BAGHMAR FOREXWALA LLP (LLPIN: AAT-5007) is a Limited Liability Partnership firm incorporated on 25 Dec 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 last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | AAT-5007 |
| Name | BAGHMAR FOREXWALA LLP |
| LLP Status | Strike Off |
| ROC | ROC Chennai |
| 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 | 2020-08-25 |
| Age of Company | 4 years, 6 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BAGHMAR FOREXWALA LLP |
| AAT-5007 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00659872 | YOGESH CHAND BAGHMAR | Designated Partner | 2020-08-25 |
| 00669561 | MANISH CHAND BAGHMAR | Designated Partner | 2020-08-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-9043 | GALADA LEASING LLP | No. 25 Ramanan Raod, Sowcarpet Chennai, Tamil Nadu, India - 600001 |
| U30006TN1996PLC036347 | AAVISHKAR SYSTEMS LIMITED | NO.25,POST OFFICE STREET,CHENNAI-600001 CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 600001 |
| U13209TN2017PTC117645 | PREKSHA MINERALS PRIVATE LIMITED | OLD NO13, NEW NO 25, 2ND FLOOR, GUNDESHA VILLA NAGAMANI GARDEN STREET, SOWCARPET , CHENNAI, 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 |
| U45204TN1991PTC021601 | SUDHARSAN LOGISTICS PRIVATE LIMITED | S. T. Tower, No. 24 & 25, 2nd Line Beach Road, , 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 |
| AAQ-9379 | INFINITA TECHSPACE LLP | No 19 and 20 3rd Floor Ram Lakhan ChambersGeneral Muthiah Road Sowcarpet Chennai, Tamil Nadu, India - 600001 |
| AAQ-9432 | ARAHAM WORKSPACE LLP | No 19 and 20 3rd Floor Ram Lakhan ChambersGeneral Muthiah Road Sowcarpet Chennai, Tamil Nadu, India - 600001 |
| L60220TN1979PLC007970 | SANCO TRANS LIMITED | S.T. Tower, New No. 24 & 25, II Floor, Second Line Beach Road, , Chennai, Tamil Nadu, India - 600001 |
| U27101TN2004PTC053840 | STEEL INDIA COMPANY (CHENNAI) PRIVATE LIMITED | NEW NO.25 MUTHUMARI CHETTYSTREET,CHENNAI.1. STREET,CHENNAI.1. , STREET,CHENNAI.1., Tamil Nadu, India - 600001 |
| U27310TN2006PTC059448 | NICOBLAIR INDUSTRIES PRIVATE LIMITED | NEW NO.31 (OLD NO.14)MOORE STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001 |
| U26931TN2005PTC055877 | RAJATHI BRICKS PRIVATE LIMITED | NEW NO.287/OLD NO.139LINGHI CHETTY STREET CHENNAI 600001 , CHENNAI 600001, Tamil Nadu, India - 600001 |
| AAL-3806 | BLUE MONKEY PRODUCTION LLP | Ground Floor, New no.243, Old no.118 Mint street, Sowcarpet Chennai, Tamil Nadu, India - 600001 |
| AAK-4915 | KINGS DIGILUX LLP | SHOP NO. 6 & 9, NO.130/1 ADHIYAPPAN STREET, SOWCARPET. CHENNAI, Tamil Nadu, India - 600001 |
| U27209TN1984PTC010863 | ISS HARDWARE PRIVATE LIMITED | OLD NO.88, NEW NO.175, BROADWAY ROAD (PRAKASAM SALAI) , CHENNAI, Tamil Nadu, India - 600001 |
| U28112TN1999PTC042714 | CROSBY ENGINEERING PRIVATE LIMITED | OLD NO.88, NEW NO.175, BROADWAY ROAD (PRAKASAM SALAI) , CHENNAI, Tamil Nadu, India - 600001 |
| U74999TN2013PTC089354 | S.D.INDIA FOREX PRO COMMODITIES CAPITAL PRIVATE LIMITED | OLD NO. 219, NEW NO 32, N.S.C BOSE ROAD, , CHENNAI, Tamil Nadu, India - 600001 |
| U01117TN2018PTC121215 | ALGAVISTA GREENTECH PRIVATE LIMITED | DARE HOUSE, NO. 2 (OLD NO. 234) N.S.C BOSE ROAD , CHENNAI, Tamil Nadu, India - 600001 |
| AAI-2314 | TEK JEWELLERY LLP | Balaji Complex, Door No. 153 Shop no. O, N.S.C. Bose Road Lane. CHENNAI, Tamil Nadu, India - 600001 |
| U01403TN2016PTC104849 | FIRST BORN SEEDS PRIVATE LIMITED | No 28, SMJ Plaza, 4th Floor, Office No 4B, 2nd Line Beach Road, , Chennai, Tamil Nadu, India - 600001 |
| ACA-2981 | PDC ASSET MGMT LLP | No.5, Ramanuja Street,Sowcarpet, Chennai Chennai, Tamil Nadu, India - 600001 |
| AAW-3149 | POLRIF LOGISTICS LLP | NO.13/14, NORTH DEVITSON STREET, SOWCARPET, CHENNAI. CHENNAI, Tamil Nadu, India - 600001 |
| L65993TN1992PLC022521 | OLYMPIC CARDS LIMITED | NO.195, N.S.C.Bose Road, chennai , chennai, Tamil Nadu, India - 600001 |
| U72200TN2005PTC055581 | ENABLE INFOTECH PRIVATE LIMITED | OLD NO.45, NEW NO.93ARMENIAN STREET, AM PLAZA FIRST FLOOR, DOOT NO.10 , CHENNAI 600001, Tamil Nadu, India - 600001 |
| U16000TN1970PLC005883 | CIGFIL LTD | NO.37, ARMENIAN STREET,CHENNAI-1. TAMIL NADU , TAMIL NADU, Tamil Nadu, India - 600001 |
| U17111TN2002PLC049547 | COIMBATORE COTTON MILLS LIMITED | NO13,GODOWEN STREET1ST FLOOR CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 600001 |
| ACA-7610 | Urban Layout Two LLP | No.5, Ramanuja Street,Sowcarpet Chennai, Tamil Nadu, India - 600001 |
| ACA-7023 | PRC Asset Mgmt LLP | No.5, Ramanuja Street,Sowcarpet, Chennai, Tamil Nadu, India - 600001 |
| 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.
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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.
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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 |
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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 |
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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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