BAIS CONSULTANTS LLP (LLPIN: AAS-2576) is a Limited Liability Partnership firm incorporated on 16 Dec 2020. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of BAIS CONSULTANTS LLP are SWARNPAL SINGH BAIS, NEETU SINGH BAIS, and KALPANA SINGH.
BAIS CONSULTANTS 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.
BAIS CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAS-2576. Its Email address is [email protected] and its registered address is G 28, Empire Residency Greater Brijeshwari, Piplyahana Indore, Madhya Pradesh, India - 452016
Current status of BAIS CONSULTANTS LLP is - Active.
| LLP Identification Number | AAS-2576 |
| Name | BAIS CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-03-16 |
| Age of Company | 5 years, -1 months, 27 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BAIS CONSULTANTS LLP |
| AAS-2576 |
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Get a list of all litigations BAIS CONSULTANTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BAIS CONSULTANTS. This report helps you understand the risk associated in dealing with BAIS CONSULTANTS 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 BAIS CONSULTANTS 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 |
|---|---|---|---|
| 07966335 | SWARNPAL SINGH BAIS | Designated Partner | 2020-03-16 |
| 08525335 | NEETU SINGH BAIS | Designated Partner | 2020-03-16 |
| 08724595 | KALPANA SINGH | Designated Partner | 2020-03-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BNB VIKAS PRIVATE LIMITED | U51909MP2019PTC049245 | Director | 2019-07-31 | Ongoing |
| KIFS HOUSING FINANCE LIMITED | U65922GJ2015PLC085079 | CEO(KMP) | - | 2020-01-06 |
| KIFS HOUSING FINANCE LIMITED | U65922GJ2015PLC085079 | Managing Director | - | 2020-01-06 |
| DMI HOUSING FINANCE PRIVATE LIMITED | U65923DL2011PTC216373 | CEO(KMP) | - | 2017-05-31 |
| BNB VIKAS PRIVATE LIMITED | U51909MP2019PTC049245 | Director | 2019-07-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24230MP2023PTC064329 | TABLICAPS PHARMA PRIVATE LIMITED | 19-G, EMPIRE RESIDENCY , INDORE, Madhya Pradesh, India - 452016 |
| AAH-2768 | SYSMETIS IT SOLUTIONS LLP | G-31, Empire Residency, Greater Brijeshwari Near Agrawal Public School Pipliyahana NA Indore Indore Madhya Pradesh 452016 |
| U24290MP2007PTC019412 | MANAS HERBAL PRIVATE LIMITED | B-57, GREATER BRIJESHWARI , PIPLIYAHANA INDORE , INDORE, Madhya Pradesh, India - 452016 |
| AAX-2137 | SUNGLAM LANDMARK PROJECTS LLP | 324 GREATER BRIJESHWARI INDORE, Madhya Pradesh, India - 452016 |
| U31900MP2022PTC062309 | KYRA TECHNOSYS PRIVATE LIMITED | 312, GREATER BRIJESHWARI, PIPLIYAHANA, , INDORE, Madhya Pradesh, India - 452016 |
| U15490MP2021PTC058386 | RAMANSH EXIM PRIVATE LIMITED | 365 A, GREATER BRIJESHWARI KHAJRANA , INDORE, Madhya Pradesh, India - 452016 |
| ACB-2022 | FORISE BUILDCON LLP | 201-202 BHAVYA MANSION324, GREATER BRIJESHWARI, Indore, Madhya Pradesh, India - 452016 |
| ABA-8144 | PEARLSTONE BUILDCON LLP | 201 202, Bhavya Mansion 324, Greater Brijeshwari Indore, Madhya Pradesh, India - 452016 |
| U24110MP2009PTC021836 | CHEMS DEAL INC PRIVATE LIMITED | TULSI 3rd Floor, 622 Greater Brijeshwari, Pipliyana, , Indore, Madhya Pradesh, India - 452016 |
| ABA-3623 | CHHAPAC CREATIVE CAFE LLP | B3, GREATER BRAJESHWARI OPPOSITE SCHEME NO. 140, PIPLYAHANA INDORE, Madhya Pradesh, India - 452016 |
| U23209MP2013PTC031574 | OMSHIVA FORMULATION PRIVATE LIMITED | TULSI 3rd Floor, 622 Greater Brijeshwari, Pipliyana, , Indore, Madhya Pradesh, India - 452016 |
| U24100MP2008PTC021299 | ICONIC BITUMINOUS PRIVATE LIMITED | TULSI 3rd Floor, 622 Greater Brijeshwari, Pipliyana, , Indore, Madhya Pradesh, India - 452016 |
| AAG-3984 | DHARTI HIGHWAY LLP | Sector -A,Plot No. A-5, Near Greater Brijeshwari, Pipliyahana Indore, Madhya Pradesh, India - 452016 |
| AAZ-0784 | EQUIPSHARE LLP | G1 ANMOL REGENCY,132 BRIJESHWARI ANNEXE, ASHISH NAGAR, ASHISH NAGAR GARDEN INDORE, Madhya Pradesh, India - 452016 |
| U29308MP2021PTC055093 | MAHAKAL INDUSTRIES PRIVATE LIMITED | FLAT NO-G-1, VIRAT PALACE, 220-C, VAIBHAV NAGAR EXT. INDORE-452016 , INDORE, Madhya Pradesh, India - 452016 |
| AAV-2086 | SEVOLOGY FOODS LLP | 23, Shreenath Residency, Bicholi Hapsi, Indore Kanadia Road Indore, Madhya Pradesh, India - 452016 |
| ABC-1740 | ParamAnanda Lifespace Developers LLP | G-2, 200 Param Vihar Colony, Gram SanawadiyaIndore (M.P.) Indore, Madhya Pradesh, India - 452016 |
| ACC-5511 | MONAJ INFRA PROJECTS LLP | 183, GREATER BRAJESHWARIINDORE Indore, Madhya Pradesh, India - 452016 |
| U24299MP2020PTC053531 | SHAKTIMAY BHARAT PRIVATE LIMITED | 185 Greater Brajeshwari , Indore, Madhya Pradesh, India - 452016 |
| ACB-8086 | AGMO FOODWORKS LLP | 602, Eminent,Shivneri Shail Empire Indore, Madhya Pradesh, India - 452016 |
| AAV-2453 | USHA VANIJYA LLP | 44, Empire Estate, Bicholi Mardana Indore, Madhya Pradesh, India - 452016 |
| U28999MP2019PTC047917 | RECKON PRIVATE LIMITED | 56, Empire Estate, Dudhiya , INDORE, Madhya Pradesh, India - 452016 |
| U31909MP2019PTC047591 | RECKON INDIA PRIVATE LIMITED | 56, Empire Estate, Dudhiya , INDORE, Madhya Pradesh, India - 452016 |
| U14292MP2011PTC026472 | CAPSTONE MINES & MINERALS PRIVATE LIMITED | 62, Brijeshwari Annex, Kanadia Road, , Indore, Madhya Pradesh, India - 452016 |
| ABC-2194 | Million Dreams Foods and Beverages LLP | 623 GREATER BRIJESWARIWARD 50, ZONE 19 Indore, Madhya Pradesh, India - 452016 |
| ABZ-6350 | ONE 8 GRAVITY DESIGN CELL LLP | 104, Arsh ResidencySch. No. 94 Indore, Madhya Pradesh, India - 452016 |
| U31100MP2010PTC024672 | ENERGY SOLUTIONS PRIVATE LIMITED | 234, Empire Estate Bicholi Mardana , Indore, Madhya Pradesh, India - 452016 |
| AAU-6170 | EVENTIQUE EVENTS AND EXHIBITIONS LLP | 302, SAHIL VEER RESIDENCY, 367/7, PIPLIYAHANA INDORE, Madhya Pradesh, India - 452016 |
| U24290MP2021PTC058564 | RISANA PHARMA PRIVATE LIMITED | C-501, SANGHAVI RESIDENCY, BICHOLI MARDANA, , INDORE, Madhya Pradesh, India - 452016 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 |
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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 |
|---|---|---|
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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