BENGANI PULP AND PAPER LLP (LLPIN: AAG-7910) is a Limited Liability Partnership firm incorporated on 28 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of BENGANI PULP AND PAPER LLP are ANKIT LAXMIPAT BENGANI, and ANANT LAXMIPAT BENGANI.
BENGANI PULP AND PAPER LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
BENGANI PULP AND PAPER LLP's LLP Identification Number is (LLPIN)AAG-7910. Its Email address is [email protected] and its registered address is 103, SANCHETI BHAVAN, 4TH FLOOR, SHAMALDAS GANDHI MARG., KALBADEVI, MUMBAI, Maharashtra, India - 400002
Current status of BENGANI PULP AND PAPER LLP is - Active.
| LLP Identification Number | AAG-7910 |
| Name | BENGANI PULP AND PAPER LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-06-28 |
| Age of Company | 8 years, 8 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BENGANI PULP AND PAPER LLP |
| AAG-7910 |
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Get a list of all litigations BENGANI PULP AND PAPER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BENGANI PULP AND PAPER. This report helps you understand the risk associated in dealing with BENGANI PULP AND PAPER 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 BENGANI PULP AND PAPER 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 |
|---|---|---|---|
| 07485375 | ANKIT LAXMIPAT BENGANI | Designated Partner | 2016-06-28 |
| 07485376 | ANANT LAXMIPAT BENGANI | Designated Partner | 2016-06-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY CAPITAL MANAGEMENT LLP | AAX-0541 | Designated Partner | 2021-05-18 | Ongoing |
| Bombay Capital Managers LLP | ABD-0337 | Designated Partner | 2023-02-10 | Ongoing |
| MAR WAR CAP ADVISORS PRIVATE LIMITED | U74999MH2018PTC317182 | Director | 2018-11-16 | Ongoing |
| ZELL EDUCATION LLP | AAM-5011 | Designated Partner | 2018-04-26 | Ongoing |
| ONEINVEST PRIVATE LIMITED | U67100MH2021PTC371683 | Director | 2021-11-17 | Ongoing |
| MAR WAR CAP ADVISORS PRIVATE LIMITED | U74999MH2018PTC317182 | Director | 2018-11-16 | Ongoing |
| ZELL EDUCATION PRIVATE LIMITED | U80301MH2020PTC338603 | Director | 2020-03-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-0541 | BOMBAY CAPITAL MANAGEMENT LLP | 103, Sancheti Bhavan, 4th Floor Shamaldas Gandhi Marg, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAJ-8844 | JAGDAMBE PHARMA LLP | SHOP NO-3, GROUND FLOOR, PLOT NO 101/103, SANCHETI BHAVAN, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAH-9453 | NILESH TECHNO PROJECTS LLP | PLOT-101/103, TERRACE FLOOR, SANCHETI BHAVAN, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ABD-0337 | Bombay Capital Managers LLP | 103, SANCHETI BHAVAN4TH FLOOR SHAMALDAS GANDHI MARG Mumbai, Maharashtra, India - 400002 |
| U24299MH2020PTC349362 | GENEXA MEDICARE PRIVATE LIMITED | Plot 101/103, Sancheti Bhavan, Shamaldas Gandhi Marg, Lohar,Chawl, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U31900MH2021PTC356281 | ANTRA LIGHTING PRIVATE LIMITED | BHULLESHWAN DIVN, 4th FLOOR, 408, PLOT C.S.881, Earth Baug, Shamaldas Gandhi Road, Lohar Chawl, Kalbadevi, Mumbai, Mumbai, Maharashtra, 400002 , Mumbai, Maharashtra, India - 400002 |
| U24220MH1987PTC044469 | EXCEL PAINTS PRIVATE LIMITED | 42, Floor-3, Plot-199, Gopal Bhavan, Shamaldas Gandhi Marg, Chira Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U67100MH2021PTC371683 | ONEINVEST PRIVATE LIMITED | 103, SANCHETI BHAVAN, 4TH FLOOR SHAMALDAS GANDHI MARG., KALBADEVI MUMBAI Mumbai City MH 400002 IN |
| U74999MH2018PTC317182 | MAR WAR CAP ADVISORS PRIVATE LIMITED | 103, SANCHETI BHAVAN, 4TH FLOOR, SHAMALDAS GANDHI MARG., KALBADEVI, MUMBAI Mumbai City MH 400002 IN |
| U31909MH2019PTC329780 | MAP LIGHTING SOLUTIONS PRIVATE LIMITED | 5, FLOOR -1, PLOT- 105/117 DAMODAR BUILDING, SHAMALDAS GANDHI MARG , KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U24230MH2019PTC323563 | REZEF HEALTHCARE PRIVATE LIMITED | 7 Floor-0 Plot 79Block 1 DevkaranMansion Shamaldas Gandhi Marg Lohar Chawl , KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAP-1303 | MUNANI PHARMA LAB LLP | Floor-2, 60 Varjivandas Mansion Shamaldas Gandhi Marg, Dawa Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U22219MH2011PTC219472 | PARIJAT FASHION PRIVATE LIMITED | 276/D, 4TH FLOOR, SITARAM SADAN SHAMALDAS GANDHI MARG , MUMBAI, Maharashtra, India - 400002 |
| U74999MH1997NPL110212 | DOMBIVLI BETTER ENVIRONMENT SYSTEM ASSOCIATION | GOPAL BHAVAN 3RD FLOOR199 SHAMALDAS GANDHI MARG PRINCESS STREET , MUMBAI, Maharashtra, India - 400002 |
| ABZ-5935 | NAMAN GLOBE LIFEWEARS LLP | 13 Floor-3 60 Varjivandas MansionShamaldas Gandhi Marg Dawa Bazar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAD-9998 | VRAJ SURYA REALTY LLP | 15,FLOOR-1,98,MANSUR BUILDING,SHAMALDAS GANDHI MARG,LOHAR CHAWL,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAP-6362 | CUTTEX POWER TOOLS LLP | FLOOR-1, PLOT-217, ANANT BUILDING, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAP-8471 | ITL PLASTIC PRODUCTS LLP | FLOOR 3, 146 B CHIKHAL HOUSE SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAL-7562 | KRAZY DATES IMPEX LLP | 210, Floor-Grd, Mangaldas Market, Shamaldas Gandhi Marg, 2nd Lane, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| ABA-7944 | SANJAY GUPTA ESTATES LLP | FLOOR GRD, PLOT NO 121/123, GHIA BUILDING SHAMALDAS GANDHI MARG, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAW-7658 | VRAJ JOSHI DEVELOPERS LLP | 15, FLOOR 1, 98, MANSUR BUILDING, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAJ-0502 | ORRO MOSAIC LLP | 3rd Floor, 216, Sethna Building, Shamaldas Gandhi Marg, Marin Lines, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAU-7637 | FERRIS CONSTRUCTION LLP | 15, FLOOR 1, 98, MANSUR BUILDING, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAY-8505 | SPICESN & FLAVOURN RESTAURANT LLP | 13, Floor 3, 60, Varjivandas Mansion Shamaldas Gandhi Marg, Dawa Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAY-7992 | NAMAN REALTY IMPEX LLP | 13 Floor 3, 60, Varjivandas Mansion Shamaldas Gandhi Marg, Dawa Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| ACC-2704 | KANANI TRADING LLP | 1A, Ground Floor, 140, Govind Building, Shamaldas Gandhi Marg,Lohar Chawl, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAO-6244 | AANCHAL CHEMICALS LLP | Floor-3, Plot-285, Chaturbhuj Jivandas Building, Shamaldas Gandhi Marg, Marine Lines, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAU-2131 | SKB BUSINESS INDIA LLP | 11, Floor 1st, 133, Gopal Niwas, Shamaldas Gandhi Marg, Lohar Chawl, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAX-8501 | DELDAR PROPERTIES LIMITED LIABILITY PART NERSHIP | 24, FLOOR 2, PLOT 201/211, KESAR BUILDING, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| 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.
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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.
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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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