BIYANI CAPITAL RESOURCES LLP (LLPIN: AAA-6891) 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. 100000.00.
Designated Partners of BIYANI CAPITAL RESOURCES LLP are GOPIKISHAN BANSILAL BIYANI, and SUNIL GOPIKISHAN BIYANI.
BIYANI CAPITAL RESOURCES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
BIYANI CAPITAL RESOURCES LLP's LLP Identification Number is (LLPIN)AAA-6891. Its Email address is [email protected] and its registered address is 6th Floor/F Wing/Unit #601,Lotus Corporate Park185/A, Graham Firth Compound, Goregaon(East) Goregaon, Maharashtra, India - 400063
Current status of BIYANI CAPITAL RESOURCES LLP is - Active.
| LLP Identification Number | AAA-6891 |
| Name | BIYANI CAPITAL RESOURCES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2011-11-15 |
| Age of Company | 13 years, 3 months, 28 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BIYANI CAPITAL RESOURCES LLP |
| AAA-6891 |
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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 BIYANI CAPITAL RESOURCES 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 |
|---|---|---|---|
| 00005775 | GOPIKISHAN BANSILAL BIYANI | Designated Partner | 2011-11-15 |
| 00006583 | SUNIL GOPIKISHAN BIYANI | Designated Partner | 2011-11-15 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00005806 | RAKESH GOPIKISHAN BIYANI | Designated Partner | - | 2024-08-02 |
| 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 |
|---|---|---|
| AAA-6892 | GSR CAPITAL RESOURCES LLP | 6th Floor/F Wing/Unit #601,Lotus Corporate Park185/A, Graham Firth Compound, Goregaon(East) Goregaon, Maharashtra, India - 400063 |
| AAB-3929 | S.J. FINANCIAL ADVISORY LLP | 6th Floor/F Wing/Unit #601,Lotus Corporate Park185/A, Graham Firth Compound, Goregaon(East) Goregaon, Maharashtra, India - 400063 |
| AAP-1967 | KNITSTART VENTURES LLP | Office No. 601, 6th Floor, F Wing, Lotus Corporate Park185 A Graham Firth Compound Off Western Express Highway Goregaon East, Maharashtra, India - 400063 |
| AAO-7444 | XTEER VENTURES LLP | Office No. 601, 6th Floor, F 01, Lotus Corporate Park185 A Graham Firth Compound Off Western Express Highway Goregaon East, Maharashtra, India - 400063 |
| AAN-2287 | AMG PLAZA LLP | 601, F 01, Lotus Corporate Park185 A, Graham Firth Compound, Western Express Highway Goregaon East, Maharashtra, India - 400063 |
| U45400MH2010PTC207806 | SHREE BALAJI MALL MANAGEMENT SERVICE INDIA PRIVATE LIMITED | 6th Floor/F Wing/Unit #601,Lotus Corporate Park 185/A, Graham Firth Compound, Goregaon(East) Goregaon Mumbai City MH 400063 IN |
| U74999MH2011PTC218672 | SHREE BALAJI ONLINE TRADING AND SERVICES PRIVATE LIMITED | 6th Floor/F Wing/Unit #601,Lotus Corporate Park 185/A, Graham Firth Compound, Goregaon(East) Goregaon Mumbai City MH 400063 IN |
| U59141MH2023PTC398168 | JALSA CINEMAS PRIVATE LIMITED | Office No 601, 6th Floor, F Wing, Lotus Corporate Park, 185/A, Graham Firth Compound, Western Express Highway Goregaon East Goregaon East Mumbai MH 400063 IN |
| U70200MH2010PTC204622 | CARNIVAL INFO PARK PRIVATE LIMITED | Office No 601, 6th Floor, F-Wing, Lotus Corporate Park, 185/A, Graham Firth Compound, Western Express Highway Goregaon East Goregaon East Mumbai MH 400063 IN |
| U45500MH2016PTC385531 | CARNIVAL JALSA TALKIES PRIVATE LIMITED | Office NO. 601, 6th Floor, F Wing, Lotus Corporate Park 185/A, Graham Firth Compound, Western Express Highway Goregaon East Goregaon East Mumbai MH 400063 IN |
| U71300MH2016PTC288120 | KAA VEE RETAIL INFRA PRIVATE LIMITED | 6th Floor, F Wing Unit 601, Lotus Corporate Park 185/A Graham Firth Compound, Goregaon (East), Mumbai Mumbai City MH 400063 IN |
| U71290MH2016PTC288341 | PEE DEE RETAIL ASSETS PRIVATE LIMITED | 6th Floor, F Wing Unit 601, Lotus Corporate Park 185/A Graham Firth Compound, Goregaon (East), Mumbai Mumbai City MH 400063 IN |
| U25209MH2022PTC389102 | TPAC CUSTOM SOLUTIONS PRIVATE LIMITED | A Wing - 1101 & 1102, Lotus Corporate Park, Graham Firth Compound, Western Express Highway, , Goregaon East, Maharashtra, India - 400063 |
| U74993MH2010PTC200223 | RWE SOLAR INDIA PRIVATE LIMITED | Lotus Corporate Park Unit 601-602 6th Floor F Wing 185/A Graham Firth Compound,W.E.Highway,Goregaon-E Mumbai Mumbai City MH 400063 IN |
| AAX-7607 | MEDISPEC GENEXPLORE DIAGNOSTICS CENTER L LP | 601, A, Wing, Sixth Floor, Lotus Corporate Park 185 1/3, Jay Coach, Goregaon East MUMBAI, Maharashtra, India - 400063 |
| U24230MH1995PLC091242 | MEDISPEC INDIA LIMITED | A/601, LOTUS CORPORATE PARK, 6TH FLOOR, OFF. WESTERN EXPRESS HIGHWAY, GOREGAON ( EAST) , MUMBAI, Maharashtra, India - 400063 |
| ABB-6284 | OPENING IMAGE FILMS LLP | Flat No. 2202, 22nd Floor, A Wing, CTS N 3 and 4, 59/A/A/1,Oberoi Exquisite Village Dindoshi, Oberoi Garden City, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063 |
| U22130MH2020PTC345067 | ORANGEPIXEL STUDIOS PRIVATE LIMITED | FLAT NO 902 FLOOR NO 9 WING A ASPEN GARDEN-A GOREGAON (E) ASPEN GARDEN CHSL WALBHAT ROAD, NEXT TO SURAJ HEIGHTS , Goregaon East, Maharashtra, India - 400063 |
| L39000MH2011PLC225123 | WHITE ORGANIC RETAIL LIMITED | Wing B, 20th Floor, Lotus Corporate Park, Western Express Highway, , Goregaon East, Maharashtra, India - 400063 |
| U01110MH2020PLC346792 | SUUMAYA AGRO LIMITED | Wing B, 20th Floor, Lotus Corporate Park Western Express Highway, , Goregaon East, Maharashtra, India - 400063 |
| U15490MH2021PLC365052 | SUUMAYA CONSUMER BEVERAGES LIMITED | Wing B, 20th Floor, Lotus Corporate Park Western Express Highway , Goregaon East, Maharashtra, India - 400063 |
| U17299MH2017PLC293386 | SUUMAYA FABRICS LIMITED | Wing B, 20th Floor, Lotus Corporate Park Western Express Highway , Goregaon East, Maharashtra, India - 400063 |
| U18104MH2021PTC360621 | SUUMAYA TRENDS PRIVATE LIMITED | Wing B, 20th Floor, Lotus Corporate Park Western Express Highway , Goregaon East, Maharashtra, India - 400063 |
| U18109MH2020PLC346936 | SUUMAYA PROTECTIVE TEXCORP LIMITED | Wing B, 20th Floor, Lotus Corporate Park Western Express Highway, , Goregaon East, Maharashtra, India - 400063 |
| AAS-0386 | JS TIBREWALA & SONS LLP | 517, 5th Floor, Corporate Avenue, Wing A,Sonawala Road, Nr Udyog Bhuvan, Goregaon East, Maharashtra, India - 400063 |
| AAB-9746 | INDIACREDIT RISK MANAGEMENT LLP | 2001, 2002, B Wing, 20th Floor, Lotus Corporate Park,Near Jay Coach, off. Western Express Highway Goregaon East, Maharashtra, India - 400063 |
| U22219MH2008PTC181740 | HH GLOBAL MARKETING SOLUTIONS PRIVATE LIMITED | Unit Nos E -201,202, Lotus Corporate Park CTS No 185 /A , Off Western Express Highway , Goregaon East, Maharashtra, India - 400063 |
| U24290MH2017PTC294627 | AUFFULLEN HEALTHCARE PRIVATE LIMITED | A Wing, Unit No.36-B, 2nd Floor, Pravasi Industrial Estate, Mulund Link Road, Off Aarey Road , Goregaon East, Maharashtra, India - 400063 |
| ABB-7648 | AY ENTERPRISES LLP | Flat No. 2901, 29th Floor, A Wing, Oberoi ExquisiteOberoi Garden City, Goregaon (East) Goregaon East, Maharashtra, India - 400063 |
| 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.
| 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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