BULLION FINTECH LLP (LLPIN: AAN-3906) is a Limited Liability Partnership firm incorporated on 01 Dec 2018. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BULLION FINTECH LLP are KANDASAMY MENAKA, and SONAIMUTHU NEETHIMANI.
BULLION FINTECH 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.
BULLION FINTECH LLP's LLP Identification Number is (LLPIN)AAN-3906. Its Email address is [email protected] and its registered address is OLD NO.758, UNIT J, MOUNT CAMBERS 3RD FLOOR, VASAN AVENUE, ANNA SALAI CHENNAI, Tamil Nadu, India - 600002
Current status of BULLION FINTECH LLP is - Active.
| LLP Identification Number | AAN-3906 |
| Name | BULLION FINTECH LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-10-01 |
| Age of Company | 6 years, 5 months, 12 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 |
| BULLION FINTECH LLP |
| AAN-3906 |
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.
You will be able to access all documents filed by BULLION FINTECH in a way that was never possible before.
Get a list of all litigations BULLION FINTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BULLION FINTECH. This report helps you understand the risk associated in dealing with BULLION FINTECH 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 BULLION FINTECH 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 |
|---|---|---|---|
| 06716093 | KANDASAMY MENAKA | Designated Partner | 2018-10-01 |
| 06716100 | SONAIMUTHU NEETHIMANI | Designated Partner | 2018-10-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BFT MUTUAL NIDHI LIMITED | U65100TZ2019PLC032452 | Director | 2019-07-18 | Ongoing |
| SIDDHU CHIT FUNDS PRIVATE LIMITED | U65992TZ2013PTC020012 | Director | 2013-11-20 | Ongoing |
| BFT FINSERV LIMITED | U65999TZ2019PLC033154 | Director | 2019-12-16 | Ongoing |
| TRICHEND TECHNOLOGIES PRIVATE LIMITED | U72900TZ2019PTC032868 | Director | 2019-10-23 | Ongoing |
| BFT MUTUAL NIDHI LIMITED | U65100TZ2019PLC032452 | Director | 2019-07-18 | Ongoing |
| SIDDHU CHIT FUNDS PRIVATE LIMITED | U65992TZ2013PTC020012 | Managing Director | 2013-11-20 | Ongoing |
| BFT FINSERV LIMITED | U65999TZ2019PLC033154 | Director | 2019-12-16 | Ongoing |
| TRICHEND TECHNOLOGIES PRIVATE LIMITED | U72900TZ2019PTC032868 | Director | 2019-10-23 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27106TN2003PLC051727 | KAMACHI INDUSTRIES LIMITED | ABC Trade Centre Old No.50, (New No. 39), 3rd Floor, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| U27205TN2007PLC062706 | AURUM JEWELS LIMITED | RAHEJA TOWERS, 4TH FLOOR, UNIT No. 407, DOOR NO.177, ANNA SALAI (MOUNT ROAD), , CHENNAI, Tamil Nadu, India - 600002 |
| U65929TN2002PTC048486 | VICTORY FINANCIAL SERVICES PRIVATE LIMITED | 'TAGROS HOUSE', 3RD FLOOR, NEW NO. 4, OLD NO. 10 CLUB HOUSE ROAD, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U24231TN1991PTC020206 | TIL HEALTHCARE PRIVATE LIMITED | Tagros House, 3rd Floor, New No.4 (Old No.10), Club House Road, Anna Salai, , Chennai, Tamil Nadu, India - 600002 |
| U11100TN2010PTC075850 | ADBHOOT ESTATES PRIVATE LIMITED | SAKTHI TOWERS, 2ND FLOOR, J BLOCK, TOWER II NEW NO.178 (OLD NO.766) ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U29309TN2019PTC129861 | BBE SOLUTIONS INDIA PRIVATE LIMITED | NO:190(758),4 Floor,46, MOUNT CHAMBERS, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U28999TN2016PTC111411 | QUBE ELEVATORS PRIVATE LIMITED | Rayala Tower II Shop No 7 Ground Floor New No 158 Old No 781-785 Anna Salai , CHENNAI, Tamil Nadu, India - 600002 |
| AAF-1809 | ALTIOUSS DEVELOPERS LLP | SecondFloor,NewNo.203OldNo.151AgurchandMansion,AnnaSalai Chennai, Tamil Nadu, India - 600002 |
| AAE-0945 | SMART SURVEILLANCE LLP | OLD NO -849,NEW NO 36 RSP TOWERS 1ST FLOOR,ANNA SALAI CHENNAI, Tamil Nadu, India - 600002 |
| AAW-5686 | AETRAM BUSINESS SOLUTIONS LLP | No. 113-134, Unit No. 309, Third FloorBeta Wing Raheja Towers, Anna Salai Chennai, Tamil Nadu, India - 600002 |
| U28931TN1996PTC124510 | DEVSHREE SAVING AND INVESTMENT COMPANY PRIVATE LIMITED | ABC TRADE CENTRE, 1ST FLOOR OLD NO.50, NEW NO.39, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| AAX-5115 | STRATEGIC RESEARCH INSIGHTS LLP | SECOND FLOOR, SPENCER PLAZA, PHASE IIS49A,NEW NO.172 OLD NO.769, ANNA SALAI, Chennai, Tamil Nadu, India - 600002 |
| U22122TN2020PTC139754 | ALLIGATORS TRADING SOLUTIONS PRIVATE LIMITED | 715-A, 7th Floor, Spencer Plaza, Suite No.811 Mount Road, Anna Salai,, Chennai, , Chennai, Tamil Nadu, India - 600002 |
| U31900TN2021PTC146875 | LIGHT PATH ENGINEERS INDIA PRIVATE LIMITED | 715-A, 7th Floor, Spencer Plaza, Suite No.867 Mount Road, Anna Salai , Anna Salai, Tamil Nadu, India - 600002 |
| AAE-5402 | JAMAL'S ENTERPRISES LLP | Mount Chambers, Ground Floor, 758, Anna Salai, Chennai, Tamil Nadu, India - 600002 |
| F03836 | WORLD RESOURCES COMPANY | Mount Chambers 758 Anna Salai, Door 1H First Floor , Chennai, Tamil Nadu, India - 600002 |
| AAJ-9704 | LEGALGURU TECHNOLOGIES LLP | No 4F, 4th Floor, Mount Chambers Building, Anna Salai Chennai, Tamil Nadu, India - 600002 |
| U24112TN2006PTC059534 | PANVO ORGANICS PRIVATE LIMITED | 3RD FLOOR, SHAKTI TOWERS - III, NO.766, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U24231TN1999PTC042277 | HDV CHEMPHARM (INDIA) PRIVATE LIMITED | 3RD FLOOR, SHAKTI TOWERS - III, NO.766, ANNA SALAI , CHENNAI, Tamil Nadu, India - 600002 |
| U72200TN2009FTC071476 | CORVESTA SOFTWARE SOLUTIONS INDIA PRIVATE LIMITED | Suite 305, Delta Wing, 3rd Floor, Raheja Towers, No. 177, Anna Salai, , Chennai, Tamil Nadu, India - 600002 |
| L65191TN1993PLC025280 | EQUITAS SMALL FINANCE BANK LIMITED | 4th Floor, Phase II, Spencer Plaza No.769, Mount Road, Anna Salai , Chennai, Tamil Nadu, India - 600002 |
| AAT-4164 | SKIE ELIXIR LLP | 715 A, 7th Floor, Spencer Plaza Suite No.554, Mount Road, Anna Salai Chennai, Tamil Nadu, India - 600002 |
| AAB-8312 | ACCOLADE WIRELESS NETWORKS LLP | 715-A, 7TH FLOOR, SPENCER PLAZA, SUITE NO.277, MOUNT ROAD, ANNA SALAI CHENNAI, Tamil Nadu, India - 600002 |
| AAO-0102 | ADVENGERS DIGITAL LLP | 715-A, 7TH FLOOR, SPENCER PLAZA SUITE NO #477, MOUNT ROAD, ANNA SALAI CHENNAI, Tamil Nadu, India - 600002 |
| AAO-5164 | DE NUAGE DIGITECH LLP | 715-A, 7TH FLOOR, SPENCER PLAZA, SUITE NO.174 MOUNT ROAD, ANNA SALAI CHENNAI, Tamil Nadu, India - 600002 |
| AAP-8079 | PAAVANA HOSPITALITY LLP | 715 A, 7TH FLOOR, SPENCER PLAZA SUITE NO.244, MOUNT ROAD, ANNA SALAI CHENNAI, Tamil Nadu, India - 600002 |
| ABA-1775 | CONFIDO TECH LLP | 715A, 7th Floor, Spencer Plaza, Suite No984, Mount Road, Anna Salai, Chennai, Tamil Nadu, India - 600002 |
| ABA-0391 | TRIFECTA MEDIA LLP | 715A, 7TH FLOOR, SPENCER PLAZA, SUITE NO.763 MOUNT ROAD, ANNA SALAI, CHENNAI, Tamil Nadu, India - 600002 |
| AAQ-9848 | M & M NATURESANI LLP | 715A, 7th Floor, Spencer Plaza, Suite No. 327 Mount Road, Anna Salai, Chennai, Tamil Nadu, India - 600002 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 |
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 |
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 |
|---|---|---|---|---|---|
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.