balaxi Properties LLP
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 Balaxi Properties
MSME payment history for Balaxi Properties LLP
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Balaxi Properties
Corporate group structure for Balaxi Properties LLP
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
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MCA Filings & Documents of Balaxi Properties
MCA filings and documents for Balaxi Properties LLP
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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Balaxi Properties
Frequently Asked Questions about Balaxi Properties LLP
Balaxi Properties has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Balaxi Properties is a struck-off limited liability partnership in the construction sector based in Hyderabad, Telangana, India. It was incorporated on 13 May 2016 and is registered under LLPIN AAG-3683. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Balaxi Properties are:
- Ashish Maheshwari - Designated Partner
- Maheshwari Minoshi - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Balaxi Properties is AAG-3683. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Balaxi Properties is construction. The LLP specifically operates in building construction. The LLP was active in this sector before being struck off.
The LLP has its registered office at H.No.8 – 2 – 293 Plot No.409 3Rd Floor Maps Towers Road No.81 Jubilee Hills, Hyderabad, Telangana, India – 500033.