PERFECT POULTRY PRODUCTS BWI LLP (LLPIN: AAJ-5200) is a Limited Liability Partnership firm incorporated on 25 Dec 2017. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 7500000.00.
Designated Partners of PERFECT POULTRY PRODUCTS BWI LLP are KAWALDEEP SINGH BAJWA, RAMANJIT SINGH, and JATINDER SINGH.
PERFECT POULTRY PRODUCTS BWI 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 28 Dec 2024.
PERFECT POULTRY PRODUCTS BWI LLP's LLP Identification Number is (LLPIN)AAJ-5200. Its Email address is [email protected] and its registered address is ALIWAL ROAD NEAR ASHIRWAD PALACE, TELIAWAL,BATALA BATALA, Punjab, India - 143505
Current status of PERFECT POULTRY PRODUCTS BWI LLP is - Active.
| LLP Identification Number | AAJ-5200 |
| Name | PERFECT POULTRY PRODUCTS BWI LLP |
| LLP Status | Active |
| ROC | ROC Chandigarh |
| Principal Business Acitivity Code | 01 |
| Principal Business Acitivity Description | AGRICULTURE, HUNTING AND FORESTRY |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-05-25 |
| Age of Company | 7 years, 9 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 7,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PERFECT POULTRY PRODUCTS BWI LLP |
| AAJ-5200 |
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Get a list of all litigations PERFECT POULTRY PRODUCTS BWI is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PERFECT POULTRY PRODUCTS BWI. This report helps you understand the risk associated in dealing with PERFECT POULTRY PRODUCTS BWI 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 PERFECT POULTRY PRODUCTS BWI 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 |
|---|---|---|---|
| 06646677 | KAWALDEEP SINGH BAJWA | Designated Partner | 2017-05-25 |
| 06646703 | RAMANJIT SINGH | Designated Partner | 2017-05-25 |
| 07830092 | JATINDER SINGH | Designated Partner | 2017-05-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-1126 | SANCTUARY EQUIPMENTS AND TOOLS LLP | ALIWAL ROAD NEAR ASHIRWAD PALACE, TELIAWAL,BATALA BATALA, Punjab, India - 143505 |
| U27320PB2021PTC052916 | BROADWAY FOUNDRY PRIVATE LIMITED | C/o Budhish Chander, G.T. Road, Near Batala Asr Bye-Pass Chowk , Batala, Punjab, India - 143505 |
| U01100PB2021PTC053350 | BATALA KRISHI PRODUCER COMPANY LIMITED | C/O RAVINDER KAUR, SHOP NO. 2, BATALA ROAD, VPO. RANGAR NANGAL TEHSIL-BATALA , BATALA, Punjab, India - 143505 |
| AAI-7739 | CHARMACHAN HOSPITALITY LLP | NEAR DI, GT ROAD, BATALA, Punjab, India - 143505 |
| AAQ-2731 | KRJK AGROVENTURE LLP | C/O GURMEET SINGH, TALIYANWAL ALIWAL ROAD, BATALA, Punjab, India - 143505 |
| U21093PB2007PTC030796 | IRAVATI PAPER MILLS PRIVATE LIMITED | JALANDHAR ROAD NEAR VILLAGE UMARPURA CHOWK , BATALA, Punjab, India - 143505 |
| U15134PB2019PTC050303 | ROSA FOODS PRIVATE LIMITED | C/O. SHAKTI KUMAR KHULLAR NEAR SBI, DERA ROAD , BATALA, Punjab, India - 143505 |
| U27205PB2020PTC051141 | INDERJIT JEWELLERS PRIVATE LIMITED | C/O. INDERJIT JEWELLERS (235) CITY ROAD, NEAR RAM DI HATTI , BATALA, Punjab, India - 143505 |
| U29299PB2021PTC052716 | LUTHRA GUN HOUSE PRIVATE LIMITED | C/o Savita Luthra, Amritsar Road Batala , Batala, Punjab, India - 143505 |
| U31509PB2016PTC045301 | ENERGICWORLD ELECTRO PRIVATE LIMITED | 23/500, Shastri Nagar, Jalandhar Road Batala, Distt. Gurdaspur , Batala, Punjab, India - 143505 |
| U29308PB2020PTC052183 | STEEL CRAFT (INDIA) PRIVATE LIMITED | Village Kutbi Nangal Road, Opp. 132 KV Power House, Gurdaspur Road, , Batala, Punjab, India - 143505 |
| U01409PB2021PTC053310 | NEW BHARAT GRAINS PRIVATE LIMITED | C/o Punjab Grain Exports, Village Dhir Amritsar Bye Pass Road , Batala, Punjab, India - 143505 |
| U27209PB2018PTC048775 | AMR VALVES PRIVATE LIMITED | C/o Raj Kumar , 408/B-36, Opposite state bank of India, G.T Road , BATALA, Punjab, India - 143505 |
| U15115PB2018PTC047812 | KHOSLA GRAINS PRIVATE LIMITED | Shahabpura Road, , Batala, Punjab, India - 143505 |
| U15400PB2010PTC034020 | AMRIT FUN BITES PRIVATE LIMITED | RAILWAY ROAD , BATALA, Punjab, India - 143505 |
| U15400PB2010PTC034012 | AMRIT RUSK PRIVATE LIMITED | RAILWAY ROAD , BATALA, Punjab, India - 143505 |
| U15400PB2010PTC034017 | AMRIT BREADS PRIVATE LIMITED | RAILWAY ROAD , BATALA, Punjab, India - 143505 |
| U15400PB2010PTC034013 | IMS AGRO PRIVATE LIMITED | RAILWAY ROAD , BATALA, Punjab, India - 143505 |
| U15400PB2010PTC034014 | AMRIT CRISPY SNACKS PRIVATE LIMITED | RAILWAY ROAD , BATALA, Punjab, India - 143505 |
| U29220PB2010PTC033482 | RAJINDRA MACHINES PRIVATE LIMITED | G.T. ROAD, , BATALA, Punjab, India - 143505 |
| U29220PB2010PTC034215 | SOUND MACHINERY PRIVATE LIMITED | G.T. ROAD, , BATALA, Punjab, India - 143505 |
| U29309PB2020PTC051228 | JAGDEEP MACHINES (INDIA) PRIVATE LIMITED | G.T. Road, , Batala, Punjab, India - 143505 |
| U15520PB2012PTC036519 | WHITE SPIRITS & BEVERAGES PRIVATE LIMITED | Niranjan Avenue Qadian Road , Batala, Punjab, India - 143505 |
| U15500PB2012PTC036479 | OAKWOOD SPIRITS PRIVATE LIMITED | Niranjan Avenmue Qadian Road , Batala, Punjab, India - 143505 |
| U20219PB2009PTC032597 | G. M. PLYWOOD PRIVATE LIMITED | Balpuriyan Road, Hardo Jhande , Batala, Punjab, India - 143505 |
| U15400PB2021PTC054447 | CAK FOODS PRIVATE LIMITED | HADBAST NO. 212 KHATIB ROAD , BATALA, Punjab, India - 143505 |
| U29210PB2011PTC034712 | SEHAJPREET INDUSTRIES PRIVATE LIMITED | BYE PASS CHOWK AMRITSAR ROAD , BATALA, Punjab, India - 143505 |
| AAW-6773 | JAI BHAGWATI AUTO TRADERS LLP | C/O BHAGWATI AUTOS, UMARPURA CHOWK, JALANDHAR ROAD, BATALA, Punjab, India - 143505 |
| U27100PB2012PTC035878 | GREAT INDIA METALS PRIVATE LIMITED | C/o A.P. Foundary G T Road , Batala, Punjab, India - 143505 |
| 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 |
|---|---|---|---|---|---|---|
| 100177520 | 2018-04-23 | 2019-07-08 | 2022-01-24 | 27,500,000.00 | CANARA BANK | |
| 100364194 | 2020-06-23 | - | 2022-01-24 | 5,100,000.00 | Canara Bank | |
| 100495242 | 2021-09-21 | 2022-04-25 | - | 316,100,000.00 | HDFC BANK LIMITED | |
| 100632355 | 2022-06-21 | - | - | 931,000.00 | HDFC BANK LIMITED | |
| 100694068 | 2023-03-15 | - | - | 1,339,000.00 | HDFC BANK LIMITED | |
| 100697284 | 2023-01-06 | - | - | 1,629,000.00 | HDFC BANK LIMITED | |
| 100760683 | 2023-07-28 | - | - | 1,353,000.00 | HDFC 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.
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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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