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  • Complaints
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BAGAN ADVISORS LLP

LLPIN: ABC-2346 As on: 2026-07-13

Bagan Advisors LLP (LLPIN: ABC-2346) is a Limited Liability Partnership firm incorporated on 25 Aug 2022. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of Bagan Advisors LLP are MEENA GANERIWALA, and MIKHIL RAJENDRA BATAVIA.

Bagan Advisors LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 08 Apr 2024.

Bagan Advisors LLP's LLP Identification Number is (LLPIN)ABC-2346. Its Email address is [email protected] and its registered address is No. 23/437, 2nd Floor,Alankar Pearl Plaza Bangalore North, Karnataka, India - 560009

Current status of Bagan Advisors 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

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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 BAGAN ADVISORS 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 BAGAN ADVISORS
DIN Director Name Designation Appointment Date
01265448 MEENA GANERIWALA Designated Partner 2022-08-25
08891306 MIKHIL RAJENDRA BATAVIA Designated Partner 2022-08-25
Past Directors & Key Managerial Personnel of BAGAN ADVISORS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MEENA GANERIWALA
Company Name CIN Designation Appointment Date Cessation
ALEPH DEVELOPERS & CONSULTANTS LLP AAE-4016 Designated Partner - 2015-07-23
EVENTFUL TRADING LLP AAF-3905 Designated Partner 2021-09-13 Ongoing
EVENTFUL TRADING LLP AAF-3905 Partner - 2021-09-12
FULLVALUE DEVELOPERS LLP AAF-3906 Designated Partner 2024-01-13 Ongoing
ACTURE TRADELINK LIMITED LIABILITY PARTN ERSHIP AAO-5523 Designated Partner - 2024-03-20
ACTURE TRADELINK LIMITED LIABILITY PARTN ERSHIP AAO-5523 Partner - 2020-04-01
PROSME ADVISORS PRIVATE LIMITED U14102KA2006PTC041241 Additional Director - 2011-09-02
PROSME ADVISORS PRIVATE LIMITED U14102KA2006PTC041241 Director - 2020-03-05
SCALE UP CONSULTANTS PRIVATE LIMITED U74140KA2007PTC042603 Director 2007-04-25 Ongoing
Other Directorships of MIKHIL RAJENDRA BATAVIA
Company Name CIN Designation Appointment Date Cessation
BATAVIA EXIM PRIVATE LIMITED U18101KA2005PTC037616 Director 2020-12-30 Ongoing
BLUE LEAF STUDIOS PRIVATE LIMITED U74999KA2022PTC158600 Director 2022-03-04 Ongoing

CIN Company Name Company Address
U69100KA2026PTC218972 MG BUSINESS SOLUTIONS INDIA PRIVATE LIMITED No. 391, 2nd floor,Alankar Pearl Plaza,Bangalore North,Bangalore,Karnataka,560009-India
U32111KA2023PTC179332 MORPHEUS DESIGNS PRIVATE LIMITED #419, 2nd Floor, Alankar Pearl Plaza,,Bangalore North,Bangalore,Karnataka,560009-India
U25207KA1995PTC019119 ITALICA CERAMICS PRIVATE LIMITED #437-438, 2ND FLOOR,ALANKAR PEARL PLAZA K.G.ROAD, , BANGALORE, Karnataka, India - 560009
U64202KA2000PTC026407 FABRICLINE MEDIA AND MARKETING PRIVATE LIMITED Office No. 423, Second Floor - Alankar Pearl Plaza K.G.Road, Bangalore-560009 , Bangalore, Karnataka, India - 560009
AAF-3600 MANGAL MURTI OVERSEAS LLP #437-438, 2nd Floor Alankar Pearl plaza, KG Road Bangalore, Karnataka, India - 560009
AAF-3601 SUCCESS ENTERPRISES LLP #437-438, 2nd Floor Alankar Pearl plaza, KG Road Bangalore, Karnataka, India - 560009
AAF-3905 EVENTFUL TRADING LLP #437- 438, 2nd Floor Alankar Pearl plaza, KG Road Bangalore, Karnataka, India - 560009
AAF-3906 FULLVALUE DEVELOPERS LLP #437- 438, 2nd Floor Alankar Pearl Plaza, KG Road Bangalore, Karnataka, India - 560009
AAF-3907 KEY POINT ADVISORS LLP #437- 438, 2nd Floor Alankar Pearl plaza, KG Road Bangalore, Karnataka, India - 560009
AAF-4656 WINSURE SUPPLIERS LLP #437- 438, 2nd Floor Alankar Pearl Plaza, KG Road Bangalore, Karnataka, India - 560009
ACC-5171 SRISHAILA BIO INDUSTRIES LLP NO 23, 2ND FLOOR, PAMADIGANDHINAGAR FIRST MAIN RD Bangalore North, Karnataka, India - 560009
U70200KA2014PTC074267 SHRI MAHALAKSHMI DWELLINGS (I) PRIVATE LIMITED #151, ALANKAR ASSOCIATES,ALANKAR PEARL PLAZA NO.23, KEMPEGOWDA ROAD , BANGALORE, Karnataka, India - 560009
ACK-2137 GROWTHOLOGY ADVISORS LLP No 23/425, Kempegowda Road,Alankar Plaza KG road Near Santhosh Theatre,Bangalore North,Bangalore,Karnataka,India-560009
U51900KA2020PTC140267 ALLDAYNATURE AND FUTURE PRIVATE LIMITED SHOP UNIT NO.3, 117, 3RD FLOOR, GRAND MAJESTIC COMMERCIAL CENTRE NO.12, 6TH MAIN, 2ND CROSS, GANDHINAGAR, BANGALORE , Bangalore North, Karnataka, India - 560009
U51109KA2012PTC063227 S.B.P.A.PAPER LINK PRIVATE LIMITED No. N-406, 4th Floor, Brigade Plaza 71/1 S.C. Road, Ananda Rao Circle, Bangalore - 560009 , Bangalore North, Karnataka, India - 560009
U14102KA2006PTC041241 PROSME ADVISORS PRIVATE LIMITED #437-438, 2ND FLOOR, ALANKAR PLAZA, K G ROAD , BANGALORE, Karnataka, India - 560009
U32308KA2022PTC158858 GOGADGETS MARKETING PRIVATE LIMITED NO. 369, 1ST FLOOR, ALANKAR PEARL PLAZA, K G ROAD , BANGALORE, Karnataka, India - 560009
U72900KA1985PLC007023 KCL INFOTECH LIMITED 421 & 422, 2ND FLOOR,ALANKAR PEARL PLAZA, KEMPEGOWDA ROAD, , BANGALORE, Karnataka, India - 560009
U21003KA2023PTC178450 DR AYURS LIFELINE PRIVATE LIMITED SHOP UNIT NO.3-117, 3RD FLOOR, GRAND MAJESTIC COMMERCIAL CENTER,NO.12, 6TH MAIN, 2ND CROSS, GANDHINAGAR, BANGALORE,Bangalore North,Bangalore,Karnataka,560009-India
AAB-0400 URJANI ADVISORS LLP 437-438,2nd Floor, Alankar Pearl Plaza K.G.Road,Gandhinagar Bangalore, Karnataka, India - 560009
AAB-3544 GATISHEEL TRADERS LLP 437-438,2nd Floor, Alankar Pearl PlazaK.G. Road, Gandhinagar Bangalore, Karnataka, India - 560009
U51909KA1997PTC021698 MCCORMICK INDIA PRIVATE LIMITED Room No. 423, 2nd Floor, Alankar Pearl Plaza K. G. Road , Bengaluru, Karnataka, India - 560009
U68100KA2024PTC185005 GREEN HARBOUR PROJECTS PRIVATE LIMITED No. S-303, 3rd Floor, Brigade Plaza,S.C. Road, Ananda Rao Circle, Bangalore,Bangalore North,Bangalore,Karnataka,560009-India
AAA-4586 GOLDEN HARVEST FOOD PRODUCTS LLP NO. 205, 2ND FLOOR, NO. 22 & 23, JALA SHAMBHAVI COMPLEX 1ST MAIN ROAD, GANDHINAGAR, BANGALORE, Karnataka, India - 560009
U01511KA1997PTC021655 GOLDEN HARVEST FOOD PRODUCTS PRIVATE LIMITED OFFICE NO. 205, 2ND FLOOR, NO. 22 AND 23, JALA SHAMBHAVI COMPLEX, 1ST MAIN ROAD GANDHIN AGAR, , BANGALORE, Karnataka, India - 560009
U67200KA2021PTC155654 MAFUSHI TOURISM & FOREX PRIVATE LIMITED SHOP No. 3-68, 3rd FLOOR, GRAND MAJESTIC MALL 2nd CROSS ROAD, 6th MAIN ROAD, GANDHINAGAR , Bangalore North, Karnataka, India - 560009
U45200KA2024PTC189932 OCTOGENIE PRIVATE LIMITED ANIK & ASSOCIATES,NO.39/2, 2ND FLOOR,Bangalore North,Bangalore,Karnataka,560009-India
U45200KA2024PTC191035 NTS EMISSION TESTING SERVICES PRIVATE LIMITED ANIK & ASSOCIATES,NO.39/2, 2ND FLOOR,Bangalore North,Bangalore,Karnataka,560009-India
U33123KA2024PTC194661 PMS INDUSTRIAL PRODUCTS PRIVATE LIMITED NO. 162, 2ND FLOOR, 6TH CROSS,GANDHINAGAR,,Bangalore North,Bangalore,Karnataka,560009-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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  • 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
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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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