BIRVA TRADING LLP (LLPIN: AAC-5585) is a Limited Liability Partnership firm incorporated on 07 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 700000.00.
Designated Partners of BIRVA TRADING LLP are VIKAS BHUTRA, DHRUV BHAVESH ZAVERI, PARTH BHAVESH ZAVERI, SANTOSH BHUTRA, and RAMESHWARLAL BHUTRA.
BIRVA TRADING 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.
BIRVA TRADING LLP's LLP Identification Number is (LLPIN)AAC-5585. Its Email address is [email protected] and its registered address is 4 BHAWANA INDL ESTATE, B PATIL CROSS ROAD, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107
Current status of BIRVA TRADING LLP is - Active.
| LLP Identification Number | AAC-5585 |
| Name | BIRVA TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 3 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-08-07 |
| Age of Company | 10 years, 7 months, 6 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 | ₹ 700,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BIRVA TRADING LLP |
| AAC-5585 |
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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 BIRVA TRADING 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 |
|---|---|---|---|
| 06717328 | VIKAS BHUTRA | Partner | 2017-03-27 |
| 07618597 | DHRUV BHAVESH ZAVERI | Designated Partner | 2018-03-26 |
| 07620009 | PARTH BHAVESH ZAVERI | Designated Partner | 2018-03-26 |
| 00332048 | SANTOSH BHUTRA | Partner | 2017-03-27 |
| 00332012 | RAMESHWARLAL BHUTRA | Partner | 2017-03-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05236731 | RAKESH GANESH NAIK | Designated Partner | - | 2018-03-26 |
| 06362628 | RAJAN PANDURANG DHANAWDE | Designated Partner | - | 2018-03-26 |
| 06362414 | JAYWANT GANPAT TAMBOLI | Designated Partner | - | 2016-05-24 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-1312 | ARICORN HOSPITALITY SERVICES LLP | B/206, OM SANGAM PLAZA, KASHI MIRA CROSS ROAD, RAMDEV PARK ROAD, MIRA ROAD EAST. MIRA ROAD. THANE, Maharashtra, India - 401107 |
| AAX-8489 | KM BANDHU FOODS LLP | 408, B Wing, 4th Floor, Suraj Jangid Homes CHS LTD Near Jangid Estate, Opp Hetal Park, Mira Road East Mira Road E, Maharashtra, India - 401107 |
| AAJ-5913 | COLOURS DIGITEX PRINTING LLP | B-1202, Poonam Estate Cluster-III, Mira Road East MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAS-4889 | TEXPLE TECHNOLOGIES LLP | B 702,SHREE KRISHNA GARDEN BLDG NO 4,MIDC ROAD,MIRA VILLAGE,MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U33100MH2021PTC373859 | EBIOTORIUM NETWORK PRIVATE LIMITED | E Biotorium House, Plot No. B1/1, Mira Road Industrial Estate, MIDC, Mira Road East, , Thane, Maharashtra, India - 401107 |
| AAS-6787 | MK HYDRAULIC LLP | 401 B3, N G ESTATE BUILDING, NR OLD PETROL PUMP, MIRA BHAYANDAR ROAD, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U22219MH2018PTC305323 | CONFLATE CRIME EXPOSER NEWS MEDIA PRIVATE LIMITED | B/308, ASHISH PARK A & B CHS LTD OPP. MEDTIYA NAGAR, LODHA COMPLEX , MIRA ROAD EAST. THANE, Maharashtra, India - 401107 |
| AAJ-2089 | V D ELECTROLIGHT LLP | 101/10, Sunder Sarovar Complex, Near Silver Park, Mira Road (East), Thane, Mira Road, 401107. MIRA ROAD, Maharashtra, India - 401107 |
| ACA-4330 | WISE CHOICE FOODS LLP | B-102/ Dhanlaxmi Chsl, Mira RoadLaxmi Park-2 Thane Thane Vijay Park Road, Mira Road East Laxmi Park-2 Vasai, Maharashtra, India - 401107 |
| AAW-8864 | EAZE TAXES LLP | B 702, Shree Krishna Garden, Bldg No 4, MIDC Road, Mira Road East, Thane, Maharashtra, India - 401107 |
| U17120MH2014PTC259084 | BALDUA CLOTHING (I) PRIVATE LIMITED | 604, WING-B, SANGHAVI PARK EDEN CHS LTD VIJAY PARK ROAD OPP JANGID ESTATE MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| AAP-2498 | GLOBALVIEW FINANCIAL SERVICES LLP | B-603, ADITYA ARUNODAYA HEIGHTS CHS (PRO) KRISHNASTHAL COMPOUND NR. SHIVAJI STATUE KASHIMIRA MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U01110MH2017PTC300756 | FOUR FELLOW AGRO FARMING PRIVATE LIMITED | B-203 SHREEPATI-IV KANUNGO CHS LTD, ROYAL COMPLEX SHANTI NAGAR OPP SECT- 10, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAX-4710 | YESHA CONSULTING AND MARKETING SERVICES LLP | 1006, Building No.1, Shree Saranam E 1, Nr. Jangid Complex, R B K College, Mira Road East Thane, Maharashtra, India - 401107 |
| U27320MH2018PTC311887 | JYENA WIRES PRIVATE LIMITED | SHOP NO-05,GR FLOOR,RAJ LIFE SPACE STYLE HATKESH INDUSTRIAL ESTATE,OPP GCC CLUB, , MIRA ROAD EAST,THANE, Maharashtra, India - 401107 |
| U24110MH2020PTC338322 | MEDLIST PHARMA PRIVATE LIMITED | SH15 LA GARDENIA BLDG NO 6 CHS LTD NEXT TO RBK COLLEGE B TYPE KANAKYIA LAYOUT , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAV-9186 | KARAVALI HOSPITALITIES LLP | Flat No 601 Narmada Sai Manarovar Complex Mira Bhayender Road Near Pleasant Park Mira Road East Thane, Maharashtra, India - 401107 |
| U25209MH2019PTC327470 | TUSHAR PLASTIC INDUSTRIES PRIVATE LIMITED | S 77,12 B-Wing ,Classic City -B2 Mira Bhyander Road, Near GCC Club, , THANE MIRA ROAD, Maharashtra, India - 401107 |
| U15130MH2018PTC315656 | AGROZEE FRESH FOODS PRIVATE LIMITED | A/406 ANJANI PARADISE MIRA BHAYANDER ROAD MIRA ROAD EAST THANE , MIRA ROAD, Maharashtra, India - 401107 |
| U01400MH2011PTC217876 | SWASTIK MILKDAIRY FARM PRIVATE LIMITED | Shashwat ,Flat Room No.104, Block No.10 Mira Bhaynder Main Road, Opp. Man Sarova r Complex , Mira Road East Thane, Maharashtra, India - 401107 |
| AAX-3899 | APUP LLP | G B 001, SAI PRASAD CHS LTD, MIRA BHAINDER ROAD NR HIMALAYA COMPLEX OPP GOLDEN NEST MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107 |
| AAS-1100 | MEGAFOX TRADEXPO LLP | 1302 B Wing Building no.2, Arkade art, Vinay nagar Mira road east, Mira Bhayander, Mira Road THANE, Maharashtra, India - 401107 |
| U25203MH2015PTC265073 | EEMI ARLIN SILICONE HOSES PRIVATE LIMITED | GALA NO.315,GROUND FLOOR,MAHESH INDL PREMISES CHS LTD,MIRA ROAD EAST , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAE-4719 | CITY DRIVES TOURS AND TRAVELS LLP | B-2, 303, SECTOR 4, SHANTINAGAR, MIRA ROAD EAST MIRA BHAYANDER THANE, Maharashtra, India - 401107 |
| U15549MH2021OPC367248 | TAARRUSH FOOD PROCESSING INDUSTRY (OPC) PRIVATE LIMITED | B/203, Raj Estate, Nr. Jari Mari Talao Kashi Mira, Mira Road East , Thane, Maharashtra, India - 401107 |
| AAQ-4163 | SUPATHA CONSULTANCY LLP | 202 BLDG NO: 4, AKANSHA WING B PREM NAGAR NR GAURAV GALAXY MIRA ROAD EAST THANE THANE, Maharashtra, India - 401107 |
| U14100MH2019PTC334571 | SHARMA PROJECTS INDIA PRIVATE LIMITED | A/SH -01 SHREE SAI SNEHA COMPLEX NR AAKASH NIDHI RAMDEV PARK ROAD , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U72900MH2019PTC325441 | MAXXIC GLOBAL SERVICES PRIVATE LIMITED | 504/ A-16,HARSH UNIQUE CHS LTD MTNL ROAD, SHANTI PARK,NEAR DON BOSCO , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| U01110MH2017PTC303051 | KHYATI INVENTURES PRIVATE LIMITED | SH-3 SHREE AMBIKA COMPLEX CHS LTD P K ROAD, MEDATIYA NGR, PH 1 , MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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