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BLUESHIELD SECURE LLP

As on: 2024-06-15

BLUESHIELD SECURE LLP (LLPIN: AAP-3025) is a Limited Liability Partnership firm incorporated on 15 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of BLUESHIELD SECURE LLP are VINEET GHALIAN, RANDHIR SINGH ., and SANJEEV RANA.

BLUESHIELD SECURE 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 21 Dec 2024.

BLUESHIELD SECURE LLP's LLP Identification Number is (LLPIN)AAP-3025. Its Email address is [email protected] and its registered address is D-112, 1ST FLOOR, 60 FT ROAD, CHATTARPUR ENCLAVE NEW DELHI, Delhi, India - 110074

Current status of BLUESHIELD SECURE LLP is - Active.

Basic Information

LLP Identification Number AAP-3025
Name BLUESHIELD SECURE LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 80
Principal Business Acitivity Description EDUCATION
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2019-05-15
Age of Company 5 years, 9 months, 28 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-21
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BLUESHIELD SECURE LLP

Previous CINs

AAP-3025

Regulatory Filings of BLUESHIELD SECURE

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Litigation Search Report of BLUESHIELD SECURE

Get a list of all litigations BLUESHIELD SECURE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BLUESHIELD SECURE. This report helps you understand the risk associated in dealing with BLUESHIELD SECURE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 BLUESHIELD SECURE 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

Investor Complaints & Serious Complaints About BLUESHIELD SECURE

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of BLUESHIELD SECURE

Current Directors & Key Managerial Personnel of BLUESHIELD SECURE
DIN Director Name Designation Appointment Date
07999052 VINEET GHALIAN Designated Partner 2019-05-15
00014944 RANDHIR SINGH . Partner 2021-06-15
06921847 SANJEEV RANA Designated Partner 2019-05-15
Past Directors & Key Managerial Personnel of BLUESHIELD SECURE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VINEET GHALIAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANDHIR SINGH .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
HOMESTEAD HOLIDAYS LLP AAX-5591 Designated Partner 2021-06-28 Ongoing
Celestial Horizon LLP ABC-2085 Designated Partner 2023-10-01 Ongoing
e-Quatorial Exports LLP ABZ-5440 Designated Partner 2022-12-20 Ongoing
NEW INDIA GREENTECH PRIVATE LIMITED U01110DL2021PTC388669 Director 2021-10-22 Ongoing
ARIGHT AGRI ALLIANCE PRIVATE LIMITED U01122DL2013PTC253005 Director - 2020-12-30
ARIGHT FARMS PRIVATE LIMITED U01403DL2015PTC275803 Director 2016-09-05 Ongoing
DOAB AMENITIES INTERNATIONAL PRIVATE LIMITED U24240DL2014PTC266086 Director 2014-03-10 Ongoing
AVENGERS RAYS SOLAR PRIVATE LIMITED U40106RJ2016PTC049286 Director 2023-04-15 Ongoing
ARIGHT GREEN POWER PRIVATE LIMITED U40108DL2014PTC264272 Director 2016-08-24 Ongoing
ASHA TOWERS PRIVATE LIMITED. U45201DL2000PTC103775 Director 2010-08-10 Ongoing
C AND M EXIM PRIVATE LIMITED U51909DL2004PTC126083 Director - 2016-03-21
MASSOORIE HIMALAYAN RESORTS PVT LTD U55101DL2000PTC103122 Additional Director - 2008-06-20
MASSOORIE HIMALAYAN RESORTS PVT LTD U55101DL2000PTC103122 Director 2008-06-20 Ongoing
ASSENT PROPERTIES PRIVATE LIMITED U70101DL1996PTC077966 Director 2012-03-14 Ongoing
LUAR BUILDCON PRIVATE LIMITED U70101DL2010PTC211334 Director 2010-12-11 Ongoing
LUAR INFRATECH PRIVATE LIMITED U70101DL2010PTC211445 Director 2010-12-15 Ongoing
ARIGHT AMENITIES PRIVATE LIMITED U70102DL2013PTC257218 Director - 2019-06-01
ARIGHT INFRA PRIVATE LIMITED U70102HR2013PTC049229 Director 2016-09-05 Ongoing
TNS INFRASTRUCTURE TECHNOLOGY PRIVATE LIMITED U72100DL2007PTC159973 Director - 2019-07-11
BLUESHIELD PROTECTION NETWORK PRIVATE LIMITED U72200DL2008PTC183723 Director - 2017-11-10
INNOVIRTUZ TECHNOLOGIES PRIVATE LIMITED U72900DL2021PTC378382 Director 2021-03-12 Ongoing
COSMO BUILDCON PRIVATE LIMITED U74899DL1995PTC073802 Additional Director - 2012-07-04
COSMO BUILDCON PRIVATE LIMITED U74899DL1995PTC073802 Director 2012-07-04 Ongoing
TNS NETWORKING SOLUTIONS PRIVATE LIMITED. U85100DL2007PTC163887 Additional Director - 2011-09-30
TNS NETWORKING SOLUTIONS PRIVATE LIMITED. U85100DL2007PTC163887 Director - 2017-01-05
STOREX INDIA PRIVATE LIMITED U63020DL2014PTC271627 Additional Director - 2015-09-30
STOREX INDIA PRIVATE LIMITED U63020DL2014PTC271627 Director - 2014-11-21
STOREX INDIA PRIVATE LIMITED U63020DL2014PTC271627 Managing Director 2016-01-12 Ongoing
WITE (OPC) PRIVATE LIMITED U80904HR2017OPC067627 Director - 2018-06-05
MAVEN INFRA SOLUTIONS LLP AAT-1816 Designated Partner 2020-08-01 Ongoing
BLUESHIELD PROTECTION NETWORK PRIVATE LIMITED U72200DL2008PTC183723 Director - 2019-07-01
TENWAVE INFOTECH PRIVATE LIMITED U72200DL2010PTC198863 Director 2021-09-10 Ongoing
Other Directorships of SANJEEV RANA
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of BLUESHIELD SECURE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BLUESHIELD SECURE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100699437 2023-03-18 - - 24,000,000.00 ICICI BANK LIMITED

Contact Details of BLUESHIELD SECURE

Email ID: [email protected] Website: Not Available Address: D-112, 1ST FLOOR, 60 FT ROAD, CHATTARPUR ENCLAVE NEW DELHI, Delhi, India - 110074

Principal Products & Services of BLUESHIELD SECURE

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of BLUESHIELD SECURE

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of BLUESHIELD SECURE

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of BLUESHIELD SECURE

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

Subsidiaries, Associate Companies & Join Ventures of BLUESHIELD SECURE

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

Board Meetings of BLUESHIELD SECURE

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

Auditors of BLUESHIELD SECURE

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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