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ACHAL BL PROPERTIES LLP

As on: 2024-06-13

ACHAL BL PROPERTIES LLP (LLPIN: AAC-2997) is a Limited Liability Partnership firm incorporated on 13 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of ACHAL BL PROPERTIES LLP are ANIL GUPTA, ACHAL JATIA, and HEMANN JATIA.

ACHAL BL PROPERTIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 18 Dec 2024.

ACHAL BL PROPERTIES LLP's LLP Identification Number is (LLPIN)AAC-2997. Its Email address is [email protected] and its registered address is 'ASHINA', 69-C,BHULABHAI DESAI RAOD, MUMBAI, Maharashtra, India - 400026

Current status of ACHAL BL PROPERTIES LLP is - Active.

Basic Information

LLP Identification Number AAC-2997
Name ACHAL BL PROPERTIES LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2014-05-13
Age of Company 10 years, 10 months, 0 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-18
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ACHAL BL PROPERTIES LLP

Previous CINs

AAC-2997

Regulatory Filings of ACHAL BL PROPERTIES

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Litigation Search Report of ACHAL BL PROPERTIES

Get a list of all litigations ACHAL BL PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ACHAL BL PROPERTIES. This report helps you understand the risk associated in dealing with ACHAL BL PROPERTIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ACHAL BL PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About ACHAL BL PROPERTIES

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ACHAL BL PROPERTIES

Current Directors & Key Managerial Personnel of ACHAL BL PROPERTIES
DIN Director Name Designation Appointment Date
00060720 ANIL GUPTA Designated Partner 2015-02-01
03587681 ACHAL JATIA Designated Partner 2014-08-16
10270069 HEMANN JATIA Partner 2023-07-12
Past Directors & Key Managerial Personnel of ACHAL BL PROPERTIES
DIN Director Name Designation Appointment Date Cessation
03587681 ACHAL JATIA Partner - 2023-01-03
10270069 HEMANN JATIA Designated Partner - 2023-12-19
00016823 BANWARI LAL JATIA Designated Partner - 2015-03-26
00016915 USHADEVI JATIA Designated Partner - 2015-02-01
00016940 SHRADHA JATIA Designated Partner - 2023-07-12
00017001 OM PRAKASH ADUKIA Designated Partner - 2014-06-16
Other Directorships of ANIL GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ACHAL JATIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HEMANN JATIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-06-19
J & K SPECIALITY CHEMICALS LLP AAA-3174 Designated Partner - 2015-02-01
HEMANN PROPERTIES & HOLDING LLP AAC-2992 Designated Partner 2023-05-20 Ongoing
HEMANN PROPERTIES & HOLDING LLP AAC-2992 Designated Partner - 2015-02-01
AYUSH RESIDENCE LLP AAC-2994 Designated Partner - 2015-02-01
AKSHAY ABODE LLP AAC-2995 Designated Partner 2022-11-17 Ongoing
AKSHAY ABODE LLP AAC-2995 Designated Partner - 2015-03-01
USHA ABODE LLP AAC-2996 Designated Partner - 2015-02-01
GLOBAL TRENDZ LLP AAO-4105 Designated Partner 2019-02-28 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-06-01
WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director - 2023-01-31
HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED L99999MH1945PLC004581 Managing Director 1994-05-26 Ongoing
ANAND VEENA TWISTERS PRIVATE LIMITED U17100MH1988PTC049986 Director 1993-10-25 Ongoing
HOUGHTON HARDCASTLE (INDIA) PRIVATE LIMITED U24100MH1986PTC040352 Additional Director - 2021-09-29
HOUGHTON HARDCASTLE (INDIA) PRIVATE LIMITED U24100MH1986PTC040352 Director 2021-09-29 Ongoing
HOUGHTON HARDCASTLE (INDIA) PRIVATE LIMITED U24100MH1986PTC040352 Director - 2012-11-09
HARDCASTLE PETROFER PRIVATE LIMITED U24100MH2004PTC149240 Director - 2011-10-07
JEEVDANI CHEMICALS PRIVATE LIMITED U24290MH2022PTC378015 Director 2022-03-07 Ongoing
SUBH ASHISH EXIM PRIVATE LIMITED U51900MH1990PTC059138 Director - 2022-10-14
SAUBHAGYA IMPEX PRIVATE LIMITED U51900MH1990PTC059140 Director 1993-10-25 Ongoing
HORIZON IMPEX PRIVATE LIMITED U51900MH1990PTC059142 Director - 2022-10-14
ACHAL EXIM P LTD U51900MH1994PTC078922 Director 1994-06-13 Ongoing
AKSHAY AYUSH IMPEX PRIVATE LIMITED U51900MH1994PTC078943 Director 1995-01-02 Ongoing
ACACIA IMPEX P LTD U51900MH1994PTC079128 Director 1995-01-02 Ongoing
VANDEEP TRADE LINKS P LTD U51900MH1994PTC079360 Director 1995-01-02 Ongoing
WEST PIONEER PROPERTIES (INDIA) PRIVATE LIMITED U51909MH2004PTC149915 Additional Director - 2016-02-08
CONCEPT HIGHLAND BUSINESS PRIVATE LIMITED U55101MH1994PTC077624 Additional Director - 2018-09-26
CONCEPT HIGHLAND BUSINESS PRIVATE LIMITED U55101MH1994PTC077624 Director 2018-09-26 Ongoing
HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Director - 2023-01-31
TRIPLE A FOODS PRIVATE LIMITED U55202MH1995PTC089619 Director 1995-06-16 Ongoing
VISHWAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1990PTC059496 Director 1992-07-01 Ongoing
MYSON LEASING PRIVATE LIMITED U70100MH1995PTC093438 Director 2014-08-16 Ongoing
SUNIL MUKESH SERVICES PRIVATE LIMITED U70101MH2014PTC254938 Director - 2015-08-04
AMIT BL PROPERTIES PRIVATE LIMITED U70200MH2014PTC254978 Director - 2015-01-31
RONALD MCDONALD HOUSE CHARITIES FOUNDATION INDIA (RMHC INDIA) U85190MH2014NPL259673 Director - 2023-10-04
VISTARA DESIGNS AND INVESTMENTS PRIVATE LIMITED U99999MH1995PTC090605 Director - 2015-01-31
J & K SPECIALITY CHEMICALS LLP AAA-3174 Designated Partner 2014-01-20 Ongoing
HEMANN PROPERTIES & HOLDING LLP AAC-2992 Designated Partner - 2015-02-01
AYUSH RESIDENCE LLP AAC-2994 Designated Partner - 2015-03-01
AKSHAY ABODE LLP AAC-2995 Designated Partner - 2015-02-01
USHA ABODE LLP AAC-2996 Designated Partner - 2015-02-01
GLOBAL TRENDZ LLP AAO-4105 Designated Partner 2019-02-28 Ongoing
PINKSTONE VENTURES LLP AAQ-9046 Partner - 2022-08-02
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-10-03
ANAND VEENA TWISTERS PRIVATE LIMITED U17100MH1988PTC049986 Director 1993-10-25 Ongoing
HARDCASTLE PETROFER PRIVATE LIMITED U24100MH2004PTC149240 Director - 2014-07-23
JEEVDANI CHEMICALS PRIVATE LIMITED U24290MH2022PTC378015 Director 2022-03-07 Ongoing
SUBH ASHISH EXIM PRIVATE LIMITED U51900MH1990PTC059138 Director - 2022-10-14
SAUBHAGYA IMPEX PRIVATE LIMITED U51900MH1990PTC059140 Director 1993-10-25 Ongoing
HORIZON IMPEX PRIVATE LIMITED U51900MH1990PTC059142 Director - 2022-10-14
ACHAL EXIM P LTD U51900MH1994PTC078922 Additional Director - 2020-09-28
ACHAL EXIM P LTD U51900MH1994PTC078922 Director 2020-09-28 Ongoing
ACHAL EXIM P LTD U51900MH1994PTC078922 Director - 2013-04-11
AKSHAY AYUSH IMPEX PRIVATE LIMITED U51900MH1994PTC078943 Director 1995-01-02 Ongoing
ACACIA IMPEX P LTD U51900MH1994PTC079128 Director 1995-01-02 Ongoing
VANDEEP TRADE LINKS P LTD U51900MH1994PTC079360 Director 1995-01-02 Ongoing
TRIPLE A FOODS PRIVATE LIMITED U55202MH1995PTC089619 Director - 2012-03-30
VISHWAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1990PTC059496 Director 2018-04-01 Ongoing
VISHWAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1990PTC059496 Director - 2015-12-01
VISHWAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U65990MH1990PTC059496 Whole-time director - 2018-04-01
MYSON LEASING PRIVATE LIMITED U70100MH1995PTC093438 Director - 2015-01-31
SUNIL MUKESH SERVICES PRIVATE LIMITED U70101MH2014PTC254938 Director - 2015-08-04
HAWCO LUBRICANTS PRIVATE LIMITED U70102MH2009PTC191207 Additional Director - 2018-03-22
AMIT BL PROPERTIES PRIVATE LIMITED U70200MH2014PTC254978 Additional Director - 2015-09-11
AMIT BL PROPERTIES PRIVATE LIMITED U70200MH2014PTC254978 Director - 2015-01-31
VISTARA DESIGNS AND INVESTMENTS PRIVATE LIMITED U99999MH1995PTC090605 Director - 2015-01-31
JINDAL SAW LIMITED L27104UP1984PLC023979 Additional Director - 2014-09-10
JINDAL SAW LIMITED L27104UP1984PLC023979 Director - 2023-05-16
JINDAL SAW LIMITED L27104UP1984PLC023979 Whole-time director 2014-09-10 Ongoing
J & K SPECIALITY CHEMICALS LLP AAA-3174 Designated Partner - 2014-01-20
HEMANN PROPERTIES & HOLDING LLP AAC-2992 Designated Partner - 2014-06-16
AYUSH RESIDENCE LLP AAC-2994 Designated Partner - 2014-06-16
AKSHAY ABODE LLP AAC-2995 Designated Partner - 2014-06-16
USHA ABODE LLP AAC-2996 Designated Partner - 2014-06-16
WEST LEISURE RESORTS LIMITED L55101MH2008PLC177941 Director - 2021-07-22
WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director - 2012-12-05
WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Manager - 2014-08-01
WINMORE LEASING AND HOLDINGS LIMITED L67120MH1984PLC272432 Director - 2021-07-23
HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED L99999MH1945PLC004581 Director - 2020-07-18
AV PROCESSORS PRIVATE LIMITED U17297MH1997PTC112668 Director 1997-12-24 Ongoing
HOUGHTON HARDCASTLE (INDIA) PRIVATE LIMITED U24100MH1986PTC040352 Director - 2014-02-20
HARDCASTLE WAUD AND COMPANY LIMITED U51900MH1924PLC001114 Director - 2008-04-07
HAWCOPLAST INVESTMENTS & TRADING LIMITED U51900MH1999PLC118192 Director - 2017-10-12
WEST PIONEER PROPERTIES (INDIA) PRIVATE LIMITED U51909MH2004PTC149915 Additional Director - 2011-09-30
WEST PIONEER PROPERTIES (INDIA) PRIVATE LIMITED U51909MH2004PTC149915 Director - 2016-03-21
WESTFIELD ENTERTAINMENT PRIVATE LIMITED U51909MH2005PTC151167 Additional Director - 2009-09-29
WESTFIELD ENTERTAINMENT PRIVATE LIMITED U51909MH2005PTC151167 Director - 2014-07-21
BUNGEE FASHIONS PRIVATE LIMITED U52322MH2009PTC192038 Director - 2012-05-29
HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Additional Director - 2012-12-26
HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Director - 2020-02-27
WESTPOINT LEISUREPARKS PRIVATE LIMITED U70102MH2008PTC178127 Director 2008-01-22 Ongoing
HAWCO LUBRICANTS PRIVATE LIMITED U70102MH2009PTC191207 Director - 2018-03-22
AMIT BL PROPERTIES PRIVATE LIMITED U70200MH2014PTC254978 Director - 2015-01-02
WINMORE LEASING AND HOLDINGS LIMITED L67120MH1984PLC272432 Director - 2019-09-30
SHRI AMBIKA TRADING COMPANY LIMITED U51500MH1976PLC019014 Additional Director - 2017-09-26
SHRI AMBIKA TRADING COMPANY LIMITED U51500MH1976PLC019014 Director - 2023-05-19
HAWCOPLAST INVESTMENTS & TRADING LIMITED U51900MH1999PLC118192 Director 2011-10-07 Ongoing
WEST PIONEER PROPERTIES (INDIA) PRIVATE LIMITED U51909MH2004PTC149915 Additional Director - 2014-09-29
WEST PIONEER PROPERTIES (INDIA) PRIVATE LIMITED U51909MH2004PTC149915 Director - 2017-07-06
WESTFIELD ENTERTAINMENT PRIVATE LIMITED U51909MH2005PTC151167 Nominee Director 2016-02-08 Ongoing
HAWCO PETROFER LLP AAB-1405 Designated Partner 2020-01-31 Ongoing
AYUSH RESIDENCE LLP AAC-2994 Partner - 2015-02-01
WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Additional Director - 2014-09-26
WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director - 2021-07-29
HARDCASTLE PETROFER PRIVATE LIMITED U24100MH2004PTC149240 Director 2015-11-16 Ongoing
JEEVDANI CHEMICALS PRIVATE LIMITED U24290MH2022PTC378015 Additional Director - 2023-09-17
JEEVDANI CHEMICALS PRIVATE LIMITED U24290MH2022PTC378015 Director 2022-03-24 Ongoing
SAUBHAGYA IMPEX PRIVATE LIMITED U51900MH1990PTC059140 Additional Director - 2021-09-28
SAUBHAGYA IMPEX PRIVATE LIMITED U51900MH1990PTC059140 Director 2021-09-28 Ongoing
ACHAL EXIM P LTD U51900MH1994PTC078922 Additional Director - 2020-09-28
ACHAL EXIM P LTD U51900MH1994PTC078922 Director 2020-09-28 Ongoing
AKSHAY AYUSH IMPEX PRIVATE LIMITED U51900MH1994PTC078943 Additional Director - 2020-09-28
AKSHAY AYUSH IMPEX PRIVATE LIMITED U51900MH1994PTC078943 Director 2020-09-28 Ongoing
ACACIA IMPEX P LTD U51900MH1994PTC079128 Additional Director - 2020-09-28
ACACIA IMPEX P LTD U51900MH1994PTC079128 Director 2020-09-28 Ongoing
VANDEEP TRADE LINKS P LTD U51900MH1994PTC079360 Additional Director - 2020-09-30
VANDEEP TRADE LINKS P LTD U51900MH1994PTC079360 Director 2020-09-30 Ongoing
HAWCOPLAST INVESTMENTS & TRADING LIMITED U51900MH1999PLC118192 Additional Director - 2021-09-30
HAWCOPLAST INVESTMENTS & TRADING LIMITED U51900MH1999PLC118192 Director 2021-09-30 Ongoing
VISTARA DESIGNS AND INVESTMENTS PRIVATE LIMITED U99999MH1995PTC090605 Additional Director - 2015-01-31
Other Directorships of BANWARI LAL JATIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of USHADEVI JATIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRADHA JATIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OM PRAKASH ADUKIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ACHAL BL PROPERTIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ACHAL BL PROPERTIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100097220 2017-04-18 - 2021-05-06 600,000,000.00 RBL BANK LIMITED
100467216 2021-07-16 - - 18,500,000.00 KOTAK MAHINDRA BANK LIMITED

Contact Details of ACHAL BL PROPERTIES

Email ID: [email protected] Website: Not Available Address: 'ASHINA', 69-C,BHULABHAI DESAI RAOD, MUMBAI, Maharashtra, India - 400026

Principal Products & Services of ACHAL BL PROPERTIES

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ACHAL BL PROPERTIES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ACHAL BL PROPERTIES

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of ACHAL BL PROPERTIES

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of ACHAL BL PROPERTIES

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of ACHAL BL PROPERTIES

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of ACHAL BL PROPERTIES

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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