Bagan Advisors LLP (LLPIN: ABC-2346) is a Limited Liability Partnership firm incorporated on 25 Dec 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 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 08 Dec 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.
| LLP Identification Number | ABC-2346 |
| Name | BAGAN ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-25 |
| Age of Company | 2 years, 6 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-08 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Bagan Advisors LLP |
| ABC-2346 |
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Get a list of all litigations BAGAN ADVISORS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BAGAN ADVISORS. This report helps you understand the risk associated in dealing with BAGAN ADVISORS 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 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.
| 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 |
|---|---|---|---|
| 01265448 | MEENA GANERIWALA | Designated Partner | 2022-08-25 |
| 08891306 | MIKHIL RAJENDRA BATAVIA | Designated Partner | 2022-08-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
| BATAVIA EXIM PRIVATE LIMITED | U18101KA2005PTC037616 | Director | 2020-12-30 | Ongoing |
| BLUE LEAF STUDIOS PRIVATE LIMITED | U74999KA2022PTC158600 | Director | 2022-03-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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-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 |
| AAF-3906 | FULLVALUE DEVELOPERS LLP | #437- 438, 2nd Floor Alankar Pearl Plaza, KG Road Bangalore, Karnataka, India - 560009 |
| U25207KA1995PTC019119 | ITALICA CERAMICS PRIVATE LIMITED | #437-438, 2ND FLOOR,ALANKAR PEARL PLAZA K.G.ROAD, , BANGALORE, Karnataka, India - 560009 |
| ACC-5171 | SRISHAILA BIO INDUSTRIES LLP | NO 23, 2ND FLOOR, PAMADIGANDHINAGAR FIRST MAIN RD Bangalore North, Karnataka, India - 560009 |
| U14102KA2006PTC041241 | PROSME ADVISORS PRIVATE LIMITED | #437-438, 2ND FLOOR, ALANKAR PLAZA, K G ROAD , BANGALORE, Karnataka, India - 560009 |
| 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 |
| 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 |
| U24290KA2016PTC097373 | SURAKSHITHA BIOFUELS PRIVATE LIMITED | No 23/ 365, Alankar Plaza K G Road , BANGALORE, Karnataka, India - 560009 |
| U25200KA2012PTC067401 | GRIN FINE MANUFACTURING (INDIA) PRIVATE LIMITED | 439, 2nd Floor Alankar Plaza, K G Road , Bangalore, Karnataka, India - 560009 |
| AAM-8189 | GOWDARA VENTURES LLP | No.23, 2nd Floor, 1st Main Pamadi Towers, Gandhinagar Bangalore, Karnataka, India - 560009 |
| ABZ-2351 | AVYA LENS AND CAMS LLP | New Municipal No 4, Old No 178 Vajreshwari Building 3rd floor, 6th Cross, Gandhinagar Bangalore North, Karnataka, India - 560009 |
| U52390KA2012PTC109605 | POSITIVEVIEW TRADERS PRIVATE LIMITED | 2ND FLOOR, ALANKAR PEARL PLAZA, 23/437, KEMPE GOWDA ROAD, BENGALURU-560009 BENGALURU Bangalore KA 560009 IN |
| L72200KA1991PLC011558 | CAUVERY SOFTWARE ENGINEERING SYSTEMS LIMITED | ALANKAR BUSINESS CENTRE, 419 ALANKAR PLAZA, IIND FLOOR, K.G. ROAD, , BANGALORE, Karnataka, India - 560009 |
| ABC-2140 | AREIP SERIES A0009 LLP | 403, 4TH FLOOR, 2ND CROSS, 6TH MAINGRAND MAJESTIC MALL GANDHINAGAR, Bangalore North, Karnataka, India - 560009 |
| AAO-1969 | INHIVE AUTOMATION LLP | No. 415, Prabath Complex, 2nd Floor, KG Road Bangalore, Karnataka, India - 560009 |
| U09211KA1999PTC025446 | CABLETIME ENTERTAINMENT PRIVATE LIMITED | NO.3, IST CROSS, 2ND FLOOR,THIMMAIAH CHAMBERS, GANDHINAGAR, , BANGALORE, Karnataka, India - 560009 |
| U25200KA2014OPC077177 | INETSTUDENT ONLINE COURSES OPC PRIVATE LIMITED | 173 NEW NO 15, 2ND FLOOR 6TH CROSS GANDHINAGAR , BANGALORE, Karnataka, India - 560009 |
| U24111KA1993PTC014813 | GEM LABORATORIES PRIVATE LIMITED | NO.22, PAMADI TOWERS, 2ND FLOOR 1ST MAIN ROAD, GANDHINAGAR , BANGALORE, Karnataka, India - 560009 |
| AAN-0087 | PARSHWA PADMA VENTURES LLP | No 14, OM MAA PLAZA , Y Ram Chandra Road 2nd Cross, Gandhinagar Bangalore, Karnataka, India - 560009 |
| U07010KA2002PTC031265 | SAVERA RESIDENCY PRIVATE LIMITED | NO.S-11, 2ND FLOOR,KRISHNA TOWERS, 3RD MAIN ROAD OPP. KAMAT YATRINIVAS, GANDHI- , NAGAR, BANGALORE 560 009., Karnataka, India - 560009 |
| U67120KA2005PTC102156 | CITRUS SECURITIES PRIVATE LIMITED | 437-438, ALANKAR PEARL PLAZA, KEMPEGOWDA ROAD, 2ND FLOOR, GANDHINAGAR BANGALORE Bangalore KA 560009 IN |
| U22300KA2021OPC149088 | ARS PRODUCTIONS (OPC) PRIVATE LIMITED | NO 17, 3RD CROSS GANDHINAGAR, BANGALORE NORTH, K G ROAD BANGALORE, , 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 Bangalore KA 560009 IN |
| 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.
| 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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