• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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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

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Previous Names

Previous CINs

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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 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.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
Company Name CIN Designation Appointment Date Cessation
BMS OILS & LUBES LLP AAA-5909 Designated Partner - 2011-10-17
Ojas Homes LLP ACC-9015 Designated Partner 2023-09-06 Ongoing
BPS BUILDWELL LLP ACC-9955 Designated Partner 2023-09-14 Ongoing
POINEER INFRAPROP LLP ACF-7672 Designated Partner 2024-02-28 Ongoing
BMG POLYPLAST PRIVATE LIMITED U00313DL2005PTC140501 Director - 2019-03-28
AASTHA POLYPLAST PRIVATE LIMITED U25209DL2006PTC156345 Director - 2019-03-28
SKYLINE REALCON PRIVATE LIMITED U45200DL2006PTC156444 Director - 2015-01-05
ARNAV CONSTRUCTIONS PRIVATE LIMITED U45201DL2004PTC124589 Director - 2007-06-14
ALAG BUILDWELL PRIVATE LIMITED U45201DL2006PTC147089 Director - 2019-03-28
BPS BUILDWELL PRIVATE LIMITED U45201DL2006PTC147090 Director 2021-11-30 Ongoing
BPS BUILDWELL PRIVATE LIMITED U45201DL2006PTC147090 Director - 2021-11-29
MEET BUILDERS PRIVATE LIMITED U45201DL2006PTC147091 Director 2012-08-01 Ongoing
MEET BUILDERS PRIVATE LIMITED U45201DL2006PTC147091 Director - 2007-02-01
PIONEER INFRABUILD PRIVATE LIMITED U45201DL2006PTC147757 Director 2006-03-20 Ongoing
BPS INTERNATIONAL PRIVATE LIMITED U51101DL2007PTC157875 Additional Director - 2021-11-30
BPS INTERNATIONAL PRIVATE LIMITED U51101DL2007PTC157875 Director 2021-11-30 Ongoing
BPS INTERNATIONAL PRIVATE LIMITED U51101DL2007PTC157875 Director - 2019-03-28
BPS HOLDINGS PRIVATE LIMITED U65923DL2007PTC165621 Director - 2015-01-08
BPS SYNAPSE INVESTMENTS PRIVATE LIMITED U67190DL2007PTC161442 Director 2007-03-30 Ongoing
OJAS INTERIO PRIVATE LIMITED U70100DL1984PTC022836 Additional Director 2023-10-26 Ongoing
POINEER INFRAPROP PRIVATE LIMITED U70101DL2006PTC147966 Additional Director - 2021-11-30
POINEER INFRAPROP PRIVATE LIMITED U70101DL2006PTC147966 Director 2021-11-30 Ongoing
POINEER INFRAPROP PRIVATE LIMITED U70101DL2006PTC147966 Director - 2019-03-28
ASM PROMOTERS PRIVATE LIMITED U70109DL2006PTC150801 Director 2021-11-30 Ongoing
ASM PROMOTERS PRIVATE LIMITED U70109DL2006PTC150801 Director - 2021-11-29
BOOST REAL ESTATE PRIVATE LIMITED U70109DL2006PTC152026 Director - 2019-04-03
RISE REAL ESTATE PRIVATE LIMITED U70109DL2006PTC152093 Director 2011-01-04 Ongoing
SAMPATI SOFTTECH PRIVATE LIMITED U72200DL2006PTC156400 Director 2006-12-11 Ongoing
STRATOSHEAR TECHNOLOGIES PRIVATE LIMITED U72400DL2007PTC161192 Director 2007-03-28 Ongoing
WAVESPREE TECHNOLOGIES PRIVATE LIMITED U72900DL2008PTC176138 Director 2008-03-31 Ongoing
BAWA PARDUMAN SINGH AND SONS PRIVATE LIMITED U74899DL1983PTC015610 Director 1983-04-26 Ongoing
AKSHIT PROPERTIES PRIVATE LIMITED U74899DL1995PTC068853 Director 1995-05-22 Ongoing
MARSHAL PROPERTIES PRIVATE LIMITED U74899DL1995PTC074685 Director - 2017-09-18
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
Company Name CIN Designation Appointment Date Cessation
TAN 365 HEALTH & WELLNESS LLP AAU-3497 Designated Partner 2020-10-21 Ongoing
BPS POLYPLAST LLP AAY-8334 Designated Partner 2021-09-30 Ongoing
Ojas Homes LLP ACC-9015 Designated Partner 2023-09-06 Ongoing
BPS BUILDWELL LLP ACC-9955 Designated Partner 2023-09-14 Ongoing
POINEER INFRAPROP LLP ACF-7672 Designated Partner 2024-02-28 Ongoing
BPS BUILDWELL PRIVATE LIMITED U45201DL2006PTC147090 Additional Director - 2014-09-30
BPS BUILDWELL PRIVATE LIMITED U45201DL2006PTC147090 Director 2014-09-30 Ongoing
BPS INTERNATIONAL PRIVATE LIMITED U51101DL2007PTC157875 Director 2014-08-22 Ongoing
POINEER INFRAPROP PRIVATE LIMITED U70101DL2006PTC147966 Additional Director - 2015-09-30
POINEER INFRAPROP PRIVATE LIMITED U70101DL2006PTC147966 Director 2015-09-30 Ongoing
BAWA PARDUMAN SINGH AND SONS PRIVATE LIMITED U74899DL1983PTC015610 Additional Director - 2014-09-30
BAWA PARDUMAN SINGH AND SONS PRIVATE LIMITED U74899DL1983PTC015610 Director 2014-09-30 Ongoing

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
No charges found

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

As on: 2026-07-13

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