BANSIDHAR ENTERPRISE LLP (LLPIN: AAM-6487) is a Limited Liability Partnership firm incorporated on 18 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BANSIDHAR ENTERPRISE LLP are CHETANKUMAR MADHUBHAI VAGHASIYA, and VALJIBHAI BALUBHAI KATHIRIYA.
BANSIDHAR ENTERPRISE 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 22 Dec 2024.
BANSIDHAR ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAM-6487. Its Email address is [email protected] and its registered address is PL-5, 6, FF Dhami Brothers, Varachha Road Kapodra, SURAT, Gujarat, India - 395006
Current status of BANSIDHAR ENTERPRISE LLP is - Active.
| LLP Identification Number | AAM-6487 |
| Name | BANSIDHAR ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-18 |
| Age of Company | 6 years, 9 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-22 |
| 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 |
| BANSIDHAR ENTERPRISE LLP |
| AAM-6487 |
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Get a list of all litigations BANSIDHAR ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BANSIDHAR ENTERPRISE. This report helps you understand the risk associated in dealing with BANSIDHAR ENTERPRISE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 BANSIDHAR ENTERPRISE 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 |
|---|---|---|---|
| 06555967 | CHETANKUMAR MADHUBHAI VAGHASIYA | Designated Partner | 2018-05-18 |
| 06555995 | VALJIBHAI BALUBHAI KATHIRIYA | Designated Partner | 2018-05-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARMNATH GEMS LLP | ACA-3154 | Designated Partner | 2023-03-20 | Ongoing |
| AMBA DIAMOND PRIVATE LIMITED | U36912GJ2013PTC074605 | Director | 2013-04-20 | Ongoing |
| SIDDHNATH IMPEX LLP | ACA-3155 | Designated Partner | 2023-03-20 | Ongoing |
| AMBA DIAMOND PRIVATE LIMITED | U36912GJ2013PTC074605 | Director | 2013-04-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-3154 | KARMNATH GEMS LLP | Plot No-5, Dhami BrothersKapodra, Varachha Road Surat City, Gujarat, India - 395006 |
| AAO-5508 | NYASA GEMS LLP | PLOT-9, SUB PL-2 PKY 5/B/1,5/A/2-A-B-C,5/A/1,4/A 4TH FLOOR, KRISHNA COMPLEX,VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| AAR-3008 | ANCIENT STONE EXPORTS LLP | PLOT NO 6, JINWALA COUMPUND B/H VARACHHA BANK, KAPODRA, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAE-7394 | RATNA TRAYI REALITY SERVICES LLP | 5/6/7, SAVANI CO OP HOUSING SOCIETY KAMALA ESTATE, KOHINOOR ROAD, VARACHHA ROAD, Surat, Gujarat, India - 395006 |
| AAO-6386 | ROYALTOUCHHOLIDAYS LLP | 5, VALINATH SOCIETY RACHNA CIRCLE, KAPODRA, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| U17120GJ2008PTC055153 | VIBHAVAREE FABRICS PRIVATE LIMITED | C 5/6, GANGESHWAR SOCIETY, OPP. DOCTOR HOUSE HIRABAG, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U17299GJ2016PTC093894 | KEYSTONE WEAVES PRIVATE LIMITED | Mahatma Ind Co Op Soc Pl-112 Varachha Road, Kapodra, Near G E B , Surat, Gujarat, India - 395006 |
| AAM-6640 | YAMUNA DIAMOND MANUFACTURING LLP | SY No. 41/1, 42, 43, Plot No. 5/6, 3rd Floor, Dumaswala Compound, Hirabaug, Varachha Road, SURAT, Gujarat, India - 395006 |
| AAM-6799 | SOMESWAR GEMS LLP | S.Y. No. 42/1/2, Plot No. 5/6, 2nd Floor,Dumaswala Compound, Hira Baug, Varachha Road SURAT, Gujarat, India - 395006 |
| AAX-4606 | SOJITRA VENTURES LLP | 6B, PANCHDEV SOCIETY, VARACHHA ROAD, NR. OLD SHAKTI KRUPA SOCIETY,VARACHHA Surat, Gujarat, India - 395006 |
| AAR-3469 | HOMAA BINARY SYSTEM LLP | E55, PURVI SOC. PART 1 STREET 6, HIRABAUG, VARACHHA ROAD, SURAT SURAT, Gujarat, India - 395006 |
| AAY-7515 | LUBOV VENTURE LLP | PLO NO. 8, RATNASAGAR CO OP HOU SOCIETY, OPP. SAGAR SOCIETY, KAPODRA,VARACHHA ROAD, SURAT SURAT, Gujarat, India - 395006 |
| AAF-5692 | EAT SOYA LLP | 174, RACHANA SOC.,KAPODRA CHAR RASTA, VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| AAM-6623 | JEMINI IMPEX LLP | PL. 6, 7, Near Karmnath Mahadev Mandir Kapodra, SURAT, Gujarat, India - 395006 |
| AAX-7864 | WEAVEART TEXTILES LLP | FF, D/17, Sagar Society, Kapodara, Varachha Road, Surat, Gujarat, India - 395006 |
| U17120GJ2008PTC054938 | WHITE LOTUS POLYTEX PRIVATE LIMITED | C/63 MAHATMA IND. EST. KAPODRA VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| AAY-5893 | INFORMAX SOLUTIONS LLP | PLOT NO. 10, GROUND FLOOR, MADHAVBAG INDUSTRIES, KAPODRA, VARACHHA ROAD, SURAT, Gujarat, India - 395006 |
| U17120GJ2012PTC071745 | SANSKRUTI SILK MILLS PRIVATE LIMITED | 24, NILKANTH SOCIETY, NR SAINATH SOC, KAPODRA, VARACHHA ROAD, , SURAT, Gujarat, India - 395006 |
| U17120GJ2012PTC069447 | PRAHAR ADVISORY PRIVATE LIMITED | 81-82, KRISHNA INDUSTRIAL ESTATE, KAPODRA CHAR RASTA, VARACHHA ROAD , SURAT, Gujarat, India - 395006 |
| U17291GJ2015PTC082211 | KIVA FABRICS PRIVATE LIMITED | P. No. 5, Purvi Soc, Part 2, Hirabag Varachha Road , SURAT, Gujarat, India - 395006 |
| U17299GJ2021PTC122945 | BELCON TEX PRIVATE LIMITED | 165-166, Krishna Industrial Estate, Kapodra Char Rasta, Varachha Road, , Surat, Gujarat, India - 395006 |
| U18203GJ2020PTC114610 | ALPOSH PRIVATE LIMITED | 6, Shree Krupa Society Opp. Sadhana School, Varachha Road Choriyasi , Surat, Gujarat, India - 395006 |
| AAF-9600 | ROOTS SPICES LLP | PLOT NO.6, ABOVE ARADHANA FASHION, BARODA TO LABHEWSAR ROAD, VARACHHA MAINROAD, SURAT, Gujarat, India - 395006 |
| U17120GJ2008PTC052645 | MEET TEX PRIVATE LIMITED | C/5-6, JAY GANGESHWAR SOCIETY, OPP. DOCTOR HOUSE HIRABAG,VARACHHA , SURAT, Gujarat, India - 395006 |
| U17309GJ2018PTC101131 | DIRDH IMPEX PRIVATE LIMITED | 3rd Floor, Flat No. 303, Madhavbaug Complex Kapodra, Varachha Road , SURAT, Gujarat, India - 395006 |
| U24134GJ2011PTC064442 | TIRUPATI BALAJI POLYMERS PRIVATE LIMITED | Shop No. 5, Basement, Shantiba Complex Nr. Tapshil Society, Varachha Road , Surat, Gujarat, India - 395006 |
| AAI-5625 | FABRICH VALLEY LLP | Plot No. 48, Shri Krupa Co-Op Society - 2 Kapodra, Varachha Road Surat, Gujarat, India - 395006 |
| AAN-1851 | FLAVOUR STONES LLP | PLOT NO. 60, 1ST FLOOR SWAMINARAYAN NAGAR - 1, KAPODRA, VARACHHA ROAD SURAT, Gujarat, India - 395006 |
| AAJ-4682 | VD IRON AND STEELS LLP | SY. NO. 368, PLOT - 5 TO 10 KOHINOOR IND. SOCIETY, VARACHHA ROAD. SURAT, Gujarat, India - 395006 |
| 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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| Download Audited Financials | |||||||||||||
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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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