BMS GLOBAL CLOTHING LLP (LLPIN: AAN-5062) is a Limited Liability Partnership firm incorporated on 06 Dec 2018. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 1100000.00.
Designated Partners of BMS GLOBAL CLOTHING LLP are RAJESH JAIN, BABITA JAIN, and SANCHIT JAIN.
BMS GLOBAL CLOTHING 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 27 Dec 2024.
BMS GLOBAL CLOTHING LLP's LLP Identification Number is (LLPIN)AAN-5062. Its Email address is [email protected] and its registered address is K-35 Sector D1 Tronica City Loni Ghaziabad Ghaziabad, Uttar Pradesh, India - 201102
Current status of BMS GLOBAL CLOTHING LLP is - Active.
| LLP Identification Number | AAN-5062 |
| Name | BMS GLOBAL CLOTHING LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-11-06 |
| Age of Company | 6 years, 4 months, 7 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BMS GLOBAL CLOTHING LLP |
| AAN-5062 |
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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 BMS GLOBAL CLOTHING 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 |
|---|---|---|---|
| 00996430 | RAJESH JAIN | Designated Partner | 2019-06-24 |
| 01188110 | BABITA JAIN | Designated Partner | 2018-11-06 |
| 08275213 | SANCHIT JAIN | Designated Partner | 2018-11-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RACHITA PROCESSORS PRIVATE LIMITED | U24114DL1997PTC091227 | Director | 1997-12-18 | Ongoing |
| TRONICA CITY CETP ASSOCIATION | U41000UP2017NPL097505 | Additional Director | - | 2020-12-31 |
| TRONICA CITY CETP ASSOCIATION | U41000UP2017NPL097505 | Director | 2020-12-31 | Ongoing |
| TRONICA CITY CETP ASSOCIATION | U41000UP2017NPL097505 | Director | - | 2019-06-27 |
| RACHITA HOLDINGS PRIVATE LIMITED | U67120DL1998PTC093861 | Director | - | 2008-01-02 |
| RACHITA DYES AND CHEMICALS PRIVATE LIMITED | U74899DL1990PTC039977 | Director | 1990-04-24 | Ongoing |
| RACHITA PROCESSORS PRIVATE LIMITED | U24114DL1997PTC091227 | Director | 2013-06-12 | Ongoing |
| RACHITA DYES AND CHEMICALS PRIVATE LIMITED | U74899DL1990PTC039977 | Director | 1996-02-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26990UP2019PTC118534 | HITEL INDUSTRIES PRIVATE LIMITED | POLT B7,SECTOR A 5/6,TRONICA CITY LONI, IND , UTTAR PRADESH(GHAZIABAD), Uttar Pradesh, India - 201102 |
| U17299UP2019PTC115209 | LEEISHA DESIGNS PRIVATE LIMITED | D-7,Sector A-1 Tronica City,Signature City,Loni Ghaziabad , Uttar Pradesh, Uttar Pradesh, India - 201102 |
| U17301UP2022PTC158957 | I-LIFESTYLE & APPAREL PRIVATE LIMITED | F-4. SECTOR D-1, TRONICA CITY LONI , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U21098UP2012PTC053661 | NEW DIMENSION PRINTS PRIVATE LIMITED | D-18, Sector A-3 Tronica City, Loni , Ghaziabad, Uttar Pradesh, India - 201102 |
| U26921UP1999PTC024713 | HARIT CERAMICS PRIVATE LIMITED | A-136, SECTOR A-4, TRONICA CITY, LONI DISTT , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U18209UP2019PTC117489 | SARIF AND SONS FASHION PRIVATE LIMITED | PLOT NO E 5, SECTOR B1 TRONICA CITY, LONI , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U26990UP2021PTC154478 | SIMNA INDUSTRIES PRIVATE LIMITED | Plot No. K-7, Sector D-1 (P), Tronica City, , Ghaziabad, Uttar Pradesh, India - 201102 |
| U25200UP2021PTC144678 | VISHWAKARMA AUTO PIPES PRIVATE LIMITED | Plot No. E-47, Sector- A-7,Ground Floor, Tronica City, Loni, , Ghaziabad, Uttar Pradesh, India - 201102 |
| U24290UP2022PTC172842 | AGVIANS HEALTHCARE PRIVATE LIMITED | Plot No. C 40, Sector C-2 Kashmiri Enclave, Tronica City, Loni , Ghaziabad, Uttar Pradesh, India - 201102 |
| U24230UP2022PTC160606 | ANN ORGANICINDIA PRIVATE LIMITED | C/o M/s Yogesh Kapoor And Rajesh Kapoor D-9, Sector-B1, Tronica City Loni , Ghaziabad, Uttar Pradesh, India - 201102 |
| U29253UP2009PTC039092 | PERFECT HYDROTECH SOLUTIONS PRIVATE LIMI TED | SECTOR- A2 , PLOT NO. F-9, TRONICA CITY U.P.S.I.D.C. , LONI ROAD , GHAZIABAD, Uttar Pradesh, India - 201102 |
| ACA-5703 | REDPLUS TOYS LLP | PLOT NO. B-9, SECTOR A-7, PART-1AMBEY CHOWK, TDS CITY, TRONICA CITY Ghaziabad, Uttar Pradesh, India - 201102 |
| U17100UP2018PTC106896 | SHRI RAM BEDDING SOLUTIONS PRIVATE LIMITED | A-110 SECTOR A-4 TRONICA CITY , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U17291UP2012PTC053099 | TUJENT INDIA PRIVATE LIMITED | G- 259, SECTOR- A1, TRONICA CITY , GHAZIABAD, Uttar Pradesh, India - 201102 |
| ACB-6779 | MRIGGA TOY PRODUCT LLP | E-157 SEC A-7TRONICA CITY, GZB, LONI Ghaziabad, Uttar Pradesh, India - 201102 |
| U18100UP2023PTC176417 | SECRET SHY APPARELS PRIVATE LIMITED | D-16, Sector A-5/6 Tronica City , Ghaziabad, Uttar Pradesh, India - 201102 |
| U31909UP2021PTC156874 | REVEAL ELECTRIC PRIVATE LIMITED | F-71 SEC A-1, TRONICA CITY, LONI , GHAZIABAD, Uttar Pradesh, India - 201102 |
| AAN-9193 | STAIETECH LLP | PLOT NO. A-75 SEC A-4 TRONICA CITY LONI GHAZIABAD, Uttar Pradesh, India - 201102 |
| U17299UP2022PTC157939 | IKNITTED TEXTILE PRIVATE LIMITED | PL No G-75 SECTOR D-1 TRONICA CITY , Ghaziabad, Uttar Pradesh, India - 201102 |
| U22110UP2021PTC148146 | PENMAN INFOTECH PRIVATE LIMITED | A-4 SEC B-5/6, TRONICA CITY, LONI , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U17299UP2022PTC173657 | MAFLEZ APPAREL PRIVATE LIMITED | PLOT NO. H-4, SECTOR D-1 (P-3) TRANS DELHI SIGNATURE CITY, LONI , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U24299UP2019PTC118563 | ARISTACURE PHARMA PRIVATE LIMITED | C/O MD ATAUR RAHMAN LONI H.NO-F25 SECTOR-B1, TRANS DELHI SIGNATURE CITY , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U15549UP2020OPC132640 | SURGE LIVING PRODUCTS (OPC) PRIVATE LIMITED | KH NO 763 LUXMI LAND CITY MEERPUR HINDU LONI GHAZIABAD , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U31909UP2021PTC147439 | ASHAILVI ELECTRICAL INTERNATIONAL PRIVATE LIMITED | FLAT 1202, TOWER G2, BHARAT CITY NISTAULI GHAZIABAD, TEHSIL-LONI, , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U24230UP2021PTC141526 | GLAXIANMARK HEALTHCARE PRIVATE LIMITED | A-8/3, GROUND FLOOR 3, DLF, ANKUR VIHAR, LONI, GHAZIABAD, UTTAR PRADESH-201102 , GHAZIABAD, Uttar Pradesh, India - 201102 |
| U15124UP2017PTC093758 | SHRI RUDHRASHTAK CRAFTSMANSHIP PRIVATE LIMITED | PL NO. B-62, FL NO. FF-01, HAYAT ENCLAVE LONI GHAZIABAD, UTTAR PRADESH- 201102 , Ghaziabad, Uttar Pradesh, India - 201102 |
| U15490UP2020PTC134116 | BELIZEAN PRIVATE LIMITED | K.NO. 48, B. K. ENCLAVE ELAYCHIPUR LONI , Ghaziabad, Uttar Pradesh, India - 201102 |
| AAY-8085 | ZMRA CREATIONS LLP | PL NO G 179 SEC D 1 P 3 TRANS DELHI SIGNATURE CITY Ghaziabad Loni, Uttar Pradesh, India - 201102 |
| AAR-9922 | CADEMYK TECHNOLOGY LLP | K 1611 Ramvihar Banthla Loni Ghaziabad, Uttar Pradesh, India - 201102 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100690644 | 2023-01-27 | - | - | 40,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100881997 | 2023-12-30 | - | - | 2,800,000.00 | Bank of India |
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.
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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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