M D BAWARCHEESE LLP (LLPIN: AAB-9951) is a Limited Liability Partnership firm incorporated on 10 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 21000.00.
Designated Partners of M D BAWARCHEESE LLP are MAHENDRA SINGH RAGHUWANSHI, DEVENDRA SWAROOP RAWAT, and PULKIT GARG.
M D BAWARCHEESE 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.
M D BAWARCHEESE LLP's LLP Identification Number is (LLPIN)AAB-9951. Its Email address is [email protected] and its registered address is H. NO. 117 & 118, 3RD FLOOR, POCKET 18, SECTOR 24 ROHINI, LANDMARK NEAR BEST MEGA MALL DELHI, Delhi, India - 110085
Current status of M D BAWARCHEESE LLP is - Strike Off.
| LLP Identification Number | AAB-9951 |
| Name | M D BAWARCHEESE LLP |
| LLP Status | Strike Off |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-01-10 |
| Age of Company | 11 years, 2 months, 3 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 | ₹ 21,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| M D BAWARCHEESE LLP |
| AAB-9951 |
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Get a list of all litigations M D BAWARCHEESE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of M D BAWARCHEESE. This report helps you understand the risk associated in dealing with M D BAWARCHEESE 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 M D BAWARCHEESE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06733269 | MAHENDRA SINGH RAGHUWANSHI | Designated Partner | 2014-01-10 |
| 06733278 | DEVENDRA SWAROOP RAWAT | Partner | 2014-01-10 |
| 06734267 | PULKIT GARG | Designated Partner | 2014-01-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAYA STORES LLP | AAC-7537 | Designated Partner | 2014-09-25 | Ongoing |
| OSWALDABLE TECHNOLOGY PRIVATE LIMITED | U74999DL2017PTC324448 | Director | 2017-10-03 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-7537 | PAYA STORES LLP | H. NO. 117 & 118, 3RD FLOOR, POCKET 18, SECTOR 24 ROHINI, LANDMARK NEAR BEST MEGA MALL DELHI, Delhi, India - 110085 |
| AAJ-9628 | DEEPSPACE9 TECHNOLOGIES LLP | 3rd FLOOR, 89-90, POCKET 18 SECTOR 24, NEAR BEST MEGA MALL, ROHINI NEW DELHI, Delhi, India - 110085 |
| AAR-1278 | SOURAV ANIL ASSOCIATES AND BUILDERS LLP | Plot 58 Ground Floor Pocket 7 Sector 24 Landmark Near Best Mega Star Mall Rohini Delhi, Delhi, India - 110085 |
| U22300DL2019PTC343863 | TCML MEDIA PRIVATE LIMITED | PLOT NO 187GROUND FLOOR PKT-17 SEC-24 LANDMARK NEAR BEST MEGA MALL , ROHINI NEW DELHI, Delhi, India - 110085 |
| AAC-6407 | AUXANO DIGITAL LLP | PLOT NO-141, FIRST FLOOR POCKET 17 SECTOR 24, OPPOSITE BEST MEGA MALL, ROHINI DELHI, Delhi, India - 110085 |
| AAZ-2338 | BARIYO LLP | HOUSE NO 69 FLOOR 2ND PKT 16 SEC 24 LANDMARK NEAR BEST MEGA MALL ROHINI DELHI, Delhi, India - 110085 |
| U01122DL1998PLC091560 | GOLDENLAND DEVELOPERS LIMITED | HOUSE NUMBER-89, 1ST FLOOR, POCKET 22 SECTOR 24, ROHINI, NEAR BEST MEGA MALL , NEW DELHI, Delhi, India - 110085 |
| U15311DL2014PTC263297 | VARADAN PRODUCTS PRIVATE LIMITED | HOUSE NO.242&243, 3RD FLOOR, BLOCK G-4, POCKET-4 SECTOR-16, ROHINI, LANDMARK NEAR DDA PAR K, DELHI , DELHI, Delhi, India - 110085 |
| ABD-0610 | SKAYLON INTERNATIONAL LLP | H. NO. 13, 3RD FLOOR,POCKET 5, SECTOR 24, ROHINI Delhi, Delhi, India - 110085 |
| U93090DL2017PTC323808 | TIANZHU MEDI TOURS PRIVATE LIMITED | House No.33-34, 3rd Floor, PKT 18 SECTOR 24, ROHINI, NEAR BEST MEGA MALL Delhi North Delhi DL 110085 IN |
| AAQ-9846 | SRT TRANSPORT & LOGISTICS LLP | Flat No.97 & 98, 3rd Floor, Pocket 18 Sector 24, Rohini Delhi, Delhi, India - 110085 |
| U24100DL2009PTC189401 | PALMARY ORGANIC SOLUTION PRIVATE LIMITED | PLOT NO. 20, POCKET-21 OPP. BEST MEGA MALL, SECTOR-24, ROHINI , DELHI, Delhi, India - 110085 |
| U17299DL2018PTC341227 | SUPERHOUSE FASHIONS INDIA PRIVATE LIMITED | H. No. 174 Third Floor Pocket-16 Sector-24 Rohini Landmark Babosha Chowk , DELHI, Delhi, India - 110085 |
| AAN-9025 | BHOONAND REAL ESTATE & DEVELOPERS LLP | H.NO.44, GROUND FLOOR, POCKET-9,SECTOR-23, ROHINI LANDMARK NEAR HERITAGE PUBLIC SCHOOL DELHI, Delhi, India - 110085 |
| AAD-3633 | DIGITAL DETOX ENTERPRISE LLP | 159-160, 2nd Floor, PKT-7, Sector-24, Rohini Landmark near New Best Star Mall Delhi, Delhi, India - 110085 |
| AAT-4992 | UNISCOPE LEARNING LLP | FLAT NO. 120, FLOOR GROUND, TYPE A, POCKET 26, SECTOR 24, LANDMARK NEAR PARKING ROHINI NEW DELHI, Delhi, India - 110085 |
| U02000DL2020PTC366615 | GROWIN PLANTATION PRIVATE LIMITED | H No-45, First Floor, Pocket 15A Sector -24 Rohini, Delhi-110085 , Delhi, Delhi, India - 110085 |
| U27101DL2005PTC141949 | RDC STEELS AND ALLIED SERVICE PVT LTD | PLOT NO. - 78, GROUND FLOOR, POCKET 2, SECTOR - 24 NEAR DELHI PUBLIC SCHOOL, ROHINI , NEW DELHI, Delhi, India - 110085 |
| ACC-3851 | SHREEKRAMA GLOBAL LLP | HOUSE NO 149-150, 3RD FLOOR, BLK-D PKT 7,SECTOR 6 ROHINI LANDMARK, NEAR DELHI JAL BOARD OFFICE Delhi, Delhi, India - 110085 |
| U72300DL2009PTC190323 | MISSION IT ZONE INFOTECH PRIVATE LIMITED | PLOT NO 143 POCKET NO. 17 1st & IInd FLOOR SECTOR-24, NEAR BEST MEGA MALL, ROHINI DELHI New Delhi DL 110085 IN |
| AAG-6966 | WEBRAD TELERADIOLOGY LLP | Plot No. 1B1, 3rd Floor, Kings Mall, Sector-10, Near Rohini West Metro Station, Rohini New Delhi, Delhi, India - 110085 |
| AAH-2125 | PHOENIX CONSULTANCY LLP | house no-117 118, 3 no Ground Floor Block-A PKT-1 Sector-11 Landmark NDPL Zonal Office-561, Rohini New Delhi, Delhi, India - 110085 |
| AAV-1512 | RADHA VALLABH AGROTECH LLP | House No. 43, Second Floor Pocket 25, Sector 24, Landmark Near Gupta Property Rohini, Delhi, India - 110085 |
| AAY-1087 | CHUNAVGURU CONSULTANCY LLP | Flat No. 99, Floor Ground, PKT 1, Sector 24, Landmark Near Vikas Surya Mall Rohini, Delhi, India - 110085 |
| U72501DL2021PTC385717 | ORBITER9 TECHNOLOGIES PRIVATE LIMITED | 3rd floor, 89-90, Pocket 18, Sector 24 Near Best Mega Mall, Rohini delhi North West DL 110085 IN |
| AAE-1378 | CORPCODE CONSULTING LLP | 118 3rd Floor, Pocket 4, Sector 24, Rohini Delhi, Delhi, India - 110085 |
| AAG-9428 | CORPCODE GOVERNANCE ADVISORY LLP | 118 3rd Floor, Pocket 4, Sector 24, Rohini Delhi, Delhi, India - 110085 |
| AAJ-1953 | CORPCODE BUSINESS SOLUTIONS INDIA LLP | 118 3rd Floor, Pocket 4, Sector 24, Rohini Delhi, Delhi, India - 110085 |
| U29220DL2012FTC237370 | IMR INDIA PRIVATE LIMITED | 118, 3rd Floor, Pocket 4, Sector 24 Rohini , Delhi, Delhi, India - 110085 |
| 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.
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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.
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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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