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      • Complaints
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      BMO INFRA LLP

      LLPIN: ACF-9842 As on: 2026-07-13

      BMO INFRA LLP (LLPIN: ACF-9842) is a Limited Liability Partnership firm incorporated on 11 Mar 2024. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 0.00.

      ABHAYA WALCHAND BALAI is the Designated Partner of BMO INFRA LLP.

      BMO INFRA LLP's LLP Identification Number is (LLPIN)ACF-9842. Its Email address is and its registered address is Gat No. 170/2/B,Gandhi Nagar,Nevasa,Ahmed Nagar,Maharashtra,India-414603

      Current status of BMO INFRA LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 BMO INFRA 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.

      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

      Current Directors & Key Managerial Personnel of BMO INFRA
      DIN Director Name Designation Appointment Date
      08641512 ABHAYA WALCHAND BALAI Designated Partner 2024-03-11
      Past Directors & Key Managerial Personnel of BMO INFRA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ABHAYA WALCHAND BALAI
      Company Name CIN Designation Appointment Date Cessation
      GATHERING HOSPITALITY LLP AAR-3397 Designated Partner 2019-12-17 Ongoing

      CIN Company Name Company Address
      ACL-5257 V AND S GLOBAL EXPORTS LLP Shop no. 1-2, Gat No. 112/1/B, Kissan Agro Hitech,Malganga Complex,Nevasa,Ahmed Nagar,Maharashtra,India-414603
      ACK-4501 KNUV MAULEE TRADING LIMITED LIABILITY PARTNERSHIP Gat No 138/1/1/2, Mukindpur, Newasa, Ahmednagar,Mukindpur,Nevasa,Ahmed Nagar,Maharashtra,India-414603
      U11011PN2026PTC255199 ARKANE FERMENTORY PRIVATE LIMITED Gut No. 83/1/A/12/2 ,,Gade Nagar, Mukindpur,,Nevasa,Ahmed Nagar,Maharashtra,414603-India
      U86100PN2023NPL219530 ATMADEEP MEDICAL FOUNDATION H NO 1096 GAT NO 66/1,MAKTAPUR ROAD, MUKINDAPUR NEWASA,Nevasa,Ahmed Nagar,Maharashtra,414603-India
      U47737PN2025PTC244523 CHATRAPTI SEEDS PRIVATE LIMITED GAT NO- 151,NIMBHARI,Nevasa,Ahmed Nagar,Maharashtra,414603-India
      U01611PN2025PTC238755 AGRIPULSE AGRO FARMER PRODUCER COMPANY LIMITED GAT NO.115/1,,PRAVRASANGAM,,Nevasa,Ahmed Nagar,Maharashtra,414603-India
      U46306PN2026PTC253024 VIKTAMNA FOODS PRIVATE LIMITED Gat No. 91/1/D, Mukindpur,Nevasa,Ahmed Nagar,Maharashtra,414603-India
      U88900PN2023NPL224266 SWAPNIL MICRO SERVICES FOUNDATION H.NO 2090/2,SAWTANAGAR, HANDI NIMGAON,Nevasa,Ahmed Nagar,Maharashtra,414603-India
      U01611PN2023PTC224391 KARDILE PATIL ORGANIC FARMER PRODUCER COMPANY LIMITED C/O Kardile Prabhakar,Gat No. 63, Gidegaon,Nevasa,Ahmed Nagar,Maharashtra,414603-India
      U42909PN2026PTC254677 PANDURE INFRASTRUCTURE PRIVATE LIMITED H NO 713 NEWASA KHURDTAL,NEWASA DIST.A NAGAR N,Nevasa,Ahmed Nagar,Maharashtra,414603-India
      U31009PN2025PTC237619 SALONIX BEAUTY EQUIPMENTS PRIVATE LIMITED H.NO. 1589/1 NATH NAGAR,BACK SIDE OF COLLEGE,Nevasa,Ahmed Nagar,Maharashtra,414603-India
      U01500MH2024PTC429917 TUWARKRANTI FARMER PRODUCER COMPANY LIMITED Gut no.90, Pachegaon Tq.,Nevasa Dist. Ahmednagar,Nevasa,Ahmed Nagar,Maharashtra,414603-India
      U01611PN2026PTC251927 SHREENATH KRUSHI UDYOG PRODUCER COMPANY LIMITED G. NO 129, NEWASA KH,,TO KHADKA ROAD, NEVASA,Nevasa,Ahmed Nagar,Maharashtra,414603-India
      U28211MH2025PTC449712 KHASNIS AGRO PRIVATE LIMITED H No 981/1, G N 8/1,Kalegaon, Nevasa,Nevasa,Ahmed Nagar,Maharashtra,414603-India
      ACD-7518 GREEN SQUARE INDUSTRIES LLP 67/2/A/25/30/72/1/A,MUKINDPUR NEVASA,Nevasa,Ahmed Nagar,Maharashtra,India-414603
      U64990PN2023PLN221408 VISHWDHAN URBAN SALABATPUR NIDHI LIMITED 53 PASAYDAN COMPLEX,NEVASA A.NAGAR SALABATPUR,Nevasa,Ahmed Nagar,Maharashtra,414603-India
      U49220PN2025PTC238935 FREBIDO PRIVATE LIMITED H NO. 328, KUKANA,Nevasa,Ahmed Nagar,Maharashtra,414603-India
      U10619MH2023PTC411260 INDUDIN NATURAL AGRO PROCESSING PRIVATE LIMITED 451/B NEWASA,DURGA MANDIR,Nevasa,Ahmed Nagar,Maharashtra,414603-India
      U01619PN2024PTC229258 WABALEAGRO FARMER PRODUCER COMPANY LIMITED H NO 313, SHIRSGAON,SHIRSGAON,Nevasa,Ahmed Nagar,Maharashtra,414603-India
      U01611PN2024PTC229656 MOHANIRAJ AGRO FARMER PRODUCER COMPANY LIMITED H. NO. 649 AT,BELPIMPALGAON,Nevasa,Ahmed Nagar,Maharashtra,414603-India
      U01611PN2024PTC236496 VRUNDAGRO FARMER PRODUCER COMPANY LIMITED G.NO.217 DEVKHILE WASTI,Nevasa,Ahmed Nagar,Maharashtra,414603-India
      U62091PN2023PTC224633 SCHEDULE SAVVY SOLUTION PRIVATE LIMITED H. NO. 2373,NEWASA KH,Nevasa,Ahmed Nagar,Maharashtra,414603-India
      U20219PN2024PTC229570 HARSHELAD BIOFUELS PRIVATE LIMITED 389/2, Mali Chinchora,Tal Newasa,Nevasa,Ahmed Nagar,Maharashtra,414603-India
      ACU-4009 SHRI DATTA STONE INDUSTRIES LLP G. No. 189 More Chinchore,Ghodegaon,Nevasa,Ahmed Nagar,Maharashtra,India-414603
      U64990PN2023PLN220928 RENUKA URBAN MULTIPURPOSE NEWASA NIDHI LIMITED H. NO. 0, BHANASHIWARA,,Tal. Newasa,Nevasa,Ahmed Nagar,Maharashtra,414603-India
      U10613PN2023PTC220919 BKHEM AGROTECH PRIVATE LIMITED H NO C/201, MUKINDPUR,SHRADDHA RESIDENCY,Nevasa,Ahmed Nagar,Maharashtra,414603-India
      U10795PN2026PTC253082 SUNNYGRAIN AGROFOOD INDUSTRIES INDIA PRIVATE LIMITED H.NO.758 BEL PIMPALGAON,Tq NEWASA DIST AHMEDNAGAR,Nevasa,Ahmed Nagar,Maharashtra,414603-India
      U01460PN2025OPC239200 SILVER LEAP CORP (OPC) PRIVATE LIMITED C/O APPASAHEB VIDHATE,67/2/a/12 PATARE COMPLEX,Nevasa,Ahmed Nagar,Maharashtra,414603-India
      U32119PN2023PTC226248 SPN JEWELLERS PRIVATE LIMITED H.NO.811 & 811, JUNI PETH,NEWASA KH, TAL- NEWASA,Nevasa,Ahmed Nagar,Maharashtra,414603-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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

      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

      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

      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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