BHARTI BULLION & CONSTRUCTIONS LIMITED L IABILITY PARTNERSHIP (LLPIN: AAA-2694) is a Limited Liability Partnership firm incorporated on 02 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BHARTI BULLION & CONSTRUCTIONS LIMITED L IABILITY PARTNERSHIP are BHARATI MAHENDRA JAIN, and MAHENDRA AMICHAND JAIN.
BHARTI BULLION & CONSTRUCTIONS LIMITED L IABILITY PARTNERSHIP'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.
BHARTI BULLION & CONSTRUCTIONS LIMITED L IABILITY PARTNERSHIP's LLP Identification Number is (LLPIN)AAA-2694. Its Email address is [email protected] and its registered address is PLOT NO.46, JAIN NIWAS, HILL ROAD,SURYODAYA CO-OP HOUSING S OCIETY, AMBERNATH, Maharashtra, India - 421501
Current status of BHARTI BULLION & CONSTRUCTIONS LIMITED L IABILITY PARTNERSHIP is - Active.
| LLP Identification Number | AAA-2694 |
| Name | BHARTI BULLION & CONSTRUCTIONS LIMITED L IABILITY PARTNERSHIP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2010-11-02 |
| Age of Company | 14 years, 4 months, 11 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 |
| BHARTI BULLION CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP |
| BHARTI BULLION & CONSTRUCTIONS LIMITED L IABILITY PARTNERSHIP |
| BHARTI BULLION & CONSTRUCTIONS LIMITED LIABILITY P ARTNERSHIP |
| BHARTI BULLION & CONSTRUCTIONS LIMITED LIABILITY PARTNERSHIP |
| AAA-2694 |
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Get a list of all litigations BHARTI BULLION & CONSTRUCTIONS L IABILITY PARTNERSHIP is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BHARTI BULLION & CONSTRUCTIONS L IABILITY PARTNERSHIP. This report helps you understand the risk associated in dealing with BHARTI BULLION & CONSTRUCTIONS L IABILITY PARTNERSHIP 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 BHARTI BULLION & CONSTRUCTIONS L IABILITY PARTNERSHIP 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 |
|---|---|---|---|
| 05010733 | BHARATI MAHENDRA JAIN | Designated Partner | 2010-11-02 |
| 05010731 | MAHENDRA AMICHAND JAIN | Designated Partner | 2010-11-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RATTAN PRAKASH BUILDCON LLP | AAL-4991 | Designated Partner | 2017-12-22 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-3081 | SERGIO REALTY LLP | FLAT NO 101, PLOT NO. 454, SAI SE SARVODAYA CO-OP HOUSING SOCIETY AMBERNATH, Maharashtra, India - 421501 |
| U24100MH2008PTC187725 | DS MOLECULES PRIVATE LIMITED | PLOT NO. 401, SAI SECTION, SURYODAYA CO-OP HSG SOCIETY, AMBERNATH (E) , AMBERNATH, Maharashtra, India - 421501 |
| U24239MH2008PTC184629 | DE FUTURE PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. 401, SAI SECTION, SURYODAYA CO-OP HSG SOCIETY, AMBERNATH ( E), , AMBERNATH, Maharashtra, India - 421501 |
| U29193MH2000PTC127167 | AMEYA FIRE SERVICES PRIVATE LIMITED | PLOT 263 FLAT NO 1 KAMLESHBLDG SURYODAYA CO-OP HSG SOC KAUSAI SSECTION AMBERNATH (E) , THANE, Maharashtra, India - 421501 |
| U24233MH2021PTC355143 | ARLCKON BIOTECH PRIVATE LIMITED | Nirankar Apartment, Basement, Plot No 47, Hill Road, Ambernath , Ambernath, Maharashtra, India - 421501 |
| AAF-3836 | PANVELKAR MAJESTIC BUILDERS AND DEVELOPE RS LLP | FLAT NO 5, PLOT NO 45, SURYODAYA CHS STATION ROAD, AMBERNATH MUMBAI, Maharashtra, India - 421501 |
| U24100MH2008PTC263859 | 7 SEAS LABORATORIES PRIVATE LIMITED | 14,Prashant Niwas,Plot no.43 Above Patel Low Price,1st Floor,Station Road, , Ambernath West, Maharashtra, India - 421501 |
| AAS-6627 | ALR PHARMATECH LIMITED LIABILITY PARTNER SHIP | Nirankar Apt Basement, Aplot No 47 Hill Road, Opp IDBI Bank Ambernath, Thane 421501 Ambernath, Maharashtra, India - 421501 |
| AAG-3980 | K. PARMAR INFRA LLP | Shop No 3, Plot No. 48 Parshvanath Apt, Suryoday CHS, Station Road Ambernath, Maharashtra, India - 421501 |
| U15134MH2019PTC332750 | SHARJAY AYURVEDA FOODS PRIVATE LIMITED | 15 ATUL APT S NO 6773 PLOT NO 10 WADAVALI SEC , AMBERNATH, Maharashtra, India - 421501 |
| AAJ-9384 | 2SV PRODUCTS LLP | Flat No.102, Jhalak Residency,Plot No. 104, Suryoday Housing Society, Kansai Section, Ambernath, Maharashtra, India - 421501 |
| U15122MH2014PTC252051 | VIHANG FOOD INDUSTRIES PRIVATE LIMITED | PLOT NO 11, S NO 24, 26, 27, MIDC NEW BHENDIPADA, NEAR VIMCO NAKA, , AMBERNATH, Maharashtra, India - 421501 |
| AAD-9983 | DALAL BUILDCON LLP | PLOT NO.26, PRASHANT BLDG, SURYODAYA CHS, AMBERNATH [EAST] AMBERNATH, Maharashtra, India - 421501 |
| U24110MH1990PTC057026 | SHIEL ICE AND CHEMICALS PRIVATE LIMITED | PLOT NO 46, MORIVALI, MIDC, , AMBERNATH, Maharashtra, India - 421501 |
| AAS-9387 | SANT GAJANAN KRUPA ENTERPRISES LLP | PLOT NO 26 MANGAL MURTHI SOC B CABIN ROAD AMBERNATH, Maharashtra, India - 421501 |
| AAV-4971 | PARAMYOGI REALTY LLP | Plot No.30, Jeevandeep Apts, Opp Shibbu Palace Hotel, Station road Ambernath East, Maharashtra, India - 421501 |
| AAV-4626 | DIVYANAND DEVELOPERS LLP | Plot No.30, Jeevandeep Apts, Opp Shibbu Palace Hotel, Station road Ambernath East, Maharashtra, India - 421501 |
| AAV-4967 | PARAMYOGI DEVELOPERS LLP | Plot No.30, Jeevandeep Apts, Opp Shibbu Palace Hotel, Station road Ambernath East, Maharashtra, India - 421501 |
| AAV-4965 | PARAMYOGI BUILDERS AND DEVELOPERS LLP | Plot No.30, Jeevandeep Apts, Opp Shibbu Palace Hotel, Station road Ambernath East, Maharashtra, India - 421501 |
| AAY-1104 | NEXA CONSTRUCTION LLP | Plot No.30, Jeevandeep Apts, Opp Shibbu Palace Hotel, Station road Ambernath East, Maharashtra, India - 421501 |
| AAP-0685 | RADICAL EXPERTS LLP | Office 214, Joy HUB plot 41A S.33490PP Nagar parishad station road Ambernath, Maharashtra, India - 421501 |
| U29100MH2023PTC396793 | MELTECH CRANES INDIA PRIVATE LIMITED | Gala no102 B Wing Ambernath Industrial Park Plot no. Am.-20, Udyoge Ambernath , Ambernath, Maharashtra, India - 421501 |
| U24200MH1972PTC015756 | STANCHEM PRIVATE LIMITED | Plot no 23, 24 and 25 MIDC Industrial Area, Chemical Zone, Kalyan Bazlapur Road, Amb ernath , Ambernath, Maharashtra, India - 421501 |
| AAR-2604 | MZ PHARMED LLP | SAI SHYAM KANSAI SECTION SURYODAYA CHSL PLOT 126, FLAT NO.6,3RD FLOOR, KANSAI SECTION, AMBERNATH EAST, Maharashtra, India - 421501 |
| AAA-6998 | MGS MARINE & OFFSHORE LLP | PLOT NO A-97 ADDITIONAL AMBERNATH MIDC-ANANDNAGAR ADDITIONA L AMBERNATH AMBERNATH EAST AMBERNATH, Maharashtra, India - 421501 |
| AAP-4274 | JSK ROPEPLAST INDIA LLP | PLOT NO.24, 26 & 27/15, AMBERNATH INDUSTRIAL AREA PLOT NO.24, 26 & 27/15, AMBERNATH INDUSTRIAL AREA THANE DISTRICT, Maharashtra, India - 421501 |
| AAX-3357 | KITES ENTERPRISES LLP | Plot No. 77, Galli No.3 , Shivmarket , Ambernath, Ambernath, Maharashtra, India - 421501 |
| AAT-1548 | NAVRATAN TECHNOLOGY INDIA LLP | PLOT NO. 30, UNIT NO. 133 GLOBE BUSINESS PARK, AMBERNATH WEST AMBERNATH, Maharashtra, India - 421501 |
| AAL-2832 | THRIUS PHARMA EXPERTIZE LLP | FLAT NO. 206, S NO. 50, LOTUS CHS, HISSA NO. 2, VADAVALI AMBERNATH, Maharashtra, India - 421501 |
| 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 |
|---|---|---|---|---|---|---|
| 100124015 | 2017-06-20 | - | - | 25,000,000.00 | PUNJAB NATIONAL BANK |
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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