BIG FOUR CONSULTING LLP (LLPIN: AAB-2497) is a Limited Liability Partnership firm incorporated on 08 Dec 2012. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of BIG FOUR CONSULTING LLP are NIRMALA VIJAY BIYANI, SHEELA RAJENDRA BUTALA, and NEETA SANJAY RAMBHIA.
BIG FOUR CONSULTING 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.
BIG FOUR CONSULTING LLP's LLP Identification Number is (LLPIN)AAB-2497. Its Email address is [email protected] and its registered address is B-501, 11 SARVODAY WESTERN EXPRESS HIGHWAY, BANDRA (E) MUMBAI, Maharashtra, India - 400051
Current status of BIG FOUR CONSULTING LLP is - Strike Off.
| LLP Identification Number | AAB-2497 |
| Name | BIG FOUR CONSULTING LLP |
| LLP Status | Strike Off |
| 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 | 3 |
| Date of Incorporation | 2012-12-08 |
| Age of Company | 12 years, 3 months, 5 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 |
| BIG FOUR CONSULTING LLP |
| AAB-2497 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by BIG FOUR CONSULTING in a way that was never possible before.
Get a list of all litigations BIG FOUR 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 BIG FOUR CONSULTING. This report helps you understand the risk associated in dealing with BIG FOUR CONSULTING 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 BIG FOUR 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 |
|---|---|---|---|
| 05015495 | NIRMALA VIJAY BIYANI | Designated Partner | 2012-12-08 |
| 05015660 | SHEELA RAJENDRA BUTALA | Designated Partner | 2012-12-08 |
| 05015806 | NEETA SANJAY RAMBHIA | Designated Partner | 2012-12-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE SKY HOLDING ASSOCIATES LLP | AAA-4501 | Designated Partner | 2011-04-15 | Ongoing |
| AAM CAPITAL ADVISORY LLP | AAF-2613 | Designated Partner | - | 2016-11-11 |
| BLUE SKY HOLDING ASSOCIATES LLP | AAA-4501 | Designated Partner | - | 2016-06-30 |
| BETTER COLLECTIVE LLP | AAS-6803 | Designated Partner | 2020-06-22 | Ongoing |
| JAI HO MEDIA LLP | AAW-1429 | Designated Partner | 2021-03-03 | Ongoing |
| BLUE SKY HOLDING ASSOCIATES LLP | AAA-4501 | Designated Partner | 2011-04-15 | Ongoing |
| RESONANT INNOVATIVE TECHNOLOGIES LLP | AAB-0104 | Designated Partner | - | 2018-02-01 |
| AAM CAPITAL ADVISORY LLP | AAF-2613 | Designated Partner | - | 2016-11-11 |
| ESSEM ASSOCIATES LLP | ACH-1759 | Designated Partner | 2024-05-15 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAA-4501 | BLUE SKY HOLDING ASSOCIATES LLP | B-501,11 Sarvodaya Building,Western Express Highway,Service road,Bandra east MUMBAI, Maharashtra, India - 400051 |
| AAB-0666 | PACIFIC CONTOUR VENTURES LLP | 401 Hallmark Business Plaza, off. Western Express Highway, Kalanagar,Bandra (E) Mumbai, Maharashtra, India - 400051 |
| AAY-0847 | TECHPRENEUR CONSULTANCY LLP | 101, 1st floor, RNA Azzure, Western Express Highway, Service Road, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| AAY-5422 | CLIENTSTEIN ADVISORY LLP | 101, 1st floor, RNA Azzure, Western Express Highway, Service Road, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| U01100MH2020PTC350521 | GREEN ALLIANCE AGRO PRIVATE LIMITED | 1201,SARVODAY BUILDING,PLOT-11,B WING KHERNAGAR, BANDRA(E), NEAR P.F. OFFICE , MUMBAI, Maharashtra, India - 400051 |
| AAC-9552 | DHOLAKIA & ASSOCIATES LLP | A/302, KHERNAGAR SARVODAY CHS LTD.,BLDG. NO. 11, NR. P.F.OFFICE,KHERNAGAR,M.H.B. COLONY,BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| U31506MH2008PLC179012 | TRANSRAIL LIGHTING LIMITED | 501 A,B,C,E Fortune 2000, Block G Bandra Kurla Complex, Bandra East , Mumbai, Maharashtra, India - 400051 |
| U15549MH2018PTC314517 | HARAWAT FOOD AND BEVERAGES PRIVATE LIMITED | B/404/405 , VISHAL ASHIYANA CHS LTD. NIRMAL NAGAR,OPP W E HIGHWAY,BANDRA(E) , MUMBAI, Maharashtra, India - 400051 |
| U15122MH2012PTC231266 | PANDARA ROAD HOSPITALITY PRIVATE LIMITED | 29, Chaitali, Western Express Highway Bandra East , Mumbai, Maharashtra, India - 400051 |
| U18204MH2012PTC232382 | VRAJHANS EXIM INDIA PRIVATE LIMITED | RAJHANS ARCADE, NIRMAL NAGAR, WESTERN EXPRESS HIGHWAY, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| AAB-0251 | EKTA PACIFIC REALTORS LLP | 401, HALLMARK BUSINESS PLAZA, OFF WESTERN EXPRESS HIGHWAY, KALANAGAR, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAN-0778 | BIG TREE ASSOCIATES LLP | B 702, Kher Nagar, Sarvoday CHS Ltd, Bandra East, Bldg 11, Mumbai, Maharashtra, India - 400051 |
| AAB-2796 | CYGNET CAPITAL LLP | 1003, Kher Nagar Sarvoday CHS LTD, B WING,Bandra East, BLDG 11 MUMBAI, Maharashtra, India - 400051 |
| AAQ-6169 | EKTA NAGPAL VENTURES LLP | 401, HALLMARK BUSINESS PLAZA, OFF. WESTERN EXPRESS HIGHWAY, KALA NAGAR, BANDRA [EAST] MUMBAI, Maharashtra, India - 400051 |
| AAN-7503 | CHALA GOMANTAK LLP | 21 BL- B, Vinayak CHS LTD, Western E highwayBehind MHADA Office Mumbai, Maharashtra, India - 400051 |
| AAO-4375 | ACCESSION ENTERPRISES LLP | B/1302, Kher Nagar Sarvoday CHS LTD, BLDG.11 NR PF Office, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| U31908MH2013PTC248349 | LUMATECH LIGHTINGS AND ELECTRICALS PRIVATE LIMITED | 380-11, Nirmala Nagar, W E Highway, Nr. Old Police Chowki, Bandra East , Mumbai, Maharashtra, India - 400051 |
| AAE-1136 | NAITIK ART JEWELLERY LLP | Flat 402/B, 4th Floor, Sarvodaya Society, 11, Kher Nagar, Nr. Provident Fund Office, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| AAP-7355 | OOPAL JEWELLERY LLP | OFFICE NO:2-B,8TH FLOOR,TOWER B,BANDRA KURLA COMPLEX,OPPOSITE BHARAT DIAMOND BOURSE,BANDRA (E) MUMBAI, Maharashtra, India - 400051 |
| AAD-8242 | GITANJALI GOLD AND PRECIOUS LLP | B/6, 1st floor, Laxmi Tower, Bandra Kurla Complex, Bandra (E), MUMBAI, Maharashtra, India - 400051 |
| U93000MH2009PTC196403 | OMIDYAR NETWORK INDIA ADVISORS PRIVATE LIMITED | 91B, 5 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (E) , Mumbai, Maharashtra, India - 400051 |
| U80904MH2013NPL243551 | VISHWA PATIDAR KENDRA | B-909, A-WING, THE CAPITAL, G-BLOCK BANDRA KURLA COMPLEX, BANDRA (E) , MUMBAI, Maharashtra, India - 400051 |
| AAU-1034 | PALLADIAN PARTNERS ADVISORY LLP | B-1206, 12th Floor, One BKC,G BlockBandra Kurla Complex, Bandra-E Mumbai, Maharashtra, India - 400051 |
| F04925 | SELI OVERSEAS SPA | Office No. 501, B Wing, The Capital, G Block, Bandra Kurla Complex, Bandra Ea st, , Mumbai, Maharashtra, India - 400051 |
| AAL-3822 | VALUE STONE LLP | JW9010B10, Asha Diamond, Bharat Diamond Bourse, G Block, Bandra Kurla Complex, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| AAS-6295 | OPTIM RESEARCH LLP | 8 A,BISMILLAH BUILDING B 12,BEHRAM PADA AHMED ZAKARIA NAGAR, NEAR BANDRA COURT,BANDRA(E) MUMBAI, Maharashtra, India - 400051 |
| AAW-9378 | YOGI STAR LLP | B/404, 4th Floor, The Capital, G Block, Bandra Kurla Complex Behind ICICI Bank,Bandra(E), Mumbai, Maharashtra, India - 400051 |
| U24299MH2020FTC335759 | DKLEO PHARMA PRIVATE LIMITED | EXECUTIVE CENTRE, B WING, LEVEL 7, THE CAPITAL, G- BLOCK, BANDRA KURLA COMPLEX, BANDRA ( E) , MUMBAI, Maharashtra, India - 400051 |
| AAS-7655 | TRILIANCE GLOBAL TRADE LLP | 1420-B, B & C Wing, C/66, G Block, One BKC,Opp. Bank Of Baroda, Bandra (E), Mumbai, Maharashtra, India - 400051 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.