BHALLA TRADERS LLP (LLPIN: AAD-4668) is a Limited Liability Partnership firm incorporated on 02 Dec 2015. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of BHALLA TRADERS LLP are SOMENDRA BHALLA, and VIJAYANT BHALLA.
BHALLA TRADERS 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.
BHALLA TRADERS LLP's LLP Identification Number is (LLPIN)AAD-4668. Its Email address is [email protected] and its registered address is 7/58-A, TILAK NAGAR KANPUR, Uttar Pradesh, India - 208002
Current status of BHALLA TRADERS LLP is - Strike Off.
| LLP Identification Number | AAD-4668 |
| Name | BHALLA TRADERS LLP |
| LLP Status | Strike Off |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 52 |
| 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 | 2 |
| Date of Incorporation | 2015-03-02 |
| Age of Company | 10 years, 0 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BHALLA TRADERS LLP |
| AAD-4668 |
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Get a list of all litigations BHALLA TRADERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BHALLA TRADERS. This report helps you understand the risk associated in dealing with BHALLA TRADERS 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 BHALLA TRADERS 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00484383 | SOMENDRA BHALLA | Designated Partner | 2015-03-02 |
| 00484328 | VIJAYANT BHALLA | Designated Partner | 2015-03-02 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIKRANT BHALLA TRADING LLP | AAD-5612 | Designated Partner | 2015-03-17 | Ongoing |
| DEE CHEMSYS PRIVATE LIMITED | U24110UP2006PTC031311 | Director | 2006-02-06 | Ongoing |
| BEE ADSORBENTS PRIVATE LIMITED | U24116UP1993PTC015016 | Director | - | 2019-05-07 |
| DEE CHEMSYS PRIVATE LIMITED | U24110UP2006PTC031311 | Director | 2006-02-06 | Ongoing |
| LUNA SIL PRIVATE LIMITED | U24119UP1987PTC008528 | Director | - | 2011-12-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-5612 | VIKRANT BHALLA TRADING LLP | 7/58-A, TILAK NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| U01122UP1997PLC021860 | ANAND PRIYAM BUILDERS LIMITED | 7/58TILAK NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U24222UP1987PTC008936 | ANAND BRUSHES PVT LTD | 7/58TILAK NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U01619UP1993PTC015050 | SST FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | FLAT NO 7 -14 FLATS7/188A SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| AAU-0425 | NI FOODS AND BEVERAGES LLP | 7/92, TILAK NAGAR, KATARJIYORA NAWAB GANJ,KANPUR NAGAR,SWARUP NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| AAW-7038 | EVENISH STRATEGIES LLP | 7/41 A Tilak Nagar Kanpur, Uttar Pradesh, India - 208002 |
| AAM-6086 | SUNDRA BREEDING FARM LLP | 7/72A TILAK NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| AAK-4444 | AKSEVE INVESTMENTS AND CONSULTANTS LLP | 7/41 A TILAK NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| U45201UP2008PTC036098 | SOCIETY BUILDER PRIVATE LIMITED | 7/71-A, TILAK NAGAR, , KANPUR, Uttar Pradesh, India - 208002 |
| U45400UP2007PTC033592 | DOLPHIN AWAS PRIVATE LIMITED | 7/71 A, TILAK NAGAR, , KANPUR, Uttar Pradesh, India - 208002 |
| AAQ-2638 | PROACTIVE DEEPDISH LLP | 7/60 A-1,Tilak Nagar KANPUR, Uttar Pradesh, India - 208002 |
| U15139UP2007PTC033579 | DOLPHIN SHELTER PRIVATE LIMITED | 7/71 A, TILAK NAGAR, , KANPUR, Uttar Pradesh, India - 208002 |
| U21098UP2011PTC043284 | DOLPHIN KAGAJ UDYOG PRIVATE LIMITED | 7/71-A, TILAK NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| AAQ-5965 | SSC GROWING HEIGHTS LLP | Sukhdham Apartment, Flat No. E 3, 2nd Floor 7/17/(9,10), VIP Road, Tilak Nagar, Kanpur KANPUR NAGAR, Uttar Pradesh, India - 208002 |
| U31909UP2017PTC093662 | ANUBHAV TUBES & CONDUCTORS PRIVATE LIMITED | 7/41-A, BASEMENT,BASANT TOWER TILAK NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| AAM-6166 | ROYAL SS TEXTTECH LLP | Flat No.4, Priya Appartments, 7/22-A, TILAK NAGAR, KANPUR, Uttar Pradesh, India - 208002 |
| U01403UP2012PTC048822 | LEGEND INFRADEVELOPERS PRIVATE LIMITED | FLAT NO. 302, ANAND PRAGATI 7/40 A, TILAK NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U21098UP2009PTC038107 | ANANDESHWAR INDUSTRIES PRIVATE LIMITED | Flat No. 3, Shipra Apartment, 7/72-A, Tilak Nagar, , Kanpur, Uttar Pradesh, India - 208002 |
| U01403UP2010PTC040627 | VSD AGRO PRIVATE LIMITED | FLAT NO. 3 , 7/72 A , SHIPRA APARTMENT TILAK NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U17111UP1961PTC002825 | THE ANNAPURNA TEXTILES PRIVATE LIMITED | 1ST FLOOR, E-BLOCK, NANDAN COTTAGE 7/89-A, TILAK NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U25209UP2004PTC028611 | FITWELL COLOURANTS PRIVATE LIMITED | 401 LEELA PALACE7/85 TILAK NAGAR TILAK NAGAR , KANPUR, Uttar Pradesh, India - 208002 |
| U24139UP1976PTC004317 | KANPUR POLYMERS PRIVATE LIMITED | 7/32TILAK NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U24241UP1987PTC008565 | SHREE DETERGENTS PRIVATE LIMITED | 7/99TILAK NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U21019UP1994PTC016246 | JAGUARS AGENCIES PRIVATE LIMITED | 7/96TILAK NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U26101UP1990PTC012362 | U.J. CEMENT PRIVATE LIMITED | 7/40TILAK NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| L45101UP1985PLC007440 | SHILPI BUILDERS LIMITED | 7/141 A-3SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U26943UP1990PLC012380 | RATAN ASHISH INDUSTRIES LIMITED. | 7/141 A-3SWAROOP NAGAR KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| U24132UP1996PTC019946 | UVS CHEMICALS PRIVATE LIMITED | 7/41(A) TILAK NAGARBASANT TOWERS FLAT NO 1-B KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208002 |
| AAG-9645 | KANODIA LEISURE COTTAGE LLP | 7/137, TILAK NAGAR SWAROOP NAGAR KANPUR, Uttar Pradesh, India - 208002 |
| 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.
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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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