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BILASRAI KASHINATH LLP

As on: 2024-06-16

BILASRAI KASHINATH LLP (LLPIN: AAU-8543) is a Limited Liability Partnership firm incorporated on 27 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of BILASRAI KASHINATH LLP are MANOJ KUMAR DIDWANIA, MANJU DEVI GADIA, KASHINATH GADIA, VIJAYKUMAR RAMJIWAN BAGARIA, and RAHUL VINOD GADIA.

BILASRAI KASHINATH 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 16 Dec 2024.

BILASRAI KASHINATH LLP's LLP Identification Number is (LLPIN)AAU-8543. Its Email address is [email protected] and its registered address is 1 4 FLOOR 2ND PLOT 30 36 1A JAYHIND ESTATE DR ATMARAM MERCHANT ROAD BHULESHWAR KALBADEVI MUMBAI, Maharashtra, India - 400002

Current status of BILASRAI KASHINATH LLP is - Active.

Basic Information

LLP Identification Number AAU-8543
Name BILASRAI KASHINATH LLP
LLP Status Active
ROC ROC Mumbai
Principal Business Acitivity Code 17
Principal Business Acitivity Description MANUFACTURING
Number of Partners 0
Number of Designated Partners 5
Date of Incorporation 2020-11-27
Age of Company 4 years, 3 months, 16 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-16
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BILASRAI KASHINATH LLP

Previous CINs

AAU-8543

Regulatory Filings of BILASRAI KASHINATH

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Litigation Search Report of BILASRAI KASHINATH

Get a list of all litigations BILASRAI KASHINATH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BILASRAI KASHINATH. This report helps you understand the risk associated in dealing with BILASRAI KASHINATH and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 BILASRAI KASHINATH 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

Investor Complaints & Serious Complaints About BILASRAI KASHINATH

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of BILASRAI KASHINATH

Current Directors & Key Managerial Personnel of BILASRAI KASHINATH
DIN Director Name Designation Appointment Date
07425511 MANOJ KUMAR DIDWANIA Designated Partner 2023-04-01
08969332 MANJU DEVI GADIA Designated Partner 2020-11-27
08969436 KASHINATH GADIA Designated Partner 2020-11-27
08969485 VIJAYKUMAR RAMJIWAN BAGARIA Designated Partner 2020-11-27
01000572 RAHUL VINOD GADIA Designated Partner 2020-11-27
Past Directors & Key Managerial Personnel of BILASRAI KASHINATH
DIN Director Name Designation Appointment Date Cessation
08969439 PAWANKUMAR KHETAN Designated Partner - 2021-06-30
08969480 SUSHIL GADIA - 2023-04-01
Other Directorships of MANOJ KUMAR DIDWANIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANJU DEVI GADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KASHINATH GADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAWANKUMAR KHETAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUSHIL GADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAYKUMAR RAMJIWAN BAGARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GADIA FASHIONS LLP AAF-6480 Designated Partner 2016-02-05 Ongoing
GADIA FASHIONS PRIVATE LIMITED U18101MH2006PTC166602 Director 2006-12-29 Ongoing
SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Additional Director - 2019-09-27
SAINATH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC209773 Director - 2022-04-19
BHUMIPUTRA AGRO PRIVATE LIMITED U01403MH2010PTC209989 Additional Director - 2018-09-26
BHUMIPUTRA AGRO PRIVATE LIMITED U01403MH2010PTC209989 Director - 2022-04-19
SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Additional Director - 2016-09-29
SHUBH LABH AGRICULTURE PRIVATE LIMITED U01403MH2010PTC211346 Director - 2022-04-19
KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Additional Director - 2019-09-30
KRUSHI FARMING PRIVATE LIMITED U01403MH2011PTC215009 Director - 2022-04-19
DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Additional Director - 2019-09-26
DHARA FARMING PRIVATE LIMITED U01403MH2011PTC216554 Director - 2022-04-19
BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Additional Director - 2016-09-30
BIOFUELS (VERITAS) LIMITED U23209MH2006PLC166626 Director - 2022-04-19
RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Additional Director - 2018-09-26
RHYTHM CREATORS PRIVATE LIMITED U32303MH1990PTC055793 Director - 2019-03-29
VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Additional Director - 2016-09-30
VERITAS INFRASTRUCTURE DEVELOPMENT LIMITED U45200MH2007PTC167839 Director - 2022-04-19
AFFLUENT PROPERTIES PRIVATE LIMITED U45202MH2011PTC211769 Additional Director - 2016-09-28
AFFLUENT PROPERTIES PRIVATE LIMITED U45202MH2011PTC211769 Director - 2019-12-09
EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Additional Director - 2018-09-29
EFFIN IMPORT EXPORT PRIVATE LIMITED U51390MH2004PTC145298 Director - 2019-03-30
PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Additional Director - 2018-09-29
PRAKRUTI IMPORT EXPORT PRIVATE LIMITED U51909MH2004PTC145098 Director - 2019-03-30
ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Additional Director - 2019-09-30
ONTIME TRADE IMPEX PRIVATE LIMITED U52390MH2009PTC192131 Director - 2022-04-19
GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Additional Director - 2018-09-26
GRACIOUS REAL ESTATES PRIVATE LIMITED U70100MH2005PTC151367 Director - 2019-03-30
AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Additional Director - 2018-09-29
AVID PROPERTIES PRIVATE LIMITED U70100MH2005PTC151379 Director - 2019-03-30
SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Additional Director - 2018-09-26
SEARS REAL ESTATES PRIVATE LIMITED U70100MH2006PTC161465 Director - 2019-03-30
VERITAS HABITATS PRIVATE LIMITED U70102MH2011PTC219072 Additional Director - 2019-09-30
VERITAS HABITATS PRIVATE LIMITED U70102MH2011PTC219072 Director 2019-09-30 Ongoing
VERITAS HOUSING DEVELOPMENT PRIVATE LIMITED U70109MH2011PTC213831 Director 2019-03-29 Ongoing
SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Additional Director - 2019-09-26
SHASHWAT HOSPITALITY SERVICES PRIVATE LIMITED U74110MH2011PTC212913 Director - 2022-04-19
VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Additional Director - 2018-09-29
VERITAS INVESTMENTS LIMITED U74900MH1994PLC082813 Director - 2019-03-30
AKSHATA FINTRADE PRIVATE LIMITED U74900MH1996PTC102312 Additional Director - 2018-09-26
AKSHATA FINTRADE PRIVATE LIMITED U74900MH1996PTC102312 Director - 2019-03-30
TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Additional Director - 2018-09-26
TRIDENT FINTRADE PRIVATE LIMITED U74900MH1996PTC102669 Director - 2019-03-30
ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Additional Director - 2019-09-28
ARISTO FINCAP PRIVATE LIMITED U74900MH1996PTC103717 Director 2019-09-28 Ongoing
PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Additional Director - 2019-09-27
PROVID TRADE IMPEX PRIVATE LIMITED U74900MH2004PTC145084 Director - 2022-04-19
DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Additional Director - 2016-09-28
DIVA TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151366 Director - 2019-12-09
CLAIRVOYANT TRADE IMPEX PRIVATE LIMITED U74900MH2005PTC151378 Director - 2018-09-28
ASTER IMPEX PRIVATE LIMITED U74900MH2005PTC152105 Additional Director - 2019-09-26
ASTER IMPEX PRIVATE LIMITED U74900MH2005PTC152105 Director 2019-09-26 Ongoing
COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Additional Director - 2018-09-26
COUNTY TRADE IMPEX PRIVATE LIMITED U74900MH2006PTC161460 Director - 2019-03-29
MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Additional Director - 2018-09-29
MATIN EXIM PRIVATE LIMITED U74900MH2006PTC161464 Director - 2019-03-30
NERINE RESORT PRIVATE LIMITED U74900MH2007PTC170599 Additional Director - 2019-09-30
NERINE RESORT PRIVATE LIMITED U74900MH2007PTC170599 Director 2019-09-30 Ongoing
VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Additional Director - 2019-09-30
VERITAS PROPERTIES PRIVATE LIMITED U99999MH1994PTC082808 Director 2019-09-30 Ongoing
NIBS TOURISM (INDIA) PRIVATE LIMITED U99999MH1997PTC112729 Director 1997-12-31 Ongoing
GADIA FASHIONS LLP AAF-6480 Partner 2016-02-05 Ongoing
GADIA FASHIONS LLP AAF-6480 Partner 2016-02-05 Ongoing
GADIA FASHIONS LLP AAF-6480 Partner 2016-02-05 Ongoing
Other Directorships of RAHUL VINOD GADIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of BILASRAI KASHINATH

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BILASRAI KASHINATH

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of BILASRAI KASHINATH

Email ID: [email protected] Website: Not Available Address: 1 4 FLOOR 2ND PLOT 30 36 1A JAYHIND ESTATE DR ATMARAM MERCHANT ROAD BHULESHWAR KALBADEVI MUMBAI, Maharashtra, India - 400002

Principal Products & Services of BILASRAI KASHINATH

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

Balance Sheet of BILASRAI KASHINATH

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

Profit & Loss Statement of BILASRAI KASHINATH

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

Share Holders & Investors of BILASRAI KASHINATH

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

Subsidiaries, Associate Companies & Join Ventures of BILASRAI KASHINATH

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

Board Meetings of BILASRAI KASHINATH

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

Auditors of BILASRAI KASHINATH

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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