BITFOLIO SERVICES LLP (LLPIN: ACB-8084) is a Limited Liability Partnership firm incorporated on 30 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BITFOLIO SERVICES LLP are VINA DEVI, and NIDHI AHUJA.
BITFOLIO 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 29 Dec 2024.
BITFOLIO SERVICES LLP's LLP Identification Number is (LLPIN)ACB-8084. Its Email address is [email protected] and its registered address is H 3 103 3rd FloorSector 11 Rohini Delhi, Delhi, India - 110085
Current status of BITFOLIO SERVICES LLP is - Active.
| LLP Identification Number | ACB-8084 |
| Name | BITFOLIO SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-06-30 |
| Age of Company | 1 years, 8 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BITFOLIO SERVICES LLP |
| ACB-8084 |
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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 BITFOLIO 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10221044 | VINA DEVI | Designated Partner | 2023-06-30 |
| 10221045 | NIDHI AHUJA | Designated Partner | 2023-06-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15100DL2019PTC346323 | BIG BEAR FOODS PRIVATE LIMITED | H.NO. 34-35, 3rd FLOOR, BLK-B PKT-6, SECTOR 11, ROHINI DELHI-110085 , DELHI, Delhi, India - 110085 |
| U29100DL2018PTC334318 | JHBB ENGINEERING AND MECHANICAL PRIVATE LIMITED | H. No. 4, 3rd Floor, BLK -H PKT 2,Sec 11 Rohini, NR Bhagwan Prsuram college , DELHI, Delhi, India - 110085 |
| U31100DL2016PTC290401 | EFFIBAR INDIA PRIVATE LIMITED | H-2/4, 3RD FLOOR SECTOR-11, ROHINI , DELHI, Delhi, India - 110085 |
| AAA-8776 | DAL LAKE HOLIDAYS LLP | H1/11, 3RD FLOOR SECTOR 16, ROHINI NEW DELHI, Delhi, India - 110085 |
| AAQ-2919 | LADE MEDIA MARKETING LIMITED LIABILITY P ARTNERSHIP | Plot No 11and 2 3rd Floor BLK C PKT 3 Sector 11 Rohini Delhi, Delhi, India - 110085 |
| AAG-5639 | INCLICK SERVICES LLP | House No 97 3rd Block-H Pocket 1 Sector- 16 Rohini New Delhi Delhi, Delhi, India - 110085 |
| U17299DL2022PTC408297 | MARVELOUS TEXTILES PRIVATE LIMITED | HOUSE NO 28-29, 3RD FLOOR, BLOCK - F, POCKET-1, SECTOR - 11, ROHINI, NEW DELHI , DELHI, Delhi, India - 110085 |
| U15113DL2022PTC392197 | GIFTHOLIC PRIVATE LIMITED | H. No 240, 3rd Floor, Pkt-3 Sector 25, Rohini , Delhi, Delhi, India - 110085 |
| ACB-2408 | BV BABY VAULT SOLUTIONS LLP | House no.80, 3rd Floor,BLK-H PKT-34 SEC-3 Rohini Delhi, Delhi, India - 110085 |
| U31909DL2020PTC368778 | AIRAVATA ELECTRIC PRIVATE LIMITED | HOUSE NO.15, 3rd FLOOR, BLOCK-B, PKT-10 SECTOR-3, ROHINI, NEW DELHI-110085 , DELHI, Delhi, India - 110085 |
| ABC-2178 | BHAGWAN SHREE PLAST LLP | H-4/9, SECOND FLOORSECTOR-11, ROHINI Delhi, Delhi, India - 110085 |
| ABD-0610 | SKAYLON INTERNATIONAL LLP | H. NO. 13, 3RD FLOOR,POCKET 5, SECTOR 24, ROHINI Delhi, Delhi, India - 110085 |
| AAE-3337 | NARANG MASALA CO LLP | H. NO- 103, BLOCK B-6, SECTOR-3, ROHINI NEW DELHI, Delhi, India - 110085 |
| AAF-4353 | RADIUM EYE CENTRE LLP | HOUSE NO 11, 3RD FLOOR, POCKET A-1, SECTOR 8, ROHINI DELHI, Delhi, India - 110085 |
| U24100DL2016OPC309743 | SAVITRIK SOLUTIONS (OPC) PRIVATE LIMITED | House No 103, 3rd Floor, PKT 12, Sec 24, Rohini, , Delhi, Delhi, India - 110085 |
| U31900DL2020PTC374336 | ELECTRICBLUE INDIA PRIVATE LIMITED | H.No.47, 3rd Floor, Pkt 8 Rohini Sector 24 , Delhi, Delhi, India - 110085 |
| AAY-9107 | EIGHT AND ELEVEN RETAIL SERVICES LLP | HOUSE NO. 35, 3RD FLOOR, BLOCK G, POCKET 8 SECTOR 11, ROHINI DELHI, Delhi, India - 110085 |
| U17299DL2020PTC363448 | JSM TEXTRIMS INDIA PRIVATE LIMITED | PKT B-6, H.NO. 119-120 3RD FLOOR, SEC-7, ROHINI , DELHI, Delhi, India - 110085 |
| U31104DL1997PTC087228 | R M TRANSFORMERS PRIVATE LIMITED | h.no.35(34-35) 3rd floor pkt-5 sec-22 rohini , delhi, Delhi, India - 110085 |
| U52190DL2020PTC364497 | NINETY NINE FOODS PRIVATE LIMITED | HOUSE NO 10 & 11, 3RD FLOOR POCKET B5, SECTOR 5, ROHINI , DELHI, Delhi, India - 110085 |
| U27100DL2021PTC382994 | ELECTROVINAYAK CABLES PRIVATE LIMITED | HOUSE NO 19, 3RD FLOOR, POCKET-11A PANCHSHEEL ENCLAVE, SECTOR-23, ROHINI , DELHI, Delhi, India - 110085 |
| U15122DL2015PTC288474 | NYONI FOODS AND BEVERAGES PRIVATE LIMITED | PLOT NO 170, 3RD FLOOR,BLK - H PKT 19, SEC - 7, ROHINI , DELHI, Delhi, India - 110085 |
| U31900DL2022PLC404516 | TECHBEC INDUSTRIES LIMITED | G-8/31, 2ND, 3RD FLOOR, BLOCK-G POCKET-8, SECTOR-11, ROHINI , DELHI, Delhi, India - 110085 |
| ABD-0715 | RETROFOX INTERNATIONAL SHIPPING LLP | Plot No. 365-366, 3rd Floor, Pkt. 11B, Sector- 23Rohini, Near MaxFort School Delhi, Delhi, India - 110085 |
| AAK-8258 | SHAKUNTLA FOAMS INDIA LLP | HOUSE NO 30 FLOOR 3RD PKT 11 SEC 24, LANDMARK, NEAR D E INDIAN, SCHOOL, ROHINI Delhi, Delhi, India - 110085 |
| AAR-4094 | RAISING TRAVELS HEIGHT LLP | HOUSE NO 167 168 3RD FLOOR BLK F SEC 11 ROHINI LANDMARK NEAR PARK NEW DELHI, Delhi, India - 110085 |
| U72200DL2019PTC353142 | PEPPER CONTENT PRIVATE LIMITED | FLAT NO. 6, 3RD FLOOR, BLK-B PKT 5 SEC 11, ROHINI LANDMARK, NEAR MCD SCHOOL , DELHI, Delhi, India - 110085 |
| AAB-9951 | M D BAWARCHEESE LLP | H. NO. 117 & 118, 3RD FLOOR, POCKET 18, SECTOR 24 ROHINI, LANDMARK NEAR BEST MEGA MALL DELHI, Delhi, India - 110085 |
| AAC-7537 | PAYA STORES LLP | H. NO. 117 & 118, 3RD FLOOR, POCKET 18, SECTOR 24 ROHINI, LANDMARK NEAR BEST MEGA MALL DELHI, Delhi, India - 110085 |
| 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.
| 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.
| 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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