BML ENTERPRISES LLP (LLPIN: AAH-7918) is a Limited Liability Partnership firm incorporated on 10 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of BML ENTERPRISES LLP are SURENDRA LUNIA, ANITA LUNIA, and ANKIT LUNIA.
BML ENTERPRISES 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 13 Dec 2024.
BML ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAH-7918. Its Email address is [email protected] and its registered address is 5010, DLF PHASE - IV Gurgaon, Haryana, India - 122009
Current status of BML ENTERPRISES LLP is - Active.
| LLP Identification Number | AAH-7918 |
| Name | BML ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 64 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2016-11-10 |
| Age of Company | 8 years, 4 months, 3 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BML ENTERPRISES LLP |
| AAH-7918 |
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Get a list of all litigations BML ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BML ENTERPRISES. This report helps you understand the risk associated in dealing with BML ENTERPRISES and its Directors better.
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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 BML ENTERPRISES 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 |
|---|---|---|---|
| 00121156 | SURENDRA LUNIA | Designated Partner | 2016-11-10 |
| 05138497 | ANITA LUNIA | Designated Partner | 2016-11-10 |
| 05142663 | ANKIT LUNIA | Designated Partner | 2016-12-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05142663 | ANKIT LUNIA | Designated Partner | - | 2016-12-30 |
| 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 |
|---|---|---|
| ACA-2400 | Shubham Chhajed and Partners LLP | D11-9 Second Floor, exclusive Floors, Soc370086Dlf Exclusive Floors, Sector-53, Dlf Phase-5, 122009 Gurgaon, Haryana, India Galleria Dlf-iv, Haryana, India - 122009 |
| AAY-7227 | CAPITAL LEAGUE LLP | GL-705 and GL-706,DLF Cross PointDLF City Phase-IV, Gurgaon Galleria Dlf-iv, Haryana, India - 122009 |
| F03080 | WESTECH INSTRUMENT SERVICES LIMITED | 1411, DLF GALLERIA, DLF CITY, DLF PHASE IV , GURGAON, Haryana, India - 122009 |
| ABZ-2523 | SIDSHIM STUDIO LLP | HOUSE NO 5919, DLF PHASE-4, GURGAON Galleria Dlf-iv, Haryana, India - 122009 |
| ACA-2182 | Selvan Technologies LLP | 3F-093 RIDGEWOOD ESTATEDLF PHASE IV GALLERIA GURGAON Galleria Dlf-iv, Haryana, India - 122009 |
| ABZ-8651 | MMTD Tenetz LLP | 823B, The Camellias, DLF City, Phase-VSector 42, Gurgaon Galleria Dlf-iv, Haryana, India - 122009 |
| U15490HR2020OPC091383 | SDSD FOODS (OPC) PRIVATE LIMITED | HOUSE NO-3024 ROOM NO 3 DLF PHASE 4 GALLERIA DLF-IV, GURGAON MANDIR, , GURGAON, Haryana, India - 122009 |
| ABD-0478 | Edhas Consultant LLP | ICC 124, The Icon, DLF CityPhase V, Golf Course Road, Gurgaon Galleria Dlf-iv, Haryana, India - 122009 |
| U15209HR2013PTC048078 | MAHILA KHADYA SANSADHAN PRIVATE LIMITED | 801, 8TH FLOOR,GALLERIA TOWER,SECTOR 28,DLF PHASE -IV,GURUGRAME,HARYANA-122009 , Galleria Dlf-iv, Haryana, India - 122009 |
| U17299HR2022PLC100629 | TYCHE TEXTILES INDIA LIMITED | DLF PHASE 4 DLF IV GURGAON HARYANA 122009 , GUGAON, Haryana, India - 122009 |
| AAF-8591 | RAAGA PARTNERS LLP | A-144, ICON DLF CITY, PHASE-5, GALLERIA, DLF-IV GURGAON, Haryana, India - 122009 |
| AAP-5702 | BLUE ICON ENTERPRISES LLP | C041 DLF PH-V Carlton Estate IV, Phase-V DLF Gurgaon, Haryana, India - 122009 |
| AAK-9819 | A2 DESIGNS LLP | Flat No X207, REGENCY PARK-II DLF CITY, DLF PHASE - IV GURGAON, Haryana, India - 122009 |
| U74140HR2005PTC054315 | WITHYA HR FUND PRIVATE LIMITED | C-81 B, 8TH FLOOR DLF SUPERMART-1, DLF CITY PHASE IV, , GURGAON, Haryana, India - 122009 |
| AAH-3541 | IACUIRE CONSULTING LLP | CTD, 161, The CrestPark Drive DLF Phase 5, Galleria DLF - iv Galleria Dlf-iv, Haryana, India - 122009 |
| ABZ-4100 | KAIZEN PROSPECTING LLP | R-15BWINDSOR COURT, DLF PHASE-IV Galleria Dlf-iv, Haryana, India - 122009 |
| AAX-3362 | SUNBIRD ENTERPRISES LLP | 201B, HAMILTON COURT,DLF CITY, PHASE IV, Galleria Dlf-iv, Haryana, India - 122009 |
| AAS-9083 | INDUS ANTIMICROBIAL SOLUTIONS LLP | HOUSE NO. 7724, EXECUTIVE HOMES DLF CITY PHASE IV GALLERIA DLF IV, Haryana, India - 122009 |
| ACB-4109 | SURUCOMPLY CONSULTANTS LLP | C-71A, 7th Floor, DLFSupermart-1, DLF Phase-IV Galleria Dlf-iv, Haryana, India - 122009 |
| AAC-6091 | AM OPEREX SOLUTIONS LIMITED LIABILITY PA RTNERSHIP | E-20 Supermat II DLF Phase IV Gurgaon, Haryana, India - 122009 |
| AAH-3236 | BANSAL EXPORTS LLP | 502 B, HAMILTON COURT DLF PHASE IV Gurgaon, Haryana, India - 122009 |
| U74999HR2017PTC068163 | EIGHTY TWENTY DIGITAL SERVICES PRIVATE LIMITED | E-125, RICHMOND PARK DLF, PHASE-IV , GURGAON, Haryana, India - 122009 |
| AAG-8172 | DNTK SERVICES AND SOLUTIONS LLP | W 121, Regency Park II, DLF Phase IV, Gurgaon, Haryana, India - 122009 |
| U15313HR2016PTC058669 | NUTRIBEANS PRIVATE LIMITED | K-126, Ridgewood Estate DLF Phase-IV , Gurgaon, Haryana, India - 122009 |
| U31900HR2010PTC040724 | UV ENGINEERING COMPANY PRIVATE LIMITED | 411-A HAMILTON COURT DLF PHASE IV , GURGAON, Haryana, India - 122009 |
| AAW-1686 | KKERDOS CREATORS LLP | Unit No. 1116, 11th floor , Galleria TowerDLF Phase IV- Sector-28 Galleria Dlf-iv, Haryana, India - 122009 |
| AAA-7699 | SAMSQUARE SOLUTIONS LLP | X-15 REGENCY PARK II DLF PHASE IV GURAGAON GURGAON, Haryana, India - 122009 |
| AAZ-6271 | SSG VENTURES LLP | 505,5th Floor, Galleria, DLF City Phase IV Gurgaon, Haryana, India - 122009 |
| AAI-3477 | DICODE INPUT OUTPUT LLP | D-II/92, RIDGEWOOD ESTATE, DLF CITY PHASE-IV GURGAON, Haryana, India - 122009 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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