BOMBAY BERLIN FILM PRODUCTIONS LLP
LLPIN: AAA-2288 As on: 2026-07-13
BOMBAY BERLIN FILM PRODUCTIONS LLP (LLPIN: AAA-2288) is a Limited Liability Partnership firm incorporated on 20 Sep 2010. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of BOMBAY BERLIN FILM PRODUCTIONS LLP are KATHARINA CARL HEINZ SUCKALE, UPINDER SINGH LAMBA, and ARFI LAMBA.
BOMBAY BERLIN FILM PRODUCTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 03 May 2024.
BOMBAY BERLIN FILM PRODUCTIONS LLP's LLP Identification Number is (LLPIN)AAA-2288. Its Email address is [email protected] and its registered address is shop no 8, Vardhaman Complex Bld No 2, New Golden Nest Road, Behind Shree Hanuman Mandir Bhayander East, Maharashtra, India - 401105
Current status of BOMBAY BERLIN FILM PRODUCTIONS 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 BOMBAY BERLIN FILM PRODUCTIONS 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.
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Current Directors & Key Managerial Personnel of BOMBAY BERLIN FILM PRODUCTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06626035 | KATHARINA CARL HEINZ SUCKALE | Partner | 2016-05-04 |
| 06836173 | UPINDER SINGH LAMBA | Designated Partner | 2014-09-01 |
| 05012804 | ARFI LAMBA | Designated Partner | 2011-03-14 |
Past Directors & Key Managerial Personnel of BOMBAY BERLIN FILM PRODUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02042521 | HAROON RASHEED . | Designated Partner | - | 2011-03-14 |
| 02061728 | WAJEDA TABASSUM MOHAMMED ABID . | Designated Partner | - | 2011-03-14 |
| 05013063 | ABHIJEET SINGH BAGHEL | Designated Partner | - | 2016-05-04 |
Other Directorships of KATHARINA CARL HEINZ SUCKALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of UPINDER SINGH LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HAROON RASHEED .
Other Directorships of WAJEDA TABASSUM MOHAMMED ABID .
Other Directorships of ARFI LAMBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOEV FILM PRODUCTION LLP | AAF-3078 | Designated Partner | 2015-12-11 | Ongoing |
| BY THE HORNS MEDIA LLP | AAH-6226 | Designated Partner | 2016-10-18 | Ongoing |
| PRARIT ADVISORY & ENTERTAINMENT PRIVATE LIMITED | U74999MH2020PTC343955 | Director | 2023-09-21 | Ongoing |
| BOMBAY BERLIN FILMWORKS PRIVATE LIMITED | U92100GJ2013PTC073649 | Director | 2013-02-21 | Ongoing |
Other Directorships of ABHIJEET SINGH BAGHEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY MATINEE PRIVATE LIMITED | U74120MH2012PTC236475 | Director | - | 2015-03-31 |
| BOMBAY BERLIN FILMWORKS PRIVATE LIMITED | U92100GJ2013PTC073649 | Director | 2013-02-21 | Ongoing |
| ASB FILM VILLAGE SALES PRIVATE LIMITED | U92100MP2013PTC031221 | Director | 2013-07-25 | Ongoing |
| SIMHAL PRIVATE LIMITED | U92112MP1982PTC001964 | Additional Director | - | 2016-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2017PTC298478 | EARTHMARK PHARMACEUTICALS PRIVATE LIMITED | S -04, VARDHAMAN COMPLEX BUILDING NO. 2 CHSL NEW GOLDEN NEST ROAD, BHAYANDER EAST, TH,ANE,BHAYANDER EAST,Thane,Maharashtra,401105-India |
| U92100MH2020PTC344474 | FOUR LINE ENTERTAINMENT PRIVATE LIMITED | Office No. 8, Vardhman Complex Building No.2 CHSL New Golden Nest Road, Behind Shri Hanuma n Temple , Thane, Maharashtra, India - 401105 |
| AAY-0780 | GUNIYA SALES & SERVICES LLP | Shop No 01, Balaji Darshan, New Golden Nest Road Next to Canara Bank, Bhayander East, Thane 401105 BHAYANDER EAST, Maharashtra, India - 401105 |
| U74999MH2017PTC301784 | LME SERVICES PRIVATE LIMITED | 2/601, Shree Vardhaman Nagar Bldg No. 2 New Golden Nest Rd, Bhayander (East), , Thane, Maharashtra, India - 401105 |
| AAX-5947 | VANSHIKA STOCK VISION LLP | FLT NO 402 4TH FLOOR BLDG NO 10GOLDEN NEST PHASE OFF150 FT NEW NAVGHAR ROAD S.H.NO. 329/3 BHAYANDER EAST, Maharashtra, India - 401105 |
| U74999MH2013PTC245054 | OCULUS GLOBAL SOLUTIONS PRIVATE LIMITED | Shop No. 4, Building No. 2, Vardhaman Commercial Complex, Golden Nest Cross Road, Bhayand er (E) , Mumbai, Maharashtra, India - 401105 |
| ACI-4901 | LEPAM GREEN PACK LLP | Shop 2, Shree Vardhaman Nagar, Building No. 2,,New Golden Next Road, Opp. Indralok Phase 2,Thane,Thane,Maharashtra,India-401105 |
| U65999MH2018PTC315426 | PEACEMIND FINANCIAL SERVICES PRIVATE LIMITED | SHOP NO 2/1,GR FLR, SHALIBHADRA NAGAR NO 2 CHSL, B.P.CROSS ROAD, RD NO 5, , BHAYANDER EAST, MUMBAI, Maharashtra, India - 401105 |
| U74120MH2015PTC262595 | I-OXIN PHARMA PRIVATE LIMITED | SHOP NO.2, A-WING, BLDG-A, RANUJA RAMDEV PARK NEW GOLDEN NEST ROAD, NR.SAI RAM TOWER, , BAHYANDER EAST, Maharashtra, India - 401105 |
| U74120MH2012PTC231325 | LAUTAN INDIA ONLINE SHOPPING PRIVATE LIMITED | SHOP NO-2, BUILDING NO-1, BARDHAMAN COMPLEX NEW GOLDEN NEST , MUMBAI, Maharashtra, India - 401105 |
| U24309MH2016PTC280868 | ZENTECH BIOSCIENCES PRIVATE LIMITED | FLAT NO.806, BLDG NO.2, VARDHMAN COMPLEX NEW GOLDEN NEST, BHAYANDER (E) , THANE, Maharashtra, India - 401105 |
| U28994MH2018PTC304112 | COPPERKING HOMEE INDIA PRIVATE LIMITED | FLAT NO. 03, GROUND FLOOR, KRISHNA KUNJ CHS., NEAR NEW GOLDEN NEST,GODDEO BY PASS ROAD , , BHAYANDER EAST THANE, Maharashtra, India - 401105 |
| U72300MH2011PTC218383 | SAKSHAM SYSTEMS AND TECHNOLOGIES PRIVATE LIMITED | FLT NO - 410,JAY TIRUPATI DHAM CHS LTD NEW GOLDEN NEST ROAD,PH 1 NR INDRALOK CO MPLEX , BHAYANDER EAST, Maharashtra, India - 401105 |
| U32100MH1971PTC015099 | REGALIA SOLUTIONS PRIVATE LIMITED | SHOP NO 2 &3, OM SHREE BALAJI DARSHAN CHSL NEW GOLDEN NEST, NR CANARA BANK, BHAYAND ER EAST , THANE, Maharashtra, India - 401105 |
| AAX-5422 | SHANDILYA PRABODHINI LLP | A 104, Golden Eagle Complex, Chs Ltd., New Golden Nest, Mira Bhayander Road, Near Canara Bank Bhayander East, Maharashtra, India - 401105 |
| AAL-7312 | SANIT EXPORTS AND IMPORTS LLP | Flat No-301, Building No16, Sonam Classic Chs Ltd. New Golden Nest Phase-XI A,Bhayander - East,Thane Bhayander, Maharashtra, India - 401105 |
| U01403MH2013PLC248865 | SAI SAMARTH SUGAR AND AGRO PROJECT LIMITED | SHOP NO. 2-3 SHRI GAONDEVI PALACE OLD SURVEY NO. 103, NEW SURVEY NO. 57, TALAO ROAD, BHAYANDER , THANE, Maharashtra, India - 401105 |
| U85100MH2015PTC264876 | SHIVBA HOSPITAL PRIVATE LIMITED | OFFICE NO 1ST FLOOR, VARDHMAN ENCLAVE, INDRLOK PHASE-2,NEW GOLDEN NEST,BHAYANDE R(EAST) , BHAYANDER, Maharashtra, India - 401105 |
| U74999MH2018PTC306177 | AJNADHARA SERVICES PRIVATE LIMITED | SHOP NO-S 09, GROUND FLOOR,SAGAR COMPLEX BUILDING NO.1, CHSL, CTS NO.1,JESAL PARK , BHAYANDER EAST, THANE, Maharashtra, India - 401105 |
| AAT-9746 | LINEST PHARMA LLP | Shop No. 3, Vardhaman Complex Building No. 1 CHS L Bhd Hanuman Temple, Nr Sports Complex, Bhayander E THANE, Maharashtra, India - 401105 |
| U45400MH2015PTC267595 | GURUVIDHA CONSTRUCTION PRIVATE LIMITED | Flat no 602, B Sai Geeta Darshan New Golden Nest Road, Bhayander East , Thane, Maharashtra, India - 401105 |
| U67100MH2022PTC382018 | AUROSHREE BUSINESS FINANCIAL SERVICES PRIVATE LIMITED | FLAT NO 203, GOLDEN NEST, PH-9, BLDG-9, KASHIMIRA ROAD, NEAR HANUMAN MANDIR,,BHAYANDER,Thane,Maharashtra,401105-India |
| AAS-5554 | SHIVAM SWEETHOME LLP | Shop No.6, Mukund Tower, Opp. Shiv Darshan Tower, New Golden Nest Road, Bhayandar East Thane, Maharashtra, India - 401105 |
| U45200MH2019OPC331844 | RINIKA CONSTRUCTION (OPC) PRIVATE LIMITED | Flat No 202,Vardhaman Complex,Cross Road Golden Nest,Bhayander E, Sector - 3, , THANE, Maharashtra, India - 401105 |
| AAU-3943 | TOMAR TRADING AND SUPPLIERS LLP | FLT NO B 403, MANSA APARTMENT,NEW GOLDEN NEST ROAD NEAR INDRALOK PHASE IV, BHAYANDER (EAST) THANE, Maharashtra, India - 401105 |
| U74900MH2016PTC271567 | AROHI PROJECTS PRIVATE LIMITED | FLAT NO. F/203 2ND FLOOR SONAM JAMUNA CHS LTD OLD GOLDEN NEST MIRA BHAYANDER ROAD BHAY ANDER EAST , THANE NR MUMBAI, Maharashtra, India - 401105 |
| ACL-5591 | ACRYLO COMPOSITES LLP | SHOP NO 8, SALASAR NAGAR BUILDING NO 3,,NAVGHAR ROAD, BHAYANDER EAST,Thane,Thane,Maharashtra,India-401105 |
| ACL-9605 | ANIL CHEM TECH LLP | SHOP NO 8, SALASAR NAGAR BUILDING NO 3,,NAVGHAR ROAD, BHAYANDER EAST,Thane,Thane,Maharashtra,India-401105 |
| AAR-4824 | VRIVA RESEARCH LLP | 601 SRIVILAS BLDG NO 10 PHASE 11 NEW GOLDEN NEST JAIN BUNGLOW BHAYANDER EAST, Maharashtra, India - 401105 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100165590 | 2018-01-31 | - | - | 1,000,000.00 | IDBI BANK LIMITED |
- 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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.