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      BAGHMAR FOREXWALA LLP

      LLPIN: AAT-5007 As on: 2026-07-13

      BAGHMAR FOREXWALA LLP (LLPIN: AAT-5007) is a Limited Liability Partnership firm incorporated on 25 Aug 2020. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 3000000.00.

      Designated Partners of BAGHMAR FOREXWALA LLP are YOGESH CHAND BAGHMAR, and MANISH CHAND BAGHMAR.

      BAGHMAR FOREXWALA LLP's LLP Identification Number is (LLPIN)AAT-5007. Its Email address is [email protected] and its registered address is NO.25, RAMANAN ROAD SOWCARPET CHENNAI, Tamil Nadu, India - 600001

      Current status of BAGHMAR FOREXWALA LLP is - Strike Off.

      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 BAGHMAR FOREXWALA 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 BAGHMAR FOREXWALA
      DIN Director Name Designation Appointment Date
      00659872 YOGESH CHAND BAGHMAR Designated Partner 2020-08-25
      00669561 MANISH CHAND BAGHMAR Designated Partner 2020-08-25
      Past Directors & Key Managerial Personnel of BAGHMAR FOREXWALA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of YOGESH CHAND BAGHMAR
      Company Name CIN Designation Appointment Date Cessation
      BAGHMAR ENTERPRISES LLP AAF-9423 Designated Partner - 2018-01-25
      SHUTTLE ONE TAXI SERVICES LLP AAO-4114 Designated Partner 2019-02-28 Ongoing
      BAGHMAR ENTERPRISES PRIVATE LIMITED U27106TN2008PTC066328 Director 2008-02-06 Ongoing
      SHANMUGA BUSINESS AND TRADING PRIVATE LIMITED U51909TN1995PTC032402 Whole-time director - 2009-08-27
      BAGHMAR FOREXWALA PRIVATE LIMITED U70100TN2019PTC127538 Individual Promoter - 2020-08-24
      BAGHMAR FOREXWALA PRIVATE LIMITED U70100TN2019PTC127538 Managing Director - 2020-08-24
      Other Directorships of MANISH CHAND BAGHMAR
      Company Name CIN Designation Appointment Date Cessation
      BAGHMAR ENTERPRISES LLP AAF-9423 Designated Partner - 2018-01-25
      SHUTTLE ONE TAXI SERVICES LLP AAO-4114 Designated Partner 2019-02-28 Ongoing
      BAGHMAR ENTERPRISES PRIVATE LIMITED U27106TN2008PTC066328 Director 2008-02-06 Ongoing
      SHANMUGA BUSINESS AND TRADING PRIVATE LIMITED U51909TN1995PTC032402 Whole-time director - 2009-08-27
      BAGHMAR FOREXWALA PRIVATE LIMITED U70100TN2019PTC127538 Director - 2020-08-24
      BAGHMAR FOREXWALA PRIVATE LIMITED U70100TN2019PTC127538 Individual Promoter - 2020-08-24

      CIN Company Name Company Address
      U45309TN2022PTC155581 GALADA BUILDERS PRIVATE LIMITED No. 25, Ramanan Road Sowcarpet , Chennai, Tamil Nadu, India - 600001
      U52100TN2017PTC117480 GALADA LEASING PRIVATE LIMITED No. 25, Ramanan Road, Sowcarpet, , Chennai, Tamil Nadu, India - 600001
      U65999TN2022PTC152636 JINESHWAR FOREX PRIVATE LIMITED No. 23, RAMANAN ROAD 6th FLOOR, AASHIRWAD COMPLEX, SOWCARPET,CHENNAI,Chennai,Tamil Nadu,600001-India
      U62099TN2023PTC162718 EMLINE SOFTWARE SOLUTIONS PRIVATE LIMITED No 22, A4 First Floor, sankeshwara Tower,Ramanan Road , Sowcarpet, Chennai,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      AAW-9043 GALADA LEASING LLP No. 25 Ramanan Raod, Sowcarpet Chennai, Tamil Nadu, India - 600001
      ACT-7168 GALADA RENEWABLE ENERGIES LLP NO. 25,RAMANAN ROAD,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001
      ACG-1910 GBR ESTATES LLP NO.4 RAMANAN ROAD,SOWCARPET,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001
      U74999TN2022PTC152375 RB BUSINESS NEXUS PRIVATE LIMITED No. 4, Managappan Street,2nd Floor, Sowcarpet, Chennai, Tamil Nadu, India, 600001,Chennai,Chennai,Tamil Nadu,600001-India
      U36999TN2018PTC124167 MBMR ENTERPRISES PRIVATE LIMITED OLD NO.288,NEW NO.195 N.S.C.BOSE ROAD,NO.25,ANDERSON STREET , CHENNAI, Tamil Nadu, India - 600001
      ABC-0081 PERFECT NEW RAYS LLP NO. 145/71, NETHAJI SUBASH CHANDRA BOSE ROAD,NO. 43-132, 2ND FLOOR, VOC NAGAR, SOWCARPET,Chennai,Chennai,Tamil Nadu,India-600001
      U30006TN1996PLC036347 AAVISHKAR SYSTEMS LIMITED NO.25,POST OFFICE STREET,CHENNAI-600001 CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 600001
      U62013TN2023PTC163327 JOGGLE DIGITAL INDIA PRIVATE LIMITED NEW NO. 22 (OLD NO.4),RAMANAN ROAD,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U32111TN2024PTC170047 KESAR GOLDS PRIVATE LIMITED OLD NO. 64, NEW NO. 131,NSC BOSE ROAD, SOWCARPET,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India
      U13209TN2017PTC117645 PREKSHA MINERALS PRIVATE LIMITED OLD NO13, NEW NO 25, 2ND FLOOR, GUNDESHA VILLA NAGAMANI GARDEN STREET, SOWCARPET , CHENNAI, Tamil Nadu, India - 600001
      ACD-4467 SRIMANN SWARNA BULLION LLP Shop No 15 and 16 Nathella Jubilee Plaza Fourth Floor,Old No 122 and 123 NSC Bose Road Sowcarpet,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001
      U51909TN2022PTC150946 RISHABH POLYHOUSE PRIVATE LIMITED Dr No 210/69 wall tax road sowcarpet,chennai,Chennai,Tamil Nadu,600001-India
      U85110TN1989PTC017812 SRINIVAS PRIYA HOSPITAL PRIVATE LIMITED NO. 88, PATEL ROAD, PERAMBUR,CHENNAI-1 TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600001
      ACG-2649 VARAER TRADING LLP NO.4,RAMANAN ROAD,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001
      U63012TN2004PTC053551 VISHAN SHIPPING LINES PRIVATE LIMITED S.R.TOWERS, 7TH FLOOR,NO.14, 4TH LINE, NORTH BEACH ROAD, CHENNAI-1 , ROAD, CHENNAI-1, Tamil Nadu, India - 600001
      AAC-7944 SILVER EMPORIUM EXIM LLP No. 98, 2nd Floor, NSC Bose RoadSowcarpet Chennai, Tamil Nadu, India - 600001
      ABA-2113 BLISS CARDS LLP No,136/5,N S C Bose Road,Sowcarpet Chennai, Tamil Nadu, India - 600001
      U74999TN2020PTC134464 SWARNA SHILPI JEWELLERS (CHENNAI) PRIVATE LIMITED NO. 61, N.S.C. BOSE ROAD SOWCARPET , CHENNAI, Tamil Nadu, India - 600001
      U51900TN2022PTC156261 YELLOW ARTISTRY PRIVATE LIMITED No.123, Nethaji Subhash Chandrabose Road VOC Nagar, Sowcarpet , Chennai, Tamil Nadu, India - 600001
      ACS-4481 ABHAY HOTELS AND RESORTS LLP No124 NSC Road,Ablock shopno1 sowcarpet,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600001
      U28920TN1989PTC018526 SAKTHI HI-TECH FABRICATIONS PRIVATE LIMITED S.T. TOWER, NO. 24 & 25, 2ND LINE BEACH ROAD, , CHENNAI, Tamil Nadu, India - 600001
      U45204TN1991PTC021601 SUDHARSAN LOGISTICS PRIVATE LIMITED S. T. Tower, No. 24 & 25, 2nd Line Beach Road, , Chennai, Tamil Nadu, India - 600001
      U45201TN1982PTC009723 SANCO ESTATES AND FARMS PRIVATE LIMITED S.T. TOWER, NO. 24 & 25, 2ND LINE BEACH ROAD , CHENNAI, Tamil Nadu, India - 600001
      U51501TN2004PTC054243 PREMIUM MINT AND HERBS PRIVATE LIMITED S. T. TOWER, NO. 24 & 25, 2ND LINE BEACH ROAD , CHENNAI, Tamil Nadu, India - 600001
      U52599TN1994PTC026847 SHREYAS WHEELS PRIVATE LIMITED S. T. TOWER, NO. 24 & 25, 2ND LINE BEACH ROAD, , CHENNAI, Tamil Nadu, India - 600001
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      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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