BILLAMAN ENTERPRISES LLP (LLPIN: AAF-7794) is a Limited Liability Partnership firm incorporated on 24 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BILLAMAN ENTERPRISES LLP are ATHARV MAHADEO KOLHAR, and LUBDHA MADHUKAR BHOIR.
BILLAMAN ENTERPRISES 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.
BILLAMAN ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAF-7794. Its Email address is [email protected] and its registered address is 903, JAMNADAS TOWER, L B S MARG NR. SARVYODA HOSPITAL, GHATKOPAR (W) MUMBAI, Maharashtra, India - 400086
Current status of BILLAMAN ENTERPRISES LLP is - Active.
| LLP Identification Number | AAF-7794 |
| Name | BILLAMAN ENTERPRISES LLP |
| LLP Status | Active |
| 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 | 2 |
| Date of Incorporation | 2016-02-24 |
| Age of Company | 9 years, 0 months, 19 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BILLAMAN ENTERPRISES LLP |
| AAF-7794 |
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Get a list of all litigations BILLAMAN ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BILLAMAN ENTERPRISES. This report helps you understand the risk associated in dealing with BILLAMAN ENTERPRISES 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 BILLAMAN ENTERPRISES 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 |
|---|---|---|---|
| 07338593 | ATHARV MAHADEO KOLHAR | Designated Partner | 2016-02-24 |
| 07338606 | LUBDHA MADHUKAR BHOIR | Designated Partner | 2016-02-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAU-9796 | SWARNMAHAL AGENCIES LLP | FLAT 803,TOWER NO 7,THE ORCHARD CHS LTD BHD R CITY MALL L.B.S MARG, GHATKOPAR (W) MUMBAI Mumbai, Maharashtra, India - 400086 |
| AAU-7814 | PANCHPUSHAP VINIMAY LLP | FLAT 803, TOWER NO 7, THE ORCHARD CHS LTD BHD R CITY MALL L.B.S MARG, GHATKOPAR (W) MUMBAI Mumbai, Maharashtra, India - 400086 |
| U29240MH2004PTC147721 | N-MACK INDUSTRIES PRIVATE LIMITED | 1 GANDHI HOUSE NR TELEPHONEEXCH L B S MARG GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| ACA-4189 | GreenSat Decor LLP | 702 Presidential Tower No, Ghatkopar W,OPP L.B.S Marg, C Wing, OPP R-city Mall Mumbai, Maharashtra, India - 400086 |
| AAB-8253 | I & R CONSULTING LLP | Flat No. 202, Tower No 5 Cedar Orchard Residenc, L. B. S. Marg Behind 'R' City Mall, Ghatkopar (w) Mumbai, Maharashtra, India - 400086 |
| U30000MH1996PTC100584 | PRISM CYBERSOFT PRIVATE LIMITED | D-1, Sidhpura Ind. Estate, L.B.S. Marg, Ghatkopar (W), Mumbai - 400086, India. , Mumbai, Maharashtra, India - 400086 |
| U17200MH2019PTC330495 | BEING URBANIA PRIVATE LIMITED | Flat No 401Tower No-1 Ebony The Orchid Residency B/H R City Mall, L B S Marg , GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086 |
| ABC-3026 | Saraswati Buildchem LLP | FLT No B-62, Kalpataru Aura Bldg No - B2 CHS LtdL.B.S Marg, Phase-1, CTS No-168 AETC Opp R-City Mall, Ghatkopar (W) Mumbai, Maharashtra, India - 400086 |
| U24231MH2010PTC203991 | ARHAM DRUGS AND CHEMICALS PRIVATE LIMITED | 1126-1127, Ajmera Sikova (ICRC), Sikova Industrial Lane Opp Damodar Park, Off L.B.S Marg, Ghatkopar (W), Mumbai, 400086. , Mumbai, Maharashtra, India - 400086 |
| L65990MH1982PLC026425 | MULTIPLUS HOLDINGS LIMITED | 101, B Wing, Bhaveshwar Plaza, L B S Marg, Ghatkopar (W) , Mumbai, Maharashtra, India - 400086 |
| U24100MH2002PLC136659 | MODY CHEMI PHARMA LIMITED | 605, B- Wing, Raheja Plaza –I, L B S Marg, Ghatkopar(W) , Mumbai, Maharashtra, India - 400086 |
| U24239MH2010PTC200695 | YOG PHARMACEUTICALS PRIVATE LIMITED | FLAT NO. 1504, B WING, PRESIDENTIAL TOWERS, L.B.S. MARG, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U22219MH2008PTC183721 | JYOTI PRINT AND PACK PRIVATE LIMITED | 114/A, GHATKOPAR INDUSTRIAL ESTATE, L.B.S MARG, NEAR AMRUT NAGAR, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U24239MH1989PTC052542 | ARIHANT HERBALS PVT LTD. | B-5 ANUPAM L B S MARG OPP TELEPHONE EXCHANGE GHATKOPAR W , MUMBAI 400086, Maharashtra, India - 000000 |
| AAC-1582 | MADHUNETHRA CONSULTING LLP | D-211, GHATKOPAR INDUSTRIAL ESTATE, BEHIND R-CITY MALL, OFF. L.B.S MARG, GHATKOPAR (W) MUMBAI, Maharashtra, India - 400086 |
| U24246MH1998PLC117238 | KAYTROSS HEALTHCARE LIMITED | G-11-MEWAD E S PATANWALASERVICE CENTRE OPP SHREYAS TALKIES L B S MARG GHATKOPAR W , MUMBAI, Maharashtra, India - 400086 |
| U26920MH1988PTC048770 | RAJESH CERAMICS PVT LTD | 13/14-B, KERAWALA BLDG.,NARAYAN NAGAR, L.B.S.MARG, GHATKOPAR (W) BOMBAY-86. , MUMBAI-400086, Maharashtra, India - 000000 |
| AAW-3905 | COATINGS AND MATOSHREE LLP | 104,Hill View Indl Prem.C.S. Ltd,Amrut Nagar Road, Off L.B.S Marg Near R City Mall Ghatkopar (W) Mumbai, Maharashtra, India - 400086 |
| ABZ-6952 | Arham 3d models LLP | C 110, Ghatkopar INDL EST, L B S Marg, Ghatkopar West, Mumbai 400086 Mumbai, Maharashtra, India - 400086 |
| U25200MH2004PTC034031 | BHAVESH POLY-PLAST PVT LTD | 202L.B S MARG GHATKOPAR W , MUMBAI, Maharashtra, India - 400086 |
| U24230MH1996PTC098519 | CARLSON FILTRATION (INDIA) PRIVATE LIMIT ED | 203 MALWA PATANWALAESTATE L B S MARG GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U18101MH2004PTC148131 | TUREL GARMENT MANUFACTURING COMPANY PRIVATE LIMITED | SANGHVI ESTATE NITYANAND NAGAROFF L B S MARG GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U30007MH1996PTC101561 | ENSOFT SYSTEMS PRIVATE LIMITED | C-509, BHAVESHWAR PLAZA L.B.S. MARG, GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U29120MH1979PTC021336 | HANAKA ORGANICS PRIVATE LIMITED | F-612 GARDEN COURTSORAB BAUG L B S MARG GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| U14101MH2023PTC407017 | TATVIK FASHION PRIVATE LIMITED | 1stFLR,KIRTI-VIHAR CHSLTD L.B.S MARG, GHATKOPAR (W) , Mumbai, Maharashtra, India - 400086 |
| U24116MH1989PLC054298 | ANKIT RAJ ORGANO CHEMICALS LIMITED | 201, TRIMURTI ARCADE, NEAR SARVODAYA HOSPITAL, L. B. S. MARG, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400086 |
| U24233MH2012PTC236076 | ANKITRAJ EXPOTRADE PRIVATE LIMITED | 101, Trimurti Arcade, Near Sarvodaya Hospital, L. B. S. Marg, Ghatkopar West, , Mumbai, Maharashtra, India - 400086 |
| U29295MH2009PTC197742 | ELMATIC PACKAGING SOLUTIONS (I) PRIVATE LIMITED | 410,Hill View Ind. Estate Off L.B.S. Marg, Ghatkopar(W) , Mumbai, Maharashtra, India - 400086 |
| U31200MH2004PTC147900 | PARAMOUNT MECHANICS PRIVATE LIMITED | 112 HILL VIEW IND ESTATEAMRUT NAGAR L B S MARG GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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