Bali Estates LLP
About Bali Estates LLP
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Bali Estates LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 20 March 2015, the LLP has been in operation for over 11 years.
Registered with ROC Mumbai under LLPIN AAD-5811.
Capital: a total obligation of contribution of ₹10 Lakh. It is led by designated partners Sushant Vijay Parmar and Vijay Phoolchand Parmar.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered AddressOffice No 104 A – Wing 1Stfloor Onkar Chs Opp Oberoi Mall General A K Vaidya Marg Dindoshi, Malad East, Mumbai, Maharashtra, India – 400097
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Bali Estates LLP
Bali Estates has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushant Vijay Parmar | Designated Partner | 20 Mar 2015 | 11 Years 6 Months | Current |
| Vijay Phoolchand Parmar | Designated Partner | 20 Mar 2015 | 11 Years 6 Months | Current |
Financials of Bali Estates LLP FY 2025 filings available
Ten-year financial statements for Bali Estates 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.
Ownership and Shareholding of Bali Estates
Shareholding and ownership data for Bali Estates LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bali Estates
Bali Estates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bali Estates
Employment history and EPFO contributions of people linked to Bali Estates.
Employee and EPFO history for Bali Estates 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 Bali Estates
GST registrations and filing compliance for Bali Estates 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
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Credit Ratings, Litigation & Regulatory Alerts for Bali Estates
Credit ratings, litigation, and regulatory alerts for Bali Estates 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 Bali Estates
MSME payment history for Bali Estates 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 Bali Estates
Corporate group structure for Bali Estates 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bali Estates
MCA filings and documents for Bali Estates 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 Bali Estates
Frequently Asked Questions about Bali Estates LLP
Bali Estates is an active limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 20 March 2015 (11+ years old) and is registered under LLPIN AAD-5811.
The current designated partners of Bali Estates are:
- Sushant Vijay Parmar - Designated Partner
- Vijay Phoolchand Parmar - Designated Partner
The primary industry of Bali Estates is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Bali Estates can be reached at the registered office: Office No 104 A – Wing 1Stfloor Onkar Chs Opp Oberoi Mall General A K Vaidya Marg Dindoshi, Malad East, Mumbai, Maharashtra, India – 400097.
The total obligation of contribution is ₹10 Lakh.
The LLP has its registered office at Office No 104 A – Wing 1Stfloor Onkar Chs Opp Oberoi Mall General A K Vaidya Marg Dindoshi, Malad East, Mumbai, Maharashtra, India – 400097.