BILAV INFORMATION SERVICES LLP (LLPIN: AAA-3812) is a Limited Liability Partnership firm incorporated on 15 Dec 2011. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of BILAV INFORMATION SERVICES LLP are NANDITA JANAK SHETH, SEJAL JAY SHETH, JAY HASMUKHLAL SHETH, RAHIL JAY SHETH, and JANAK HASMUKHLAL SHETH.
BILAV INFORMATION SERVICES 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.
BILAV INFORMATION SERVICES LLP's LLP Identification Number is (LLPIN)AAA-3812. Its Email address is [email protected] and its registered address is S-6, ORICON HOUSE, 4TH FLOOR 12 K. DUBASH MARG, MUMBAI, Maharashtra, India - 400023
Current status of BILAV INFORMATION SERVICES LLP is - Active.
| LLP Identification Number | AAA-3812 |
| Name | BILAV INFORMATION SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2011-02-15 |
| Age of Company | 14 years, 0 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-23 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BILAV INFORMATION SERVICES LLP |
| AAA-3812 |
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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 BILAV INFORMATION SERVICES 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01000116 | NANDITA JANAK SHETH | Designated Partner | 2011-02-15 |
| 02443052 | SEJAL JAY SHETH | Partner | 2011-02-15 |
| 02443090 | JAY HASMUKHLAL SHETH | Partner | 2011-02-15 |
| 10127440 | RAHIL JAY SHETH | Partner | 2022-04-01 |
| 00999990 | JANAK HASMUKHLAL SHETH | Designated Partner | 2011-02-15 |
| DIN | Director Name | 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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| 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 |
|---|---|---|
| F06379 | Pharma Quality Europe Srl | Oricon House, 3rd Floor, 12, K Dubash Marg, Kala Ghoda, Fort , Mumbai, Maharashtra, India - 400023 |
| AAA-8601 | SMDH ADVISORS LLP | ORICON HOUSE, 12, K. DUBASH MARG MUMBAI, Maharashtra, India - 400023 |
| U92412MH2012PTC233643 | SOUTH UNITED FC1 PRIVATE LIMITED | Oricon House, 12, K. Dubash Marg , Mumbai, Maharashtra, India - 400023 |
| U28129MH1994PTC080576 | LEMUIR PACKERS PRIVATE LIMITED | ORICON HOUSE12 K DUBASH MARG , MUMBAI, Maharashtra, India - 400023 |
| U21010MH1951PTC008694 | SATURN ENGINNEERING PRIVATE LIMITED | ADOR HOUSE, 4TH FLOOR, 6, K. DUBHASH MARG, , MUMBAI, Maharashtra, India - 400023 |
| U70101MH1988PTC047124 | GHARKUL CONSTRUCTIONS PRIVATE LIMITED | ITTS HOUSE, 6TH FLR., 28 K.DUBASH MARG, , MUMBAI 400023, Maharashtra, India - 000000 |
| U18101MH2006PTC165867 | LUCRATIVE FASHIONS PRIVATE LIMITED | 39, RAJGIR CHAMBERS, 4TH FLOOR, OPP. OLD CUSTOM HOUSE, S.B.S. ROAD, FORT , , MUMBAI, Maharashtra, India - 400023 |
| U28129MH1974PTC018030 | LEMUIR CONTAINERS PRIVATE LIMITED | ORICON HOUSE12 KAIKHUSHRU DUBHASH MARG , MUMBAI, Maharashtra, India - 400023 |
| U74999MH2016PTC283930 | HMG PROPERTIES PRIVATE LIMITED | ORICON HOUSE, 12, K DURASH ROAD, KALA GHODA, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U29309MH2017PTC293738 | ECO COMPOSITE PROCESSORS PRIVATE LIMITED | 7 NAV BHARAT HOUSE, 2ND FLOOR, 6/8 BURJORJI BHARUCHA MARG, KALAGHODA, , FORT, MUMBAI, Maharashtra, India - 400023 |
| AAA-1717 | SOLOMON & CO. LEGAL SERVICES LLP | 3rd Floor, CalcoHouse, 8/10 M. P. Shetty Marg, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023 |
| AAK-8705 | OM SHANTI CONSULTANTS AND ADVISORS LLP | 02nd Floor, R. No 31, 105 Apollo Street M.S. Marg, Fort, Mumbai - 400023 MUMBAI, Maharashtra, India - 400023 |
| U45200MH2004PTC028359 | ZUFAR CONSTRUCTION PVT LTD | ORICON HOUSE (4TH FLOOR)12/14 K DUBASH MARG MUMBAI MH 400023 IN |
| U99999MH1945PTC004377 | PHOTO CINE SOUND PVT LTD | ORICON HOUSE4TH FLOOR 12-14 K DUBASH MARG FORT MUMBAI MH 400023 IN |
| U01100MH1980PTC023272 | SUTANTU AGRICULTURAL FARMS PRIVATE LIMITED | BHARAT HOUSE 1ST FLOOR104 MUMBAI SAMACHAR MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U24132MH2002PTC136797 | FOAMTEX (INDIA) PRIVATE LIMITED | DILIP DALAL 104BHARAT HOUSE 1ST FLOOR MUMBAI SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| L66000MH1943PLC003899 | JAYABHARAT CREDIT LIMITED | 19-20 RAJABAHADUR MANSION 4TH FLOOR, 22, MUMBAI SAMACHAR MARG, OPP SBI MAIN B RANCH , MUMBAI, Maharashtra, India - 400023 |
| U19129MH1994PLC079359 | ADRIANO LEATHER PRODUCTS LIMITED | 45/47 BOMBAY SAMACHAR MARG BANK OF MAHARASHTRA BLDG., 4TH FLOOR,FOR T BOMBAY -23. , MUMBAI, Maharashtra, India - 400023 |
| U27106MH2008PTC179436 | YOURSTRULYY ACME PRODUCTS PRIVATE LIMITED | 307 Appeejay House, 130 B S Marg , Mumbai, Maharashtra, India - 400023 |
| U27100MH2004PTC148809 | SHRI DWARKADHEESH ISPAT PRIVATE LIMITED | 307 APEEJAY HOUSE130 B S MARG FORT , MUMBAI, Maharashtra, India - 400023 |
| U31100MH1995PLC086152 | PUN ENERGY AND ENVIROTECH LIMITED | 105/4 B S MARGGR FLOOR BHARAT HOUSE , MUMBAI, Maharashtra, India - 400023 |
| AAC-9790 | TWIN INFOMATICS LLP | HAMAM HOUSE 3RD FLOOR, 23 AMBALAL DOSHI MARG FORT MUMBAI, Maharashtra, India - 400023 |
| AAN-8348 | NEC INVESTMENTS COMPANY LLP | 31 AMBALAL DOSHI MARG, 3RD FLOOR, DENA BANK HOUSE MUMBAI, Maharashtra, India - 400023 |
| AAF-9170 | SMART ENGAGEMENTS TECHNOLOGIES LLP | 6, KAPLATRU CHAMBERS, 2ND FLOOR NANIK MOTWANI MARG, FORT MUMBAI, Maharashtra, India - 400023 |
| U24239MH1969PTC014464 | ECONOMIC PHARMACEUTICALS PRIVATE LIMITED | Aban House, Ropewalk Street Off. K. Dubhash Marg, Fort , Mumbai, Maharashtra, India - 400023 |
| U22120MH2001PTC134316 | COMBAT LAW PUBLICATIONS PRIVATE LIMITED | ENGINEERS HOUSE 4TH FLR 86 BOMBAY SAMACHAR MARG , MUMBAI, Maharashtra, India - 400023 |
| U30000MH1995PLC094259 | DAMANI SOFTWARE LIMITED | 23 RAJABAHADUR MANSION,3RD FLOOR,B S MARG, , MUMBAI, Maharashtra, India - 400023 |
| F04457 | RENT-A-PHONE COMMUNICATION SERVICES LIMI TED | 3RD FLOOR, CALCOT HOUSE, M. P. SHETTY MARG, FORT, , MUMBAI, Maharashtra, India - 400023 |
| AAE-2026 | A H ADVISORS LLP | 31, 2nd Floor, 105 Apollo Street M.S. Marg, Fort Mumbai, Maharashtra, India - 400023 |
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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.
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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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