BHAGYALAXMI ENTERPRISES LLP (LLPIN: AAO-8795) is a Limited Liability Partnership firm incorporated on 12 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of BHAGYALAXMI ENTERPRISES LLP are RAJU NARAYAN PATNE, and RAVICHANDRAN PILLAI.
BHAGYALAXMI ENTERPRISES 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.
BHAGYALAXMI ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAO-8795. Its Email address is [email protected] and its registered address is 12/16, FLOOR-GRD, PLOT-11, REHMATBHAI HABIB HOUSE, NAWROJI HILL, 2ND ROAD, DONGRI, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009
Current status of BHAGYALAXMI ENTERPRISES LLP is - Active.
| LLP Identification Number | AAO-8795 |
| Name | BHAGYALAXMI ENTERPRISES 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 | 2019-04-12 |
| Age of Company | 5 years, 11 months, 1 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BHAGYALAXMI ENTERPRISES LLP |
| AAO-8795 |
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Get a list of all litigations BHAGYALAXMI 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 BHAGYALAXMI ENTERPRISES. This report helps you understand the risk associated in dealing with BHAGYALAXMI ENTERPRISES 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 BHAGYALAXMI 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08420471 | RAJU NARAYAN PATNE | Designated Partner | 2019-04-12 |
| 05142982 | RAVICHANDRAN PILLAI | Designated Partner | 2019-04-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIDDHI SIDDHI METAL-CRAFT LLP | AAB-8212 | Designated Partner | 2013-10-17 | Ongoing |
| ROHAN TRADE LINK LLP | AAE-1838 | Designated Partner | 2015-06-16 | Ongoing |
| RIDDHI SIDDHI TRADE-LINK PRIVATE LIMITED | U74900MH2011PTC225462 | Director | - | 2016-03-26 |
| BLUE SEA EXIM PRIVATE LIMITED | U51909MH2010PTC202291 | Director | - | 2012-09-01 |
| AMBAWAT DEVELOPERS PRIVATE LIMITED | U70102MH2010PTC202471 | Director | - | 2012-09-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-2155 | ARQAAN AQUACULTURE LLP | 59,Floor No.2,Plot No 12/17,75 Baghdad Mansion ,Nawroji Hill 5th Road,Dongri,Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAC-4842 | EVENTOVATORS EDUTAINMENT LLP | BAITUL HABIB BLDG, 3RD FLOOR, R NO 27, Plot no 2 NAWROJI HILL 19th Road, DONGRI, CHINCHBUNDER Mumbai, Maharashtra, India - 400009 |
| ABB-6470 | Opulence Resorts & Holidays LLP | 41/A Amir Building Floor 3 Plot-12Nawroji Hill Road 9th Dongri Chichbunder Mumbai, Maharashtra, India - 400009 |
| AAU-0473 | WAU FASHION LLP | 95, 5TH FLOOR, PLOT NO 4, JOLLY CHAMBERS NAWROJI HILL ROAD, DONGRI MUMBAI, Maharashtra, India - 400009 |
| ABC-0369 | StoisMart LLP | 2nd Floor, Plot No. 69, Uttam House, P D Mello Road,Carnac Bridge, chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAC-3418 | AL-YUSRA DEVELOPERS LLP | Room No.09 1st Floor Fatimabai (Wakil) Building Nawroji Hill Road 21, Dongri Chinchbunder, MUMBAI, Maharashtra, India - 400009 |
| U15400MH2008PTC187694 | VISHRAM SPICES (INDIA) PRIVATE LIMITED | 117, TARWALLA TERRACE, GROUND FLOOR, NAWROJI HILL ROAD NO.2, DONGRI, , MUMBAI, Maharashtra, India - 400009 |
| ACA-4699 | TOSH CUISINE LLP | 5 FLOOR GRD PLOT 29 DOSHI CHAMBERS ,NANDLAL JAIN ROAD DANA BUNDER CHINCHBUNDER, Mumbai, Maharashtra, India - 400009 |
| ACA-1641 | JBS Infrabuild LLP | 1 FLOOR-GRD,PLOT-93,MARINE HOUSEDR JR MEISHERI ROAD NOOR BAUG UMERKHADI CHINCHBUNDER Mumbai, Maharashtra, India - 400009 |
| AAH-3289 | LEEM ESAM CARGO & SHIPPING LLP | 2-A,FLOOR GRD,3 FAZILA MANSION,SHAYDA MARG FLANK 2ND ROAD KHADAK,CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U17200MH2014PTC258254 | BLA TEXTILES PRIVATE LIMITED | PLOT 57/59 STERLING CHAMBERS POONA STREET 2ND FLOOR GRD DANA BUNDER CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| ACC-3066 | TEEKAY FLOWFLEX LLP | 15, 16, 17, Floor-3, Plot-69, Navratan BuildingP D Mello Road, Carnac Bridge, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAY-4400 | MOLTUSG INDIA LLP | 1103, FLOOR 11TH,159/161, CRESCENT HOUSE, HAZRAT ABBAS ROAD, SAMUEL STREET KHOJA GULLY,CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| AAH-1380 | SUPER WATT POWER SOLUTIONS LLP | 10A, Floor-GRD, Plot- 242/250, Latif House, Sant TukaramMarg,Iron Market Carnac Bunder,Chinchbunder Mumbai, Maharashtra, India - 400009 |
| U28199MH1996PTC101393 | TEEKAY FLOWFLEX PRIVATE LIMITED | 15, 16, 17, Floor-3, Plot-69, Navratan Building P D Mello Road, Carnac Bridge, Chinchbunder , Mumbai, Maharashtra, India - 400009 |
| AAI-8485 | JENAM MULTITRADE LLP | Office no.221, 2nd Floor, Plot No.49, Vypar Bhavan P.D' Mello Road, Carnac Bunder, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAJ-2549 | ANUTHAM HOMES LLP | 10/A,Floor-Grd,Plot No. 242/250,Latif House,Sant Tukaram Marg,Iron Market CarnacBunder,Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAC-9237 | M.K. CONSTECH LLP | ROOM NO.09,1ST FLOOR PLOT NO-21,3 FATIMABAI (WAKIL) BUILDING21,NAWROJI HILL2ND ROAD MUMBAI, Maharashtra, India - 400009 |
| AAI-4623 | DATA INSIGHTS RESEARCH LLP | 17D,FLOOR -2ND ,PLOT -43,RAJANNA BUILDING ,DR J R MEISHERI ROAD ,NOOR BAUG,DONGRI, CHINCHBUNDER , MUMBAI, Maharashtra, India - 400009 |
| U72900MH2020PTC345865 | IT HUT INDIA PRIVATE LIMITED | 25,Floor 2,Plot 7,Epton House,Nawroji Hill,2nd Road,Dongri,Chinchbunder Mumbai Mumbai City MH 400009 IN |
| AAK-2728 | ADESHWAR FASHION LLP | Shop No 2,Grd Floor,B I T Block No 1,Navroji Hill Road,Sandhurst Road Mumbai, Maharashtra, India - 400009 |
| AAH-3058 | SUFI AYURVEDA LLP | 1 B ,FLOOR-GRD, PLOT-142/152,148 J B SHAH MARG,KHADAK CHINCHBUNDER MUMBAI MUMBAI, Maharashtra, India - 400009 |
| U63090MH2005PTC153996 | AMC LOGISTICS (INDIA) PRIVATE LIMITED | AMC LOGISTICS INDIA PVT LTD, FLAT NO.16, 4TH FLOOR FAZILA MANSION ,SHAYDA MARG, 2ND FLANK R OAD DONGRI , MUMBAI, Maharashtra, India - 400009 |
| U70102MH2005PTC155050 | ORIGIN INFRASTRUCTURE PRIVATE LIMITED | 58, Floor-2, Plot-11, Gulam Mohamed Building, Nawroji Hill 7th Road, Sandhurst Road, Rly.Station MUMBAI CHINCHBUNDER Mumbai City MH 400009 IN |
| U74999MH2018PLC312001 | PAARVEDAN INDUSTRIES LIMITED | 1-2 FLR-GRD PLOT 61 3 BIT CHAWL DR JR MEISHERI ROAD NAVROJI HILL ROAD NO 11A CHINCHBUNDER, MUMBAI Mumbai City MH 400009 IN |
| AAJ-3049 | HAIYEMAYA DIGITAL MARKETING LLP | 22 Floor Grd, 149, Haroon Manzil, Imamwada Road, Umerkhadi, Chinchbunder Mumbai, Maharashtra, India - 400009 |
| AAC-5559 | GLOBALSEAS MARITIME LLP | 9, Floor-4, Plot-104, Dayal Bhavan, Keshavji Naik Road, Chinchbunder, Mumbai, Maharashtra, India - 400009 |
| AAR-5761 | WISE STAY HOSPITALITY LLP | FLOOR GRD, PLOT 163/167 SAKANIA MANZIL, SHAYDA MARG, KHADAK, CHINCHBUNDER MUMBAI, Maharashtra, India - 400009 |
| U27200MH1990PTC057659 | MONOPLAN METALLURGY PRIVATE LIMITED | CHIMANLAL BHOGILAL RATANBAI BUILDING, 2ND FLOOR, NEW CHINCHBUNDER ROAD, , MUMBAI, Maharashtra, India - 400009 |
| 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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