BILLIONWINS ENTERPRISES LLP (LLPIN: AAI-3008) is a Limited Liability Partnership firm incorporated on 18 Dec 2017. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BILLIONWINS ENTERPRISES LLP are SHAM VASANTRAO DHUMAL, JAVED JALLALUDDIN LALANI, and AZIZA NOORALLAH VIRANI.
BILLIONWINS 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.
BILLIONWINS ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAI-3008. Its Email address is [email protected] and its registered address is A/2/5 Saudamini Housing Society Flat No. 5, Bhusari Colony Paud Road, Kothrud PUNE, Maharashtra, India - 411038
Current status of BILLIONWINS ENTERPRISES LLP is - Active.
| LLP Identification Number | AAI-3008 |
| Name | BILLIONWINS ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-01-18 |
| Age of Company | 8 years, 1 months, 25 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 |
| BILLIONWINS ENTERPRISES LLP |
| AAI-3008 |
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Get a list of all litigations BILLIONWINS 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 BILLIONWINS ENTERPRISES. This report helps you understand the risk associated in dealing with BILLIONWINS ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 BILLIONWINS 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 |
|---|---|---|---|
| 05183664 | SHAM VASANTRAO DHUMAL | Designated Partner | 2017-01-18 |
| 07680743 | JAVED JALLALUDDIN LALANI | Designated Partner | 2017-01-18 |
| 07680763 | AZIZA NOORALLAH VIRANI | Designated Partner | 2017-01-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROGNO HEALTH SOLUTIONS INDIA PRIVATE LIMITED | U74900PN2012PTC145694 | Director | 2012-12-12 | Ongoing |
| JARIYAS ENTERPRISE LLP | AAJ-1506 | Designated Partner | 2017-04-13 | Ongoing |
| OPENBAY WORKSTATION PRIVATE LIMITED | U50500PN2018PTC174232 | Director | 2018-01-09 | Ongoing |
| JARIYAS ENTERPRISE LLP | AAJ-1506 | Designated Partner | 2017-04-13 | Ongoing |
| OPENBAY WORKSTATION PRIVATE LIMITED | U50500PN2018PTC174232 | Director | 2018-01-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31401PN2010PTC136802 | SANSUJA ENGINEERS PRIVATE LIMITED | FLAT NO. 14,BUILDING NO. A -1, SAUDAMINI SOCIETY, RIGHT BHUSARI COLONY, PAUD ROAD, , PUNE, Maharashtra, India - 411038 |
| AAC-8692 | VIVAAN CONSTRUCTIONS LLP | Flat No. A3/402, Mahadkar Residency, Paud Road S. No. 101/2, Bhusari Colony, Kothrud Pune, Maharashtra, India - 411038 |
| AAJ-7894 | 3RD EYE SPORTS AND EVENTS LLP | FLAT NO A3-404, MAHADKAR RESIDENCY, PAUD ROAD, S.NO. 101/2, RIGHT BHUSARI COLONY, KOTHRUD, PUNE, Maharashtra, India - 411038 |
| AAA-1223 | ALLFORASMILE.COM ECOMMERCE LLP | Bldg A-5, Block No-2, Saudamini Gruha Nirman Socy- Right Bhusari Coly, Paud Road, Pune, Maharashtra, India - 411038 |
| AAX-9873 | MANUNITED HR & MARKETING LLP | Fl No B2/5, S No 148/1/2/3 New Friends Society Paud Road, Kothrud Pune, Maharashtra, India - 411038 |
| AAE-0303 | OPEL LIFT COMPONENTS LLP | A 6, 123/A/2/5 SUPHAL CO-OP HSG. SOCIETY, MIT COLLEGE ROAD, OFF. PAUD ROAD, KOTHRUD PUNE, Maharashtra, India - 411038 |
| U72900PN2018PTC179142 | RIYASA INNOVATIONS PRIVATE LIMITED | SURYAKIRAN FLAT NO5 SURVEY NO78/2/3,PLOT NO 25,LEFT BHUSARI COLONY,KOTHRUD DEPOT , PUNE, Maharashtra, India - 411038 |
| U24100PN1994PTC146511 | YOG CHEM PRIVATE LIMITED | FLAT NO. 1A, FIRST FLOOR, HARSHAL CORNER, SURVEY NO.78/5, PLOT NO.5, BHUSARI COLON Y, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U29100PN2012PTC143194 | SCON ENGITECH PRIVATE LIMITED | FLAT NO. 1A, FIRST FLOOR, HARSHAL CORNER, SURVEY NO. 78/5,PLOT NO. 5 BHUSARI COLON Y, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| AAU-4975 | APT SOCY SOLUTIONS LLP | Flat No. 5, Pratik Regency, S. No. 123/A/1, Rambaug Colony, MIT College Road, Kothrud Pune, Maharashtra, India - 411038 |
| AAK-6933 | ZEBRAIN MEDIA & ENTERTAINMENT LLP | Flat No. 5 & 6, Ganesh Krupa, Plot No. 7,Pranjal Society, Shivtirth Nagar,Paud Road, Kothrud Pune, Maharashtra, India - 411038 |
| AAG-6829 | ACERS THE CAR RENTAL LLP | Flat No. 14, 3RD Floor BLDG C/5,Saudamini Complex, S.No. 101/1,Kothrud, Bhusari Colony Pune, Maharashtra, India - 411038 |
| U31102PN2007PTC129778 | SM POWER CONTROL INDIA PRIVATE LIMITED | AISHWARYA BUNGLOW, BHAGYACHINTAMANI SOCIETY PLOT NO.1, S.NO.81/5A/2, PAUD ROAD, KOTH RUD , PUNE, Maharashtra, India - 411038 |
| U01400PN2021PTC204780 | AUREUS FOODS PRIVATE LIMITED | PRASHANT HOUSING SOCIETY PLOT NO. 38 SNO. 135/2A PAUD ROAD KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U15134PN2021PTC202563 | HERBAN CUISINE FOODS PRIVATE LIMITED | 5A, SHREE VISHWAS SHREE CO. OP. HOUSING SOCIETY, ALKAPURI, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| AAC-0152 | SUNSHINE AGRO ORGANIC FARM LLP | FLAT NO 28, ISHANA III 77/2 PAUD ROAD, OFF BHUSARI COLONY SHINDE NAGAR KOTHRUD PUNE, Maharashtra, India - 411038 |
| U29309PN2022PTC207639 | SHRIYASH INDUSTRIES PRIVATE LIMITED | Flat 1102, A-2, SNO 95, Plot B, Rahul Towers Bhusari Colony Paud Road, Kothrud , Pune, Maharashtra, India - 411038 |
| AAL-4960 | NEXA ADVISORY & SOLUTIONS LLP | FLAT NO 4, CHINTAMANI CONSTRUCTION, BHUSARI COLONY PL NO 55, S NO 98, PAUD ROAD, KOTHRUD PUNE, Maharashtra, India - 411038 |
| AAG-4607 | IRISTECHSYS SOFTWARE SERVICES LLP | Flat No. 6, Sukhada Sahaniwas, Plot No. 35, S.No. 94/95, Bhusari Colony, Paud Road,Kothrud, pune, Maharashtra, India - 411038 |
| AAS-2334 | SARVARTH VENTURES LLP | Fl No.01, Pritesh Appt, S.NO.97/2, Pl No 258, BHUSARI COLONY, PAUD ROAD, KOTHRUD, PUNE, Maharashtra, India - 411038 |
| AAI-8507 | PRANAMYAA SPORTS LLP | SURVEY NO 97, PLOT NO 244, REVA GARDEN SOCIETY, FLAT NO 1,PAUD ROAD, KOTHRUD, EX-SERVICEMAN COLONY PUNE, Maharashtra, India - 411038 |
| AAF-2632 | ACCIPEX ENTERPRISE LLP | Flat No. 1, Swami Samarth Apartments, S.No-97, Plot No - 240, Paud Road, Bhusari Colony, Kothrud Pune, Maharashtra, India - 411038 |
| AAX-2628 | ROMEERA TECHNOLOGIES LLP | Flat No. 3, Shree Ganesh Apartment, Right Bhusari Colony, Plot no. 124 S. no. 97, Paud Road Kothrud Pune, Maharashtra, India - 411038 |
| U29100PN2011PTC141187 | KUNAL TECHNOMECH PRIVATE LIMITED | S NO. 101/2, MAHADKAR RESIDENCY, BLDG NO. A4/B FLAT NO. 305, PAUD ROAD, KOTHRUD , PUNE, Maharashtra, India - 411038 |
| U29296PN2011PTC141757 | CHINMAY INDUSTRIES PRIVATE LIMITED | OM DATTA THAKURJI HSG. SOC., FLAT NO 8, BHUSARI COLONY, PL NO 72,73, S. NO 98, PAUD ROAD , KOTHRUD , PUNE, Maharashtra, India - 411038 |
| AAK-5145 | KUSAT CONSTRUCTIONS LLP | Flat No 1,building no A6 Aykar Society, Kothrud , Paud Road pune, Maharashtra, India - 411038 |
| AAK-5146 | SATHE KULE CONSTRUCTIONS LLP | Flat No 1, building no A6 Aykar Society, Kothrud , Paud Road pune, Maharashtra, India - 411038 |
| AAK-5144 | KULE CONSTRUCTIONS LLP | Flat No 1, building no A6 Aykar Society, Kothrud , Paud Road pune, Maharashtra, India - 411038 |
| U15122PN2016PTC158777 | ZAIKA FOODS & EVENTS PRIVATE LIMITED | Flat No. 604, Building No 2, Ved Vihar Bhusari Colony, Paud Road , Pune, Maharashtra, India - 411038 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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