BIAT LEGAL LLP (LLPIN: AAR-4174) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 18000.00.
Designated Partners of BIAT LEGAL LLP are HARSH SINHA, and ISHITA SINHA.
BIAT LEGAL 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 30 Dec 2024.
BIAT LEGAL LLP's LLP Identification Number is (LLPIN)AAR-4174. Its Email address is [email protected] and its registered address is F 17 PVT SHOP NO 204 KH NO. 61/2 SECOND FLOOR SUBHASH CHOWK LAXMI NAGAR DELHI DELHI, Delhi, India - 110092
Current status of BIAT LEGAL LLP is - Active.
| LLP Identification Number | AAR-4174 |
| Name | BIAT LEGAL LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2019-12-25 |
| Age of Company | 5 years, 2 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 18,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BIAT LEGAL LLP |
| AAR-4174 |
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Get a list of all litigations BIAT LEGAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BIAT LEGAL. This report helps you understand the risk associated in dealing with BIAT LEGAL 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 BIAT LEGAL 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 |
|---|---|---|---|
| 07923913 | HARSH SINHA | Designated Partner | 2023-09-01 |
| 08094481 | ISHITA SINHA | Designated Partner | 2019-12-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08649659 | LAKSHAY JOSHI | Designated Partner | - | 2023-10-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CODEZIX LLP | AAV-1891 | Designated Partner | 2020-12-22 | Ongoing |
| HUNKY FURNITURE PRIVATE LIMITED | U36999DL2017PTC323525 | Director | 2017-09-12 | Ongoing |
| PIXEL INFOTECH PRIVATE LIMITED | U72300DL2004PTC127266 | Director | 2017-09-14 | Ongoing |
| WINKLIX INTERNET PRIVATE LIMITED | U74999DL2014PTC274774 | Director | 2017-09-23 | Ongoing |
| BIAT CONSULTANT PRIVATE LIMITED | U80903DL2004PTC124638 | Director | 2017-09-23 | Ongoing |
| WINKLIX FOUNDATION | U85300DL2021NPL382140 | Director | 2021-06-10 | Ongoing |
| BIAT CONSULTANT PRIVATE LIMITED | U80903DL2004PTC124638 | Director | 2018-11-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAV-1891 | CODEZIX LLP | f 17 pvt shop no 204 kh no 61/2 second floor Subhash Chowk Laxmi Nagar DELHI, Delhi, India - 110092 |
| U36999DL2017PTC323525 | HUNKY FURNITURE PRIVATE LIMITED | F-17 PVT SHOP NO. 204 KH NO.-61/2, SECOND FLOOR SUBHASH CHOWK LAXMI NAGAR DELHI East Delhi DL 110092 IN |
| U74999DL2020PTC365895 | MEETSOCIAL DIGITAL MARKETING PRIVATE LIMITED | F 17 PVT SHOP NO 204 KH NO 61/2 SECOND SUBHASH CHOWK LAXMI NAGAR DELHI East Delhi DL 110092 IN |
| U85300DL2021NPL382140 | WINKLIX FOUNDATION | F-17, Pvt Shop No- 204, Kh No-61/2, S/Floor, Subhash Chowk' Laxmi Nagar DELHI East Delhi DL 110092 IN |
| AAD-0761 | MAURYA NOVEL SOLUTIONS LLP | OFFICE NO-312, KH NO. 61/2, T/F, SUBHASH CHOWK, LAXMI NAGAR, NEAR SUBHASH CHOWK NEW DELHI, Delhi, India - 110092 |
| U74999DL2019PTC345069 | LPTA PRIVATE LIMITED | F-17 PVT SHOP NO 204 KH NO -61/2 S/FLOOR SUBHASH CHOWK LAXMI NAGAR East Delhi DL 110092 IN |
| U24233DL2021PTC382297 | OCIMUS AYURVEDA MARKETING PRIVATE LIMITED | 48 PVT, SHOP NO.-2, F/F, GALI NO.-2, ANGAD NAGAR LAXMI NAGAR , New Delhi, Delhi, India - 110092 |
| U93090DL2018PTC335230 | MASSMAKS QUALITY & ENGINEERS PRIVATE LIMITED | F-17, OFF N0 204 KH NO61/2 S/FLOOR SUBHASH CHOWK LAXMI NAGAR DELHI East Delhi DL 110092 IN |
| AAR-5048 | KIVASHYA & SONS LLP | B 11, Chanakya Complex, Ground Floor Pvt Shop No. 113, Laxmi Nagar, Near Subhash Chowk, Delhi, Delhi, India - 110092 |
| U22219DL2018PTC329987 | FASTTRACKCOMMUNICATION PRIVATE LIMITED | F-17, ROOM NO.305, 3RD FLOOR, SUBHASH CHOWK, MAIN BAZAR LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U21099DL2018PTC339788 | ARTLINE PRESS & PUBLISHERS PRIVATE LIMITED | Pvt Shop No-2 Prop No-G-19,Ground Floor ,Laxmi Nagar, , DELHI, Delhi, India - 110092 |
| AAW-4509 | MAHA GANGA ENTERPRISES LLP | D 29, PLOT NO. 14, PVT. SHOP NO. 9, GALI NO. 1, VIKASH MARG, LAXMI NAGAR, NEW DELHI 110092 NEW DELHI, Delhi, India - 110092 |
| U18209DL2020PTC371109 | PAROKSA EXPORTS INDIA PRIVATE LIMITED | E 36 G/F SHOP GALI NO 2 PLOT NO 18 B KH. NO. 37, EAST VINOD NAGAR , DELHI, Delhi, India - 110092 |
| U19100DL2014PTC272503 | FARCON LEATHER EXPORTS PRIVATE LIMITED | OFFICE NO.2 G-6, PLOT NO.2 BASEMENT SUBHASH CHOWK, LAXMI NAGAR, NEAR JAIN MA NDIR , DELHI, Delhi, India - 110092 |
| U22300DL2020PTC362570 | REMAX GS ENTERTAINMENT PRIVATE LIMITED | PVT SHOP NO-2, PROP NO C-49/50-L G/F GANESH NAGAR PANDAV NAGAR COMPLEX , DELHI, Delhi, India - 110092 |
| U01110DL2018PTC341876 | ARSANA AGRO FOODS (INDIA) PRIVATE LIMITED | F/F H-30 and H-30-A PLOT NO - 6 and 7 KH NO - 65, VIJAY CHOWK, LAXMI NAGAR , EAST DELHI, Delhi, India - 110092 |
| U15490DL2022OPC393906 | LABON CATERERS (OPC) PRIVATE LIMITED | B-28 SHOP NO- 18 SUBHASH CHOWK LAXMI NAGAR DELHI 110092 , DELHI, Delhi, India - 110092 |
| AAP-1983 | SILVERFOX GLOBAL LOGISTICS LLP | F-64, 2nd Floor KH No-806 West Vinod Nagar Near, Delhi-110092 DELHI, Delhi, India - 110092 |
| AAZ-4179 | BUSINESS PILLARS LLP | WO SUBHASH CHAND D 36 THIRD FLOOR GALI NO 2 BLOCK D LAXMI NAGAR Near Lab Delhi 110092 DELHI, Delhi, India - 110092 |
| U28994DL2021PTC375672 | SUNSTR ALLOYS PRIVATE LIMITED | F-6,SHOP NO.3,GROUND FLOOR, LOTUS TOWER,VIJAY BLOCK, LAXMI NAGAR. DELHI-110092 , East Delhi, Delhi, India - 110092 |
| U18209DL2021PTC388068 | 10 HILLS FASHION BRANDS PRIVATE LIMITED | FF-41/AA G/F PVT SHOP NO. 2 LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| AAG-7657 | CORIP LEGAL ADVISORS LLP | OFFICE NO 202, 2ND FLOOR, CHANAKYA COMPLEX B-10/11, SUBHASH CHOWK, LAXMI NAGAR DELHI, Delhi, India - 110092 |
| U17299DL2018PTC339843 | UNISPO INDIA PRIVATE LIMITED | F-33/A, Top/Floor, Street No. 9 Subhash Chowk, Laxmi Nagar, Near Yadav D airy , New Delhi, Delhi, India - 110092 |
| AAZ-4995 | CHARTERCA FINANCIAL SERVICES LLP | House No. 80 Fourth Floor Pvt Shop No. 404 Vijay Block Laxmi Nagar Delhi, Delhi, India - 110092 |
| U74992DL2014PTC265851 | VINAYAK PORTFOLIO PRIVATE LIMITED | H.NO.-80, SECOND FLOOR, VIJAY BLOCK, LAXMI NAGAR, NEAR KH NO.-463-464 , DELHI, Delhi, India - 110092 |
| AAW-2485 | SOLAR WEALTH MANAGEMENT LLP | N/19A, Old Plot No 8 & 7A, F Floor, Flat No 2 Laxmi Nagar DELHI, Delhi, India - 110092 |
| AAR-7811 | WHITE IMPERIAL LLP | G 81 & G 82 OLD No. G23 A, Pvt Office No.202, Second Floor, Laxmi Nagar New Delhi, Delhi, India - 110092 |
| U24120DL2021PTC379503 | GLOBALBIO FERTILIZERS PRIVATE LIMITED | KH NO 53/2/1 NEW NO 43 KH.NO. 53/2/1,NEW NO.43 G/FLOOR PATPARGANJ,VILLAGE HASANPUR NEAR SAI BABA MANDIR , New Delhi, Delhi, India - 110092 |
| U24290DL2021PTC388787 | ABEEST INTERNATIONAL PRIVATE LIMITED | G-82 & G-81A, Old No. G-23-A & G-23 Third Floor PVT Office No.101 , LaxmiNagarDelhi, Delhi, India - 110092 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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