Shree Balasa International LLP

Shree Balasa International LLP - food and beverages in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAS-2995 Incorporated 18 March 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership food and beverages
Data last updated
Contribution obligation
₹75 Lakh
As per LLP agreement
Open charges
₹1.01 Cr
Secured borrowings
LLP age
6 yrs
Est. 2020
Designated partners
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
18 Mar 2020
Date of incorporation

About Shree Balasa International LLP

Data last updated:

Shree Balasa International LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It operates in the non-alcoholic beverage manufacturing and distribution segment of the food and beverages sector. It was incorporated on 18 March 2020 and has been in existence for over 6 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAS-2995.

The LLP has a total obligation of contribution of ₹75 Lakh. It is led by designated partners including Ankurkumar Sajjan Saraf and Mayank Kumar Sajjan Saraf.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

As per MCA filings, the LLP has open charges of ₹1.01 Cr on record.

Company Details of Shree Balasa International LLP
LLPIN AAS-2995
Incorporation Date 18 March 2020
Total Obligation of Contribution ₹75 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
Key People
Ankurkumar Sajjan Saraf Designated Partner Mayank Kumar Sajjan Saraf Designated Partner Richa Mayankumar Saraf Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    57/B. Government Industrial Estate Kandivali West I Mp Lane Near Madrasi, Temple, Mumbai, Maharashtra, India – 400067
  • Industry
    Food and Beverages, Non-Alcoholic Beverage Manufacturing & Distribution
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Financials, compliance, directors, charges, ownership and filings for Shree Balasa International LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Shree Balasa International LLP FY 2025 filings available

Financial Statement Summary of Shree Balasa International LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Shree Balasa International LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Shree Balasa International are in the company report.

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Financial statements from FY 2020

Earlier years and trend charts are in the company report.

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Designated Partners of Shree Balasa International LLP

Shree Balasa International has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Ankurkumar Sajjan SarafDesignated Partner18 Mar 20206 Years 6 MonthsCurrent
Mayank Kumar Sajjan SarafDesignated Partner18 Mar 20206 Years 6 MonthsCurrent
Richa Mayankumar SarafDesignated Partner18 Mar 20206 Years 6 MonthsCurrent
View all designated partners

Charges & Borrowings of Shree Balasa International LLP

Open charges
₹1.01 Cr
Satisfied charges
None
Breakdown by lending institutions
Icici Bank Limited₹1.01 Cr
Latest charge details
DateLenderAmountStatus
31 Oct 2023Icici Bank Limited₹1.01 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Shree Balasa International LLP

Employment history and EPFO contributions of people linked to Shree Balasa International.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Shree Balasa International LLP

Shree Balasa International LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Ankurkumar Sajjan Saraf was appointed as Designated Partner on 18 Mar 2020.

AGM
Shree Balasa International Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Shree Balasa International Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Icici Bank Limited amounted to Rs. 101.25 Lakh with Charge ID 100803470 was registered on 31 Oct 2023.
Appointed
Ankurkumar Sajjan Saraf was appointed as Designated Partner.
Appointed
Mayank Kumar Sajjan Saraf was appointed as Designated Partner.
Appointed
Richa Mayankumar Saraf was appointed as Designated Partner.
Incorporation
18 Mar 2020
Shree Balasa International Llp was registered on 18 Mar 2020 with Roc Mumbai & aged 6 years 6 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Shree Balasa International LLP

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MSME Payment Delays by Shree Balasa International LLP

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MSME payment history

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Subsidiaries & Group Companies of Shree Balasa International LLP

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GST Compliance of Shree Balasa International LLP

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MCA Filings & Documents of Shree Balasa International LLP

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Frequently Asked Questions about Shree Balasa International LLP

Shree Balasa International is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in non-alcoholic beverage manufacturing and distribution, within the food and beverages industry. It was incorporated on 18 March 2020 (6+ years old) and is registered under LLPIN AAS-2995.

Shree Balasa International has 3 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Shree Balasa International is AAS-2995. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Shree Balasa International was incorporated on 18 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.

Ankurkumar Sajjan Saraf was appointed as Designated Partner on 18 Mar 2020. Mayank Kumar Sajjan Saraf was appointed as Designated Partner on 18 Mar 2020. Richa Mayankumar Saraf was appointed as Designated Partner on 18 Mar 2020.

Yes, Shree Balasa International is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

The registered office of Shree Balasa International is at 57B. Government Industrial Estate Kandivali West I Mp Lane Near Madrasi, Temple, Mumbai, Maharashtra, India – 400067.

The total obligation of contribution is ₹75 Lakh.

Shree Balasa International operates in the food and beverages industry, in the non-alcoholic beverage manufacturing and distribution segment.

Shree Balasa International has open charges of ₹1.01 Cr and no satisfied charges on record as per latest MCA filings.

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