BAYSWATER CONSULTANTS LLP (LLPIN: AAW-3788) is a Limited Liability Partnership firm incorporated on 18 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of BAYSWATER CONSULTANTS LLP are MANECK SAT MALHOTRA, and ZORAWAR SINGH GUJRAL.
BAYSWATER CONSULTANTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
BAYSWATER CONSULTANTS LLP's LLP Identification Number is (LLPIN)AAW-3788. Its Email address is [email protected] and its registered address is B-6/1, COMMERCIAL COMPLEX, 1ST FLOORSAFDARJUNG ENCLAVE New Delhi, Delhi, India - 110029
Current status of BAYSWATER CONSULTANTS LLP is - Active.
| LLP Identification Number | AAW-3788 |
| Name | BAYSWATER CONSULTANTS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-18 |
| Age of Company | 4 years, -1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BAYSWATER CONSULTANTS LLP |
| AAW-3788 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 BAYSWATER 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 |
|---|---|---|---|
| 01590824 | MANECK SAT MALHOTRA | Designated Partner | 2021-03-18 |
| 08915176 | ZORAWAR SINGH GUJRAL | Designated Partner | 2021-03-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BUTTERCUP CONFECTIONERY LIMITED | U15419DL1999PLC099941 | Director | 2000-02-01 | Ongoing |
| BUTTERCUP CHOCOLATE PRIVATE LIMITED | U15430DL2008PTC177325 | Director | 2018-04-16 | Ongoing |
| BUTTERCUP CHOCOLATE PRIVATE LIMITED | U15430DL2008PTC177325 | Director | - | 2018-04-15 |
| MEETHI FOODS PRIVATE LIMITED | U55101DL2020PTC371361 | Director | - | 2022-11-18 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| F02431 | GRANITE SERVICES INTERNATIONAL INC. | B-6/8 3RD FLOOR LOCAL COMMERCIAL COMPLEX SAFDARJUNG , ENCLAVE NEW DELHI, Delhi, India - 110029 |
| ACB-6334 | SWARAN AUTOMOBILES LLP | B-4/30, 1ST FLOORSAFDARJUNG ENCLAVE New Delhi, Delhi, India - 110029 |
| U24234DL2022PTC403415 | WEMBRACE BIOPHARMA PRIVATE LIMITED | B-6/9, COMMERCIAL COMPLEX, SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U28933DL2006PLC148100 | ADEEP LOCKS LIMITED (TFD FROM KARNATAKA) | B-6/1, COMMERCIAL CENTER SAFDARIUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| U11200DL2007PTC165111 | VIVA GAS SERVICES PRIVATE LIMITED | B4/120, 1st Floor, Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| AAW-0536 | AMOLIIK DEVELOPERS LLP | 1ST FLOOR BLOCK B 7 RESIDENTIAL SAFDARJUNG ENCLAVE New Delhi, Delhi, India - 110029 |
| U29120DL2004PTC126451 | SAKHA ENGINEERS PRIVATE LIMITED | B4/120, 1st Floor, Safdarjung Enclave , New Delhi, Delhi, India - 110029 |
| U30007DL1997PTC090713 | MILLENNIUM COMPUTERS PRIVATE LIMITED | B-2/176 1ST FLOOR SAFDARAJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| F01739 | MOVEN PICK ASIA PACIFIC LTD | B-6/7 3RD FLOOR COMMERCIAL CENTER SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| AAC-0552 | ASIAN SOLAR RESOURCE LLP | B-4/69-A, G/F, B-1/63 TO B-4/69 SAFDURJUNG ENCLAVE OPP HARSUK SINGH PARK NEW DELHI, Delhi, India - 110029 |
| AAC-0762 | PAN VENTURE CAPITAL CONSULTANT LLP | B-4/69-A, G/F, B-1/63 TO B-4/69 SAFDARJUNG ENCLAVE OPP HARSUK SINGH PARK NEW DELHI, Delhi, India - 110029 |
| U01403DL2009PTC195900 | AGRINOVUS NURSERIES PRIVATE LIMITED | B-4/160B,First Floor, Safdarjung Enclave,New Delhi-110029 , New Delhi, Delhi, India - 110029 |
| AAR-6367 | BLUE BLOOD CREATIVES LLP | A 1/175 Between A 1 to 287 to A 1 /275 Safdarjung Enclave Opp Park New Delhi New Delhi, Delhi, India - 110029 |
| U67190DL2010PTC204975 | NIDHI HOLDINGS PRIVATE LIMITED | B-2/1B SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| ABZ-8869 | ANS ESTATES LLP | A-1/18, Third FloorSafdarjung Enclave New Delhi, Delhi, India - 110029 |
| ACA-5284 | BHEDABHEDA FOODS LLP | B-4/201 First FloorSafdarjung Enclave New Delhi, Delhi, India - 110029 |
| AAA-4625 | AH LEATHERCHEM LLP. | B-1/45 ,1ST. FLOOR SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| ACA-5889 | Paradigm Consulting & Advisory Services LLP | B-5/15 Front LG FloorSafdarjung Enclave New Delhi, Delhi, India - 110029 |
| U11200DL2000PTC108000 | ACE STAR MANAGEMENT PRIVATE LIMITED | A-1/156, Safdarjung, Enclave, 1st Floor, , New Delhi, Delhi, India - 110029 |
| F03868 | EUROCHAMBRES - ASSOCIATION OF EUROPEAN C HAMBERS OF COMMERCE AND INDUSTRY | DLTA COMPLEX, SOUTH BLOCK, 1ST FLOOR, 1, AFRICA AVENUE , NEW DELHI, Delhi, India - 110029 |
| F04674 | EUROPEAN TELECOMMUNICATIONS STANDARDS IN STITUTE (ETSI) | SESEI, European Business Technology Centre DLTA Complex, South Block, 1st F, 1 Afri , New Delhi, Delhi, India - 110029 |
| U22100DL2007PTC169024 | SHREE MAITREY PRINTECH PRIVATE LIMITED | A-1/83 GROUND FLOOR Safdarjung Enclave New Delhi South Delhi , New Delhi, Delhi, India - 110029 |
| ABA-5210 | SURGEUP ADVISORS LLP | B5/30 Safdarjung Enclave New Delhi 110029 New Delhi, Delhi, India - 110029 |
| AAA-0127 | SAVANNAH GARDEN LLP | B-3/68, FIRST FLOOR, SAFDARJUNG ENCLAVE, NEW DELHI-110029 NEW DELHI, Delhi, India - 110029 |
| U00305DL2005PTC139174 | BIOINNOVAT RESEARCH SERVICES PRIVATE LIMITED | A-1/17 SAFDARJUNG ENCLAVE,NEW DELHI-110029 , NEW DELHI-110029, Delhi, India - 000000 |
| AAE-9634 | LANCER SALES LLP | B-6/21, SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| U74899DL1993PLC054500 | INDO AGRO EXPORTS LIMITED | B 1 12SAFDARJUNG ENCLAVE , NEW DELHI, Delhi, India - 110029 |
| AAA-7325 | AFII LEGAL LLP | B1/14 LGF SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| AAC-4454 | AFII INVESTMENT ADVISORS LLP | B1/14GF SAFDARJUNG ENCLAVE NEW DELHI, Delhi, India - 110029 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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 |
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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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