BGD ENTERPRISES LLP (LLPIN: AAW-9651) is a Limited Liability Partnership firm incorporated on 07 Dec 2021. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of BGD ENTERPRISES LLP are CHIRAG GARG, CHAMAN GARG, KHUSHAL GARG, VISHAL CHACHAN, VIVEK CHACHAN, BIMAL AGARWAL, and RAVI MITTAL.
BGD ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
BGD ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAW-9651. Its Email address is [email protected] and its registered address is B G D ENTERPRISES L L P2ND MILE,UPPER BHANU NAGAR, SEVOKE ROAD Rajganj, West Bengal, India - 734001
Current status of BGD ENTERPRISES LLP is - Active.
| LLP Identification Number | AAW-9651 |
| Name | BGD ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 7 |
| Date of Incorporation | 2021-05-07 |
| Age of Company | 3 years, 10 months, 6 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BGD ENTERPRISES LLP |
| AAW-9651 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations BGD ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BGD ENTERPRISES. This report helps you understand the risk associated in dealing with BGD ENTERPRISES 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 BGD ENTERPRISES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06911120 | CHIRAG GARG | Designated Partner | 2021-05-07 |
| 08661922 | CHAMAN GARG | Designated Partner | 2021-05-07 |
| 09153741 | KHUSHAL GARG | Designated Partner | 2021-05-07 |
| 09168477 | VISHAL CHACHAN | Designated Partner | 2021-05-07 |
| 09168478 | VIVEK CHACHAN | Designated Partner | 2021-05-07 |
| 00910943 | BIMAL AGARWAL | Designated Partner | 2021-05-07 |
| 01260473 | RAVI MITTAL | Designated Partner | 2021-05-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
|---|---|---|
| U15100WB2017PTC223422 | BARABARI TEA AND ALLIED PRIVATE LIMITED | VASANT VATIKA,BLOCK-B,FLAT NO G4,WARD 41 JYOTI NAGAR, 2ND MILE,SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U30009WB1995PTC075250 | LANDMARK OFFICE SYSTEMS PRIVATE LIMITED | 6A & 6B, 2ND FLOOR,GOYAL PLAZA,OPP. SUCHITRA HOTEL DASRATH PALLY, BHANU NAGAR, SEVOKE ROAD , Siliguri, West Bengal, India - 734001 |
| U27100WB2008PTC125158 | HORIZON ISPAT COMPANY PRIVATE LIMITED | 233, 2nd mile Near Sevoke Motors, Sevoke Road , Rajganj, West Bengal, India - 734001 |
| ACC-1086 | SCR TIMES REALTY LLP | METRO HEIGHTS 4TH FLOOR2ND MILE SEVOKE ROAD Rajganj, West Bengal, India - 734001 |
| ACB-8380 | WEALCURE CONNECT LLP | T-23, Near Don Bosco More2.5 Mile, Sevoke Road, Rajganj, West Bengal, India - 734001 |
| U74999WB2016PTC215464 | AISTA CONSULTANCY SERVICES PRIVATE LIMITED | D1-B2, Green view Complex, Upper Bhanu Nagar Sevoke Road, Siliguri, West Bengal Siliguri Darjeeling WB 734001 IN |
| AAF-8185 | BHITA DEVELOPERS LLP | BHANU NAGAR, HOLDING NO N/64 WARD NO 43, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| U15400WB2009PTC139601 | ANANDAMAYEE FOOD PRODUCTS PRIVATE LIMITED | C/O SUBIR KUMAR MAJUMDER PARESH NAGAR, 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U01100WB2021PTC245544 | JAGPRO VENTURES PRIVATE LIMITED | C/o-Hari Prakash Goyal, Shanti Bhawan, Bhanu Nagar, P.O. Sevoke Road , SILIGURI, West Bengal, India - 734001 |
| AAY-5485 | TARACHAND MALL & CITY LLP | Jiwan Bima Nagar,Block A, 3rd Floor D, Near LIC Building, Sevoke Road, Siliguri, West Bengal, India - 734001 |
| U25207WB2019PTC231556 | MEHAR GRANULATOR PRIVATE LIMITED | GREEN VIEW,U/BHANU NAGAR F NO-D,1ST FLR,BLK-3,SEVOKE RD , SILIGURI, West Bengal, India - 734001 |
| U22300WB2020PTC236647 | NEW KALAPA TECH PARK PRIVATE LIMITED | Shop No.13, Upper Ground Floor , Milestone Building, Checkpost, Sevoke Road, Opp. B haktinagar , Siliguri, West Bengal, India - 734001 |
| AAU-2012 | NEWSISTAAN MEDIAHOUSE LLP | NEAR DDTS PETROL PUMP, MITTAL COMPLEX, WARD NO. 41 BANKIM NAGAR, 2ND MILE, P.O.: SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| AAZ-8951 | OODLABARI INFRA PROJECTS LLP | SHOP NO F/18, P B R TOWER PVT. LTD N/R DONBOSCO MORE, 2ND MILE, SEVOKE ROAD SILIGURI, West Bengal, India - 734001 |
| AAT-7729 | OVERTHOUGHT FILMS LLP | H2, Krishna Vatika,Opposite Green Valley Apartment Upper Bhanu Nagar, Siliguri, West Bengal 734001 siliguri, West Bengal, India - 734001 |
| ACA-2462 | PLM CITY HEALTHCARE HOSPITAL LLP | C/O Rajesh Prasad, Prakash Nagar, Near Gandhi Nagar More, N.H. - 31, Bypass Road Rajganj, West Bengal, India - 734001 |
| ACB-9505 | ORIENT INFRATECH LLP | Svoke Road, Orient Hub,Jyoti Nagar, Darjeeling Rajganj, West Bengal, India - 734001 |
| ACC-3320 | RUCHI VALLEY LLP | 133/475/197/133, SATISHMANSION, SEVOKE ROAD Rajganj, West Bengal, India - 734001 |
| ACC-3064 | JOYPUR VALLEY LLP | 133/475/197/133, SATISHMANSION, SEVOKE ROAD Rajganj, West Bengal, India - 734001 |
| ACC-3996 | SHAKAMBHARI MONCHER LIFESTYLE LLP | Shop No 12, Shelcon PlazaSevoke Road Rajganj, West Bengal, India - 734001 |
| ABD-0133 | HASIMITES MULTILEVEL SERVICES LLP | FLAT 5C, NAVJEEVAN APARTMENTPUNJABI PARA, SEVOKE ROAD Rajganj, West Bengal, India - 734001 |
| ACB-5895 | SUBHDHAN RETAILERS LLP | 450/533/344/846 Sevoke Road Above M Bazaar Rajganj, West Bengal, India - 734001 |
| ACB-4315 | MANGALDHAM VYAPAAR LLP | 450/533/344/846 Sevoke Road Above M Bazaar Rajganj, West Bengal, India - 734001 |
| ACB-7328 | SHREE LAXMIMATA VYAPAAR LLP | Shop D, 1st Floor,Infinity Square, 2nd Mile Rajganj, West Bengal, India - 734001 |
| AAG-0843 | UTTAR BANGA DISTRIBUTORS LLP | 1st Floor, Kali Bhawan,Subhas Market, G.M. Road Rajganj, West Bengal, India - 734001 |
| AAS-5682 | GST EASE LLP | SIDHI VINAYAK COMPLEX, ISKON ROAD, SHOP NO. 3/B, SEVOKE ROAD, SILIGURI, West Bengal, India - 734001 |
| U01132WB1999PTC088962 | VITCO TEA & ALLIED PRIVATE LIMITED | 233, NEAR SEVOKE MOTER (P) LTD 2ND MILE, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| ACB-8173 | ADMG DEVELOPERS LLP | T38 and T39, 3rd FloorThe Planet, Sevoke Road Rajganj, West Bengal, India - 734001 |
| ACA-5383 | ANANTAYA WEALTH MANAGEMENT LLP | C/O PRAMOD KUMAR SINHAL, JAIRAM HOUSE,NEAR CANARA BANK, SEVOKE ROAD Rajganj, West Bengal, India - 734001 |
| 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.
| 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 |
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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 |
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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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