B K FOREX LLP (LLPIN: AAR-3400) is a Limited Liability Partnership firm incorporated on 17 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 6430000.00.
Designated Partners of B K FOREX LLP are DALEEP BHATIA, and DEVLA BHATIA.
B K FOREX 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 29 Dec 2024.
B K FOREX LLP's LLP Identification Number is (LLPIN)AAR-3400. Its Email address is [email protected] and its registered address is 19VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI, Delhi, India - 110057
Current status of B K FOREX LLP is - Active.
| LLP Identification Number | AAR-3400 |
| Name | B K FOREX LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 29 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-12-17 |
| Age of Company | 5 years, 2 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 6,430,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| B K FOREX LLP |
| AAR-3400 |
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Get a list of all litigations B K FOREX 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 K FOREX. This report helps you understand the risk associated in dealing with B K FOREX 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 K FOREX 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01165515 | DALEEP BHATIA | Designated Partner | 2019-12-17 |
| 01395141 | DEVLA BHATIA | Designated Partner | 2019-12-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29100DL1991PTC043883 | B K FOREX PRIVATE LTD | 19VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057 |
| AAB-2264 | BRILLIANT INFRASOLUTIONS LLP | 43, VASANT ENCLAVE RAO TULA RAM MARG New Delhi, Delhi, India - 110057 |
| AAB-6423 | VEDIC EDUMANAGEMENT SERVICES LLP | 43, VASANT ENCLAVE RAO TULA RAM MARG New Delhi, Delhi, India - 110057 |
| AAL-5410 | RUCHI GARMENTS LLP | 19, VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI, Delhi, India - 110057 |
| AAR-3391 | ENDURE CAPITAL LLP | 19, VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI, Delhi, India - 110057 |
| AAM-5772 | CLOUD BUSINESS ADVISORY LLP | 19 VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI, Delhi, India - 110057 |
| AAG-5652 | AARAMBH FINANCE LLP | 19 VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI, Delhi, India - 110057 |
| U40109DL2006PTC155618 | TRN ENERGY PRIVATE LIMITED | 18, VASANT ENCLAVE RAO TULA RAM MARG, , NEW DELHI, Delhi, India - 110057 |
| U10100DL1996PLC251093 | SPECTRUM COAL AND POWER LIMITED | 18, VASANT ENCLAVE RAO TULA RAM MARG, , NEW DELHI, Delhi, India - 110057 |
| U10200DL2002PTC115155 | KARTIKAY COAL WASHERIES PRIVATE LIMITED | 18, VASANT ENCLAVE, RAO TULA RAM MARG, , NEW DELHI, Delhi, India - 110057 |
| U11100DL2013PTC248419 | ACB (INDIA) COAL METHANE PRIVATE LIMITED | 18, Vasant Enclave Rao Tula Ram Marg , New Delhi, Delhi, India - 110057 |
| U13209DL2010PTC206651 | SAINIK INFRATEC PRIVATE LIMITED | 154, VASANT ENCLAVE, RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057 |
| U17112DL2005PTC141585 | RUCHI GARMENTS PRIVATE LIMITED | 19, VASANT ENCLAVE, RAO TULA RAM MARG, , NEW DELHI, Delhi, India - 110057 |
| U18109DL1992PTC047311 | SAJJAN EXPORTS (INDIA) PRIVATE LIMITED | 153VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057 |
| U24292DL1979PLC152149 | RAJASTHAN EXPLOSIVES AND CHEMICALS LTD | 161, VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057 |
| U29100DL1994PTC063942 | ENDURE CAPITAL PRIVATE LIMITED | 19, VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057 |
| AAI-9430 | YADVI CONSULTANCY LLP | 19, Vasant Enclave, DDA Flats, Rao Tula Ram Marg NEW DELHI, Delhi, India - 110057 |
| U27102DL2003PTC259757 | ARYAN ISPAT AND POWER PRIVATE LIMITED | 198, SFS, VASANT ENCLAVE RAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057 |
| U10200DL2008PTC183269 | KARTIKAY EXPLORATION AND MINING SERVICES PRIVATE LIMITED | 18, SFS, First Floor, Vasant Enclave, Rao Tula Ram Marg , New Delhi, Delhi, India - 110057 |
| AAI-8917 | ISHKRIPA INFRASTRUCTURE LLP | FLAT NO. 19 DDA FLATS VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI, Delhi, India - 110057 |
| U13209DL2017PTC322931 | ACB MINING PRIVATE LIMITED | Flat No - 18, SFS, First Floor, Vasant Enclave, Rao Tula Ram Marg, , New Delhi, Delhi, India - 110057 |
| AAN-0229 | DEE BEE ESTATES LLP | 19, VASANT ENCLAVE, DDA FLATS, RAO TULA MARG, NEW DELHI, Delhi, India - 110057 |
| AAF-4504 | ALPHA DRUMS (INDIA) LLP | 19, VASANT ENCLAVE, RAO TULA RAM MARG DELHI, Delhi, India - 110057 |
| U27203DL2000PTC108495 | ALPHA DRUMS (INDIA) PRIVATE LIMITED | 19, VASANT ENCLAVE, RAO TULA RAM MARG , NW DELHI, Delhi, India - 110057 |
| U26959DL2004PTC131425 | SAINIK CEMENT PRIVATE LIMITED | 161 VASANT ENCLAVERAO TULA RAM MARG , NEW DELHI, Delhi, India - 110057 |
| AAL-0876 | MATRA VENTURES LLP | E-26 Poorvi Marg Vasant Vihar, opp. F-70 New Delhi-110057 New Delhi, Delhi, India - 110057 |
| U70109DL2013PTC254452 | ESTEEM REALTECH PRIVATE LIMITED | 43,VASANT ENCLAVE RAO TULA RAM MARG NEW DELHI New Delhi DL 110057 IN |
| U01403DL1995PTC071513 | CARROT FARMS PRIVATE LIMITED | 64 POORVI MARG VASANT VIHAR NEW DELHI , NEW DELHI, Delhi, India - 110057 |
| U01403DL2007PTC168004 | CAP AGRO FARMS PRIVATE LIMITED | 2, Palam Marg, Vasant Vihar New Delhi , New Delhi, Delhi, India - 110057 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 |
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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 |
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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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