BIG STORE LLP (LLPIN: AAC-3455) is a Limited Liability Partnership firm incorporated on 04 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of BIG STORE LLP are AMIT DINESH CHAUDHARY, and KANTA DINESH CHAUDHARY.
BIG STORE 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 01 Dec 2024.
BIG STORE LLP's LLP Identification Number is (LLPIN)AAC-3455. Its Email address is [email protected] and its registered address is 3 Gomtesh Market GULMANDI AURANGABAD, Maharashtra, India - 431001
Current status of BIG STORE LLP is - Active.
| LLP Identification Number | AAC-3455 |
| Name | BIG STORE 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 | 2014-06-04 |
| Age of Company | 10 years, 9 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-01 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BIG STORE LLP |
| AAC-3455 |
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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You will be able to access all documents filed by BIG STORE in a way that was never possible before.
Get a list of all litigations BIG STORE 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 STORE. This report helps you understand the risk associated in dealing with BIG STORE 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 BIG STORE 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 |
|---|---|---|---|
| 10345039 | AMIT DINESH CHAUDHARY | Designated Partner | 2023-10-07 |
| 00319583 | KANTA DINESH CHAUDHARY | Designated Partner | 2014-06-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00295727 | DINESH GOKAR CHAUDHARY | Designated Partner | - | 2023-10-09 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY STATIONERS PRIVATE LIMITED | U51900MH1998PTC114182 | Director | - | 2014-03-27 |
| BOMBAY STATIONERS PRIVATE LIMITED | U51900MH1998PTC114182 | Director | - | 2013-04-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549MH2019PTC328786 | AJJ DISTILLERIES PRIVATE LIMITED | CTC 5258/3 SHOP NO 4 GULMANDI ROAD IN FRONT OF GOMTESH MARKET AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| U24303MH2020PTC342679 | AJJ RESEARCH AND LABORATORIES PRIVATE LIMITED | CTS5258/3 Shop No 4 Gulmandi Road In Front Of Gometesh Market , Aurangabad, Maharashtra, India - 431001 |
| U15400MH2020PTC351103 | AJJ SPIRIT PRIVATE LIMITED | CTS5258/3 Shop No 4 Gulmandi Road In Front Of Gometesh Market , Aurangabad, Maharashtra, India - 431001 |
| U24110MH2020PTC342415 | AJJ PHARMACEUTICALS PRIVATE LIMITED | CTS5258/3 Shop No 4 Gulmandi Road In Front Of Gometesh Market , Aurangabad, Maharashtra, India - 431001 |
| U15100MH2017PTC289577 | CLOUDSCANDY AND FOODSTUFFS PRIVATE LIMITED | 3-5-26, BESIDE YESH MARKET, SARAFA ROAD, SARAFA, AURANGABAD, , AURANGABAD, Maharashtra, India - 431001 |
| U26999MH2023PTC397770 | UNESH ENGINEERING PRIVATE LIMITED | PL.NO 32/1/3 MIDC Waluj, Aurangabad 431001, Maharashtra, India , Aurangabad, Maharashtra, India - 431001 |
| U24297MH2013PTC246138 | BANKE' WAX PRIVATE LIMITED | SHOP NO.3, YASH SUPER MARKET, SARAFA ROAD , AURANGABAD, Maharashtra, India - 431001 |
| U01100MH2018PTC304294 | GHRISHNESHWAR PULSES PRIVATE LIMITED | Shop No.3/037, Dhanya Market, New Mondha Harsool, , Aurangabad, Maharashtra, India - 431001 |
| AAO-2615 | KP PLAST LLP | GUT NO.3, BELCHAMAL, ITWA, POST GHANEGAV TQ.GANGPUR DIST AURANGABAD MAHARASHTRA-431001 AURANGABAD, Maharashtra, India - 431001 |
| ACA-3920 | Ashtabhuja Lifesciences LLP | Flat No 5 Raj Apartments Plot No 127/3 Samarth Nagar, AurangabadBeside Ravindra School, Samarth Nagar Aurangabad Aurangabad, Maharashtra, India - 431001 |
| AAH-8505 | LIVE IN STYLE INTERIO LIMITED LIABILITY PARTNERSHIP | E16/3/3 MIDC CHIKALTHANA AURANGABAD, Maharashtra, India - 431001 |
| U17299MH2021PTC353018 | LIVETO LIFESTYLE PRIVATE LIMITED | Shop No 3, N 11 A-79/3 CIDCO, , Aurangabad, Maharashtra, India - 431001 |
| U20299MH2020PTC347775 | SONKALA PRIVATE LIMITED | H NO 3-15-216H NO 3-15-216 KAILSNAGAR , AURANGABAD, Maharashtra, India - 431001 |
| ACB-8425 | MANJEET TOWER LLP | N-3, Plot No. 318CIDCO Aurangabad Aurangabad, Maharashtra, India - 431001 |
| AAO-7551 | KPP ADVANCED MULTISERVICES LLP | N-3, PLOT NO.375, CIDCO AURANGABAD AURANGABAD, Maharashtra, India - 431001 |
| U15209MH2017PTC297199 | VPV PRODUCTS PRIVATE LIMITED | N-3 PLOT NO-155 CIDCO AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| U24246MH2022PTC386915 | JAIS MEDIRO HEALTHCARE PRIVATE LIMITED | FL.NP 3 SUKRUT APARMENT NANDIGRAM COLONY, AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| U01114MH2018PTC309125 | SHIVTEJ HIGHTEK PRODUCER COMPANY LIMITED | N-9-M-118-3 N-9-CIDCO AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| AAT-5545 | DESHMUKH AND RATHOD ASSOCIATES LLP | N 3 PLOT NO. 403 CIDCO AURANGABAD KETTLE GARDEN ROAD AURANGABAD, Maharashtra, India - 431001 |
| ABZ-3313 | TILTED MINDS DESIGN STUDIO LLP | C/O RAJIV JAHAGIRDAR, FNO.A3KHIWANSARA PARK, AURANGABAD Aurangabad, Maharashtra, India - 431001 |
| U01100MH2019PTC322197 | AMODI AGROTECH PRIVATE LIMITED | B NO-3, FIRST FLOOR, GLOBAL - AVENUE, DALALWADI, AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| AAW-0222 | SAMADPRO LLP | S 3 56 56/P KAZI WADA BHADKAL GATE AT AURANGABAD AURANGABAD, Maharashtra, India - 431001 |
| U01409MH2021PTC354915 | NANDEEP AGRO PRODUCER COMPANY LIMITED | C/O SHRI NARAYAN LAXMAN GAIKWAD HN 214/3 DIST AURANGABAD DAULTABAD , AURANGABAD, Maharashtra, India - 431001 |
| AAV-5473 | EMBEDDED SOURCING INDIA LLP | C/O SHOBHA KAKDE , HNO 3 , MAROTI NAGAR , HARSOOL AURANGABAD AURANGABAD, Maharashtra, India - 431001 |
| U24299MH2021PTC362930 | MENSCH PHARMA PRIVATE LIMITED | H.NO-2-28-119-P3, NATIONAL SILK MILLS COMPOUND, PAITHAN ROAD, AURANGABAD , AURANGABAD, Maharashtra, India - 431001 |
| AAZ-6078 | METICULOUS HEALTHCARE AND RESEARCH SERVI CES LLP | LAYAK ALI SHAIKH MOHD. OSMAN SHARIF COLONY CTS NO 11603 HNO 3.16.176 KIRADPURA AURANGABAD AURANGABAD, Maharashtra, India - 431001 |
| U23101MH2021PTC366109 | FULAMBRI BIOFUELS PRIVATE LIMITED | FLAT NO. B-12 BUILDING TYPE B GAT NO. 210/3 MORYA AURANGABAD (M Corp) , AURANGABAD, Maharashtra, India - 431001 |
| U64204MH2019PTC326357 | AJJ LABS INDIA PRIVATE LIMITED | CTC 5258/3 SHOP NO 4 GULMANDI ROAD IN FRONT OF GOMTESH MARKET 431001 Aurangabad Aurangabad MH 431001 IN |
| U24116MH1995PTC085394 | BALCHANDRA ALCOCHEM PRODUCTS PRIVATE LIMITED | BLOCK NO.4,JAHANGIR COMPLEX,OPP GOMTESH MARKET, AURANGABAD-431001 , W.E.F. DT.15-9-2000, Maharashtra, India - 000000 |
| 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 |
|---|---|---|---|---|---|---|
| 10564285 | 2014-10-13 | - | 2023-09-11 | 15,000,000.00 | State Bank of India | |
| 100623374 | 2022-10-29 | - | - | 17,000,000.00 | State Bank of India |
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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