BMS OILS & LUBES LLP (LLPIN: AAA-5909) is a Limited Liability Partnership firm incorporated on 11 Dec 2011. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 1100000.00.
Designated Partners of BMS OILS & LUBES LLP are SHIVRAJ SINGH RATHORE, QAISAR KHAN AFSAR KHAN, and MUJAHID SALEEM.
BMS OILS & LUBES 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.
BMS OILS & LUBES LLP's LLP Identification Number is (LLPIN)AAA-5909. Its Email address is [email protected] and its registered address is HOTEL JAIPUR DARBAR , AMER ROAD, NEAR JAL MAHAL JAIPUR, Rajasthan, India - 302002
Current status of BMS OILS & LUBES LLP is - Active.
| LLP Identification Number | AAA-5909 |
| Name | BMS OILS & LUBES LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2011-08-11 |
| Age of Company | 13 years, 7 months, 2 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 | ₹ 1,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BMS OILS LUBES LLP |
| BMS OILS & LUBES LLP |
| AAA-5909 |
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Get a list of all litigations BMS OILS & LUBES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BMS OILS & LUBES. This report helps you understand the risk associated in dealing with BMS OILS & LUBES 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 BMS OILS & LUBES 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 |
|---|---|---|---|
| 01651732 | SHIVRAJ SINGH RATHORE | Designated Partner | 2013-05-25 |
| 06686412 | QAISAR KHAN AFSAR KHAN | Designated Partner | 2014-09-18 |
| 01399635 | MUJAHID SALEEM | Designated Partner | 2011-08-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00026158 | MANEESH BAWA | Designated Partner | - | 2011-10-17 |
| 02264795 | MOHAMMAD ZAKIR ZUBERI | Designated Partner | - | 2013-05-25 |
| 05285402 | CHANDER OBEROI | Designated Partner | - | 2014-09-18 |
| 06658250 | PRAKASH PREM KUMAR | Designated Partner | - | 2014-09-18 |
| 01395771 | TARIQUE SALEEM | Designated Partner | - | 2014-09-18 |
| 03492632 | VISHAL SAWHNEY | Designated Partner | - | 2011-11-04 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15549RJ2008PTC027201 | QEHWA FOODS PRIVATE LIMITED | HOTEL JAIPUR DARBAR AMER ROAD GOVINDPURA WEST JAIPUR , JAIPUR, Rajasthan, India - 302002 |
| AAD-6353 | CLASSIC BUILDHOME LLP | PLOT NO. 102, HAJRAT ALI NAGAR, NEAR JAL MAHAL, AMER ROAD JAIPUR, Rajasthan, India - 302002 |
| U18101RJ2010PTC031036 | DANASTYA TEXTILES PRIVATE LIMITED | PLOT NO.1,SITARAMPURI,OPP. JAIPUR HERITAGE HOTEL BRAHMPURI,AMER ROAD , JAIPUR, Rajasthan, India - 302002 |
| U18101RJ1995PTC010267 | BOMBAY TEXPRINTS PRIVATE LIMITED | NEAR POLICE LINES, GOLIMAR GARDEN, AMER ROAD, , JAIPUR, Rajasthan, India - 302002 |
| U18101RJ2012PTC039240 | SILK N SHIKHA SAREES PRIVATE LIMITED | 21, NEAR DR. TAMBI, OPP. NEW BUS STAND, OLD RAMGARH MOD, AMER ROAD, , JAIPUR, Rajasthan, India - 302002 |
| AAD-2123 | SARAF SILVER ESTATE LLP | 313 A OLD AMER ROAD JAIPUR JAIPUR, Rajasthan, India - 302002 |
| AAD-3939 | SWAROOP PROPERTIES LLP | 4, ZILEDAR HOUSE KACHCHA BANDHA ROAD, AMER ROAD JAIPUR, Rajasthan, India - 302002 |
| AAM-4688 | SADGURU FLATBUILD LLP | HOUSE NO.560-565, MAHAR HOUSE, GANGAPOLE ROAD,AMER ROAD, JAIPUR, Rajasthan, India - 302002 |
| AAA-6252 | RIVER SIDE FARMS LLP | 313-AOLD AMER ROAD JAIPUR, Rajasthan, India - 302002 |
| AAB-2854 | PINKLINE PROPERTIES LLP | 313-AOLD AMER ROAD JAIPUR, Rajasthan, India - 302002 |
| AAD-3681 | SARVODAY APARTMENTS LLP | 313-A OLD AMER ROAD JAIPUR, Rajasthan, India - 302002 |
| AAB-2598 | SUN CITY COLONIZERS LLP | 313-A, OLD AMER ROAD, JAIPUR, Rajasthan, India - 302002 |
| AAB-3445 | SARVOTTAM APARTMENT LLP | 313-A, OLD AMER ROAD, JAIPUR, Rajasthan, India - 302002 |
| AAC-2171 | SWAGAT BUILDCON LLP | 4, ZILEDAR HOUSE, AMER ROAD, JAIPUR, Rajasthan, India - 302002 |
| AAC-1430 | SARAF FINE GEMS LLP | 313 A OLD AMER ROAD JAIPUR, Rajasthan, India - 302002 |
| AAC-7618 | SWAPNLOK REAL ESTATE LLP | 313 A OLD AMER ROAD, JAIPUR, Rajasthan, India - 302002 |
| AAD-2125 | SUN SOURCE BUILDHOME LLP | 313 A OLD AMER ROAD JAIPUR, Rajasthan, India - 302002 |
| AAD-3659 | MAYFARE BUILDCON LLP | 313-A OLD AMER ROAD JAIPUR, Rajasthan, India - 302002 |
| AAD-5594 | JAIPUR DARBAR REALESTATE & DEVELOPERS LL P | 46, GOVINDPURI WEST AMER ROAD Jaipur, Rajasthan, India - 302002 |
| AAD-6251 | CROMWELL GARDENS LLP | 313-A OLD AMER ROAD JAIPUR, Rajasthan, India - 302002 |
| AAD-4345 | SUKH SAMRIDHI DEVELOPERS LLP | 313-A OLD AMER ROAD JAIPUR, Rajasthan, India - 302002 |
| AAD-6253 | SPRING CREATIONS LLP | 313-A OLD AMER ROAD JAIPUR, Rajasthan, India - 302002 |
| AAJ-2844 | URAVASHI SOLAR ENTERPRISES LLP | 107, GOVIND NAGAR WEST AMER ROAD JAIPUR, Rajasthan, India - 302002 |
| U25202RJ1999PTC015847 | RIYA POLY PACK PRIVATE LIMITED | 14, KHANDELWAL COLONY, AMER ROAD, , JAIPUR, Rajasthan, India - 302002 |
| U27109RJ2011PTC036121 | MARS EXTRUSIONS PRIVATE LIMITED | 17, SIWAR AREA, AMER ROAD , JAIPUR, Rajasthan, India - 302002 |
| U14200RJ2013PTC041294 | A MILNSTONE PRIVATE LIMITED | RAM BHAWAN, RAMGARH MODE AMER ROAD , JAIPUR, Rajasthan, India - 302002 |
| U14101RJ1992PLC006579 | ANDHI MINERAL AND MARBLE LIMITED | RAM BHAWAN RAMGARH MODE, AMER ROAD , JAIPUR, Rajasthan, India - 302002 |
| U14101RJ1992PTC006493 | ARPIT MARBLE PVT. LTD. | Ram Bhawan Ramgarh Mode,Amer Road , Jaipur, Rajasthan, India - 302002 |
| U01110RJ2021PTC075172 | VATVRIKSHAM VENTURES PRIVATE LIMITED | 69 A, GOVIND NAGAR, AMER ROAD, , JAIPUR, Rajasthan, India - 302002 |
| 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 |
|---|---|---|---|---|---|---|
| 10358770 | 2012-02-16 | - | - | 100,000,000.00 | BANK OF INDIA |
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 |
|---|---|---|
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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