BAWA MAHARAJ SINGH DISTRIBUTING COMPANY LLP
LLPIN: AAB-0720
BAWA MAHARAJ SINGH DISTRIBUTING COMPANY LLP (LLPIN: AAB-0720) is a Limited Liability Partnership firm incorporated on 17 Aug 2012. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of BAWA MAHARAJ SINGH DISTRIBUTING COMPANY LLP are MANEESH BAWA, and RACHIT BAWA.
BAWA MAHARAJ SINGH DISTRIBUTING COMPANY LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 29 Apr 2024.
BAWA MAHARAJ SINGH DISTRIBUTING COMPANY LLP's LLP Identification Number is (LLPIN)AAB-0720. Its Email address is [email protected] and its registered address is BPS HOUSE, M-161, COMMUNITY CENTRE, GULMOHAR ENCLAVE NEW DELHI, Delhi, India - 110048
Current status of BAWA MAHARAJ SINGH DISTRIBUTING COMPANY LLP is - Strike Off.
Basic Information
- LLP Identification Number
- Name
- LLP Status
- ROC
- Principal Business Acitivity Code
- Principal Business Acitivity Description
- Number of Partners
- Number of Designated Partners
- Date of Incorporation
- Age of Company
Annual Compliance Status
- Date of last financial year end date for which Statement of Accounts and Solvency filed
- Date of last financial year end date for which Annual Return filed
Key Numbers
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 BAWA MAHARAJ SINGH DISTRIBUTING COMPANY 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.
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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.
Director Complaints
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Current Directors & Key Managerial Personnel of BAWA MAHARAJ SINGH DISTRIBUTING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00026158 | MANEESH BAWA | Designated Partner | 2012-08-17 |
| 06955335 | RACHIT BAWA | Designated Partner | 2014-08-01 |
Past Directors & Key Managerial Personnel of BAWA MAHARAJ SINGH DISTRIBUTING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00133359 | RANDHIR SINGH BHALLA | Designated Partner | - | 2014-08-01 |
Other Directorships of MANEESH BAWA
Other Directorships of RANDHIR SINGH BHALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAWA PARDUMAN SINGH AND SONS PRIVATE LIMITED | U74899DL1983PTC015610 | Managing Director | - | 2014-05-29 |
Other Directorships of RACHIT BAWA
| CIN | Company Name | Company Address |
|---|---|---|
| U26943DL2008PTC183286 | KARMIC CEMENT PRIVATE LIMITED | 304, SOUTH DELHI HOUSE, 12, ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLONY , NEW DELHI, Delhi, India - 110048 |
| U63090DL2007PLC170795 | KARMIC OVERSEAS LIMITED | 304 ,SOUTH DELHI HOUSE 12 , ZAMRUDPUR COMMUNITY CENTRE , KAILAS H COLONY , NEW DELHI, Delhi, India - 110048 |
| ACC-8933 | AFFINITY REALITY SERVICES LLP | 103 Elite House, 36 Kailash Colony Extension, Community Center,New Delhi 110048,New Delhi,South Delhi,Delhi,India-110048 |
| U70109DL2013PTC258795 | AFFINITY REALITY SERVICES PRIVATE LIMITED | 103 Elite House, 36 Kailash Colony Extension, Community Center,New Delhi 110048 , NEW DELHI, Delhi, India - 110048 |
| U62099DL2023PTC419366 | SILVERSE PRIVATE LIMITED | 103, Elite House 36, Kailash Colony Extension, Community Centre,New Delhi,South Delhi,Delhi,110048-India |
| U30007DL1997PTC087232 | NETSTAR TECHNOLOGIES PRIVATE LIMITED | 27-M/1, ZAMRUDPUR COMMUNITY CENTRE , NEW DELHI, Delhi, India - 110048 |
| U74140DL2011PTC217558 | SRISHTI PROJECT CONSULTANTS PRIVATE LIMITED | 304, ELITE HOUSE 36, COMMUNITY CENTRE, ZAMRUDPUR , NEW DELHI, Delhi, India - 110048 |
| U15209DL2000PTC107609 | SRI AGRO KAMDHENU PRIVATE LIMITED | 27M-1ZAMRUD PUR, ADJ COMMUNITY CENTRE , NEW DELHI, Delhi, India - 110048 |
| U72900DL2000PTC106872 | SILVERSKILLS PRIVATE LIMITED | 103 ELITE HOUSE36 KAILASH COLONY EXTENSION COMMUNITY CENTRE , NEW DELHI, Delhi, India - 110048 |
| U74110DL2009PTC197375 | RSKT MANAGEMENT SERVICES PRIVATE LIMITED | 103, Elite House, 36, Kailash Colony Extension, Community Centre, , New Delhi, Delhi, India - 110048 |
| U25209DL2003PTC118535 | JOEMILLAR AQUATEK INDIA PRIVATE LIMITED | 305 ELITE HOUSE36 COMMUNITY CENTRE KAILASH COLONY EX.ZAMROODPUR , NEW DELHI, Delhi, India - 110048 |
| U67190DL1996PTC075944 | AGA FINVEST PRIVATE LIMITED | MOHAN HOUSE 7 ZAMRODPUR COMMUNITY CENTRE KAILASH COL ONY EXTN , NEW DELHI, Delhi, India - 110048 |
| U70100DL1998PLC093753 | SHAURYA HOUSING LIMITED | 202, ELITE HOUSE 36, ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLONY EXT , NEW DELHI, Delhi, India - 110048 |
| U74991DL2006PTC148755 | MOHAN ENERGY CORPORATION PRIVATE LIMITED. | MOHAN HOUSE, 8-9, ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLONY EXTEN. , NEW DELHI, Delhi, India - 110048 |
| U74899DL1978PTC008968 | PAWAN BUILDERS PRIVATE LIMITED | PAWAN HOUSE, 2-ZAMRUDPUR COMMUNITY CENTRE, KAILASH CO LONY EXTN. , NEW DELHI, Delhi, India - 110048 |
| L52109DL1992PLC049590 | PREMIER POLYFILM LIMITED | FLAT NO-305 IIIRD FLOORELITE HOUSE 36 COMMUNITY CENTRE KAILASH COLONY EXTN,ZAMROODPUR NEW DELHI,Delhi,110048-India |
| U74899DL1982PTC014660 | GOENKA ENGINEERING AND INDUSTRIAL PVT LTD | 44, Ground Floor, Goenka House Community Centre Zamrudpur, Kailash Colo ny Ext , New Delhi, Delhi, India - 110048 |
| U74899DL1990PTC040511 | HITENSILE STEELS PRIVATE LIMITED | 44, Ground Floor, Goenka House, Community Centre Zamrudpur, Kailash Colo ny Ext. , New Delhi, Delhi, India - 110048 |
| U85190DL2017PTC327249 | SRP MEDITEK SYSTEMS PRIVATE LIMITED | 204, 2nd Floor, Elite House 36, Community Centre, Kailash Colony Ext. , New Delhi, Delhi, India - 110048 |
| U74999DL1995PTC066878 | JARELLA BABA FINANCE CO PRIVATE LIMITED | 305, ELITE HOUSE 36, COMMUNITY CENTRE,KAILASH COLONY EXTE NSION KAILASH EXTN. (ZAMROODHPUR) , NEW DELHI, Delhi, India - 110048 |
| U74899DL1978PTC009150 | MOHAN HOLDINGS PVT LTD | 8-9 MOHAN HOUSE 3RD FLOOR ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLONY EXTN., , NEW DELHI, Delhi, India - 110048 |
| U74899DL1980PTC010219 | MOHAN INVESTMENTS AND PROPERTIES PRIVATE LTD | 8-9 MOHAN HOUSE 3RD FLOOR ZAMRUDPUR COMMUNITY CENTRE KAILASH COLONY EXTN., , NEW DELHI, Delhi, India - 110048 |
| U14200DL2010PTC203375 | MOHAN NATURAL RESOURCES PRIVATE LIMITED | 8 & 9, MOHAN HOUSE, (3RD FLOOR) ZAMRUDPUR, COMMUNITY CENTRE, KAILASH COL ONY, EXTN. , NEW DELHI, Delhi, India - 110048 |
| U52110DL1977PTC008686 | NAURATTAN ENTERPRISES PRIVATE LIMITED | 8 & 9, MOHAN HOUSE, 3RD FLOOR ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLO NY EXTN. , NEW DELHI, Delhi, India - 110048 |
| U63040DL2000PTC107782 | TRAVEL CLUB (INDIA) PRIVATE LIMITED | 8 & 9, MOHAN HOUSE, (3RD FLOOR) ZAMRUDPUR, COMMUNITY CENTRE, KAILASH COL ONY, EXTN. , NEW DELHI, Delhi, India - 110048 |
| U74899DL1978PTC009151 | MOHAN MODES PVT LTD | 8 & 9, MOHAN HOUSE. 3RD FLOOR ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLO NY EXTN. , NEW DELHI, Delhi, India - 110048 |
| U74899DL1979PTC009903 | INDEPENDENT INVESTMENT COMPANY | 8 & 9, MOHAN HOUSE, 3RD FLOOR ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLO NY EXTN. , NEW DELHI, Delhi, India - 110048 |
| U74899DL1995PTC070201 | SARATHI ESTATES PRIVATE LIMITED | 8 & 9, MOHAN HOUSE, (3RD FLOOR) ZAMRUDPUR, COMMUNITY CENTRE, KAILASH COL ONY, EXTN. , NEW DELHI, Delhi, India - 110048 |
| U51491DL1929PLC389839 | D L MILLAR & CO LTD | Flat No 303, 3rd Floor At Elite House, 36, Community Centre, Kailash Colony Extn (Z amrudpur) , New Delhi, Delhi, India - 110048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
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.