BFI CONSULTING LLP (LLPIN: AAB-4278) is a Limited Liability Partnership firm incorporated on 31 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2000.00.
Designated Partners of BFI CONSULTING LLP are RAMKRISHNA SHAILESH NERURKAR, and SWATI RAMKRISHNA NERURKAR.
BFI CONSULTING 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 22 Dec 2024.
BFI CONSULTING LLP's LLP Identification Number is (LLPIN)AAB-4278. Its Email address is [email protected] and its registered address is A/803, Trishla Tower, Ram Mandir Road Vazira Naka, Borivali (West) Mumbai MUMBAI, Maharashtra, India - 400091
Current status of BFI CONSULTING LLP is - Active.
| LLP Identification Number | AAB-4278 |
| Name | BFI CONSULTING 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 | 2 |
| Date of Incorporation | 2013-03-31 |
| Age of Company | 12 years, -1 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 2,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BFI CONSULTING LLP |
| AAB-4278 |
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Get a list of all litigations BFI CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BFI CONSULTING. This report helps you understand the risk associated in dealing with BFI CONSULTING 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 BFI CONSULTING 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 |
|---|---|---|---|
| 06426265 | RAMKRISHNA SHAILESH NERURKAR | Designated Partner | 2013-03-31 |
| 08159287 | SWATI RAMKRISHNA NERURKAR | Designated Partner | 2018-06-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06426265 | RAMKRISHNA SHAILESH NERURKAR | Designated Partner | - | 2022-06-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANGEL SCIENCE AND TECHNOLOGY PRIVATE LIMITED | U72900MH2019PTC334001 | Director | - | 2020-06-08 |
| PICO SERVICES MUMBAI PRIVATE LIMITED | U74900MH2012FTC233556 | Additional Director | - | 2017-04-19 |
| PICO SERVICES MUMBAI PRIVATE LIMITED | U74900MH2012FTC233556 | Director | 2017-04-19 | Ongoing |
| MULIA GOLD PRIVATE LIMITED | U74999MH2019PTC324646 | Director | - | 2019-07-03 |
| PUWEN CHIME PRIVATE LIMITED | U74999MH2019PTC331629 | Director | - | 2019-11-04 |
| SRI ADHIKARI BROTHERS TELEVISION NETWORK LIMITED | L32200MH1994PLC083853 | Company Secretary | - | 2008-01-21 |
| UNIMONI ENTERPRISE SOLUTIONS PRIVATE LIMITED | U67190MH2000PTC126353 | Company Secretary | - | 2009-02-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-1596 | KATICA SOLUTIONS LLP | 4/A/142, BHAKTIYOG CHS LTD, VAZIRA NAKA L.T ROAD, BORIVALI(WEST) MUMBAI, Maharashtra, India - 400091 |
| U29268MH2007PTC177041 | TEKNOWKEM ENGINEERS PRIVATE LIMITED | A-304, RAM TOWER, OFF LINK ROAD NEAR YOGI NAGAR, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| AAH-0908 | SHREE SHARDAI BUILDERS AND DEVELOPERS LL P | SHOP NO 2, GROUND FLOOR, CHAITANYA APT BHABAI NAKA, RAM MANDIR ROAD, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400091 |
| AAB-8751 | INNOVATIVE EHS SOLUTIONS LLP | A/003, Ashok Nagar B, Building No. 2 CHS Ltd., Vazira Naka, LT Road, Borivali (West), Mumbai, Maharashtra, India - 400091 |
| AAE-7893 | ZIRKON SPACES LLP | Shop No A/05,Krishna Classic Co-Op Hsg Society Ltd Ram Mandir Road, Borivali West Mumbai, Maharashtra, India - 400091 |
| AAS-6059 | AARROSH ENTERPRISES LLP | P N.428, 2nd Floor, Muktadham, Nr Ganpati Mandir, Vazira Naka, L T Road, Borivali (West) Mumbai, Maharashtra, India - 400091 |
| AAC-5427 | PERFECT 10 SOLUTION LLP | 2/10A, GANESH SIDDHI CHS. RAM MANDI ROAD, BABHAI, BORIVALI WEST, MUMBAI MUMBAI, Maharashtra, India - 400091 |
| AAY-2075 | SHREENIDHI VENTURES LLP | A 10/003 Yogi West End CHS Eksar Road Yogi Nagar Opp Bank of Baroda Borivali West Mumbai Mumbai, Maharashtra, India - 400091 |
| AAQ-7826 | PISTI MULTI TRADE LLP | A302 SWAPNILCHSLTD 19TH RD VAZIRA NAKA OPP DONBOSCO,BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAF-3779 | GRASSROOTS FLORAVENTURE LLP | 5/80, DNYANYOGA CO-OP HOU SOC, TILAK ROAD, VAZIRA NAKA, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400091 |
| AAG-7161 | DR'S FITNESS MANTRA LLP | 9/B-320, YOGANAND SOCIETY, VAZIRA NAKA, L. T. ROAD, BORIVALI - WEST MUMBAI, Maharashtra, India - 400091 |
| AAL-2606 | ALTIUS LLP | 4 B 180, BHAKTIYOG SOCIETY, VAZIRA NAKA, L T ROAD, PARANJPE NAGAR, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAQ-2472 | NAIR IP LLP | A/1601 Clubbelife Ahuja Tower CHS Ltd, Eksar Road, Near Yogi Nagar, Borivali West, Mumbai, Maharashtra, India - 400091 |
| U15490MH2019PTC325595 | CYANOHEALTH PRIVATE LIMITED | B/202, DIPRAJ SOCIETY, OFF L T ROAD NEAR VAZIRA NAKA, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| AAQ-2332 | ANYTIME FOODIES LLP | B/703, Aashirwad Residency, Off. L T Road Vazira Naka, Borivali West, Behind Jankalyan BLDG Mumbai, Maharashtra, India - 400091 |
| U74999MH2011PTC218852 | SINCHANA VENTURE ADVISORS PRIVATE LIMITED | FLAT 201, 2ND FLOOR, SAI SMRUTI CHSL, VAZIRA NAKA, L.T. ROAD, BORIVALI (WEST). , MUMBAI, Maharashtra, India - 400091 |
| U74999MH2017PTC293903 | ISHOUTNOW TECHNOLOGIES PRIVATE LIMITED | Flat No-9,Lajja Apartment,Off Ram Mandir Road, Vazira Naka,Borivali(West),Mumbai-400091. Mumbai Mumbai City MH 400091 IN |
| AAR-8078 | SUMEDH TRAINING ACADEMY LLP | 1, C 202, NEW ASHOK NAGAR, VAZIRA NAKA, VAZIRA, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAD-8032 | MAXFLOW CONSULTING ENGINEERS LLP | A-34, TILAK COMPLEX, DEVIDAS ROAD/EKSAR ROAD, SHANTI ASHRAM, BORIVALI (WEST) MUMBAI, Maharashtra, India - 400091 |
| AAZ-6879 | DIRAVYA DEVELOPERS LLP | SH A4 A WING JAL KIRTI APARTMENT JAYRAJ NGR NR DON BOSCO SCHOOL BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAE-0222 | HESTIA SALES & MARKETING LLP | A/702, DIPRAJ, VAZIRA NAKA, BORIVALI (W) MUMBAI, Maharashtra, India - 400091 |
| U01400MH2010PTC203694 | KRUSHI NITYANAND PRIVATE LIMITED | B-44, RAJYOG, VAZIRA NAKA, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400091 |
| U28933MH1997PTC108732 | PRECISION JACK INDUSTRIES PRIVATE LIMITED | A/601 ASHOK NAGARVAZIRA NAKA BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| U05004MH2010PTC210840 | RAJAPUR KONKAN FISHERIES PRIVATE LIMITED | 1/4, DNYANYOG SOCIETY, VAZIRA NAKA, BORIVALI WEST , MUMBAI, Maharashtra, India - 400091 |
| AAB-6392 | SHIVAM LIFESPACE DEVELOPERS LLP | FLT SHP-1, VAIBHAV AP, VAZIRA NAKA, BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| AAD-9573 | VIGYA DIGITAL MEDIA LLP | 401, GAYATRI BLDG., JAYRAJ NAGAR, VAZIRA NAKA, BORIVALI - WEST MUMBAI, Maharashtra, India - 400091 |
| AAD-9806 | AGILIS ACCOUNTING LLP | 401, GAYATRI BLDG., JAYRAJ NAGAR, VAZIRA NAKA, BORIVALI - WEST MUMBAI, Maharashtra, India - 400091 |
| AAR-5956 | WHITE PEBBLE LAW LLP | D/29, A Wing, 303, Yogi Nagar Eksar Road, Borivali West Mumbai, Maharashtra, India - 400091 |
| AAB-1152 | REDHAWKS PROTECTION SERVICES LLP | 201, PLOT 403, VAZIRA TPS III 19TH ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400091 |
| 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.
| 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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