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BSS REAL ESTATE LLP

As on: 2024-06-13

BSS REAL ESTATE LLP (LLPIN: AAD-4782) is a Limited Liability Partnership firm incorporated on 03 Dec 2015. It is registered at Registrar of Companies, Shillong. Its total obligation of contribution is Rs. 250000.00.

Designated Partners of BSS REAL ESTATE LLP are BINOD KUMAR CHHAWCHHARIA, and ASHWINI CHHAWCHHARIA.

BSS REAL ESTATE 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 18 Dec 2024.

BSS REAL ESTATE LLP's LLP Identification Number is (LLPIN)AAD-4782. Its Email address is [email protected] and its registered address is C-4/27, Ground Floor,Safdarjung Development Area Delhi, Delhi, India - 110016

Current status of BSS REAL ESTATE LLP is - Active.

Basic Information

LLP Identification Number AAD-4782
Name BSS REAL ESTATE LLP
LLP Status Active
ROC ROC Shillong
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2015-03-03
Age of Company 10 years, 0 months, 10 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-18
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 250,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BSS REAL ESTATE LLP
DARE DEVIL DEALERS LLP

Previous CINs

AAD-4782

Regulatory Filings of BSS REAL ESTATE

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Litigation Search Report of BSS REAL ESTATE

Get a list of all litigations BSS REAL ESTATE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BSS REAL ESTATE. This report helps you understand the risk associated in dealing with BSS REAL ESTATE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 BSS REAL ESTATE 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

Investor Complaints & Serious Complaints About BSS REAL ESTATE

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of BSS REAL ESTATE

Current Directors & Key Managerial Personnel of BSS REAL ESTATE
DIN Director Name Designation Appointment Date
00496758 BINOD KUMAR CHHAWCHHARIA Designated Partner 2015-03-03
00497046 ASHWINI CHHAWCHHARIA Designated Partner 2021-04-01
Past Directors & Key Managerial Personnel of BSS REAL ESTATE
DIN Director Name Designation Appointment Date Cessation
05342342 SURUCHI CHHAWCHHARIA Designated Partner - 2017-12-23
00497046 ASHWINI CHHAWCHHARIA Designated Partner - 2021-04-01
00497233 NAKUL CHHAWCHHARIA Partner - 2017-12-22
00497318 RATANLAL SHARMA Partner - 2017-12-22
02071326 DIVYA CHHAWCHHARIA Partner - 2017-12-23
Other Directorships of SURUCHI CHHAWCHHARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SWARNIM HOTELS LLP AAA-3323 Designated Partner 2014-11-21 Ongoing
SWARNIM HOTELS LLP AAA-3323 Partner - 2014-11-20
A N PROPBUILD LLP AAD-3752 Partner 2015-06-15 Ongoing
ANP PROPBUILD LLP AAD-5465 Partner 2017-12-23 Ongoing
ANP PROPBUILD LLP AAD-5465 Partner - 2016-05-27
PURNIMA ENTRADE LLP AAE-0988 Designated Partner 2015-06-05 Ongoing
MATAJI COMMERCIAL LLP AAE-3295 Designated Partner 2015-07-06 Ongoing
POBITORA PROPERTIES LLP AAE-4542 Partner - 2016-06-01
SKYWAYS SECURITIES LLP AAE-6651 Designated Partner 2015-08-31 Ongoing
SUKHIM BREWERES PRIVATE LIMITED U15500AS2011PTC010551 Director - 2015-02-20
LAHAG SPIRITS PRIVATE LIMITED U15500HR2008PTC076774 Additional Director - 2011-06-20
LAHAG SPIRITS PRIVATE LIMITED U15500HR2008PTC076774 Director - 2015-11-11
KARNAK DISTILLERY PRIVATE LIMITED U15511AS1998PTC005559 Director 1998-10-12 Ongoing
MASTER (INDIA) BREWING COMPANY PRIVATE LIMITED U15511AS1999PTC005915 Director - 2008-02-01
K D BEVERAGES PRIVATE LIMITED U15511AS2002PTC006870 Director 2002-07-05 Ongoing
JUMBO PACKAGING (MEGHALAYA) PRIVATE LIMITED U21029AS2002PTC019643 Additional Director - 2022-09-30
JUMBO PACKAGING (MEGHALAYA) PRIVATE LIMITED U21029AS2002PTC019643 Director 2021-12-01 Ongoing
BSC CEMENTS AND MINERALS PRIVATE LIMITED U23941AS2023PTC025629 Director 2023-12-07 Ongoing
MATAJI COMMERCIAL PVT LTD U51109DL2006PTC243075 Additional Director - 2011-09-15
MATAJI COMMERCIAL PVT LTD U51109DL2006PTC243075 Director 2011-09-15 Ongoing
PURNIMA ENTRADE PRIVATE LIMITED U51909AS2000PTC006290 Director 2000-09-04 Ongoing
MATRIX VINTRADE PRIVATE LIMITED U51909AS2009PTC017586 Director - 2013-07-25
LUAN HOTELS PRIVATE LIMITED U55100AS2008PTC008658 Director 2009-04-25 Ongoing
LUAN AIRWAYS PRIVATE LIMITED U62100AS2007PTC008541 Director 2007-12-22 Ongoing
MEGHA FINANCE PRIVATE LIMITED U65929AS1996PTC004864 Director 1996-09-20 Ongoing
S B P COMMERCIAL PVT LTD U68200AS1996PTC004692 Director 1996-02-19 Ongoing
UNIQUE PROPERTIES PRIVATE LIMITED U70101AS1998PTC005569 Director 1998-10-27 Ongoing
CARE PRINCIPIUM PRIVATE LIMITED U72200PN2000PTC015489 Director 2000-12-17 Ongoing
S N PROPBUILD LLP AAD-3487 Designated Partner 2017-01-02 Ongoing
ANP PROPBUILD LLP AAD-5465 Designated Partner 2015-03-16 Ongoing
PURNIMA ENTRADE LLP AAE-0988 Designated Partner 2015-06-05 Ongoing
MATAJI COMMERCIAL LLP AAE-3295 Partner 2023-08-29 Ongoing
MATAJI COMMERCIAL LLP AAE-3295 Partner - 2016-05-27
POBITORA PROPERTIES LLP AAE-4542 Designated Partner 2015-07-28 Ongoing
SKYWAYS SECURITIES LLP AAE-6651 Designated Partner 2015-08-31 Ongoing
CAESAR FOOD PRODUCTS LLP AAS-8055 Designated Partner 2020-07-07 Ongoing
KARNAK DISTILLERY PRIVATE LIMITED U15511AS1998PTC005559 Director 1999-08-16 Ongoing
MASTER (INDIA) BREWING COMPANY PRIVATE LIMITED U15511AS1999PTC005915 Director - 2008-02-01
K D BEVERAGES PRIVATE LIMITED U15511AS2002PTC006870 Director 2002-07-05 Ongoing
PURNIMA ENTRADE PRIVATE LIMITED U51909AS2000PTC006290 Director 2000-12-30 Ongoing
HEAVEN TIEUP PRIVATE LIMITED U51909DL2007PTC236545 Additional Director - 2011-09-15
HEAVEN TIEUP PRIVATE LIMITED U51909DL2007PTC236545 Director - 2014-04-28
DARE DEVIL DEALERS PRIVATE LIMITED U52190WB2010PTC148580 Additional Director - 2014-09-30
DARE DEVIL DEALERS PRIVATE LIMITED U52190WB2010PTC148580 Director 2014-09-30 Ongoing
LUAN HOTELS PRIVATE LIMITED U55100AS2008PTC008658 Director 2008-04-21 Ongoing
LUAN AIRWAYS PRIVATE LIMITED U62100AS2007PTC008541 Director 2007-12-22 Ongoing
SKYWAYS SECURITIES PRIVATE LIMITED U67120AS1995PTC004438 Additional Director 2015-02-23 Ongoing
S B P COMMERCIAL PVT LTD U68200AS1996PTC004692 Director 2008-07-01 Ongoing
UNIQUE PROPERTIES PRIVATE LIMITED U70101AS1998PTC005569 Director 2003-11-24 Ongoing
GREYMATTER WAREHOUSING PRIVATE LIMITED U74120MH2013PTC245985 Director - 2014-11-10
SWARNIM HOTELS LLP AAA-3323 Designated Partner 2011-01-07 Ongoing
S N PROPBUILD LLP AAD-3487 Designated Partner 2015-02-12 Ongoing
A N PROPBUILD LLP AAD-3752 Designated Partner 2015-02-14 Ongoing
ANP PROPBUILD LLP AAD-5465 Designated Partner 2015-03-16 Ongoing
PURNIMA ENTRADE LLP AAE-0988 Partner 2024-05-03 Ongoing
PURNIMA ENTRADE LLP AAE-0988 Partner - 2021-04-27
MATAJI COMMERCIAL LLP AAE-3295 Designated Partner 2015-07-06 Ongoing
POBITORA PROPERTIES LLP AAE-4542 Partner 2015-07-28 Ongoing
SKYWAYS SECURITIES LLP AAE-6651 Partner - 2021-04-01
HONEST ABODES LLP AAS-1555 Designated Partner 2020-03-05 Ongoing
K D BEVERAGES PRIVATE LIMITED U15511AS2002PTC006870 Director 2003-03-12 Ongoing
MATAJI COMMERCIAL PVT LTD U51109DL2006PTC243075 Director 2010-01-07 Ongoing
HEAVEN TIEUP PRIVATE LIMITED U51909DL2007PTC236545 Additional Director - 2011-09-15
HEAVEN TIEUP PRIVATE LIMITED U51909DL2007PTC236545 Director - 2015-09-30
HEAVEN TIEUP PRIVATE LIMITED U51909DL2007PTC236545 Whole-time director 2015-09-30 Ongoing
DEERGOLD SALES PRIVATE LIMITED U52100WB2010PTC148340 Additional Director - 2014-09-29
DEERGOLD SALES PRIVATE LIMITED U52100WB2010PTC148340 Director 2014-09-29 Ongoing
LUAN HOTELS PRIVATE LIMITED U55100AS2008PTC008658 Director - 2021-06-23
LUAN AIRWAYS PRIVATE LIMITED U62100AS2007PTC008541 Director 2011-01-15 Ongoing
S B P COMMERCIAL PVT LTD U68200AS1996PTC004692 Additional Director - 2015-09-30
S B P COMMERCIAL PVT LTD U68200AS1996PTC004692 Director 2015-09-30 Ongoing
UNIQUE PROPERTIES PRIVATE LIMITED U70101AS1998PTC005569 Director 2010-06-14 Ongoing
S N PROPBUILD PRIVATE LIMITED U70109DL2013PTC247217 Director 2013-01-10 Ongoing
LEMONSTONE WAREHOUSING PRIVATE LIMITED U74999MH2013PTC245879 Director - 2014-11-10
MATAJI COMMERCIAL LLP AAE-3295 Partner - 2016-05-27
POBITORA PROPERTIES LLP AAE-4542 Partner - 2017-04-01
K D BEVERAGES PRIVATE LIMITED U15511AS2002PTC006870 Director 2003-03-12 Ongoing
UMBER INFRADEVELOPERS PRIVATE LIMITED U45200DL2010PTC356812 Director 2010-06-21 Ongoing
MATAJI COMMERCIAL PVT LTD U51109DL2006PTC243075 Director 2010-01-07 Ongoing
HEAVEN TIEUP PRIVATE LIMITED U51909DL2007PTC236545 Additional Director - 2014-09-30
HEAVEN TIEUP PRIVATE LIMITED U51909DL2007PTC236545 Director - 2017-11-10
POBITORA PROPERTIES PRIVATE LIMITED U70100AS2009PTC009498 Director 2009-12-21 Ongoing
BLISS PROPBUILD PRIVATE LIMITED U70109DL2009PTC356766 Director 2009-11-20 Ongoing
S N PROPBUILD LLP AAD-3487 Partner 2017-01-02 Ongoing
PURNIMA ENTRADE LLP AAE-0988 Partner 2015-06-05 Ongoing
MATAJI COMMERCIAL LLP AAE-3295 Partner - 2020-10-01
POBITORA PROPERTIES LLP AAE-4542 Partner 2017-04-01 Ongoing
POBITORA PROPERTIES LLP AAE-4542 Partner - 2017-04-01
SKYWAYS SECURITIES LLP AAE-6651 Partner 2015-08-31 Ongoing
CAESAR FOOD PRODUCTS LLP AAS-8055 Partner 2020-07-07 Ongoing
DEERGOLD SALES PRIVATE LIMITED U52100WB2010PTC148340 Additional Director - 2014-09-29
DEERGOLD SALES PRIVATE LIMITED U52100WB2010PTC148340 Director 2014-09-29 Ongoing
LUAN HOTELS PRIVATE LIMITED U55100AS2008PTC008658 Director - 2021-06-23
MEGHA FINANCE PRIVATE LIMITED U65929AS1996PTC004864 Additional Director - 2017-07-31
MEGHA FINANCE PRIVATE LIMITED U65929AS1996PTC004864 Director 2017-07-31 Ongoing
S N PROPBUILD LLP AAD-3487 Designated Partner - 2017-01-01
S N PROPBUILD LLP AAD-3487 Partner 2017-01-02 Ongoing
A N PROPBUILD LLP AAD-3752 Partner - 2019-04-15
ANP PROPBUILD LLP AAD-5465 Partner - 2016-05-26
PURNIMA ENTRADE LLP AAE-0988 Partner 2021-04-27 Ongoing
MATAJI COMMERCIAL LLP AAE-3295 Partner - 2021-04-03
POBITORA PROPERTIES LLP AAE-4542 Partner - 2016-06-01
SKYWAYS SECURITIES LLP AAE-6651 Partner 2015-08-31 Ongoing
CAESAR FOOD PRODUCTS LLP AAS-8055 Designated Partner 2020-07-07 Ongoing
DARE DEVIL DEALERS PRIVATE LIMITED U52190WB2010PTC148580 Additional Director - 2014-09-30
DARE DEVIL DEALERS PRIVATE LIMITED U52190WB2010PTC148580 Director 2014-09-30 Ongoing
S N PROPBUILD PRIVATE LIMITED U70109DL2013PTC247217 Director 2013-01-10 Ongoing
Other Directorships of BINOD KUMAR CHHAWCHHARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHWINI CHHAWCHHARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAKUL CHHAWCHHARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RATANLAL SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIVYA CHHAWCHHARIA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of BSS REAL ESTATE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BSS REAL ESTATE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of BSS REAL ESTATE

Email ID: [email protected] Website: Not Available Address: C-4/27, Ground Floor,Safdarjung Development Area Delhi, Delhi, India - 110016

Principal Products & Services of BSS REAL ESTATE

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

Balance Sheet of BSS REAL ESTATE

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of BSS REAL ESTATE

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of BSS REAL ESTATE

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

Subsidiaries, Associate Companies & Join Ventures of BSS REAL ESTATE

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

Board Meetings of BSS REAL ESTATE

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

Auditors of BSS REAL ESTATE

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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