B.I. INFRASTRUCTURE LLP (LLPIN: AAD-1713) is a Limited Liability Partnership firm incorporated on 09 Dec 2015. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 337500.00.
Designated Partners of B.I. INFRASTRUCTURE LLP are SIDHARTHINI TIBAREWAL, and ANURAG TIBAREWAL.
B.I. INFRASTRUCTURE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
B.I. INFRASTRUCTURE LLP's LLP Identification Number is (LLPIN)AAD-1713. Its Email address is [email protected] and its registered address is NAYA SARAK CUTTACK, Orissa, India - 753002
Current status of B.I. INFRASTRUCTURE LLP is - Active.
| LLP Identification Number | AAD-1713 |
| Name | B.I. INFRASTRUCTURE LLP |
| LLP Status | Active |
| ROC | ROC Cuttack |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-01-09 |
| Age of Company | 10 years, 2 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 337,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| B.I. INFRASTRUCTURE LLP |
| AAD-1713 |
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Get a list of all litigations B.I. INFRASTRUCTURE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of B.I. INFRASTRUCTURE. This report helps you understand the risk associated in dealing with B.I. INFRASTRUCTURE and its Directors better.
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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 B.I. INFRASTRUCTURE 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03156701 | SIDHARTHINI TIBAREWAL | Designated Partner | 2023-03-10 |
| 05314387 | ANURAG TIBAREWAL | Designated Partner | 2015-01-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BISHANDAYAL INDERCHAND JEWELLERS PRIVATE LIMITED | U27200OR2013PTC016699 | Director | 2013-03-27 | Ongoing |
| BISHANDAYAL INDERCHAND PROJECTS PRIVATE LIMITED | U45201OR1998PTC005360 | Director | - | 2023-03-23 |
| BISHANDAYAL INDERCHAND PROJECTS PRIVATE LIMITED | U45201OR1998PTC005360 | Director | - | 2022-09-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25209OR1985PTC001612 | KANTA PIPES (INDIA) PVT LTD | NAYA SARAK , CUTTACK, Orissa, India - 753002 |
| U25209OR1986PTC001698 | KALINGA HELICAL COMPANY PVT LTD | Naya Sarak , Cuttack, Orissa, India - 753002 |
| U27200OR2013PTC016699 | BISHANDAYAL INDERCHAND JEWELLERS PRIVATE LIMITED | BISHANDAYAL MARKET NAYA SARAK , CUTTACK, Orissa, India - 753002 |
| U27205OR2004PTC007489 | SHREE JAGANNATH JEWEL CREATORS PRIVATE L IMITED | JOHARIMAL SEVASADAN LANENAYA SARAK , CUTTACK, Orissa, India - 753002 |
| U17118OR1989PTC002252 | ANIL TEXTILES AND INDUSTRIES PVT. LTD. | FRIENDS COLONY CUTTACK , CUTTACK, Orissa, India - 753002 |
| U17303OR1989PTC002218 | PUJA SYNTHETICS (ORISSA) PVT LTD | FRIENDS COLONY CUTTACK , CUTTACK, Orissa, India - 753002 |
| U29199OR1946PLC000079 | EASTERN INDUSTRIAL CORPORATION LIMITED | BANKA BAZAR, CUTTACK , CUTTACK, Orissa, India - 753002 |
| U15139OR2004PTC007874 | MEDLAR HEALTH CARE PRIVATE LIMITED | AT: BANKA BAZAR, ORISSA , CUTTACK, Orissa, India - 753002 |
| U22120OR2011PTC013690 | RED HOUSE EMISSIONS PRIVATE LIMITED | SUN SHINE FIELD(E) CUTTACK , CUTTACK, Orissa, India - 753002 |
| U15130OR2016PTC025416 | RADHAGOBINDA FOODS AND BEVERAGES PRIVATE LIMITED | BHASAKOSH LANE AT-NIMCHOURI,PO-CHANDNI CHOWK,CUTTACK , CUTTACK, Orissa, India - 753002 |
| AAW-7741 | METRO GREENWOODS FACILITY LLP | C/O CITY TRADE ARCADE, NEAR SUNSHINE FIELD (EAST) CUTTACK CUTTACK, Orissa, India - 753002 |
| U15421OR1935PLC000010 | THE ORISSA SUGAR MILLS LIMITED | NAYASARAK , CUTTACK, Orissa, India - 753002 |
| U24298OR1962PTC000447 | KALINGA SALT INDUSTRIES PRIVATE LIMITED | NAYASARAK, , CUTTACK, Orissa, India - 753002 |
| U24121OR1984PTC001309 | SHREE DEVI CHEMICALS AND PHARMACEUTICALS PVT LTD | CHANDINCHOUK , CUTTACK, Orissa, India - 753002 |
| U24223OR1986PLC001722 | MODI CONSULTANTS LTD | BANKABAZAR , CUTTACK, Orissa, India - 753002 |
| U25209OR1990PTC002702 | MODI DYEING AND PROOFING WORKS PRIVATE LIMITED | NAYASARAK , CUTTACK, Orissa, India - 753002 |
| U15549OR1989PTC002188 | KONARK BEVERAGES PRIVATE LIMITED | NAYASARAK CHANDINICHOWK , CUTTACK, Orissa, India - 753002 |
| U27310OR1975PTC000659 | INDOCASTINGS PVT LTD | KAFLA BAZAR, , CUTTACK, Orissa, India - 753002 |
| U24298OR1939PLC000030 | THE UTKAL SALT AND CHEMICAL WORKS LIMITE D | BALU BAZAR , CUTTACK, Orissa, India - 753002 |
| U24119OR1990PTC002597 | JD FARM FOOD TECHNOLOGY PVT.LTD. | CHINTAMANINAGARMAHAMADIA BAZAR , CUTTACK, Orissa, India - 753002 |
| U24129OR1969PTC000529 | MAHAMAYA PEST CONTROL CO PVT LTD | MAHMADIA BAZAR , CUTTACK, Orissa, India - 753002 |
| U24239OR1990PTC002581 | J D FARM TECHNOLOGY PVT LTD | CHINTAMANI NAGARMAHAMADIABAZAR , CUTTACK, Orissa, India - 753002 |
| U24243OR1975PTC000656 | KALINGA DETERGENTS PVT LTD | CHANDINI CHOWK , CUTTACK, Orissa, India - 753002 |
| U24232OR1998PLC005570 | CENT-QUAT PHARMA LIMITED | DAGARPARABANIA SAHI , CUTTACK, Orissa, India - 753002 |
| U25209OR1985PTC001485 | EAST COAST RUBOCLAIM PVT LTD | BALU BAZAR , CUTTACK, Orissa, India - 753002 |
| U05001OR1982PTC001110 | GOLDEN KING SEAFODD CO PVT LTD | BAKHARABAD , CUTTACK 2, Orissa, India - 753002 |
| U15544OR1999PTC005985 | SWASTIKA ICE FACTORY AND COLD STORAGE PRIVATE LIMITED | BANGALI SAHITELENGA BAZAR , CUTTACK, Orissa, India - 753002 |
| U19129OR2006PTC009018 | METRO LEATHER EXPORT PRIVATE LIMITED | WHITE HOUSE MEHENDIPUR , CUTTACK, Orissa, India - 753002 |
| U24117OR1985PTC001546 | SIDHARTH CHEMICALS AND PHARMACEUTICALS P VT LTD | ALISHA BAZAR CHANDINCHOWK , CUTTACK, Orissa, India - 753002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |
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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 | |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
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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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