BHALLAT COMMERCE LLP (LLPIN: ACA-6320) is a Limited Liability Partnership firm incorporated on 18 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BHALLAT COMMERCE LLP are PRAKASH HARIPRASAD AGARWAL, and VIMALA PRAKASH AGARWAL.
BHALLAT COMMERCE 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 21 Dec 2024.
BHALLAT COMMERCE LLP's LLP Identification Number is (LLPIN)ACA-6320. Its Email address is [email protected] and its registered address is C-304, HDIL METROPOLIS CHS. LTD. JP ROAD,OPP GURUDWARA, FOUR BUNGALOWS, ANDHERI WEST Mumbai, Maharashtra, India - 400053
Current status of BHALLAT COMMERCE LLP is - Active.
| LLP Identification Number | ACA-6320 |
| Name | BHALLAT COMMERCE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-18 |
| Age of Company | 1 years, 10 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-21 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BHALLAT COMMERCE LLP |
| ACA-6320 |
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Get a list of all litigations BHALLAT COMMERCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BHALLAT COMMERCE. This report helps you understand the risk associated in dealing with BHALLAT COMMERCE 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 BHALLAT COMMERCE 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 |
|---|---|---|---|
| 00158161 | PRAKASH HARIPRASAD AGARWAL | Designated Partner | 2023-04-18 |
| 00266835 | VIMALA PRAKASH AGARWAL | Designated Partner | 2023-04-18 |
| 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 |
|---|---|---|
| ACA-6529 | TRIPLEONE COMMERCE LLP | C-304, HDIL METROPOLIS CHS. LTD, JP ROAD,OPP GURUDWARA, FOUR BUNGALOWS, ANDHERI WEST Mumbai, Maharashtra, India - 400053 |
| ACA-9847 | COMCOM COMMERCE LLP | C-304, HDIL METROPOLIS CHS. LTD, JP ROAD,OPP GURUDWARA, FOUR BUNGALOWS, ANDHERI WEST Mumbai, Maharashtra, India - 400053 |
| U01403MH2011PTC220018 | BHUPAT BODAR AGRI FRESH PRIVATE LIMITED | 1801, A wing, HDIL Metropolis, Opp. Gurudwara, J.P. Road, Char Bunglow, Andheri-W , Mumbai, Maharashtra, India - 400053 |
| U22219MH2011PTC219999 | SHIVAM JEMIN ENTERPRIS PRIVATE LIMITED | 1801, A-Wing, HDIL Metropolis, Opp. Gurudwara, J.P. Road, Char Bunglow, Andheri-W , Mumbai, Maharashtra, India - 400053 |
| AAA-3154 | UNIVERSAL SCHOOL BUS COMPANY LLP | 702, HOLAR SAMAJ CHS, FOUR BUNGALOWS, AMBIVALI, PLOT NO. 11 , OFF. J.P. ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAT-6086 | PRIWISON LLP | F 03 Daswani CHS Ltd Convent Avenue JP Road 4 Bunglows Andheri West Opp St Louis Schl Mumbai, Maharashtra, India - 400053 |
| AAM-6839 | ASTRA STEINMETZ LIMITED LIABILITY PARTNE RSHIP | 905, Tower C-2 Madhuwan, Godi Kamgar CHS Ltd JP Road, Nr Indian Oil Nagar, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAG-8577 | REACH & CONNECT MARKETING LLP | FLAT NO. A-2, BALKRISHNA CHS LTD. OPP. 7 BUNGLOWS BUS DEPOT, J.P ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAX-5208 | ANNU PRODUCTIONS LLP | Shri Hari Krishna Kripa CHS. Bldg. No. 45, C - Wing, Flat No. 411,Manish Nagar, J.P Road, Four Bungalow, Andheri West, Mumbai, Maharashtra, India - 400053 |
| AAF-2880 | NAKUUL MEHTA ENTERTAINMENT LLP | C-702, JUHU ABHISHEK CHS LTD, JUHU VERSOVA, LINK ROAD, ANDHERI WEST, BH ESIC NGR,ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U28100MH2019PTC329790 | EDENLINE KITCHEN EQUIPMENT INDIA PRIVATE LIMITED | B-203,KOHINOOR 1 CHS LTD, KOHINOOR 1 OSHIWARA ROAD,PLOT NO5,OPP MILLAT NAGAR , ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAX-1877 | WILLMAR SHIPPING SOLUTION LLP | A-605 FLOOR NO. -6 SAMARTHA AISHWARYA CHS LTD C.T.S NUMBER1/112A HIGHLAND PARK ROAD OSHIVARAHIGHLAND PARK ROAD OSHIVARA ANDHERI WEST SUB-URBAN C.T.S NUMBER1/112A Mumbai, Maharashtra, India - 400053 |
| AAV-7313 | RUMINATOR STUDIOS LLP | A 603, WOODLAND CHS LTD, YAMUNA NAGAR NEW LINK ROAD, ANDHERI (W) MUMBAI ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAQ-3227 | NEXT WAVE BUILDERS AND DEVELOPERS LLP | Office No. 611, Golden Chambers CHS LTD Andheri Link Road, Opp Fame Adlabs, Andheri West, Mumbai, Maharashtra, India - 400053 |
| ABC-3118 | 2minds Advisory LLP | ROOM NO. 31A, AVINASH WEST COAST CHS LTD,NR 7 BUNGALOWS, J. P. ROAD, ANDHERI WEST Mumbai, Maharashtra, India - 400053 |
| U24299MH2020OPC342428 | BEAUTY MINE (OPC) PRIVATE LIMITED | 2304 SORRENTO CHS LTD VEERA DESAI ROAD OPP COUNTRY CLUB ANDHERI WEST MUMBAI , MUMBAI, Maharashtra, India - 400053 |
| U24297MH2020OPC342228 | GLORI WITH SUSTAIN (OPC) PRIVATE LIMITED | 2304 SORRENTO CHS LTD VEERA DESAI ROAD OPP COUNTRY CLUB ANDHERI WEST MUMBAI , MUMBAI, Maharashtra, India - 400053 |
| AAM-0683 | SLOTS SYSTEMS LLP | FLAT NO.801, PLOT NO.26, D.L.H IMUR C.H.S., SAHAKA J.P. ROAD, NEAR APNA BAZAR, ANDHERI WEST ANDHERI WEST, Maharashtra, India - 400053 |
| AAE-1302 | LEARNING CULTURE ACADEMY LLP | 701-C, JUHU ABHISHEK CHS LTD, JUHU VERSOVA LINK ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| U31300MH1989PTC051563 | LAXMICHAND COPPER WIRES PRIVATE LIMITED | 304 Harshvardhan CHS Ltd, Off Versova Link Road Versova, Andheri West , Mumbai, Maharashtra, India - 400053 |
| AAC-7631 | JSK SOLUTIONS LLP | 501,KRISHNA KUNJ CHS LTD.,OPP.GOOD SHEPARD CHURCH, FOUR BUNGLOWS, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U15400MH2022PTC388592 | SUGARCOAT FOODS PRIVATE LIMITED | C-38 Vrindavan The BPT Employees CHS Ltd Four Bunglows, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U22222MH2015PTC262909 | ICONIC ART PRIVATE LIMITED | C/603-604, MORYA HOUSE PREMISES CHS LTD, LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053 |
| AAS-9589 | EURO DENTAL ACADEMIE LLP | D 105, SITADEVI CHS LTD, NEW LINK ROAD, OPP INDIAN OIL NAGAR, ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| AAB-8239 | MAANSMARINE CARGO INTERNATIONAL LLP | 1102, GAMBS TOWER CHS LTD 4, BUNGLOW ROAD ANDHERI WEST,OPP.GOOD STEPHERD CHURCH MUMBAI, Maharashtra, India - 400053 |
| AAE-8254 | BEN AND JEN INNOVENTURES LLP | B-1204,Evershine Embassy Chs Ltd, Veera Desai Road Opp Country Club,Andheri West Mumbai, Maharashtra, India - 400053 |
| AAP-3494 | ADINI LOGISTICS LLP | 501, NEEL GAGAN CHS. LTD. BLDG. NO. 4 DN NAGAR, JP ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAW-4101 | IDYLL ASSOCIATES LLP | 29/002, Oshwara Samruddhi CHS Ltd. Opp. Mira Tower, Link Road Extension, Andheri West MUMBAI, Maharashtra, India - 400053 |
| AAR-3629 | JAYA'S FILMS LLP | 6/404 Tulip CHS Ltd,Opp HP Petrol Pump, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| 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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