BD LOGISTICS LLP (LLPIN: AAO-5009) is a Limited Liability Partnership firm incorporated on 11 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of BD LOGISTICS LLP are MITESH DHARMENDRA SHAH, DHARMENDRA JAYANTILAL SHAH, and SMITA DHARMENDRA SHAH.
BD LOGISTICS 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 24 Dec 2024.
BD LOGISTICS LLP's LLP Identification Number is (LLPIN)AAO-5009. Its Email address is [email protected] and its registered address is B/601, SWASTIK DISA BUSINESS PARK CO OP SOC LTD, LBS MARG, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400084
Current status of BD LOGISTICS LLP is - Active.
| LLP Identification Number | AAO-5009 |
| Name | BD LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-03-11 |
| Age of Company | 6 years, 0 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BD LOGISTICS LLP |
| AAO-5009 |
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Get a list of all litigations BD LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BD LOGISTICS. This report helps you understand the risk associated in dealing with BD LOGISTICS 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 BD LOGISTICS 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 |
|---|---|---|---|
| 06985332 | MITESH DHARMENDRA SHAH | Designated Partner | 2019-03-11 |
| 08205186 | DHARMENDRA JAYANTILAL SHAH | Designated Partner | 2019-03-11 |
| 08205193 | SMITA DHARMENDRA SHAH | Designated Partner | 2019-03-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BD REALTY LLP | AAU-6459 | Designated Partner | 2020-11-10 | Ongoing |
| BD REALTY LLP | AAU-6459 | Designated Partner | 2020-11-10 | Ongoing |
| BHAGYA HERITAGE PRIVATE LIMITED | U74120MH2016PTC272378 | Director | - | 2018-09-10 |
| BD REALTY LLP | AAU-6459 | Designated Partner | 2020-11-10 | Ongoing |
| BHAGYA HERITAGE PRIVATE LIMITED | U74120MH2016PTC272378 | Director | - | 2018-09-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-9306 | CRAFX STUDIO LLP | C/o Anant Dnyaneshwar Naik,B/4,Niwara Co Op H Soc. Asalpha VLG Pipeline, Ghatkopar (W) Mumbai, Maharashtra, India - 400084 |
| AAV-1084 | BUILDBRUSH SOLUTIONS LLP | 401,KAPIL KUNJ CHSL,MATA MAHAKALI MARG, BEHIND MAHANAGAR CO OP BANK, GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400084 |
| AAU-9316 | BUILDBRUSH PROJECTS LLP | 401,KAPIL KUNJ CHSL,MATA MAHAKALI MARG, BEHIND MAHANAGAR CO OP BANK, GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400084 |
| U15310MH1995PTC085428 | SUBODH FOOD PRODUCTS PRIVATE LIMITED | 2/2 ROOP SANGAM CO OP HSG SOC.LTD.,BHATWADI, GHATKOPAR W , MUMBAI-400084, Maharashtra, India - 000000 |
| U25200MH1996PTC099120 | ARTEX PLASTICS PRIVATE LIMITED | Unit No 214, Kuntal Premises CHS Ltd LBS Marg, Near Chirag Nagar Police Station, Nair Wadi, Ghatkopar West , Mumbai, Maharashtra, India - 400084 |
| U55100MH2005PTC155607 | IRA RESORTS PRIVATE LIMITED | 317 B WING, SWASTIK DISHA BUSINESS PARK PREMISES, L.B.S.MARG,GHATKOPAR WEST,OPP.DAMODAR PARK, MUMBAI Mumbai City MH 400084 IN |
| U31400MH2009PTC191113 | OSHO AUTOMATION PRIVATE LIMITED | Unit No C-134, Ghatkopar Industrial Estate, LBS Marg, Ghatkopar West , Mumbai, Maharashtra, India - 400084 |
| U01110MH2021PTC361505 | SHRIJA POULTRY FARM PRIVATE LIMITED | R.No. 7, S.B. Jadhav Chawl, R. B. Kadam Marg, Jawaharbhai Plot, Ghatkopar(West) , Mumbai, Maharashtra, India - 400084 |
| ABA-0292 | KOTHARI MILESTONES LLP | Swastik Motors, Nr. Shivprabha Lbdg, B/D Pyarelal Garrage, Ghatkopar West Mumbai, Maharashtra, India - 400084 |
| U24239MH1994PTC080284 | VOLKSPLANNER MEDITECH PRIVATE LIMITED | GHANSHYAM KRUPA, 1 st FLOOR,R.B.KADAM MARG, BHATWADI GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400084 |
| AAZ-2660 | SUKH SHANTI REALTORS LLP | 105, 1ST FLOOR,MEVAD INDUSTRIAL PREMISES CHS PATANWALA COMPLEX, LBS MARG, GHATKOPAR (WEST) MUMBAI, Maharashtra, India - 400084 |
| U25203MH2012FTC226122 | INPROCORP INDIA PRIVATE LIMITED | 711 Rajhans Helix-3, CTS-2265 Old Shreyas Cinema, Ghatkopar West ,LBS Marg , Mumbai, Maharashtra, India - 400084 |
| AAJ-2945 | DILIP ENTERPRISE LLP | 22, RUPAL INDUSTRIAL ESTATE, R.B.KADAM MARG, OPP. VAGADWALA OIL DEPO, BHATWADI, GHATKOPAR -WEST MUMBAI, Maharashtra, India - 400084 |
| U24100MH2005PTC156121 | DNS FINE CHEMICALS AND LABORATORIES PRIVATE LIMITED | GHANSHYAM KRUPA BLDG.,1ST FLOOR, R. B. KADAM MARG, BHATT WADI, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400084 |
| U29305MH2020PTC338281 | VITO VALVES PRIVATE LIMITED | R N 12 PERIRA COMD OP SHIRIRAM CO GOVIND NGR ASALPHE VILLAGE GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400084 |
| AAI-3194 | SUVIDHI HEALTHCARE LLP | CTS 299, FLAT-42, FLOOR-4, WING B, HIMALAYA PARVATIYA CHSL, NETAJI PALKAR MARG, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400084 |
| AAT-9531 | ONECHECK SOLUTIONS LLP | C 001 RAMKUTHIR (B AND C WING) CHS LTD JANGLESHWAR MANDIR ROAD GHATKOPAR WEST NR ASALPHA VILLAGE MUMBAI, Maharashtra, India - 400084 |
| AAH-5152 | SPARSH TOURS AND TRAVELS LLP | B/402, PANCHARATNA CHS LTD, N S S ROAD, OPP PRATHAM KRUPA & DSILVA BAUG, GHATKOPAR(WEST) Mumbai, Maharashtra, India - 400084 |
| U25203MH2012PTC236092 | FUTURE MONOMER PACKAGING PRIVATE LIMITED | B/12, Mukand Employees CHS ltd, Asalfa Village, Netaji Palkar Marg, Goving Nagar, Ghatko par West , Mumbai, Maharashtra, India - 400084 |
| AAE-9533 | SECOND HALF IMAGERY LLP | ROOM NO.5, C-25, MUNCIPAL COLONY, R B KADAM MARG, NR.MUNI SCHOOL NO-3, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400084 |
| ACA-8389 | SINOPEITLAB SOLUTIONS LLP | Flat No. D/24, FLR No. 02, B wing, Himalaya Parvatiya CHSLNetaji Palkar Marg, Near Himalayeshwar Mandir, Ghatkopar West Mumbai, Maharashtra, India - 400084 |
| AAU-1403 | DHRUVMUDRA MULTI PRODUCTS LLP | R NO 3 K20, S G Barve Nagar, R B Kadam Marg Near School No-3, Ghatkopar –West Mumbai, Maharashtra, India - 400084 |
| U15400MH2019PTC325903 | AGVS MATOSHRI FOOD PRODUCTS PRIVATE LIMITED | B-403, SAI SATGURU APARTMENT SAINATH WADI, G A LINK ROAD ASALPHA , GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400084 |
| U24100MH2013PTC246960 | ROYAL AKASH EXIM PRIVATE LIMITED | 11-B, Palandewadi, Bhatwadi, R B Kadam marg,Ghatkopar , Mumbai, Maharashtra, India - 400084 |
| AAO-0324 | BASERA SOLUTIONS LLP | R. No. 3B, B M P Chawl No.2, NSS Road, Asalfa Village, Ghatkopar (West) MUMBAI, Maharashtra, India - 400084 |
| AAG-3672 | QUALITY DRY FRUITS &SPICES LLP | A-502, A WING DNS VILLA, OPP RUPAL INDL EST R.B KADAM MARG BHATWADI GHATKOPAR W MUMBAI MUMBAI, Maharashtra, India - 400084 |
| U74999MH2019PTC319419 | ANHITI SOLUTIONS PRIVATE LIMITED | Flat no. 2, Bldg No. B 1, Narmada B1, NBSD Co-op Soc, NSS Road, Ghatkopar West MUMBAI Mumbai City MH 400084 IN |
| U01111MH2022PTC392361 | AGROMAP INTERNATIONAL PRIVATE LIMITED | 104 BHATTKRUPA HOS SOC BHATTWADI GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400084 |
| U31908MH2007PTC167539 | QR TECHNOLOGIES PRIVATE LIMITED | A-5, JAGRUTI SOC., BARVE NAGAR, GHATKOPAR-WEST , MUMBAI, Maharashtra, India - 400084 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100365509 | 2020-07-22 | - | - | 5,000,000.00 | ICICI BANK LIMITED | |
| 100632909 | 2022-04-11 | 2022-12-09 | - | 17,500,000.00 | HDFC BANK LIMITED |
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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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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