BARFANI TECHNOLOGIES LLP (LLPIN: AAP-0155) is a Limited Liability Partnership firm incorporated on 23 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of BARFANI TECHNOLOGIES LLP are PRASHANT DUBEY, and MEERA DUBE.
BARFANI TECHNOLOGIES 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 16 Dec 2024.
BARFANI TECHNOLOGIES LLP's LLP Identification Number is (LLPIN)AAP-0155. Its Email address is [email protected] and its registered address is House No. 904, Sector-12 Vasundhra Ghaziabad, Uttar Pradesh, India - 201012
Current status of BARFANI TECHNOLOGIES LLP is - Active.
| LLP Identification Number | AAP-0155 |
| Name | BARFANI TECHNOLOGIES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 31 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-23 |
| Age of Company | 5 years, 10 months, 20 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BARFANI TECHNOLOGIES LLP |
| AAP-0155 |
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Get a list of all litigations BARFANI TECHNOLOGIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BARFANI TECHNOLOGIES. This report helps you understand the risk associated in dealing with BARFANI TECHNOLOGIES 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 BARFANI TECHNOLOGIES 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 |
|---|---|---|---|
| 02836029 | PRASHANT DUBEY | Designated Partner | 2019-04-23 |
| 06443039 | MEERA DUBE | Designated Partner | 2019-04-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEDANSH MINERALS RESOURCES LLP | AAD-8092 | Designated Partner | 2015-04-23 | Ongoing |
| VEDANSH MINES AND CRUSHER LLP | AAI-8552 | Designated Partner | 2017-03-17 | Ongoing |
| VEDANSH NATURAL RESOURCES PRIVATE LIMITED | U14220UP2015PTC069062 | Director | 2015-02-19 | Ongoing |
| BARFANI CONTRACTORS PRIVATE LIMITED | U45400UP2009PTC038716 | Director | 2009-11-20 | Ongoing |
| OMSG PRIVATE LIMITED | U70200DL2018PTC332219 | Director | 2020-08-25 | Ongoing |
| BARFANI INFRATECH PRIVATE LIMITED | U74999UP2011PTC046148 | Director | 2011-08-11 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-3241 | DEE MUSICA LLP | HOUSE NO. 910 SECTOR 9, VASUNDHRA GHAZIABAD, Uttar Pradesh, India - 201012 |
| U15419UP2022PTC166585 | KITCHEN KARIGAR PRIVATE LIMITED | HOUSE NO-1345 SECTOR-3 VASUNDHRA , GHAZIABAD, Uttar Pradesh, India - 201012 |
| ACB-2311 | WORLD TRIP DMC LLP | Gardenia Green VasundraSector 18 House No 904 Ghaziabad, Uttar Pradesh, India - 201012 |
| U25208UP2022PTC172939 | PERFEKTE BRENNSTOFFE PRIVATE LIMITED | House No. 2030, Sector- 4C Vasundhra , Ghaziabad, Uttar Pradesh, India - 201012 |
| U01100UP2018PTC106218 | KAIMUR FARMING INDUSTRIES PRIVATE LIMITED | HOUSE NO. 175, FIRST FLOOR, SECTOR-12, VASUNDHARA, , GHAZIABAD,, Uttar Pradesh, India - 201012 |
| AAK-0531 | BHUMIKA INTERNATIONAL LLP | H. NO.-712, SF, FRIENDS SOCIETY SECTOR-12, VASUNDHRA GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAU-5471 | SAIMEHER BUILDCON LLP | House No. 967, Ground Floor, Mohan Meakin Society Sector 5, Vasundhra, Ghaziabad, Uttar Pradesh, India - 201012 |
| U28999UP2019PTC120341 | SILICONE CONDUCTORS PRIVATE LIMITED | HOUSE NO.- 433, SECOND FLOOR, FRIENDS SOCIETY, SECTOR-12, VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAW-5617 | B2 ONE CONSTRUCTION LLP | H NO 641, FLAT NO S 2 SECTOR 1 GBD IN VASUNDHRA GHAZIABAD GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAV-5857 | APAS ALKALINE WATER HUB LLP | H NO 910 SECTOR 9 VASUNDHRA NEAR DPSG VASUNDHRA GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAT-7803 | SAKHI LEARNING LLP | FIRST FLOOR, UNIT NO 121, SG BETA TOWER, PLOT NO 1 SECTOR 3, VASUNDHRA GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAJ-5252 | LESNIP ETAIL SOLUTIONS LLP | House No -376, Vartalok Appartment, Sector -4C Vasundhra, Ghazibad Vasundhra, Uttar Pradesh, India - 201012 |
| AAK-0503 | MINIFOX RETAIL LLP | 1/1080, Sector-1 Vasundhra Ghaziabad, Uttar Pradesh 201012 Ghaziabad, Uttar Pradesh, India - 201012 |
| U17299UP2020PTC137864 | WORKFINE EXPORTS PRIVATE LIMITED | SHOP NO 6, GF S G BEETA TOWER SEC-3, VASUNDHRA GHAZIABAD UTTAR PRADESH-201012 , GHAZIABAD, Uttar Pradesh, India - 201012 |
| ABD-0251 | Bomnix Creations LLP | HOUSE NO. 362SECTOR-14 Ghaziabad, Uttar Pradesh, India - 201012 |
| AAJ-9905 | RAIZADA GRIHANIVESH SERVICES LLP | 443 DUPLEX SECTOR-12 VASUNDHRA GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAB-4690 | PROF IMPETUS LLP | PLOT NO. 1245, SECTOR-3,VASUNDHRA, GHAZIABAD, Uttar Pradesh, India - 201012 |
| ACB-9421 | HUEMONGUS PRODUCTIONS LLP | House no. 4122Sector 4B Ghaziabad, Uttar Pradesh, India - 201012 |
| AAH-5537 | EVERGREEN HYGIENE INDIA LLP | HO.NO.787,SECTOR-15 VASUNDHRA GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAR-3470 | TTW HEALTH MANAGING PROFESSIONALS LLP | HOUSE NUMBER 412, SECTOR 01, VASUNDHRA GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAX-9832 | HATHELI LLP | HOUSE NO. 1084 SECTOR 3, VASUNDHARA GHAZIABAD, Uttar Pradesh, India - 201012 |
| ABZ-9268 | SARVARTH LEGAL LLP | House No. 218Sector 10, Pocket C Ghaziabad, Uttar Pradesh, India - 201012 |
| ABZ-3080 | SHILPDEEP BUSINESS SOLUTIONS LLP | House No.218Sector-10, Pocket-C Ghaziabad, Uttar Pradesh, India - 201012 |
| AAK-0738 | AAJNEETI ADVERTISING LLP | SECTOR-2B, HOUSE NO 860, VASUNDHARA GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAT-9118 | MAJESTY BEVERAGE LLP | Flat No 12, Sector 10A VASHUNDHRA GHAZIABAD, Uttar Pradesh, India - 201012 |
| U24299UP2021PTC140696 | HEALING HOME WELLNESS PRIVATE LIMITED | HOUSE NO. 1194, SECTOR -5 VASUNDHARA, , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U29253UP2012PTC051100 | PACIFICPURE WATER TECH PRIVATE LIMITED | HOUSE NO. 1142, SECTOR-13, VASUNDHARA, , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U29309UP2019PTC115919 | RAJPAL PEB STRUCTURE PRIVATE LIMITED | PLOT NO.- 502, SECTOR -1, VASUNDHRA, , GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAN-1715 | ICONIC FOOTWEARS LLP | HOUSE NO. 109, SECTOR 16 B , VASUNDHARA GHAZIABAD, Uttar Pradesh, India - 201012 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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