BIMAL SYNTHETICS LLP (LLPIN: AAM-3414) is a Limited Liability Partnership firm incorporated on 29 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1948200.00.
Designated Partners of BIMAL SYNTHETICS LLP are ROHIT RAMJILAL KAUSHIK, VISHAL ROHIT KAUSHIK, and SANOTSH ROHIT KAUSHIK.
BIMAL SYNTHETICS 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.
BIMAL SYNTHETICS LLP's LLP Identification Number is (LLPIN)AAM-3414. Its Email address is [email protected] and its registered address is 44, Floor-3, 89, Shanti Sadan Mumbadevi Road, Tambakata Pydhonie, Mandavi Mumbai, Maharashtra, India - 400003
Current status of BIMAL SYNTHETICS LLP is - Active.
| LLP Identification Number | AAM-3414 |
| Name | BIMAL SYNTHETICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-03-29 |
| Age of Company | 7 years, -1 months, 14 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 | ₹ 1,948,200.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BIMAL SYNTHETICS LLP |
| AAM-3414 |
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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 BIMAL SYNTHETICS 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 |
|---|---|---|---|
| 00719470 | ROHIT RAMJILAL KAUSHIK | Designated Partner | 2018-03-29 |
| 00746048 | VISHAL ROHIT KAUSHIK | Designated Partner | 2018-03-29 |
| 00746104 | SANOTSH ROHIT KAUSHIK | Designated Partner | 2018-03-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIMAL MARKETING LLP | AAM-3413 | Designated Partner | 2018-03-29 | Ongoing |
| BIMAL SYNTHETICS PVT LTD | U17120MH1992PTC066355 | Director | - | 2018-03-28 |
| BIMAL MARKETING PRIVATE LIMITED | U51900MH1997PTC109112 | Director | - | 2018-03-28 |
| BIMAL MARKETING LLP | AAM-3413 | Designated Partner | 2018-03-29 | Ongoing |
| BIMAL SYNTHETICS PVT LTD | U17120MH1992PTC066355 | Director | - | 2018-03-28 |
| BIMAL MARKETING PRIVATE LIMITED | U51900MH1997PTC109112 | Director | - | 2018-03-28 |
| BIMAL MARKETING LLP | AAM-3413 | Designated Partner | 2018-03-29 | Ongoing |
| BIMAL SYNTHETICS PVT LTD | U17120MH1992PTC066355 | Director | - | 2018-03-28 |
| BIMAL MARKETING PRIVATE LIMITED | U51900MH1997PTC109112 | Director | - | 2018-03-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-3413 | BIMAL MARKETING LLP | 44, Floor-3, 89, Shanti Sadan Mumbadevi Road, Tambakata Pydhonie, Mandavi Mumbai, Maharashtra, India - 400003 |
| U27100MH2021PTC355856 | ASHUTOSH TUBE PRIVATE LIMITED | 19, 1st Floor, 89, Shanti Sadan, Mumbadevi Road, Tambakata, Pydhonie, , Mandvi, Maharashtra, India - 400003 |
| U18109MH2022OPC387283 | SHAKTI TRIPATHI DESIGN (OPC) PRIVATE LIMITED | 6TH FLOOR, 95 SHUKLA BHUVAN, MUMBADEVI ROAD, TAMBAKATA, PYDHONIE MANDAVI , MUMBAI, Maharashtra, India - 400003 |
| U27205MH2013PTC239815 | AVDESH STEEL WORKS PRIVATE LIMITED | 89/19, 1ST FLOOR, RAMESH BHUVAN, NAKHODA STREET, TAMBAKATA, PYDHONIE, MUMBADEVI ROAD, MAN DVI, , MUMBAI, Maharashtra, India - 400003 |
| U27310MH2013PTC239761 | AVDESH ISPAT PRIVATE LIMITED | 89/19, 1ST FLOOR, RAMESH BHUVAN, NAKHODA STREET, TAMBAKATA, PYDHONIE, MUMBADEVI ROAD, MAN DVI, , MUMBAI, Maharashtra, India - 400003 |
| AAH-2283 | JANUS NATURAL WEAVES LLP | 26A,FLOOR-2,PLOT-67,HANUMAN BUILDING,MUMBADEVI ROAD,TAMBAKATA PYDHONIE,MANDVI, MUMBAI-400003 Mumbai, Maharashtra, India - 400003 |
| U17110MH1995PTC093698 | AMBIKA POLYCOTSPIN PRIVATE LIMITED | 47 RAMESH BHAVAN3RD FLOOR 89 TAMBAKATA DEVI ROAD , MUMBAI, Maharashtra, India - 400003 |
| U17299MH2021PTC355337 | ROHIL FABRICS PRIVATE LIMITED | 29 2nd Floor Plot 67 Hanuman Bldg Mumbadevi Road Tambakata Pydhonie , MUMBAI, Maharashtra, India - 400003 |
| U17299MH2018PTC308355 | PROSE DESIGN HOUSE PRIVATE LIMITED | 29,FLOOR-2,PLOT-67,HANUMAN BUILDING MUMBADEVI ROAD,TAMBAKATA PYDHONIE,MANDVI , MUMBAI, Maharashtra, India - 400003 |
| AAB-3337 | GYAN S. P. DEVELOPERS LLP | 1 TO 4, FLOOR - MZ, 95, SHUKLA BHUVAN MUMBADEVI ROAD, TAMBAKATA PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAX-8297 | UNIREM PAYMENT SERVICES LLP | 4 AND 5, FLOOR 1ST, PLOT 55, RAJ BAUG ESTATE, MUMBADEVI ROAD, TAMBAKATA, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAF-4869 | RSBL DEVELOPERS LLP | 115 BULLION HOUSE TAMBAKATA LANE,MUMBADEVI ROAD, PYDHONIE MUMBAI, Maharashtra, India - 400003 |
| AAC-7829 | RSBL BUILDERS LLP | 115, PLOT-115/121, BULLION HOUSE, MUMBADEVI ROAD TAMBAKATA, PYDHONIE MUMBAI, Maharashtra, India - 400003 |
| AAF-2425 | BHAGAJI YARNS LLP | 15, 111, 1st Floor, Chaiwala Bldg., Mumbadevi Road, Tambakanta, Pydhonie, Mandvi Mumbai, Maharashtra, India - 400003 |
| U26101MH2006PTC160970 | PRAGATI GOLD PRIVATE LIMITED | 123/127, Office No. 3, 1st Floor, Daya Mandir, Mumbadevi Road, , Mumbai, Maharashtra, India - 400003 |
| AAO-9527 | NASIBDAR LOGISTICS LLP | 175, Commercial Chambers, 3rd Floor Office # 44, Yusuf Meher Ali Road, Masjid Bandar Mumbai, Maharashtra, India - 400003 |
| AAP-6151 | NASIBDAR CONSUMER PRODUCTS LLP | 175, Commercial Chambers, 3rd Floor Office # 44, Yusuf Meher Ali Road, Masjid Bandar Mumbai, Maharashtra, India - 400003 |
| AAG-8468 | VITAL INDUSTRIAL PRODUCTS LLP | 3B, Floor-2, Plot-67/69, Dada Manzil, Mohammed Ali Road,Chakala Market, Mandavi Mumbai, Maharashtra, India - 400003 |
| AAG-9880 | ACCURATE PRODUCTS MANUFACTURING LLP | 3B, Floor-2, Plot-67/69, Dada Manzil, Mohammed Ali Road,Chakala Market, Mandavi Mumbai, Maharashtra, India - 400003 |
| U28990MH2012PTC232365 | SUNIL GOLD INDIA PRIVATE LIMITED | 99/103, JEWEL CROWN. BHAGWAN BHUVAN, SHOP NO. D GR FLOOR, MUMBADEVI ROAD, PYDHONIE TAMBA KATA , MUMBAI, Maharashtra, India - 400003 |
| U18109MH2022OPC387840 | KRISSH KAPADIA IMPEX (OPC) PRIVATE LIMITED | FLR GRD 89 SHANTI SADAN MUMBADEVI ROAD TAMBAKATA PYDHONIE MANDVI MUMBAI Mumbai City MH 400003 IN |
| U74999MH2019PTC327388 | ASHIRWAD MULTIMEDIA PRIVATE LIMITED | 7,GROUND FLR,89, SHANTI SADAN, MUMBADEVI ROAD, TAMBAKATA, PYDHONIE, MANDVI, MUMBAI Mumbai City MH 400003 IN |
| ACA-9660 | JENIL INTERNATIONAL LLP | FLOOR 3, DAGINAWALA BLDG.PYDHONIE, MUMBAI Mumbai, Maharashtra, India - 400003 |
| AAC-6304 | PARTH INDUSTRIAL METALS LLP | 15, Round Chawl, Mumbadevi Road, Tamba Kanta Pydhonie Mumbai, Maharashtra, India - 400003 |
| AAP-1191 | ISW FACTORY LLP | GROUND FLOOR,358, AKBAR HOUSE, EBRAHIM RAHIMTULLA ROAD, PYDHONIE, MUMBAI, Maharashtra, India - 400003 |
| U28990MH2005PTC150818 | PARTH INDUSTRIAL METALS PRIVATE LIMITED | 15, ROUND CHAWL, MUMBADEVI ROAD, TAMBA KANTA PYDHONIE, , MUMBAI, Maharashtra, India - 400003 |
| ABZ-9260 | MOONLIGHT PEARLS MUMBAI LLP | 56, 3RD KRISHNA NIWAS, 305YUSUF MEHERALI ROAD, PYDHONIE, Mumbai, Maharashtra, India - 400003 |
| U16000MH2022PTC395408 | AKBARALI TRADERS PRIVATE LIMITED | GROUND FLOOR, 358, AKBAR HOUSE EBRAHIM RAHIMTULLA ROAD, PYDHONIE , MUMBAI, Maharashtra, India - 400003 |
| U16009MH2019PTC324734 | ISW MANUFACTURING PRIVATE LIMITED | GROUND FLOOR,358, AKBAR HOUSE, EBRAHIM RAHIMTULLA ROAD, PYDHONIE, , MUMBAI, Maharashtra, India - 400003 |
| 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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