BOMBAY MERCHANTS CUP LLP (LLPIN: AAS-9785) is a Limited Liability Partnership firm incorporated on 20 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of BOMBAY MERCHANTS CUP LLP are SHAHID BASHEER JALAL, ASHISH OMPRAKASH HEMRAJANI, BHARAT KEWALRAMANI, HOMI DADY MOTIVALA, and NANDAN MOHAN CHANDAVARKAR.
BOMBAY MERCHANTS CUP 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 30 Dec 2024.
BOMBAY MERCHANTS CUP LLP's LLP Identification Number is (LLPIN)AAS-9785. Its Email address is [email protected] and its registered address is 814, 8TH FLOOR, PLOT 21, RAHEJA CENTRE, FREE PRESS JOURNAL MARG,NARIMANPOINT MUMBAI, Maharashtra, India - 400021
Current status of BOMBAY MERCHANTS CUP LLP is - Active.
| LLP Identification Number | AAS-9785 |
| Name | BOMBAY MERCHANTS CUP LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2020-07-20 |
| Age of Company | 4 years, 7 months, 23 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BOMBAY MERCHANTS CUP LLP |
| AAS-9785 |
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Get a list of all litigations BOMBAY MERCHANTS CUP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BOMBAY MERCHANTS CUP. This report helps you understand the risk associated in dealing with BOMBAY MERCHANTS CUP and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 BOMBAY MERCHANTS CUP 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 |
|---|---|---|---|
| 00096187 | SHAHID BASHEER JALAL | Designated Partner | 2020-07-20 |
| 00207826 | ASHISH OMPRAKASH HEMRAJANI | Designated Partner | 2020-07-20 |
| 00772687 | BHARAT KEWALRAMANI | Designated Partner | 2020-07-20 |
| 06620970 | HOMI DADY MOTIVALA | Designated Partner | 2020-07-20 |
| 00043511 | NANDAN MOHAN CHANDAVARKAR | Designated Partner | 2020-07-20 |
| DIN | Director Name | 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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| 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-6749 | EXCELGENICS INDIA LLP | 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| ABZ-4622 | Nimbora Realtors LLP | 1112, Floor-11, Plot-214Raheja Centre, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAJ-2510 | SOPO SERVICES LLP | 804, Floor-8, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAX-8362 | VERGE ADVISORS LLP | 1006,Floor 10,Plot 214,Raheja Centre Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U25209MH2022PTC395117 | IBV TECHNOSOLUTIONS PRIVATE LIMITED | Floor - 2, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| L74110MH2013PLC243163 | GCM CAPITAL ADVISORS LIMITED | 805, 8th Floor, 214- Raheja Centre Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAD-0565 | BHAIRAAV KOTHARI REALTORS LLP | 1003 10th Floor Plot 214 Raheja CentreFree Press Journal Marg Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAH-4008 | GATEWAY TAPROOMS LLP | 1011, Floor-10, Plot - 214, Raheja Centre, Free Press Journal Marg, Nariman Point, MUMBAI, Maharashtra, India - 400021 |
| AAH-8166 | MY MOMS LOVE HEALTH FOODS LLP | 12, Floor Ground, Plot - 214, Raheja Centre Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAM-5525 | YATIKA HOMES LLP | 10, Floor-GRD, Plot - 214, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAJ-4363 | BOMBAX COURIERS LLP | 110, Floor-1, Plot No. 214, Raheja Centre Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U17120MH1987PLC044309 | SHRIJEE COTTON MILLS LIMITED | 514, Floor-5, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U22122MH2016PTC283279 | VIPORABH PUBLISHING PRIVATE LIMITED | 804, Floor-8, Plot-214, Raheja Centre, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| U01100MH2018PTC306862 | FRANCO INDIA AGRO TECH & SERVICES PRIVATE LIMITED | 1303, Plot No 214, Floor 13, Raheja Centre Free Press Journal Marg, Nariman point , Mumbai, Maharashtra, India - 400021 |
| AAC-5867 | AARESS SADGURU REALTY LLP | 810, Floor - 8, Plot - 214, Raheja Centre Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAL-7890 | PIKATECK SERVICES LLP | 110, 1st Floor, Plot No. 214, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAM-4662 | CITIZEN SILK MILLS LLP | 1011, 10th Floor, Plot - 214, Raheja Centre, Free Press Journal Marg, Nariman Point, MUMBAI, Maharashtra, India - 400021 |
| U74210MH1998PTC115688 | J BASHEER & ASSOCIATES INSURANCE SURVEYORS AND LOSS ASSESSORS PRIVATE LIMITED | 814, FlOOR-8TH PLOT-214, RAHEJA CENTER , FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U28920MH1944PTC004150 | SHRIJEE LIFESTYLE PRIVATE LIMITED | Office no. 501,502,503, 5th Floor, Raheja Centre, PlotNo.214, Free Press Journal Marg, Nar iman Point , Mumbai, Maharashtra, India - 400021 |
| F04748 | ETIHAD AIRWAYS | ETIHAD AIRWAYS,UNIT 86, 8TH FLOOR,PLOT-215,FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAG-2845 | LOLLAPALOOZA ENTERPRISES LLP | B-PLOT 210, FLOOR -16, PLOT - 210, B WING MITTAL TOWER, FREE PRESS JOURNAL MARG, NARIMANPOINT MUMBAI, Maharashtra, India - 400021 |
| ABA-7268 | PYRUS BUILDERS & DEVELOPERS LLP | 13TH FLOOR, 135-137, PLOT NO 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021 |
| ABA-8332 | PADOS PROPERTY HOLDINGS LLP | 13TH FLOOR, 135-137, PLOT NO 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021 |
| ABA-7267 | GRACEFUL PROPERTIES LLP | 13TH FLOOR, 135-137, PLOT NO 215, FREE PRESS HOUSE,FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Mumbai, Maharashtra, India - 400021 |
| U01100MH2021PTC354049 | TAN TAR AGRO ESTATES PRIVATE LIMITED | 10,FLOOR-GRD,PLOT-214,RAHEJA CENTER,FREE PRESS JOURNAL MARG , MUMBAI, Maharashtra, India - 400021 |
| ABA-5786 | GILDED FLICKERR HOME LLP | 7, RAHEJA CENTRE, GROUND FLOOR 214 FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAZ-3199 | WEST END DIGITAL SOLUTIONS LLP | 7, Raheja Centre, Ground Floor, 214 Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAZ-4920 | SMOKE MOLASSES LLP | 7, RAHEJA CENTRE, 214 GROUND FLOOR, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAX-0710 | GURUDAYAL HOME SOLUTIONS LLP | 7, Raheja Centre, Ground Floor 214, Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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