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BAWA HOSPITALITY AND SERVICES (INDIA) LL P

As on: 2024-06-13

BAWA HOSPITALITY AND SERVICES (INDIA) LL P (LLPIN: AAF-9352) is a Limited Liability Partnership firm incorporated on 15 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300000.00.

Designated Partners of BAWA HOSPITALITY AND SERVICES (INDIA) LL P are KARANVEER SINGH GURINDERSINGH BAWA, VIKRAMVEER SINGH GURINDER SINGH BAWA, GURINDERSINGH BAWA, CHANDRA KIRAN KAUR BAWA, HARMEET KAUR BAWA, KALPANA KAUR BAWA, and RISHAM PREET KAUR BAWA.

BAWA HOSPITALITY AND SERVICES (INDIA) LL P'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 10 Dec 2024.

BAWA HOSPITALITY AND SERVICES (INDIA) LL P's LLP Identification Number is (LLPIN)AAF-9352. Its Email address is [email protected] and its registered address is HOTEL BAWA INTERNATIONAL, NEHRU ROAD EXTN. NEAR DOMESTIC AIRPORT, VILE PARLE EAST MUMBAI, Maharashtra, India - 400099

Current status of BAWA HOSPITALITY AND SERVICES (INDIA) LL P is - Active.

Basic Information

LLP Identification Number AAF-9352
Name BAWA HOSPITALITY AND SERVICES (INDIA) LL P
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 55
Principal Business Acitivity Description HOTELS AND RESTAURANTS
Number of Partners 9
Number of Designated Partners 2
Date of Incorporation 2016-03-15
Age of Company 9 years, -1 months, 28 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-06-10
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 300,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BAWA HOSPITALITY AND SERVICES (INDIA) LL P
BAWA HOSPITALITY AND SERVICES (INDIA) LLP

Previous CINs

AAF-9352

Regulatory Filings of BAWA HOSPITALITY AND SERVICES (INDIA) LL P

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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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Litigation Search Report of BAWA HOSPITALITY AND SERVICES (INDIA) LL P

Get a list of all litigations BAWA HOSPITALITY AND SERVICES (INDIA) LL P is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BAWA HOSPITALITY AND SERVICES (INDIA) LL P. This report helps you understand the risk associated in dealing with BAWA HOSPITALITY AND SERVICES (INDIA) LL P 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 BAWA HOSPITALITY AND SERVICES (INDIA) LL P 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 BAWA HOSPITALITY AND SERVICES (INDIA) LL P

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 BAWA HOSPITALITY AND SERVICES (INDIA) LL P

Current Directors & Key Managerial Personnel of BAWA HOSPITALITY AND SERVICES (INDIA) LL P
DIN Director Name Designation Appointment Date
00018075 KARANVEER SINGH GURINDERSINGH BAWA Designated Partner 2016-03-15
00018112 VIKRAMVEER SINGH GURINDER SINGH BAWA Designated Partner 2016-03-15
00356568 GURINDERSINGH BAWA Partner 2016-03-15
00447883 CHANDRA KIRAN KAUR BAWA Partner 2016-03-15
03050276 HARMEET KAUR BAWA Partner 2016-03-15
03050317 KALPANA KAUR BAWA Partner 2016-03-15
08572550 RISHAM PREET KAUR BAWA Partner 2016-03-15
Past Directors & Key Managerial Personnel of BAWA HOSPITALITY AND SERVICES (INDIA) LL P
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-06-16
FRONT FOOT FILMS LLP AAD-6580 Designated Partner 2015-03-28 Ongoing
GUNJYOT PROPERTIES LLP AAF-9310 Designated Partner 2016-03-14 Ongoing
BACKBAY PROPERTIES LLP AAM-6013 Designated Partner 2018-05-10 Ongoing
BAWA GOURMET PRIVATE LIMITED U45200MH1961PTC011938 Additional Director - 2015-09-30
BAWA GOURMET PRIVATE LIMITED U45200MH1961PTC011938 Director 2015-09-30 Ongoing
BAWA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC048467 Additional Director - 2001-09-29
BAWA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC048467 Director - 2019-04-15
SAFAL DEVELOPERS PVT.LTD. U45200MH1992PTC065526 Director - 2015-10-14
KAYBEE DEVELOPERS PRIVATE LIMITED U45201MH2001PTC133642 Additional Director - 2020-12-31
KAYBEE DEVELOPERS PRIVATE LIMITED U45201MH2001PTC133642 Director 2020-12-31 Ongoing
KAYBEE DEVELOPERS PRIVATE LIMITED U45201MH2001PTC133642 Director - 2019-02-19
SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Additional Director - 2011-08-01
NISCHIT MERCANTILE PRIVATE LIMITED U51109MH2009PTC197347 Additional Director - 2011-03-15
VASTVIK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197350 Additional Director - 2011-03-15
B J HOTELS PRIVATE LIMITED U55100MH1971PTC015355 Director 2003-10-16 Ongoing
VIJAY DEEP HOTELS PRIVATE LIMITED U55100MH1979PTC021485 Additional Director - 2018-09-30
VIJAY DEEP HOTELS PRIVATE LIMITED U55100MH1979PTC021485 Director 2018-09-30 Ongoing
HOTEL BAWA INTERNATIONAL PRIVATE LIMITED U55100MH1989PTC050492 Additional Director - 2001-09-29
HOTEL BAWA INTERNATIONAL PRIVATE LIMITED U55100MH1989PTC050492 Director 2001-09-29 Ongoing
ESSENTIAL HOSPITALITY PRIVATE LIMITED U55101MH2009PTC191889 Director - 2010-07-15
KIRAN BAWA HOTELS PRIVATE LIMITED U55200MH1983PTC031229 Director - 2019-04-15
BAWA HOSPITALITY AND SERVICES (INDIA) PRIVATE LIMITED U55200MH2004PTC149000 Director 2004-10-06 Ongoing
KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED U65990MH2000PTC127776 Director - 2011-08-01
BACKBAY PROPERTIES PRIVATE LIMITED U70100MH1998PTC115662 Director - 2018-05-09
GUNJYOT PROPERTIES PRIVATE LIMITED U70101MH1997PTC110360 Director 2002-07-10 Ongoing
BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Director - 2011-08-01
KANU ENTERPRISES PRIVATE LIMITED U70101MH2003PTC139168 Director - 2008-03-31
POONAMDEEP REALTORS PRIVATE LIMITED U70102MH2006PTC162408 Director - 2016-04-18
SEVEN STAR LAND PROMOTERS PRIVATE LIMITE D U70109PB2010PTC033937 Director 2010-08-09 Ongoing
SEVEN STAR LIFECARE PRIVATE LIMITED U85110PB2010PTC034276 Director - 2018-10-17
- 2023-06-16
ZARAA FINE SEAFOODS LLP AAE-0377 Designated Partner 2015-05-27 Ongoing
GUNJYOT PROPERTIES LLP AAF-9310 Designated Partner 2016-03-14 Ongoing
RB REALTORS LLP AAL-1450 Designated Partner - 2018-02-21
BACKBAY PROPERTIES LLP AAM-6013 Designated Partner 2018-05-10 Ongoing
PURE FOOD ORIGIN LLP AAX-0917 Designated Partner 2021-05-21 Ongoing
BAWA GOURMET PRIVATE LIMITED U45200MH1961PTC011938 Director 2011-07-18 Ongoing
KAYBEE DEVELOPERS PRIVATE LIMITED U45201MH2001PTC133642 Additional Director 2024-07-18 Ongoing
KAYBEE DEVELOPERS PRIVATE LIMITED U45201MH2001PTC133642 Director - 2018-03-08
SAREN REALTORS PRIVATE LIMITED U45202MH2008PTC186095 Additional Director - 2011-08-01
REGULATE MERCANTILE PRIVATE LIMITED U51109MH2009PTC196449 Additional Director - 2011-03-15
PATHAK MERCANTILE PRIVATE LIMITED U51109MH2009PTC197356 Additional Director - 2011-03-15
B J HOTELS PRIVATE LIMITED U55100MH1971PTC015355 Additional Director - 2019-09-30
B J HOTELS PRIVATE LIMITED U55100MH1971PTC015355 Director 2019-09-30 Ongoing
VIJAY DEEP HOTELS PRIVATE LIMITED U55100MH1979PTC021485 Additional Director - 2018-09-30
VIJAY DEEP HOTELS PRIVATE LIMITED U55100MH1979PTC021485 Director 2018-09-30 Ongoing
VIJAY DEEP HOTELS PRIVATE LIMITED U55100MH1979PTC021485 Director - 2016-07-25
HOTEL BAWA INTERNATIONAL PRIVATE LIMITED U55100MH1989PTC050492 Additional Director - 2019-09-30
HOTEL BAWA INTERNATIONAL PRIVATE LIMITED U55100MH1989PTC050492 Director 2019-09-30 Ongoing
BAWA HOSPITALITY AND SERVICES (INDIA) PRIVATE LIMITED U55200MH2004PTC149000 Director 2004-10-06 Ongoing
KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED U65990MH2000PTC127776 Director - 2011-08-01
BACKBAY PROPERTIES PRIVATE LIMITED U70100MH1998PTC115662 Director - 2018-05-09
GUNJYOT PROPERTIES PRIVATE LIMITED U70101MH1997PTC110360 Director 2002-07-10 Ongoing
BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Director - 2011-08-01
POONAMDEEP REALTORS PRIVATE LIMITED U70102MH2006PTC162408 Alternate Director - 2016-04-18
IOSIS SPA AND WELLNESS PRIVATE LIMITED U85190MH2008PTC186590 Additional Director - 2014-09-30
IOSIS SPA AND WELLNESS PRIVATE LIMITED U85190MH2008PTC186590 Director - 2018-04-23
GUNJYOT PROPERTIES LLP AAF-9310 Partner 2016-03-14 Ongoing
BACKBAY PROPERTIES LLP AAM-6013 Partner 2018-05-10 Ongoing
BAWA GOURMET PRIVATE LIMITED U45200MH1961PTC011938 Director - 2019-03-15
BAWA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC048467 Director - 2019-04-15
MAAJA MERCANTILE PRIVATE LIMITED U51109MH2009PTC196454 Additional Director - 2011-03-15
SAMUNDER TRADING PRIVATE LIMITED U51109MH2010PTC198891 Additional Director - 2011-03-15
B J HOTELS PRIVATE LIMITED U55100MH1971PTC015355 Director - 2019-03-15
VIJAY DEEP HOTELS PRIVATE LIMITED U55100MH1979PTC021485 Director - 2016-07-25
HOTEL BAWA INTERNATIONAL PRIVATE LIMITED U55100MH1989PTC050492 Director - 2019-03-15
KIRAN BAWA HOTELS PRIVATE LIMITED U55200MH1983PTC031229 Director - 2019-04-15
KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED U65990MH2000PTC127776 Director - 2011-08-01
BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Director - 2011-08-01
SEVEN STAR LAND PROMOTERS PRIVATE LIMITED U70109PB2010PTC033937 Director 2010-08-09 Ongoing
SEVEN STAR LIFECARE PRIVATE LIMITED U85110PB2010PTC034276 Director - 2018-10-17
ARKAY FITNESS PRIVATE LIMITED U93090MH2000PTC130113 Director 2001-09-03 Ongoing
GUNJYOT PROPERTIES LLP AAF-9310 Partner 2016-03-14 Ongoing
BACKBAY PROPERTIES LLP AAM-6013 Partner 2018-05-10 Ongoing
GYANIRA REALTORS PRIVATE LIMITED U70102MH2010PTC206760 Director 2010-08-19 Ongoing
IOSIS SPA AND WELLNESS PRIVATE LIMITED U85190MH2008PTC186590 Director - 2019-11-01
ARKAY FITNESS PRIVATE LIMITED U93090MH2000PTC130113 Director 2000-12-19 Ongoing
GUNJYOT PROPERTIES LLP AAF-9310 Partner 2016-03-14 Ongoing
BACKBAY PROPERTIES LLP AAM-6013 Partner 2018-05-10 Ongoing
KAVI ESTATE AND INVESTMENTS PRIVATE LIMITED U65990MH2000PTC127776 Additional Director - 2011-08-01
GYANIRA REALTORS PRIVATE LIMITED U70102MH2010PTC206760 Director 2010-08-19 Ongoing
GUNJYOT PROPERTIES LLP AAF-9310 Partner 2016-03-14 Ongoing
BACKBAY PROPERTIES LLP AAM-6013 Partner 2018-05-10 Ongoing
BAWA REALTORS PRIVATE LIMITED U70101MH2001PTC132695 Additional Director - 2011-08-01
GYANIRA REALTORS PRIVATE LIMITED U70102MH2010PTC206760 Director 2010-08-19 Ongoing
GUNJYOT PROPERTIES LLP AAF-9310 Partner 2016-03-14 Ongoing
BACKBAY PROPERTIES LLP AAM-6013 Partner 2018-05-10 Ongoing
IOSIS SPA AND WELLNESS PRIVATE LIMITED U85190MH2008PTC186590 Additional Director - 2020-12-31
IOSIS SPA AND WELLNESS PRIVATE LIMITED U85190MH2008PTC186590 Director 2020-12-31 Ongoing
Other Directorships of KARANVEER SINGH GURINDERSINGH BAWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIKRAMVEER SINGH GURINDER SINGH BAWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GURINDERSINGH BAWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHANDRA KIRAN KAUR BAWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARMEET KAUR BAWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KALPANA KAUR BAWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RISHAM PREET KAUR BAWA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of BAWA HOSPITALITY AND SERVICES (INDIA) LL P

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

Charges (Secured Loans) of BAWA HOSPITALITY AND SERVICES (INDIA) LL P

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

Contact Details of BAWA HOSPITALITY AND SERVICES (INDIA) LL P

Email ID: [email protected] Website: Not Available Address: HOTEL BAWA INTERNATIONAL, NEHRU ROAD EXTN. NEAR DOMESTIC AIRPORT, VILE PARLE EAST MUMBAI, Maharashtra, India - 400099

Principal Products & Services of BAWA HOSPITALITY AND SERVICES (INDIA) LL P

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 BAWA HOSPITALITY AND SERVICES (INDIA) LL P

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 BAWA HOSPITALITY AND SERVICES (INDIA) LL P

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 BAWA HOSPITALITY AND SERVICES (INDIA) LL P

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 BAWA HOSPITALITY AND SERVICES (INDIA) LL P

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 BAWA HOSPITALITY AND SERVICES (INDIA) LL P

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 BAWA HOSPITALITY AND SERVICES (INDIA) LL P

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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