BPN COMMODITIES LLP (LLPIN: AAN-5019) 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. 10000000.00.
Designated Partners of BPN COMMODITIES LLP are PRASHANT AGRAWAL, and NISHANT AGRAWAL.
BPN COMMODITIES 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 22 Dec 2024.
BPN COMMODITIES LLP's LLP Identification Number is (LLPIN)AAN-5019. Its Email address is [email protected] and its registered address is SHOP NO. 13/21, GROUND FLOOR LAL SHYO PRASAD MARKET, KINARI BAZAR AGRA, Uttar Pradesh, India - 282001
Current status of BPN COMMODITIES LLP is - Active.
| LLP Identification Number | AAN-5019 |
| Name | BPN COMMODITIES 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 | 2 |
| 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 | 2024-04-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BPN COMMODITIES LLP |
| AAN-5019 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Get a list of all litigations BPN COMMODITIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BPN COMMODITIES. This report helps you understand the risk associated in dealing with BPN COMMODITIES and its Directors better.
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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 BPN COMMODITIES 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 |
|---|---|---|---|
| 08274912 | PRASHANT AGRAWAL | Designated Partner | 2018-11-06 |
| 08287510 | NISHANT AGRAWAL | Designated Partner | 2018-12-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08274983 | BIPIN BABU AGRAWAL | Designated Partner | - | 2022-11-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15490UP2021PTC149711 | SHIVREN WORLDWIDE PRIVATE LIMITED | SHOP NO- GF- 21. (GROUND FLOOR), PLOT NO- 4,5, TAJNAGRI PHASE- 2, , AGRA, Uttar Pradesh, India - 282001 |
| ABD-0151 | TAJ AND BEYOND VACATIONS LLP | SHOP NO. GF-26 (GROUND FLOOR), PARSVNATH PANCHVATI PLAZATAJ NAGRI PHASE - 2 Agra, Uttar Pradesh, India - 282001 |
| U24230UP2020PTC128092 | LAKEBANK PHARMA PRIVATE LIMITED | Shop No.18, I Floor Upadhyay Market Near Panna Palace, Kehrai Mod , Agra, Uttar Pradesh, India - 282001 |
| U15134UP2020PTC134933 | ALLOXAN DAFFODILS LAB PRIVATE LIMITED | PLOT NO. 428 (PART), SHOP NO. 1 1ST FLOOR, AWADHPURI, ALBATIYA ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U01100UP2019PTC117936 | TROUVAILLE BIOTECH (INDIA) PRIVATE LIMITED | FLAT NO.301, PLOT NO.13, 3RD FLOOR RAJ APRT., JASORIA ENCLAVE, TAJGANJ , AGRA, Uttar Pradesh, India - 282001 |
| U51909UP2021PTC155444 | AYUYA LIFE PRIVATE LIMITED | Smt Rajini Singhal H.No. 04/118-B/1 Shop No. 3 Ist Floor Basu Plaza , Agra, Uttar Pradesh, India - 282001 |
| AAU-5784 | MACGYVER MANUFACTURERS & TRADERS LLP | Shop No.9, Naulakha, Gwalior Road Sadar Bazar, Agra Agra, Uttar Pradesh, India - 282001 |
| AAR-7473 | TRAILBREAKER EDUVENTURES LLP | Shop No F2 Shopping Arcade Sadar Bazar Agra, Uttar Pradesh, India - 282001 |
| U19115UP2015PTC075053 | N. M. CONSUMER PRODUCTS PRIVATE LIMITED | 1st Floor Shop No.25,Heritage Tower, M.G road , AGRA, Uttar Pradesh, India - 282001 |
| U16000UP2020PTC137987 | GOLDEN PALM IMPEX PRIVATE LIMITED | Flat No. 23A, 23 B LG LOWER GROUND FLOOR DHAKREY ENCLAVE , AGRA, Uttar Pradesh, India - 282001 |
| AAK-7370 | ADPL INFRATECH LLP | SHOP NO. D - 69 INDRAPURAM AGRA, Uttar Pradesh, India - 282001 |
| ACB-9357 | EDOWL CONSULTANTS LLP | GROUND FLOOR 2 DAYA NAGARSHAHEED NAGAR CROSSING, Agra, Uttar Pradesh, India - 282001 |
| ABZ-3598 | ADITYA RISING TOUR LLP | 4/124, GROUND FLOOR, CHANDRA NAGAR COLONYBALUGANJ Agra, Uttar Pradesh, India - 282001 |
| AAL-4413 | ATEGA DESIGN LLP | H.NO.-13, ARIHANT DREAMS, BAMROLI AHEER AGRA, Uttar Pradesh, India - 282001 |
| U24231UP2020PTC132850 | STYRON PHARMACEUTICALS PRIVATE LIMITED | HOUSE NO.21 SUSHIL NAGAR NARAICH , AGRA, Uttar Pradesh, India - 282001 |
| U24290UP2022PTC160421 | ARSHANT PHARMACY PRIVATE LIMITED | H NO. 185, NAULAKHA SADAR BAZAR , AGRA, Uttar Pradesh, India - 282001 |
| U16002UP2020PTC132168 | GOKULGANDHA INDUSTRIES PRIVATE LIMITED | Shop No. 3 Karim Complex Fatehabad Road , Agra, Uttar Pradesh, India - 282001 |
| U28994UP2021PTC148982 | BUILTGOODS INDIA PRIVATE LIMITED | C/O NITOO DUBE, KHASRA NO.13 KEHRAI , AGRA, Uttar Pradesh, India - 282001 |
| AAC-3353 | AGRA BETTER HOMES LLP | FLAT NO. 102, FIRST FLOOR,RAJ APPARTMENT, BASAI MUSTAKIL ,TAJGANJ Agra, Uttar Pradesh, India - 282001 |
| U27100UP2022PTC170951 | P. R. CEILING PRODUCTS PRIVATE LIMITED | FLAT NO. A-702, 7TH FLOOR, PANCHSHEEL APARTMENT , AGRA, Uttar Pradesh, India - 282001 |
| AAO-5073 | GESTUREMINDS WEBSERVICES LLP | H.NO, 295-296-297, SADAR BAZAR NEAR HOLI KA CHAURAHA AGRA, Uttar Pradesh, India - 282001 |
| U15130UP2016PTC083826 | MUDIT PRESERVATIONS PRIVATE LIMITED | SHOP NO. 25/36, CHAKKI PAT CHHIPITOLA, NR. POLICE CLUB , AGRA, Uttar Pradesh, India - 282001 |
| U27209UP2009PTC038355 | L.KASHI NATH SETH GEMS & JEWELS PRIVATE LIMITED | FLAT NO. 201, 2ND FLOOR, ANANT APPARTMENT, SAMSHABAD ROAD , AGRA, Uttar Pradesh, India - 282001 |
| U31904UP2021PTC140611 | TESTTA INDUSTRIES PRIVATE LIMITED | SHOP NO-108, HOTEL DEV PALACE, SHAMSABAD ROAD, RAJPUR CHUNGI, , AGRA, Uttar Pradesh, India - 282001 |
| AAH-2944 | LONNERS TOURS LLP | H.No 51A/21/39A Nagla Gopichand Jogipuram Loha Mandi Agra, Uttar Pradesh, India - 282001 |
| U15100UP2019PTC113673 | PIPERLEAF INDIA PRIVATE LIMITED | Flat No. S-37, 2nd Floor, Phase-II Dyanamic Taj Nagri , AGRA, Uttar Pradesh, India - 282001 |
| U15139UP2007PTC033394 | TAINGURIYA COLD STORAGE PRIVATE LIMITED | First Floor Khasra No. 379, 414 B.J. Appt. Rajpur, Shamshabad Road , Agra, Uttar Pradesh, India - 282001 |
| U24200UP2022PTC160724 | MUSTWELL PHARMA PRIVATE LIMITED | OFFICE NO. FF-5 IIND FLOOR PARSVNATH PANCHVATI PKAZA TAJNAGARI PHASE-II , AGRA, Uttar Pradesh, India - 282001 |
| U01119UP2022PTC159090 | 3SUTRA RETAILTECH PRIVATE LIMITED | Ground Floor M.I.G.-12 Guru Tegbahadur Colony Opposite gurudwara guru ka taal , AGRA, Uttar Pradesh, India - 282001 |
| 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 |
|---|---|---|---|---|---|---|
| 100767835 | 2023-07-01 | 2024-06-06 | - | 48,000,000.00 | ICICI BANK LIMITED |
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.
| 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 |
|---|---|---|---|---|---|---|---|---|
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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