Sri Balaji Vencon LLP

Sri Balaji Vencon LLP - real estate and construction in Bara Chauraha, Uttar Pradesh, India. Directors, charges & compliance details.
LLPIN AAR-4384 Incorporated 27 December 2019 ROC Uttar Pradesh HQ Bara Chauraha, Uttar Pradesh, India
Active Limited Liability Partnership real estate and construction Startup India MSME · Micro
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
Open charges
₹8 Lakh
Satisfied ₹1.25 Cr
LLP age
7 yrs
Est. 2019
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Uttar Pradesh
ROC office

About Sri Balaji Vencon LLP

Data last updated:

Sri Balaji Vencon LLP is a limited liability partnership (LLP) based in Bara Chauraha, Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 27 December 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAR-4384. Its GSTIN is 09AECFS1400C1ZO (Uttar Pradesh).

The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Sanjeev Kumar Gupta and Priya Gupta.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Bara Chauraha, Uttar Pradesh.

As per MCA filings, the LLP has open charges of ₹8 Lakh and satisfied charges of ₹1.25 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.

Sri Balaji Vencon LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-43-0038992).

Company Details of Sri Balaji Vencon LLP
LLPIN AAR-4384
Incorporation Date 27 December 2019
Total Obligation of Contribution ₹5 Lakh
ROC Uttar Pradesh
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-UP-43-0038992
Key People
Sanjeev Kumar Gupta Designated Partner Priya Gupta Designated Partner Shaurya Agarwal Designated Partner

Recognitions & Rankings of Sri Balaji Vencon

Startup India Government of India
MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-UP-43-0038992
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    76/525, Coolie Bazaar, Bara Chauraha, Uttar Pradesh, India – 208001
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
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Financials, compliance, directors, charges, ownership and filings for Sri Balaji Vencon LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Sri Balaji Vencon LLP FY 2025 filings available

Financial Statement Summary of Sri Balaji Vencon 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 Sri Balaji Vencon 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 Sri Balaji Vencon 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 Sri Balaji Vencon LLP

Sri Balaji Vencon has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Sanjeev Kumar Gupta
Also directs: Agarwal Infraworks LLP
Designated Partner27 Dec 20196 Years 9 MonthsCurrent
Priya Gupta
Also directs: Agarwal Infraworks LLP, Prayag Global Nirman Private Limited
Designated Partner02 May 20233 Years 5 MonthsCurrent
Shaurya Agarwal
Also directs: Agarwal Infraworks LLP, Prayag Global Nirman Private Limited
Designated Partner27 Dec 20196 Years 9 MonthsCurrent
View all designated partners

Charges & Borrowings of Sri Balaji Vencon LLP

Open charges
₹8 Lakh
Satisfied charges
₹1.25 Cr
Breakdown by lending institutions
Kotak Mahindra Prime Limited₹0.08 Cr
Latest charge details
DateLenderAmountStatus
22 May 2023Kotak Mahindra Prime Limited₹8 LakhOpen
22 Feb 2023State Bank of India₹1.25 CrSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Sri Balaji Vencon LLP

Employment history and EPFO contributions of people linked to Sri Balaji Vencon.

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Employee and EPFO history

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

  • Monthly headcount
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Recent Activity on Sri Balaji Vencon LLP

Sri Balaji Vencon LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Priya Gupta was appointed as Designated Partner on 02 May 2023.

AGM
Sri Balaji Vencon Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sri Balaji Vencon Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh I.
Charges
A charge registered on 22 Feb 2023 via Charge ID 100706889 with State Bank Of India was fully satisfied on 15 Mar 2024.
Charges
A charge with Kotak Mahindra Prime Limited amounted to Rs. 8.00 Lakh with Charge ID 100761288 was registered on 22 May 2023.
Appointed
Priya Gupta was appointed as Designated Partner.
Charges
A charge with State Bank Of India amounted to Rs. 125.00 Lakh with Charge ID 100706889 was registered on 22 Feb 2023.
Appointed
Sanjeev Kumar Gupta was appointed as Designated Partner.
Appointed
Shaurya Agarwal was appointed as Designated Partner.
Incorporation
27 Dec 2019
Sri Balaji Vencon Llp was registered on 27 Dec 2019 with Roc Uttar Pradesh I & aged 6 years 9 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Sri Balaji Vencon LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Sri Balaji Vencon LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Sri Balaji Vencon LLP

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Sri Balaji Vencon LLP

Sri Balaji Vencon has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
09AECFS1400C1ZOUttar PradeshActive30 Jan 2020
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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MCA Filings & Documents of Sri Balaji Vencon LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Sri Balaji Vencon LLP

Sri Balaji Vencon is an active limited liability partnership based in Bara Chauraha, Uttar Pradesh, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 27 December 2019 (7+ years old) and is registered under LLPIN AAR-4384.

Sri Balaji Vencon has 3 current designated partners:

The GSTIN of Sri Balaji Vencon is 09AECFS1400C1ZO, registered in Uttar Pradesh.

The LLPIN (Limited Liability Partnership Identification Number) of Sri Balaji Vencon is AAR-4384. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sri Balaji Vencon has 1 court case on record: 1 filed against it. 1 is pending.

Sri Balaji Vencon was incorporated on 27 December 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.

Priya Gupta was appointed as Designated Partner on 02 May 2023. Sanjeev Kumar Gupta was appointed as Designated Partner on 27 Dec 2019. Shaurya Agarwal was appointed as Designated Partner on 27 Dec 2019.

Yes, Sri Balaji Vencon is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).

Yes, Sri Balaji Vencon is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-43-0038992).

The registered office of Sri Balaji Vencon is at 76525, Coolie Bazaar, Bara Chauraha, Uttar Pradesh, India – 208001.

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