BENVIRA FORWARD ALGORITHMS LLP (LLPIN: AAO-0873) is a Limited Liability Partnership firm incorporated on 21 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of BENVIRA FORWARD ALGORITHMS LLP are PRASHANT GARG, and NEELU PRASHANT GARG.
BENVIRA FORWARD ALGORITHMS 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.
BENVIRA FORWARD ALGORITHMS LLP's LLP Identification Number is (LLPIN)AAO-0873. Its Email address is [email protected] and its registered address is T-5 & 6 Hingna Industrial Area,MIDC, Nagpur, Maharashtra, India - 440016
Current status of BENVIRA FORWARD ALGORITHMS LLP is - Converted to CMP and Dissolved.
| LLP Identification Number | AAO-0873 |
| Name | BENVIRA FORWARD ALGORITHMS LLP |
| LLP Status | Converted to CMP and Dissolved |
| 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 | 2 |
| Date of Incorporation | 2019-01-21 |
| Age of Company | 6 years, 1 months, 22 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 |
| BENVIRA FORWARD ALGORITHMS LLP |
| AAO-0873 |
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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 BENVIRA FORWARD ALGORITHMS 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 |
|---|---|---|---|
| 00049106 | PRASHANT GARG | Designated Partner | 2019-01-21 |
| 08337637 | NEELU PRASHANT GARG | Designated Partner | 2019-01-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29268MH2010PTC208211 | DIFFUSION MGM MACHINES PRIVATE LIMITED | T - 5, M.I.D.C. HINGNA INDUSTRIAL AREA , NAGPUR, Maharashtra, India - 440016 |
| U29256MH2011PTC218766 | HYDROTECH EQUIPMENTS PRIVATE LIMITED | PLOT NO. B-15 & 16/2, MIDC HINGNA INDUSTRIAL AREA, HINGNA ROAD, T POINT WADI, , NAGPUR, Maharashtra, India - 440016 |
| U10200MH2012PTC238576 | MAA BHUBANESHWARI MINES PRIVATE LIMITED | S-5, MIDC INDUSTRIAL AREA, HINGNA ROAD, , NAGPUR, Maharashtra, India - 440016 |
| U10300MH2012PTC238934 | MAA TRIPURESHWARI MINES PRIVATE LIMITED | S-5, MIDC INDUSTRIAL AREA, HINGNA ROAD, , NAGPUR, Maharashtra, India - 440016 |
| U14100MH1997PTC109535 | PARANJPE MINERALS PRIVATE LIMITED | T-40, MIDC Industrial Area Hingna Road , Nagpur, Maharashtra, India - 440016 |
| U27310MH1981PTC163100 | NSSL PRIVATE LIMITED | T-45, MIDC INDUSTRIAL AREA HINGNA ROAD , NAGPUR, Maharashtra, India - 440016 |
| U27320MH2021PTC358670 | NSSL ITALIA VALVES PRIVATE LIMITED | T-45, MIDC INDUSTRIAL AREA HINGNA ROAD , NAGPUR, Maharashtra, India - 440016 |
| U29100MH1985PTC036131 | TENSILE WIRES (INDIA) PRIVATE LIMITED | L-6/2/1,MIDC, Industrial Area Hingna Road , Nagpur, Maharashtra, India - 440016 |
| ACA-4423 | ANAY AARAV INFRACON LLP | PLOT NO. E-5 M.I.D.C. INDUSTRIAL AREA,HINGNA, Nagpur (Urban), Maharashtra, India - 440016 |
| U26930MH1989PTC050633 | ANGIRA GRANITES PRIVATE LIMITED | C-5 CENTRAL M.I.D.C. ROAD INDUSTRIAL AREA HINGNA ROAD , NAGPUR, Maharashtra, India - 440016 |
| U26956MH1983PTC030168 | DOLPHIN HUME PIPE INDUSTRIES PRIVATE LIMITED | Plot No.T-47 M.I.D.C. Area, Hingna Road, Nagpur-440016 , NAGPUR, Maharashtra, India - 440016 |
| U24110MH1974PLC017301 | STAR CIRCLIPS & ENGINEERING LIMITED | B-24, MIDC AREA, HINGNA INDUSTRIAL ESTATE, HINGNA, , NAGPUR, Maharashtra, India - 440016 |
| U29309MH2020PTC352857 | SHETRON ENGINEERING PRIVATE LIMITED | PLOT NO. S-53 MIDC,HINGNA ROAD, HINGNA INDUSTRIAL AREA, , NAGPUR, Maharashtra, India - 440016 |
| U31900MH1998PTC117226 | GMG TECHNOTRADES PRIVATE LIMITED | PLOT NO. W-82, W-83, W-84 MIDC INDUSTRIAL AREA HINGNA MIDC , Nagpur, Maharashtra, India - 440016 |
| U31908MH2012PTC236813 | ALFA INFRAEQUIPMENTS INDIA PRIVATE LIMITED | PLOT NO.B-15 & B-16/2, MIDC HINGNA INDUSTRIAL AREA HINGNA ROAD, DIGDOH , NAGPUR, Maharashtra, India - 440016 |
| U27100MH2004PTC150058 | INERTIA IRON AND STEEL INDUSTRIES PRIVAT E LIMITED | F-8 MIDC INDUSTRIAL AREA HINGNA ROAD NAGPUR , NAGPUR, Maharashtra, India - 440016 |
| U29210MH1996PLC102742 | GANGALAXMI AGRO-TECH LIMITED | C-55, MIDC INDUSTRIAL AREA HINGNA ROAD, NAGPUR , Nagpur, Maharashtra, India - 440016 |
| U27300MH1996PTC102963 | LUK TECHNICAL SERVICES PRIVATE LIMITED | C/54-5 MIDC Industrial Estate Hingna Road, Nagpur , Nagpur, Maharashtra, India - 440016 |
| U28900MH1989PTC053700 | METAFLUX PRODUCTS PVT. LTD. | B-22, MIDC INDUSTRIAL AREA,HINGNA RD NAGPUR.440 016 , NAGPUR-440016, Maharashtra, India - 000000 |
| U74110MH2007PTC170051 | DATAWIN SOLUTIONS PRIVATE LIMITED | M-22, MIDC, HINGNA INDUSTRIAL AREA, , NAGPUR, Maharashtra, India - 440016 |
| AAM-9843 | RITE WATER LAKECITY LLP | K-60, MIDC INDUSTRIAL AREA, HINGNA ROAD NAGPUR, Maharashtra, India - 440016 |
| U21000MH1995PTC094910 | ENIF PAPER PRODUCTS PRIVATE LIMITED | T-17, MIDC INDUSTRIAL AREA HINGANA , NAGPUR, Maharashtra, India - 440016 |
| U27120MH1971PLC015334 | ROHIT POLYTEX LIMITED | D-5/1, MIDC Industrial Area , Nagpur, Maharashtra, India - 440016 |
| U24110MH1996PTC095899 | MPM PRIVATE LIMITED | M-22, MIDC HINGNA INDUSTRIAL AREA, , NAGPUR, Maharashtra, India - 440016 |
| U25190MH2015PTC261700 | PATNI PLASTIC PRIVATE LIMITED | C-82, MIDC, Hingna Industrial Area , Nagpur, Maharashtra, India - 440016 |
| U28112MH2011PTC213008 | MPM-GTP FOUNDRY TECHNOLOGIES PRIVATE LIMITED | M-22, MIDC HINGNA INDUSTRIAL AREA, , NAGPUR, Maharashtra, India - 440016 |
| U29299MH2003PTC143359 | AMBARATI AUTOMATION PRIVATE LIMITED | M-22, MIDC, HINGNA INDUSTRIAL AREA , NAGPUR, Maharashtra, India - 440016 |
| U25209MH2023PTC397147 | BAJAJ REINFORCEMENTS PRIVATE LIMITED | D-5/1, MIDC, HINGNA INDUSTRIAL ESTATE , NAGPUR, Maharashtra, India - 440016 |
| U14100MH1992PTC064999 | MINE AID PRODUCTS PRIVATE LIMITED | N-43, MIDC INDUSTRIAL AREA, HINGNA ROAD, , NAGPUR, Maharashtra, India - 440016 |
| 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 |
|---|---|---|---|---|---|---|
| 100302187 | 2019-05-31 | - | 2020-10-03 | 10,000,000.00 | Yes Bank Ltd. |
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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