BOLLYBUFFS MERCHANDISE LLP (LLPIN: AAD-8093) is a Limited Liability Partnership firm incorporated on 23 Dec 2015. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BOLLYBUFFS MERCHANDISE LLP are RAGHAV SETHI, and RISHAB SARVARIA.
BOLLYBUFFS MERCHANDISE 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.
BOLLYBUFFS MERCHANDISE LLP's LLP Identification Number is (LLPIN)AAD-8093. Its Email address is [email protected] and its registered address is 1/1662,LOTHIAN ROAD, KASHMERI GATE DELHI, Delhi, India - 110006
Current status of BOLLYBUFFS MERCHANDISE LLP is - Active.
| LLP Identification Number | AAD-8093 |
| Name | BOLLYBUFFS MERCHANDISE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| 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 | 2015-04-23 |
| Age of Company | 9 years, 10 months, 20 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BOLLYBUFFS MERCHANDISE LLP |
| AAD-8093 |
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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 BOLLYBUFFS MERCHANDISE 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 |
|---|---|---|---|
| 07094950 | RAGHAV SETHI | Designated Partner | 2015-04-23 |
| 07094963 | RISHAB SARVARIA | Designated Partner | 2015-04-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENERGYGRADE LLP | AAH-0396 | Designated Partner | - | 2023-12-30 |
| LEGACY BRANDS PRIVATE LIMITED | U46900DL2023PTC423448 | Whole-time director | 2023-12-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
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| AAX-4475 | KAMRIT FINANCIAL SERVICES LLP | 1/1372 Sultan Singh Building Nichalsan Road, Kashmiri Gate Delhi, Delhi, India - 110006 |
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| U29256DL2019PTC348307 | SIMRAJ OVERSEAS PRIVATE LIMITED | H NO -1/19 NICHOLSON ROAD KASHMIRI GATE , DELHI, Delhi, India - 110006 |
| AAP-1722 | NAVYA KAVISH LLP | H N-1/778 G/F,NICHOLSON ROAD KASHMIRI GATE DELHI, Delhi, India - 110006 |
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| U17299DL2021PTC381076 | NATURETECH ENTERPRISES PRIVATE LIMITED | 2633-A, 1ST FLOOR, HAMILTON ROAD KASHMIRI GATE , DELHI, Delhi, India - 110006 |
| U29292DL2011PTC220273 | ARUN SEALS PRIVATE LIMITED | H.O-1672, Lothian Road, Kashmere Gate, , New Delhi, Delhi, India - 110006 |
| U01122DL1993PLC053179 | OKARA AGRO INDUSTRIES LIMITED | 1557, 1ST FLOOR, CHURCH ROAD, KASHMERE GATE , NEW DELHI, Delhi, India - 110006 |
| AAV-0147 | GLOBAL CARRYING INDIA LLP | 32, G.N.C.T Market 1413/1Nicholson Road, Kashmere Gate Delhi, Delhi, India - 110006 |
| U25200DL2013PTC248947 | VORTEX RUBBER INDUSTRIES PRIVATE LIMITED | 1/2, 1557 - 1558, MAZENINE FLOOR CHURCH ROAD, KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U31909DL1999PTC099058 | INDO SILICON ELECTRONICS PRIVATE LIMITED | 1/2, 1557 - 1558, GROUND FLOOR CHURCH ROAD, KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U27109DL1990PTC039427 | KAFILA FORGE PRIVATE LIMITED | Shop No.10, Municipal No. 1413/1, Ground Floor Nicholson Road, Kashmere Gate , DELHI, Delhi, India - 110006 |
| AAO-9848 | DELUX EXPRESS CARRIERS LLP | 3461 NICHOLSON ROAD MORI GATE DELHI-110006 DELHI, Delhi, India - 110006 |
| U29150DL2011PTC214897 | GHAI EARTHMOVERS PRIVATE LIMITED | 1559/2, FIRST FLOOR NATH MOTOR MARKET CHURCH ROAD KASHMERE GATE DELHI-110006 , DELHI, Delhi, India - 110006 |
| AAZ-4764 | RV ARBITRAGE LLP | 6562/1 F/F CHAMELIAN ROAD DELHI DELHI, Delhi, India - 110006 |
| AAN-0976 | AUSPICIOUS METAL COMMODITIES LLP | 752, GF, Kundewalan Street, Ajmeri Gate, Delhi - 1 Delhi, Delhi, India - 110006 |
| U51909DL2004PTC264763 | SHRIDHAM DISTRIBUTORS PRIVATE LIMITED | 2764/17, 2nd Floor, Hamilton Road, Mori Gate, Delhi , Delhi, Delhi, India - 110006 |
| U27109DL1989PLC037508 | TARA ALLOYS LIMITED | 2764/17, 2nd Floor, Hamilton Road, Mori Gate, Delhi , Delhi, Delhi, India - 110006 |
| AAE-7860 | B K C GARMENTS LLP | 1st Floor, 3752, GaliLohaWali, Main RoadChawri Bazar, Delhi Delhi, Delhi, India - 110006 |
| U25202DL2004PTC129515 | MATANGI POLYMERS AND PRODUCTS PRIVATE LIMITED | 320/323, BASEMENT FLAT No. B-1 INDERJEET SINGH PLACE DELHI GATE , DELHI, Delhi, India - 110006 |
| U29307DL2017PTC320613 | ALCANTARILLA LIMPIAR EQUIPO PRIVATE LIMITED | Property Bearing No. M-22, On Mezzanine Floor, Shardanand Marg, G.B Road, Ajmeri Gate, Delhi , Delhi, Delhi, India - 110006 |
| AAW-2590 | KESARCHAND TRADING LLP | E 1 G B Road, Shardhan Market, Chandni Chowk Khari Baoli Road Delhi, Delhi, India - 110006 |
| 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 |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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