Balwas Restaurant Llp
About Balwas Restaurant Llp
Data last updated: 22 December 2025
Balwas Restaurant Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. Incorporated on 21 June 2024.
Registered with ROC Mumbai under LLPIN ACH-9164.
Capital: a total obligation of contribution of ₹1 Lakh. Formerly known as Balwas Restaurant Llp. It is led by designated partners Sayeed Mohd Hanif Balwa and Taufiq Moh Balwa.
Accounts filed on 31 March 2025. Office: Ground Floor Plot No 807.808 Ashwin Hotel, Marol Maroshi Road Andheri East Mumbai, Maharashtra, India – 400059.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressGround Floor Plot No 807.808 Ashwin Hotel, Marol Maroshi Road Andheri East Mumbai, Maharashtra, India – 400059
- 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 Balwas Restaurant Llp
Balwas Restaurant Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sayeed Mohd Hanif Balwa
Also directs:
Seal Make India Private Limited
|
Designated Partner | 21 Jun 2024 | 2 Years 0 Months | Current |
|
Taufiq Moh Balwa
Also directs:
Tiptop Realtors And Hotels Private Limited
|
Designated Partner | 21 Jun 2024 | 2 Years 0 Months | Current |
Financials of Balwas Restaurant Llp FY 2025 filings available
Ten-year financial statements for Balwas Restaurant Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Balwas Restaurant Llp
Balwas Restaurant Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Balwas Restaurant Llp
View historical data on people associated with Balwas Restaurant Llp, including employment history and EPFO contributions.
Employee and EPFO history for Balwas Restaurant Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Balwas Restaurant Llp
GST registrations and filing compliance for Balwas Restaurant Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Balwas Restaurant Llp
Credit ratings, litigation, and regulatory alerts for Balwas Restaurant Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Balwas Restaurant Llp
MSME payment history for Balwas Restaurant Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Balwas Restaurant Llp
Corporate group structure for Balwas Restaurant Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Balwas Restaurant Llp
MCA filings and documents for Balwas Restaurant Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Balwas Restaurant Llp
Frequently Asked Questions about Balwas Restaurant Llp
Balwas Restaurant Llp is an active limited liability partnership based in Mumbai, Maharashtra, India. It was incorporated on 21 June 2024 (2+ years old) and is registered under LLPIN ACH-9164.
The current designated partners of Balwas Restaurant Llp are:
- Sayeed Mohd Hanif Balwa - Designated Partner
- Taufiq Moh Balwa - Designated Partner
Balwas Restaurant Llp can be reached at the registered office: Ground Floor Plot No 807.808 Ashwin Hotel, Marol Maroshi Road Andheri East Mumbai, Maharashtra, India – 400059.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Ground Floor Plot No 807.808 Ashwin Hotel, Marol Maroshi Road Andheri East Mumbai, Maharashtra, India – 400059.
Balwas Restaurant Llp was incorporated on 21 June 2024, making it 2+ years old. Registered with ROC Mumbai.