BMA & CO LLP (LLPIN: AAD-7631) is a Limited Liability Partnership firm incorporated on 15 Dec 2015. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 30000.00.
Designated Partners of BMA & CO LLP are ASHISH SURAJ MEHTA, and ASHISH GOYAL.
BMA & CO 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.
BMA & CO LLP's LLP Identification Number is (LLPIN)AAD-7631. Its Email address is [email protected] and its registered address is SUITE A-1, 4TH FLOOR, SHAKTI TOWERS - III 766 ANNA SALAI CHENNAI, Tamil Nadu, India - 600002
Current status of BMA & CO LLP is - Active.
| LLP Identification Number | AAD-7631 |
| Name | BMA & CO LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-04-15 |
| Age of Company | 9 years, 10 months, 28 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 | ₹ 30,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BMA CO LLP |
| BMA & CO LLP |
| AAD-7631 |
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Get a list of all litigations BMA & CO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BMA & CO. This report helps you understand the risk associated in dealing with BMA & CO 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 BMA & CO 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 |
|---|---|---|---|
| 06923100 | ASHISH SURAJ MEHTA | Designated Partner | 2015-04-15 |
| 06937555 | ASHISH GOYAL | Designated Partner | 2018-02-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06937555 | ASHISH GOYAL | Designated Partner | - | 2017-12-29 |
| 06989326 | RAJU KHATRI . | Designated Partner | - | 2018-02-23 |
| 07101853 | BHARATH KUMAR | Designated Partner | - | 2017-12-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTELLECT BUSINESS ADVISORS LLP | AAD-4560 | Designated Partner | - | 2018-03-26 |
| KRK & CO LLP | AAD-1369 | Designated Partner | - | 2017-04-01 |
| KUMBHAT FINANCIAL SERVICES LIMITED | L65991TN1993PLC024433 | Director | - | 2018-03-31 |
| INTELLECT BUSINESS ADVISORS LLP | AAD-4560 | Designated Partner | 2015-02-27 | Ongoing |
| BNP AND CO LLP | AAK-0256 | Designated Partner | 2017-07-17 | Ongoing |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31904TN2018FTC120318 | RESOLUX INDIA PRIVATE LIMITED | Shakti Towers, Tower lll, Third Floor Door No A1 No. 766, Anna Salai, Chennai , Chennai, Tamil Nadu, India - 600002 |
| ACB-2759 | KANMAY VENTURES LLP | 766 ANNA SALAI, SUITE A-14TH FLR SHAKTI TOWERS III Chennai, Tamil Nadu, India - 600002 |
| ABA-2531 | TICH ADVISORS LLP | SUITE A1, FOURTH FLOOR, SHAKTHI TOWER III, 766, ANNA SALAI, CHENNAI, Tamil Nadu, India - 600002 |
| U29300TN2007PTC065706 | GLAZEPRO SUN ENERGY PRIVATE LIMITED | 4th Floor, Tower 1, Shakti Towers 766. Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U15100TN2017PTC115561 | CIRCLE ASIA(INDIA) PRIVATE LIMITED | C-I. 4th Floor, Tower 1, Shakti Towers 766. Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U13206TN1964PTC005134 | JAYJAYEM SHIPPING & LOGISTICS PRIVATE LIMITED | Shakti Towers, Block E, 1st Floor, Tower 1, 766, Anna Salai, , Chennai, Tamil Nadu, India - 600002 |
| U93090TN2022PTC149149 | INFINITO MEDIA INDIA PRIVATE LIMITED | SUITE I, 6TH FLOOR, SHAKTI TOWERS 766, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U24112TN2006PTC059534 | PANVO ORGANICS PRIVATE LIMITED | 3RD FLOOR, SHAKTI TOWERS - III, NO.766, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U24231TN1999PTC042277 | HDV CHEMPHARM (INDIA) PRIVATE LIMITED | 3RD FLOOR, SHAKTI TOWERS - III, NO.766, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| L29142TN1988PLC015586 | 63 MOONS TECHNOLOGIES LIMITED | Shakti Tower - II, 4th Floor, Premises J, 766, Anna Salai, Chennai - 600002 , Chennai, Tamil Nadu, India - 600002 |
| U01100TN2020PTC140206 | SASYAM VENTURES PRIVATE LIMITED | GROUND FLOOR, TOWER 1, SHAKTHI TOWERS 1, 766 ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| AAL-0950 | HELLOCIAL DIGITAL MARKETING LLP | Shakti Towers-1,766 Anna Salai chennai, Tamil Nadu, India - 600002 |
| AAY-5767 | SABARI CONSULTING AND SERVICES LLP | Shakti Towers 1, 766, Anna Salai, CHENNAI, Tamil Nadu, India - 600002 |
| ABB-6753 | RuneStone Constructions LLP | Shakti towers , 1-766,Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U01409TN2018PTC125482 | EGR AGRICULTURAL SUPPORT SERVICES PRIVATE LIMITED | Sakthi Towers, Tower I, 4th Floor, 766 Anna Salai, , CHENNAI, Tamil Nadu, India - 600002 |
| AAG-7759 | GTEAM VENTURES LLP | Ground Floor, Tower 1, Shakthi Tower 1, 766 Anna Salai, Chennai, Tamil Nadu, India - 600002 |
| AAX-4990 | NUTRIGO EDIBLES LLP | 715 A, 7TH FLOOR, SPENCER PLAZA, SUITE NO 766, MOUNT ROAD ANNA SALAI, Tamil Nadu, India - 600002 |
| ABC-1684 | Telocraft Global LLP | No 766 Shakti TowerTower 1 Anna Salai Chennai Chennai, Tamil Nadu, India - 600002 |
| AAP-8965 | RTS ARTS LLP | NO. 766/44, 4TH FLOOR, SAKTHI TOWER, ANNA SALAI, THOUSAND LIGHT, CHENNAI Chennai, Tamil Nadu, India - 600002 |
| U22122TN2020PTC139754 | ALLIGATORS TRADING SOLUTIONS PRIVATE LIMITED | 715-A, 7th Floor, Spencer Plaza, Suite No.811 Mount Road, Anna Salai,, Chennai, , Chennai, Tamil Nadu, India - 600002 |
| U24231TN1987PTC014506 | ANDREWS LABORATORIES PRIVATE LIMITED | MECO HOUSE III FLOOR47, ANNA SALAI CHENNAI 600002 , CHENNAI 600002, Tamil Nadu, India - 600002 |
| U31900TN2021PTC146875 | LIGHT PATH ENGINEERS INDIA PRIVATE LIMITED | 715-A, 7th Floor, Spencer Plaza, Suite No.867 Mount Road, Anna Salai , Anna Salai, Tamil Nadu, India - 600002 |
| U14105TN2019PTC131660 | KVV MINING AND MINERALS PRIVATE LIMITED | SHAKTI TOWER 1, 766, ANNA SALAI, , CHENNAI, Tamil Nadu, India - 600002 |
| AAF-3512 | INDIGO LEADERSHIP CONSULTING SERVICES LL P | Executive Zone,Shakthi Towers 1 766 Anna Salai Chennai, Tamil Nadu, India - 600002 |
| AAE-1178 | TAKE OFF COMMUNICATIONS LLP | 770-A Basement Floor,Dewa Tower 1,Anna Salai, Chennai, Tamil Nadu, India - 600002 |
| U26955TN2018PTC126471 | FESA INDUSTRIES PRIVATE LIMITED | Shakthi Towers Ground Floor Tower I, 766 Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| AAH-3460 | RESILEO LABS LLP | NO.766 SAKTHI TOWERS, TOWER II 5TH FLOOR ANNA SALAI CHENNAI, Tamil Nadu, India - 600002 |
| AAQ-9065 | RANDR CONSULTANT LLP | 715A, 7TH FLOOR, SPENCER PLAZA SUITE #285, ANNA SALAI CHENNAI, Tamil Nadu, India - 600002 |
| AAS-2377 | JGB ENERGY LLP | 715 A, 7TH FLOOR, SUITE NO 339 ANNA SALAI, SPENCER PLAZA CHENNAI, Tamil Nadu, India - 600002 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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