BEXPERT TRADING LLP (LLPIN: AAO-1218) is a Limited Liability Partnership firm incorporated on 24 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BEXPERT TRADING LLP are KAILASH BIHARILAL MOTWANI, and DEVESH TIWARI CHANDRAKANT.
BEXPERT TRADING 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.
BEXPERT TRADING LLP's LLP Identification Number is (LLPIN)AAO-1218. Its Email address is [email protected] and its registered address is Shop.No.8, D Wing, At- Gaurav Nagar CHS. (Chendhare), Alibag, Maharashtra, India - 402201
Current status of BEXPERT TRADING LLP is - Active.
| LLP Identification Number | AAO-1218 |
| Name | BEXPERT TRADING 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 | 2019-01-24 |
| Age of Company | 6 years, 1 months, 19 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BEXPERT TRADING LLP |
| AAO-1218 |
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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 BEXPERT TRADING 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02988413 | KAILASH BIHARILAL MOTWANI | Designated Partner | 2019-01-24 |
| 08341910 | DEVESH TIWARI CHANDRAKANT | Designated Partner | 2019-01-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08341909 | RIZWAN ABDUL KARIM SHAIKH | Designated Partner | - | 2019-11-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-3090 | IRONAXEL ENGINEERING LLP | H.NO. 265/9, F.NO. 303, ACONS SERENITY, AT CHENDHARE, TAL ALIBAG, DIST RAIGAD, ALIBAG, Maharashtra, India - 402201 |
| AAU-8411 | SOL JOYA DEVELOPERS LLP | Shop No 1, Pramila CHS, At Vidyanagar East, Chendhare, Raigarh, Maharashtra, India - 402201 |
| AAJ-2410 | BRIIDEA INNOVENTURES LLP | Plot No C - 15, Shreebag No - 3, At Shri Harikrupa Society, Nr New Nagar Alibag, Maharashtra, India - 402201 |
| U01100MH2022PTC377992 | SHRIMATI YAMUNAI ORGANICS PRODUCER COMPANY LIMITED | SHOP NO.6, OPP. M.I.D.C COLONY, ALIBAG, TAL- ALIBAG, DIST- RAIGAD, ALIBAG-1 , RAIGAD, Maharashtra, India - 402201 |
| U24230MH2019PTC327760 | AUGUSTINE PHARMACEUTICALS PRIVATE LIMITED | FLAT NO. F/1,GR FLOOR, RUGVEDA CHS SHREEBAG NO.3, ALIBAG, RAIGARH , Alibag, Maharashtra, India - 402201 |
| AAL-3541 | QUICK FORCE FIRE SAFETY AND SECURITY SER VICES LLP | H.NO.612, AT-CHENDHARE, NR RANWADE, ALIBAG, RAIGAD, RAIGAD, Maharashtra, India - 402201 |
| ABB-8395 | WISHHOUSE AGRO LLP | SHRI MOHAN SUDHAKAR RANWADE HOSPITAL, FLAT NO 101CHENDHARE ALIBAG, RAIGAD ALIBAG Alibag, Maharashtra, India - 402201 |
| U65900MH2006PLC159526 | FUTURE IDEAS COMPANY LIMITED | Plot No 14 AT SOGAON TAL ALIBAG , Alibag, Maharashtra, India - 402201 |
| ABZ-8363 | SAMIRA ESTATES LLP | H No. 728/16, BAFANABAG B ALIBAG RAIGAD CHENDHARE Alibag, Maharashtra, India - 402201 |
| U21002MH2023PTC408031 | ARINJAY PHARMACEUTICALS PRIVATE LIMITED | H.NO.1200 NR. GOVT COL. ALIBAG-RAIGAD CHENDHARE,4 , Alibag, Maharashtra, India - 402201 |
| U01100MH2020PTC349704 | ARYATAN AGROVAN PRIVATE LIMITED | FLAT NO. 8 SAI ASHIRWAD APT BALAJI NAKA, ALIBAG - RAIGAD , ALIBAG, Maharashtra, India - 402201 |
| AAL-9781 | SMARTAD SOLUTIONS AND SERVICES LLP | F.NO.104,SEA WIND APT,AT BHAJI MARKET Near Alibag Beach, Alibag, Maharashtra, India - 402201 |
| U24246MH2022PTC390302 | OUSS SKIN CARE PRIVATE LIMITED | KAWM SANSTHA SAWITRI SOC 3RD FLR RM NO11 AT POST ALIBAG NR JIJAMATA HOSPITAL TAL , ALIBAG, Maharashtra, India - 402201 |
| AAB-0484 | INDIPARTNERS HEALTH COUNSULTING LLP | G. NO. 108 AT. Mushet, PO. Mapgaon, Alibag, Maharashtra, India - 402201 |
| ABA-1945 | CONCARBERRY RETREAT LLP | S NO. 103, AT/PO, DHOKAWADE (BHAG) ALIBAG, Maharashtra, India - 402201 |
| AAZ-2235 | MANGOSTEEN HOSPITALITY LLP | S NO. 103, AT/PO, DHOKAWADE (BHAG), ALIBAG, Maharashtra, India - 402201 |
| AAU-7076 | STRATECORE REALTY LLP | HOUSE NO 84 AT MUSHET POST MAPGAON ALIBAG, Maharashtra, India - 402201 |
| ABZ-8028 | SAMIRA GREENS POYNAD LLP | H No. 728/16 BAFANABAG B ALIBAGRAIGAD CHENDHARE Alibag, Maharashtra, India - 402201 |
| ACB-0917 | SAMIRA SAFFRON HILLS LLP | H No. 728/16 Bafanabag BAlibag Raigad Chendhare Alibag, Maharashtra, India - 402201 |
| ABC-2120 | 9USRcraft LLP | HOUSE NO 2547, AT BAGMALAALIBAUG REVDANDA ROAD, CHAUL Alibag, Maharashtra, India - 402201 |
| AAM-0387 | WEBGATEWAY SERVICES LLP | H.NO.548, GALA NO.2, AT-CHENDHARE, ALIBAUG ALIBAUG, Maharashtra, India - 402201 |
| U01100MH2020PTC342232 | KRUSHI AGROTECH PRIVATE LIMITED | Flat No. 6, Prabhashankar Co-op Housing PNP Nagar II, , Alibag, Maharashtra, India - 402201 |
| AAY-3907 | BRICKMENT BUILDERS LLP | S.NO. 240A, GROUND FLOOR, SHREERAJ NIWAS, RAJMALA, AT LONARE, POST THAL ALIBAG, Maharashtra, India - 402201 |
| U17110MH2001PTC131545 | SAPL INDUSTRIES PRIVATE LIMITED | No.687, Near Shah Villa Gut No.448 at Awas Zirad Awas Road Alibag , Raigarh, Maharashtra, India - 402201 |
| AAV-2070 | TEN94 HOME & LIFESTYLE LLP | S.No. 1094 At Zirad Alibag Raigarh, Maharashtra, India - 402201 |
| U01400MH2016PTC288469 | AGNUTRA AGRO & DEVELOPERS PRIVATE LIMITED | 6, PRABHASHANKAR CHS LTD, PNP NAGAR, ALIBAG , RAIGAD, Maharashtra, India - 402201 |
| AAV-8266 | TRIAMBAK FOODS LLP | FLAT NO 202 B WING GERANIUM AT NAUTILUS ALIBAUG, Maharashtra, India - 402201 |
| AAM-5400 | TINY NAKSHA LLP | At-Pezari, Post-Poyand, Tal Alibag, District Raigad, Alibag Alibag, Maharashtra, India - 402201 |
| AAD-9958 | SOFTCARE TECHNOKRAFT LLP | OFFICE NO.2,SIDHI CO.-OP.HSG SOCIETY, CHENDHARE,TAL.-ALIBAG, RAIGAD, Maharashtra, India - 402201 |
| 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.
| 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 |
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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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