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      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      B M DAIRY TRADERS LLP

      LLPIN: ACL-2587 As on: 2026-07-13

      B M DAIRY TRADERS LLP (LLPIN: ACL-2587) is a Limited Liability Partnership firm incorporated on 09 Jan 2025. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 0.00.

      B M DAIRY TRADERS LLP's LLP Identification Number is (LLPIN)ACL-2587. Its Email address is and its registered address is FIRST FLOOR 6038-42,SADAR BAZAR, NORTH DELHI,Delhi,North Delhi,Delhi,India-110006

      Current status of B M DAIRY TRADERS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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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 M DAIRY TRADERS 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.

      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

      Current Directors & Key Managerial Personnel of B M DAIRY TRADERS
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of B M DAIRY TRADERS
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U69200DL2024PTC428216 DHANSAMPATI PRIVATE LIMITED 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India
      U47219DL2024OPC429376 KUNDAN PULSES (OPC) PRIVATE LIMITED H.No. 4057, F/F B/S, Naya Bazar, North Delhi,Chandni Chowk, North Delhi, Delhi,,Delhi,North Delhi,Delhi,110006-India
      ACI-2065 CIRCLE DEVELOPERS LLP FIRST FLOOR, 4890,PHOOTA ROAD, SADAR BAZAR,Delhi,North Delhi,Delhi,India-110006
      ACH-7091 AVYAAYA DINERS LLP 5406/19, FIRST FLOOR, PRATAP MARKET,,SADAR BAZAR,Delhi,North Delhi,Delhi,India-110006
      U68200DL2025PTC441840 PATH PRIME PROPERTIES PRIVATE LIMITED 6492, First Floor Gali No. 4,Nawab Road Sadar Bazar Near Basti Har Phool Singh,Delhi,North Delhi,Delhi,110006-India
      U47721DL2024PTC425995 MEDICNETIC VENTURES PRIVATE LIMITED 3854, 1st Floor, Gali Mandir wali,,Delhi Sadar Bazar,Delhi,North Delhi,Delhi,110006-India
      U47211DL2024PTC435970 APLUS FOODS PRIVATE LIMITED 2637, FIRST FLOOR,NAYA BAZAR,Delhi,North Delhi,Delhi,110006-India
      ACF-8300 KANHIYA LAL MATADIN LLP 3990 FIRST FLOOR MAIN NAYA BAZAR,Delhi,North Delhi,Delhi,India-110006
      U01136DC2026PTC468964 KUKUROOMS AGRO PRIVATE LIMITED 1043, FIRST FLOOR,BARA BAZAR, KASHMIRI GATE,Delhi,North Delhi,Delhi,110006-India
      ACX-8529 KOTHARI AUTOTECH GLOBAL LLP 1066/102 FIRST FLOOR,BARA BAZAR KASHMERE GATE,Delhi,North Delhi,Delhi,India-110006
      U18112DL2023PTC424482 PARSHVI GRAPHICS PRIVATE LIMITED 233, FIRST FLOOR, KUCHA MIR,ASHIQ CHAWARI BAZAR,Delhi,North Delhi,Delhi,110006-India
      U47710DL2024PTC425932 BUY HYPE RETAIL PRIVATE LIMITED 5413, GROUND FLOOR,,BASTI HARPHOOL SINGH, SADAR BAZAR,Delhi,North Delhi,Delhi,110006-India
      U10739DL2025PTC458401 KENMORE CHOCOLATES PRIVATE LIMITED 1ST FLOOR, 3660/4,PAHARI DHIRAJ SADAR BAZAR,Delhi,North Delhi,Delhi,110006-India
      ACI-6085 AGGOY WORLDWIDE LLP 229,FIRST FLOOR, KATRA PERAN, TILAK BAZAR, KHARI BAOLI,Delhi,North Delhi,Delhi,India-110006
      ACT-0774 COBRA INDIA PRODUCTS LLP H. No. 3858 Ground Floor,Barna Street Sadar Bazar,Delhi,North Delhi,Delhi,India-110006
      U24109DL1997PLC085101 TRISHUL INFINLEASE LIMITED 2nd Floor, Multani Building, 882 Qutab Road Sadar Bazar,Delhi,North Delhi,Delhi,110006-India
      U46520DL2017PTC314286 VETSERVE PRIVATE LIMITED 980/982,FIRST FLOOR PVT NO 4 BAZAR SITA RAM,Delhi,North Delhi,Delhi,110006-India
      U46620DC2026PTC471450 MAGHEEM CORPORATION PRIVATE LIMITED Office No.2, Top Floor,Plot No.10-E, Sadar Bazar,Delhi,North Delhi,Delhi,110006-India
      U46620DC2026PTC471464 COMBISTAL ENTERPRISES PRIVATE LIMITED Office No.2, Top Floor,Plot No.10-E, Sadar Bazar,Delhi,North Delhi,Delhi,110006-India
      ACR-4416 CRYSTAL TREXIM LLP 5140-41/34, CHOUDHARY MARKET, IST FLOOR, GALI PETI WALI RUI MANDI,SADAR BAZAR,Delhi,North Delhi,Delhi,India-110006
      U24100DL2022PTC399783 PINKK FIRE BEAUTY PRIVATE LIMITED SHOP NO. 31, 1ST FLOOR, PROPERTY NO. 3003,BHAGWAN SINGH MARKET, BHADURGARH ROAD, SADAR BAZAR,Delhi,North Delhi,Delhi,110006-India
      U21000DL2025PLC442283 ANSHITHA HEALTHCARE LIMITED PROPERTY NO- 1723-1724, PVT NO-208, SECOND FLOOR, RAM GALI,,BHAGIRATH PALACE, CHANDNI CHOWK, DELHI- . DELHI 110006,Delhi,North Delhi,Delhi,110006-India
      U47590DL2025PTC456471 THUNDERBOLT ELECTROMECH INDIA PRIVATE LIMITED GROUND FLOOR, 3538,,SITA RAM BAZAR, DELHI,Delhi,North Delhi,Delhi,110006-India
      U46909DL2024PTC426706 MISHKA AGRO IMPEX PRIVATE LIMITED 3992/1, GROUND FLOOR,NAYA BAZAR, DELHI,Delhi,North Delhi,Delhi,110006-India
      U52243DL2023PTC412317 AICA GLOBAL PRIVATE LIMITED 3999/4000 3rd floor,Naya bazar Delhi,Delhi,North Delhi,Delhi,110006-India
      U68100DL2025PTC454060 BJSN REALTY PRIVATE LIMITED 4138,2nd Floor Naya Bazar,Central Delhi,Delhi,North Delhi,Delhi,110006-India
      U96906DL2025PTC458419 JYOTISHGRID SOFTWARE PRIVATE LIMITED 1411 First Floor, Nicholson Road,Kashmere Gate Near Peer Baba Mazar Delhi,Delhi,North Delhi,Delhi,110006-India
      U29308DL2017PLC322901 INESH RADIATORS LIMITED Prop. No. 3489, First floor, ward no. 1,, Nicholson Road, Kashmiri Gate Delhi,Delhi,North Delhi,Delhi,110006-India
      ACG-6150 TIS INDUSTRIAL SEALS LLP P NO, 2650,Shop No.1, First Floor,Ram Lal Chandhok Marg, Kashmere Gate, Delhi,Delhi,North Delhi,Delhi,India-110006
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
      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

      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

      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

      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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