BAFNA INTERLINING LLP (LLPIN: AAK-9657) is a Limited Liability Partnership firm incorporated on 26 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of BAFNA INTERLINING LLP are RAJ ASHOKKUMAR BAFNA, SONAL RAJ BAFNA, ASHOKKUMAR HANUMANCHAND BAFNA, and TARA ASHOKKUMAR BAFNA.
BAFNA INTERLINING 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.
BAFNA INTERLINING LLP's LLP Identification Number is (LLPIN)AAK-9657. Its Email address is [email protected] and its registered address is 6, FLOOR - 1, 41, VISHRAM BHUVAN, DR M B VELKAR MARG,CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002
Current status of BAFNA INTERLINING LLP is - Active.
| LLP Identification Number | AAK-9657 |
| Name | BAFNA INTERLINING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2017-10-26 |
| Age of Company | 7 years, 4 months, 17 days |
| 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 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BAFNA INTERLINING LLP |
| AAK-9657 |
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Get a list of all litigations BAFNA INTERLINING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BAFNA INTERLINING. This report helps you understand the risk associated in dealing with BAFNA INTERLINING 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 BAFNA INTERLINING 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 |
|---|---|---|---|
| 07957182 | RAJ ASHOKKUMAR BAFNA | Designated Partner | 2017-10-26 |
| 07957194 | SONAL RAJ BAFNA | Designated Partner | 2017-10-26 |
| 07957210 | ASHOKKUMAR HANUMANCHAND BAFNA | Designated Partner | 2017-10-26 |
| 07958281 | TARA ASHOKKUMAR BAFNA | Designated Partner | 2017-10-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANANDRISHI TECHNOLOGIES PRIVATE LIMITED | U74999MH2020PTC345149 | Director | 2020-09-02 | Ongoing |
| ANANDRISHI TECHNOLOGIES PRIVATE LIMITED | U74999MH2020PTC345149 | Director | 2020-09-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-9079 | FinEase inbox Solutions LLP | 16D, FLOOR 1ST ,plot-6/8,bhatia mahajan wadi , dr m b velkar marg , chira bazar, kalbadevI Mumbai, Maharashtra, India - 400002 |
| ABB-6695 | FABINDEX LLP | 19, FLOOR, -2, 41, VISHRAM BHUVANDR. M.B. VELKAR MARG, CHIRA BAZAR, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| AAJ-9648 | V.R.ESTATE CONSULTANTS LLP | 11 Floor-1, Plot-27/29, Haji Ismail Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U74999MH2018PTC318878 | VELOX FOREX PRIVATE LIMITED | 17,FLOOR-2,41,VISHRAM BHUVAN,DR. M B VELKAR MARG, CHIRA BAZAR, KALBADEVI,MUMBAI MUMBAI Mumbai City MH 400002 IN |
| U52100MH2023PTC397299 | HRUTA ENTERPRISES PRIVATE LIMITED | 17 , FLOOR-2, VISHRAM BHUVAN, DR M B VELKAR MARG, CHIRA BAZAR, KALBADEVI MUMBAI Mumbai City MH 400002 IN |
| AAC-6834 | SWITHIN TEXFAB LLP | ROOM NO. 32, 2ND FLOOR, 39/41, KOLBHAT LANE, (DR. M.B. VELKAR MARG), M.V. GAUSHALA BUILDING, MUMBAI, Maharashtra, India - 400002 |
| U74900MH2015PTC267141 | KRONE TECH ENGINEERING PRIVATE LIMITED | Office 9/B, Floor 1st, Plot-26/28,Nirnay Sagar, Dr M B Velkar Marg, Cheulwadi Chira Bazar, Kalbadevi Mumbai Mumbai City MH 400002 IN |
| ACB-8569 | MARITIME EXPORTS LLP | 102, 1st Flr, Bayvue DrM B Velkar Marg,Kalbadevi Mumbai, Maharashtra, India - 400002 |
| ABA-0146 | ARIA ERP4IMPACT LLP | Shop No.6, Ground Floor, Bagaria House, 31/33 Dr. M.B. Velkar Street, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAM-7130 | ARIA CFO SERVICES LLP | Shop No.6, Ground Floor, Bagaria House, 31/33, Dr. M.B. Velkar Street, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U17291MH2015PTC266916 | FUSE LINE FABRICS PRIVATE LIMITED | 5,6,FLOOR-1, PLOT-599, KAPADIA CHAMBERS, JAGANNATH SHANKARSHETH MARG, CHIRA BAZAR ,KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAA-7120 | AMBAVAT JAIN & ASSOCIATES LLP | 40, MORARJI VELJI BUILDING, 1ST FLOOR, 9/15, DR M B VELKAR STREET, KALBADEVI ROAD, MUMBAI, Maharashtra, India - 400002 |
| U17120MH2005PTC157384 | VIMAL TERRYWOL PRIVATE LIMITED | 12-D NIRNAY SAGAR BLDG1ST FLOOR DR M B VELKAR STREET KALBADEVI RD , MUMBAI, Maharashtra, India - 400002 |
| AAF-7224 | V U TRADING LLP | ROOM NO-40 1ST FLOOR MORAJI VELJI BLDG 9/15 DR M B VELKAR STRRET KALBADEVI Mumbai, Maharashtra, India - 400002 |
| U74999MH2016PTC288119 | JMJ SYNTHETICS PRIVATE LIMITED | 34,Floor-1, Plot 9/15, Morarji Velji Building, Dr. M B Velkar Marg, Chira Bazar, Kalbadevi Mumbai Mumbai City MH 400002 IN |
| U74999MH2018PTC312574 | MEEKSTAR BIZGOAL CONSULTANCY PRIVATE LIMITED | 40,Floor-1,Plot-9/15,Morarji Velji Bldg, Dr M B Velkar Marg,Chira Bazar,Kalbadevi MUMBAI Mumbai City MH 400002 IN |
| U45203MH2013PTC250603 | SHAH REALTY & BUILDERS PRIVATE LIMITED | 16, Floor-1, Plot - 27/29, Bai Chhatrabhuj Trust Bldg, DR M B Velkar Marg, Chira Bazar, Kalbadevi Mumbai Mumbai City MH 400002 IN |
| AAZ-0633 | SPACE TECKH FOODS LLP | 1,FLOOR 1,PLOT 229,BOKADIA MANSION,SHAMALDAS PRINCESS STREET GANDHI MARG,CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAB-5525 | TRANSVALUE CONSULTANTS LLP | 38, 9/15, FIRST FLOOR, DR M B VELKAR STREET, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAP-6362 | CUTTEX POWER TOOLS LLP | FLOOR-1, PLOT-217, ANANT BUILDING, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17110MH1983PTC029641 | GOPAL SYNTHETICS PVT LTD | 27/29 VANKA MOHALLA, DR.M.B.VELKAR STREET, CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| ABZ-4189 | RAINBOW WARRIORS SPORTS & EVENT MANAGEMENT LLP | B, Floor-0, Plot-576, Petit Building, JagannathShankarsheth Marg, Chira Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U17110MH1981PTC118939 | CITIZEN SILK MILLS PRIVATE LIMITED | 27/29, VANKA MAHALLA, 1ST FLOOR, DR. M. B. VELKAR STREET, , MUMBAI, Maharashtra, India - 400002 |
| U01110MH1995PTC089215 | KHOSLA FOODS PRIVATE LIMITED | 7C,MORARJI VELJI BLDG,1ST FLOOR, DR.M.B.VELKAR ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAM-3395 | UNIVERSAL COMMUNICATIONS LLP | 1, Floor-4, Plot-599, Kapadia Chambers, J.S.S Marg Chira Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAM-3957 | ATHIYAA LLP | 3rd Floor, Plot 183-B, Demonte Building, Dr. Veigas Street, Chira Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAX-2155 | ZENI INFRA LLP | 20 FLOOR 1, PLOT NO 199, GOPAL BHUVAN, SHAMALDAS GANDHI ROAD, CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U18101MH2004PTC150151 | VIVIDHA TEXTILES PRIVATE LIMITED | 18 MADON HOUSE 4TH FL.DR M B VELKAR STREET CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U22100MH1999PTC117727 | DEV KRUPA PUBLICATION PRIVATE LIMITED | 9/11 VANKA MOHALLAPODDAR MANSION 1ST FLOOR DR M B VELKAR STREET , MUMBAI, Maharashtra, India - 400002 |
| 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 |
|---|---|---|---|---|---|---|
| 100251186 | 2019-01-19 | 2019-12-17 | - | 25,000,000.00 | GP PARSIK SAHAKARI BANK LTD |
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.
| 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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