About Bali Spaces LLP
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Bali Spaces 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 12 September 2014, the LLP has been in operation for over 12 years.
Registered with ROC Mumbai under LLPIN AAC-7047.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sushant Vijay Parmar and Vijay Phoolchand Parmar.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2021, the LLP reported a revenue of ₹11.69 Lakh, a growth of 82.8% compared to the previous year.
As per MCA filings, the LLP has open charges of ₹11 Cr and satisfied charges of ₹17.75 Cr on record.
For more details, the LLP can be reached via its website balilandmarks.com.
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- Registered AddressOffice No. 104 A Wing 1St Floor Onkar Chs Gen A K Vaidya Marg Dindoshi Malad (East)M, Umbai, 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 Spaces LLP
Bali Spaces 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 | 12 Sep 2014 | 12 Years 0 Months | Current |
| Vijay Phoolchand Parmar | Designated Partner | 12 Sep 2014 | 12 Years 0 Months | Current |
Financials of Bali Spaces LLP FY 2025 filings available
Bali Spaces LLP reported revenue of ₹11.69 Lakh (up 82.80% YoY) for FY 2021.
Ten-year financial statements for Bali Spaces 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 Spaces
Shareholding and ownership data for Bali Spaces 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 Spaces
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Feb 2024 | Piramal Trusteeship Services Private Limited | ₹11 Cr | Satisfied |
| 22 Feb 2023 | Punjab National Bank | ₹2.6 Cr | Satisfied |
| 08 May 2021 | Bank of Baroda | ₹4.15 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Bali Spaces
Employment history and EPFO contributions of people linked to Bali Spaces.
Employee and EPFO history for Bali Spaces 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 Spaces
GST registrations and filing compliance for Bali Spaces 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 Bali Spaces
Credit ratings, litigation, and regulatory alerts for Bali Spaces 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 Spaces
MSME payment history for Bali Spaces 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 Spaces
Corporate group structure for Bali Spaces 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 Spaces
MCA filings and documents for Bali Spaces 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 Spaces
Frequently Asked Questions about Bali Spaces LLP
Bali Spaces is an active limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 12 September 2014 (12+ years old) and is registered under LLPIN AAC-7047.
Bali Spaces reported revenue of ₹11.69 Lakh for FY 2021 (up 82.80% YoY).
The current designated partners of Bali Spaces are:
- Sushant Vijay Parmar - Designated Partner
- Vijay Phoolchand Parmar - Designated Partner
The primary industry of Bali Spaces is real estate and construction. The LLP specifically operates in real estate builders and developers. The LLP is currently active in this sector.
Bali Spaces can be reached at the registered office: Office No. 104 A Wing 1St Floor Onkar Chs Gen A K Vaidya Marg Dindoshi Malad EastM, Umbai, Mumbai, Maharashtra, India – 400097, or through the website balilandmarks.com.
The total obligation of contribution is ₹1 Lakh.