BIGFISH SECURITY LLP (LLPIN: AAY-7754) is a Limited Liability Partnership firm incorporated on 28 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BIGFISH SECURITY LLP are RAHUL OMPRAKASH DALMIYA, MADHUSUDAN ASHOKKUMAR PACHERIWALA, and GAURAV RAJKAMAL SINGHANIA.
BIGFISH SECURITY 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 23 Dec 2024.
BIGFISH SECURITY LLP's LLP Identification Number is (LLPIN)AAY-7754. Its Email address is [email protected] and its registered address is PUKHRAJ HOUSE, PLOT NO. 186,188 VIP ROAD, DHARAMPETH NAGPUR, Maharashtra, India - 440010
Current status of BIGFISH SECURITY LLP is - Active.
| LLP Identification Number | AAY-7754 |
| Name | BIGFISH SECURITY LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2021-09-28 |
| Age of Company | 3 years, 5 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-23 |
| 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 |
| BIGFISH SECURITY LLP |
| AAY-7754 |
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Get a list of all litigations BIGFISH SECURITY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BIGFISH SECURITY. This report helps you understand the risk associated in dealing with BIGFISH SECURITY 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 BIGFISH SECURITY 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00731170 | RAHUL OMPRAKASH DALMIYA | Designated Partner | 2021-09-28 |
| 09336515 | MADHUSUDAN ASHOKKUMAR PACHERIWALA | Designated Partner | 2021-09-28 |
| 09336516 | GAURAV RAJKAMAL SINGHANIA | Designated Partner | 2021-09-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U10101MH2008PTC182065 | BANSAL MINING PRIVATE LIMITED | TIRUPATI APARTMENT, APT. NO. 1, PLOT NO. 50, WARD NO.73, CORP. HOUSE NO. 311/A, HILL ROAD, GOKULPETH, , NAGPUR, Maharashtra, India - 440010 |
| U14200MH2008PTC184252 | SHAKAMBARI MINEARLS & MINING PRIVATE LIMITED | TIRUPATI APARTMENT, APT. NO. 1, PLOT NO. 50, WARD NO.73, CORP. HOUSE NO. 311/A, HILL ROAD, GOKULPETH, , NAGPUR, Maharashtra, India - 440010 |
| U14292MH2008PTC183205 | KARAN MINERAL & MINING PRIVATE LIMITED | TIRUPATI APARTMENT, APT. NO. 1, PLOT NO. 50, WARD NO.73, CORP. HOUSE NO. 311/A, HILL ROAD, GOKULPETH, , NAGPUR, Maharashtra, India - 440010 |
| U24100MH1973PTC016592 | ANUPAM EXTRACTIONS LIMITED | PLOT NO.6/2, HOUSE NO. 195, WARD NO.71, AGRASEN ROAD, GIRIPETH , NAGPUR, Maharashtra, India - 440010 |
| U29253MH2010PTC205271 | APEX AUTOMATION SECURITY SYSTEMS PRIVATE LIMITED | PLOT NO 286 H NO 997 BAZAR ROAD,DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| AAO-9298 | REFLECTION EDUCATION LLP | PLOT NO.903/A, HOUSE NO.349/A KHARE TOWN, DHARAMPETH NAGPUR, Maharashtra, India - 440010 |
| U74999MH2012PTC226115 | FIGMENT GLOBAL SOLUTIONS PRIVATE LIMITED | PLOT NO. 25, MUNICIPAL HOUSE NO. 798, WHC ROAD, SHANKAR NAGAR, , NAGPUR, Maharashtra, India - 440010 |
| U01403MH2013PTC248222 | JESHTHESHWAR CULTIVATERS PRIVATE LIMITED | F NO 402 Mangalam INCO PLOT NO. 186, SHIVAJI NAGAR, CEMENT ROAD , Nagpur, Maharashtra, India - 440010 |
| U25190MH2018PTC310955 | MAGENTA PROPACK PRIVATE LIMITED | F NO B-3, MANTRI HOUSE,PLOT NO 34 DHARAMPETH EXT, SHANKAR NAGAR , NAGPUR, Maharashtra, India - 440010 |
| U27204MH2020PTC338276 | VIDARBHAPLUS INDUSTRIES PRIVATE LIMITED | House. No. 08/A, Flat No. 604,6th Floor, Gomati Apartment, Law College Square, WHC Road, Dharampeth , Nagpur, Maharashtra, India - 440010 |
| AAV-7162 | EARNEST FOODS LLP | H NO 408, VIP ROAD DHARAMPETH NAGPUR, Maharashtra, India - 440010 |
| AAP-1809 | SPRY-FIT LLP | RATHI HOUSE PLOT NO 373 LENDRA DHARAMPETH NAGPUR, Maharashtra, India - 440010 |
| AAS-4944 | METCHEM INDUSTRIES LLP | PLOT NO. 240, CANAL ROAD, GOKULPETH LAYOUT, DHARAMPETH, NAGPUR, Maharashtra, India - 440010 |
| U29253MH2012PTC232732 | INTERFACE AUTOMATIONS PRIVATE LIMITED | PLOT NO. 34,CEMENT ROAD, DHARAMPETH EXTENSION,SHIVAJI NAGAR , NAGPUR, Maharashtra, India - 440010 |
| U01100MH2008PTC178314 | RACHANA NATURAL AND ORGANIC FARMS PRIVATE LIMITED | 4TH FLOOR, LOTUS PLOT NO. 5 GOREPETH LAYOUT, WHC ROAD, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U25200MH1999PTC120257 | NARESH PLASTICS PRIVATE LIMITED | FLAT NO 201 HANS VILLA HOUSE NO 197 PLOT NO 4/3 J B THAKKAR MAR G GIRIPETH , NAGPUR, Maharashtra, India - 440010 |
| ACB-4594 | WADHWA INFRA PROJECTS LLP | Plot No-50, Flat No-301Park Regalia Dharampeth Nagpur, Maharashtra, India - 440010 |
| U13100MH2005PTC158208 | SARAL METALLURGICALS PRIVATE LIMITED | PLOT NO. 63, FLAT NO. 602, SHIVAJI NAGAR, DHARAMPETH EXTENTION, , NAGPUR, Maharashtra, India - 440010 |
| AAB-8214 | A.R. ESTATE & BUSINESS CONSULTANCY LLP | 441 Coffee House Building, coffee house square WHC Road , Dharampeth Nagpur, Maharashtra, India - 440010 |
| AAE-0253 | INNOVATIVE REAL VENTURE LLP | FLAT NO. 501, PLOT NO. 40, MANGALAM APARTMENT, KHARE TOWN, DHARAMPETH, NAGPUR, Maharashtra, India - 440010 |
| U27300MH2020PTC352420 | ANA COMMERCE PRIVATE LIMITED | F. NO. 101, IMPERIAL PARK, PLOT NO. 4A, DHARAMPETH, , NAGPUR, Maharashtra, India - 440010 |
| U63030MH2017PTC297526 | PRATIK HOSPITALITY PRIVATE LIMITED | Flat no. 302, Plot No 51, Shiv Apartment Hill Road Gokulpeth , NAGPUR, Maharashtra, India - 440010 |
| AAB-2837 | CLEON MININGINFRA LLP | FLAT NO. 601, MANGALAM PARK, PLOT NO. 103, DHARAMPETH EXTN, SHIVAJI NAGAR NAGPUR, Maharashtra, India - 440010 |
| U01110MH2020PTC341951 | TRIBALBOX AGRO PRIVATE LIMITED | KHATUJI BUILDING ,PLOT NO G-103, NO 10792, PACHERIWAL HOUSE, GOREPETH , , NAGPUR, Maharashtra, India - 440010 |
| AAQ-3913 | A P GREENBIZ LLP | Plot No 354, Shop No. 01, Meeraj Heights, Gandhi Nagar, Lad College Road, Nagpur, Maharashtra, India - 440010 |
| U27300MH2020PTC345568 | CORNERSTONE IRON & STEEL INDUSTRIES PRIVATE LIMITED | PLOT NO. 174, UNIT NO. 205, RENUKA APARTMENT, DHARAMPETH EXT, SHIVAJI NAGAR , NAGPUR, Maharashtra, India - 440010 |
| U25203MH2012PTC234223 | NARAYANI POLYMERS PRIVATE LIMITED | 'Narayani House', 4th Floor, House No. 244, Hill Road, Gandhi Nagar , Nagpur, Maharashtra, India - 440010 |
| U27100MH2004PTC144918 | KAYCHER INDUSTRIES PRIVATE LIMITED | H.NO.08/A, FL NO.604, GOMATI APARTMENT,WHC ROAD, DHARAMPETH , NAGPUR, Maharashtra, India - 440010 |
| U93000MH2019PTC329036 | SAMRUDDH BIZSERV PRIVATE LIMITED | Plot No 354, Shop No 01, Meeraj Heights, Gandhi Nagar, Lad College Road, , NAGPUR, Maharashtra, India - 440010 |
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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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