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BAKUL AGENCIES LLP

As on: 2024-06-16

BAKUL AGENCIES LLP (LLPIN: AAW-5288) is a Limited Liability Partnership firm incorporated on 30 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of BAKUL AGENCIES LLP are SUNIL KUMAR BHUWALKA, SNEHA BHUWALKA, RAHUL BHUWALKA, and ABHISHEK BHUWALKA.

BAKUL AGENCIES 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 11 Dec 2024.

BAKUL AGENCIES LLP's LLP Identification Number is (LLPIN)AAW-5288. Its Email address is [email protected] and its registered address is S 204, IDEAL PLAZA, 11/1, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020

Current status of BAKUL AGENCIES LLP is - Active.

Basic Information

LLP Identification Number AAW-5288
Name BAKUL AGENCIES LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 4
Date of Incorporation 2021-03-30
Age of Company 4 years, -1 months, 13 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-11
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BAKUL AGENCIES LLP

Previous CINs

AAW-5288

Regulatory Filings of BAKUL AGENCIES

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Litigation Search Report of BAKUL AGENCIES

Get a list of all litigations BAKUL AGENCIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BAKUL AGENCIES. This report helps you understand the risk associated in dealing with BAKUL AGENCIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 BAKUL AGENCIES 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

Investor Complaints & Serious Complaints About BAKUL AGENCIES

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

Directors & Key Managerial Personnel of BAKUL AGENCIES

Current Directors & Key Managerial Personnel of BAKUL AGENCIES
DIN Director Name Designation Appointment Date
00256571 SUNIL KUMAR BHUWALKA Designated Partner 2021-03-30
02335690 SNEHA BHUWALKA Designated Partner 2021-03-30
07076554 RAHUL BHUWALKA Designated Partner 2021-03-30
07522392 ABHISHEK BHUWALKA Designated Partner 2021-03-30
Past Directors & Key Managerial Personnel of BAKUL AGENCIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUNIL KUMAR BHUWALKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SNEHA BHUWALKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL BHUWALKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK BHUWALKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-01-12
BHUWALKA MERCANTILE LLP AAI-9814 Partner - 2018-06-20
BHUWALKA VANIJYA LLP AAJ-0142 Partner - 2018-03-31
ANURADHA COMMERCIAL LLP AAO-2901 Designated Partner 2019-02-15 Ongoing
ASHISH VYAPAAR LLP AAO-2903 Designated Partner 2019-02-15 Ongoing
BAKUL COMMERCIAL LLP AAO-2907 Designated Partner 2019-02-15 Ongoing
ANJALI VYAPAAR LLP AAO-3599 Designated Partner 2019-02-22 Ongoing
APARNA VYAPAAR LLP AAO-3600 Designated Partner 2019-02-22 Ongoing
BHAGYA VYAPAAR LLP AAO-3633 Designated Partner 2019-02-23 Ongoing
AVANTI MERCANTILE LLP AAO-3653 Designated Partner 2019-02-25 Ongoing
BAKUL VYAPAAR LLP AAP-9947 Designated Partner 2019-07-19 Ongoing
BAKUL TRADERS LLP AAW-5287 Designated Partner 2021-03-30 Ongoing
HEMANT CONSTRUCTION COMPANY PVT. LTD. U45201WB1995PTC067042 Director - 2015-03-02
CHANDRIKA CONSTRUCTIONS PVT. LTD. U45201WB1995PTC067043 Director - 2015-03-02
KESHOWJEE CONSTRUCTIONS PVT.LTD. U45201WB1995PTC067047 Director 2000-12-07 Ongoing
CRYSTAL NIRMAN PVT.LTD. U45201WB1995PTC067167 Director - 2015-03-02
BHUWALKA ESTATES PVT LTD U45201WB1996PTC080828 Director 1996-08-08 Ongoing
SWASTIC AAWAS & DEVELOPERS PVT LTD U45202WB1991PTC053301 Director 2003-06-18 Ongoing
MAYURI BUILDERS PVT.LTD. U45400WB1994PTC067010 Director 2000-12-05 Ongoing
ANJALI VYAPAAR PRIVATE LIMITED U51109WB1998PTC087078 Director - 2019-02-21
BHARGAVA VYAPAAR PRIVATE LIMITED U51109WB1998PTC087079 Director - 2020-01-27
ASHISH VYAPAAR PRIVATE LIMITED U51109WB1998PTC087082 Director - 2019-02-14
APARNA VYAPAAR PRIVATE LIMITED U51109WB1998PTC087083 Director - 2019-02-21
BAKUL COMMERCIAL PRIVATE LIMITED U51109WB1998PTC087086 Director - 2019-02-14
ANURADHA COMMERCIAL PRIVATE LIMITED U51109WB1998PTC087087 Director - 2019-02-14
BAKUL AGENCIES PRIVATE LIMITED U51109WB1998PTC087088 Director - 2021-03-29
BAKUL COMMOTRADE PRIVATE LIMITED U51109WB1998PTC087089 Director 2009-07-01 Ongoing
BAKUL TRADERS PRIVATE LIMITED U51109WB1998PTC087093 Director - 2021-03-29
AVANTI MERCANTILE PRIVATE LIMITED U51109WB1998PTC087094 Director - 2019-02-24
BAKUL VYAPAAR PRIVATE LIMITED U51909WB1998PTC087117 Director - 2019-07-18
SHREE KARNI FINANCE PRIVATE LIMITED U65999WB1998PTC088274 Director 1998-11-17 Ongoing
JYOTSNA HOMES PVT.LTD. U70101WB1994PTC067007 Director - 2015-03-02
NISHES APARTMENTS PVT.LTD. U70101WB1994PTC067012 Director - 2015-03-02
BHUWALKA PROJECTS PVT LTD U70101WB1996PTC080437 Director - 2015-03-02
AAKAR APARTMENTS PVT LTD. U70109WB1993PTC059513 Director 1998-05-15 Ongoing
UMANG APARTMENTS PVT.LTD. U70109WB1994PTC067009 Director - 2015-03-02
SHAH HOUSING STONES PVT.LTD. U70109WB1994PTC067011 Director - 2015-03-02
WELCOME HOMES PVT.LTD. U70109WB1994PTC067013 Director - 2009-08-01
ASISH APARTMENTS PRIVATE LIMITED U70109WB1995PTC067045 Director 2000-12-26 Ongoing
ANIL HOMES PVT.LTD. U70109WB1995PTC071861 Director - 2015-03-02
BHAGYA VYAPAAR PRIVATE LIMITED U74999WB1998PTC087116 Director - 2019-02-22
BHUWALKA MERCANTILE LLP AAI-9814 Designated Partner 2017-03-28 Ongoing
VASUDEVAY VANIJYA LLP AAI-9956 Designated Partner - 2019-08-22
BHUWALKA VANIJYA LLP AAJ-0142 Designated Partner 2017-03-30 Ongoing
BHUWALKA TRADECOM LLP AAJ-1132 Designated Partner 2017-04-10 Ongoing
BHUWALKA DEALCOM LLP AAJ-1268 Designated Partner 2017-04-11 Ongoing
ANURADHA COMMERCIAL LLP AAO-2901 Designated Partner 2019-02-15 Ongoing
ASHISH VYAPAAR LLP AAO-2903 Designated Partner 2019-02-15 Ongoing
APARNA VYAPAAR LLP AAO-3600 Designated Partner 2019-02-22 Ongoing
BHAGYA VYAPAAR LLP AAO-3633 Designated Partner 2019-02-23 Ongoing
BAKUL VYAPAAR LLP AAP-9947 Designated Partner - 2021-03-31
BALAJI ZEN LLP AAQ-7839 Designated Partner 2019-10-11 Ongoing
BALAJI VANIJYA LLP AAQ-7855 Designated Partner 2019-10-11 Ongoing
BAKUL TRADERS LLP AAW-5287 Designated Partner 2021-03-30 Ongoing
ANJALI VYAPAAR PRIVATE LIMITED U51109WB1998PTC087078 Director - 2019-02-21
APARNA VYAPAAR PRIVATE LIMITED U51109WB1998PTC087083 Director - 2019-02-21
BAKUL COMMERCIAL PRIVATE LIMITED U51109WB1998PTC087086 Director - 2019-02-14
AVANTI MERCANTILE PRIVATE LIMITED U51109WB1998PTC087094 Director - 2019-02-24
BHUWALKA PROJECTS PVT LTD U70101WB1996PTC080437 Director - 2022-03-31
AAKAR APARTMENTS PVT LTD. U70109WB1993PTC059513 Director - 2018-06-07
BHUWALKA MERCANTILE LLP AAI-9814 Partner 2023-10-10 Ongoing
BHUWALKA MERCANTILE LLP AAI-9814 Partner - 2022-12-01
VASUDEVAY VANIJYA LLP AAI-9956 Designated Partner 2023-04-23 Ongoing
BAKUL COMMERCIAL LLP AAO-2907 Designated Partner 2019-02-15 Ongoing
ANJALI VYAPAAR LLP AAO-3599 Designated Partner 2019-02-22 Ongoing
AVANTI MERCANTILE LLP AAO-3653 Designated Partner 2019-02-25 Ongoing
HEMANT CONSTRUCTION COMPANY PVT. LTD. U45201WB1995PTC067042 Director 2015-02-21 Ongoing
CHANDRIKA CONSTRUCTIONS PVT. LTD. U45201WB1995PTC067043 Director 2015-02-21 Ongoing
CRYSTAL NIRMAN PVT.LTD. U45201WB1995PTC067167 Director 2015-02-21 Ongoing
BHUWALKA ESTATES PVT LTD U45201WB1996PTC080828 Director 2015-02-21 Ongoing
SWASTIC AAWAS & DEVELOPERS PVT LTD U45202WB1991PTC053301 Director 2018-11-26 Ongoing
SHREE KARNI FINANCE PRIVATE LIMITED U65999WB1998PTC088274 Director 2018-06-07 Ongoing
JYOTSNA HOMES PVT.LTD. U70101WB1994PTC067007 Director 2015-02-21 Ongoing
NISHES APARTMENTS PVT.LTD. U70101WB1994PTC067012 Director 2015-02-21 Ongoing
BHUWALKA PROJECTS PVT LTD U70101WB1996PTC080437 Director - 2022-03-31
AAKAR APARTMENTS PVT LTD. U70109WB1993PTC059513 Director 2018-06-07 Ongoing
UMANG APARTMENTS PVT.LTD. U70109WB1994PTC067009 Director 2015-02-21 Ongoing
SHAH HOUSING STONES PVT.LTD. U70109WB1994PTC067011 Director 2015-02-21 Ongoing
ANIL HOMES PVT.LTD. U70109WB1995PTC071861 Director 2015-02-21 Ongoing
BHUWALKA MERCANTILE LLP AAI-9814 Designated Partner 2017-03-28 Ongoing
VASUDEVAY VANIJYA LLP AAI-9956 Designated Partner 2017-03-29 Ongoing
BHUWALKA VANIJYA LLP AAJ-0142 Designated Partner 2017-03-30 Ongoing
BHUWALKA TRADECOM LLP AAJ-1132 Designated Partner 2017-04-10 Ongoing
BHUWALKA DEALCOM LLP AAJ-1268 Designated Partner 2017-04-11 Ongoing
BAKUL VYAPAAR LLP AAP-9947 Designated Partner 2019-07-19 Ongoing
BALAJI ZEN LLP AAQ-7839 Designated Partner 2019-10-11 Ongoing
BALAJI VANIJYA LLP AAQ-7855 Designated Partner 2019-10-11 Ongoing
BAKUL TRADERS LLP AAW-5287 Designated Partner 2021-03-30 Ongoing

Companies with Similar Address

CIN Company Name Company Address
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View all companies with similar address

Prosecution Details of BAKUL AGENCIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BAKUL AGENCIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of BAKUL AGENCIES

Email ID: [email protected] Website: Not Available Address: S 204, IDEAL PLAZA, 11/1, SARAT BOSE ROAD KOLKATA, West Bengal, India - 700020

Principal Products & Services of BAKUL AGENCIES

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

Balance Sheet of BAKUL AGENCIES

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

Profit & Loss Statement of BAKUL AGENCIES

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

Share Holders & Investors of BAKUL AGENCIES

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

Subsidiaries, Associate Companies & Join Ventures of BAKUL AGENCIES

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

Board Meetings of BAKUL AGENCIES

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

Auditors of BAKUL AGENCIES

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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