BATHIYA & ASSOCIATES LLP (LLPIN: AAD-4885) is a Limited Liability Partnership firm incorporated on 04 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BATHIYA & ASSOCIATES LLP are UMESH BANSIDHAR LAKHANI, VINOD KANTILAL SHAH, ANAND SHAILESH BATHIYA, JEENAL KENIL SAVLA, and SHAILESH HARIDAS BATHIYA.
BATHIYA & ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 16 Dec 2024.
BATHIYA & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAD-4885. Its Email address is [email protected] and its registered address is 910, Hubtown Solaris, N. S. Phadke Road, Near East-West Flyover, Andheri (East) Mumbai, Maharashtra, India - 400069
Current status of BATHIYA & ASSOCIATES LLP is - Active.
| LLP Identification Number | AAD-4885 |
| Name | BATHIYA & ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 15 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-03-04 |
| Age of Company | 10 years, 0 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BATHIYA ASSOCIATES LLP |
| BATHIYA & ASSOCIATES LLP |
| S. H. BATHIYA ASSOCIATES LLP |
| S. H. BATHIYA & ASSOCIATES LLP |
| AAD-4885 |
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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 BATHIYA & ASSOCIATES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00003986 | UMESH BANSIDHAR LAKHANI | Designated Partner | 2015-03-04 |
| 02132110 | VINOD KANTILAL SHAH | Partner | 2015-03-04 |
| 03084831 | ANAND SHAILESH BATHIYA | Designated Partner | 2015-03-04 |
| 07545244 | JEENAL KENIL SAVLA | Partner | 2015-03-04 |
| 00002793 | SHAILESH HARIDAS BATHIYA | Partner | 2015-03-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07129549 | JAGRUTI PRASHANT SHETH | Partner | - | 2016-01-15 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAS-8712 | INFINITY HARBOUR SERVICES LLP | Off.No.505, Hubtown Solaris Bldg, Near East West Flyover,N S Phadke Road,Andheri (E) Mumbai, Maharashtra, India - 400069 |
| AAZ-6076 | SIDDHARTH A TO Z MOVERS LLP | Off.No.505,Hubtown Solaris Bldg, Near East West Flyover, N S Phadke Road, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| AAU-2503 | PROACTIVE CEO CABS LLP | Off. No. 505, Hubtown Solaris Bldg, Near East West Flyover, N S Phadke Road,Andheri (E), Mumbai, Maharashtra, India - 400069 |
| U66030MH2009PTC195794 | UIB INSURANCE BROKERS (INDIA) PRIVATE LIMITED | 201, 2nd Floor, Hubtown Solaris, N.S Phadke Marg, Near East West Flyover, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U14102MH1996PTC102965 | MAGUS CONSULTING PVT LTD | Unit No.1019, 10th Floor Hubtown Solaris Building N.S Phadke Marg , Near East West Flyover Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| AAM-5626 | BIANCA HOME LLP | 915, HUBTOWN SOLARIS, N.S.PHADKE ROAD, OPP.TELLI GALLI,NEAR ANDHERI FLYOVER, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAH-4195 | CHALLENGE ADVISORS LLP | 917, Hubtown Solaris, N. S. Phadke Road,Near East-West Flyover, Mumbai, Maharashtra, India - 400069 |
| AAI-1266 | CONCRETECH NEO RMC LLP | 5th Floor, 505 Hubtown Solaris, Saiwadi N S Phadke Near Flyover Bridge Road, Andheri East, Mumbai, Maharashtra, India - 400069 |
| AAE-9266 | LAND-MARINE ENGINEERING AND PORT SOLUTIO NS LLP | 5th floor, 505 HUBTOWN SOLARIS, SAIWADI, N S PHADKE ROAD, NEAR FLYOVER BRIDGE, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAM-6423 | BHARAT INFRA LLP | 5TH FLOOR, 505 HUBTOWN SOLARIS, SAIWADI N S PHADKE NEAR FLYOVER BRIDGE ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAK-3642 | BHARAT FRESH FOODS LLP | unit No.505 Hubtown Solaries' 5th Floor, N.S. Phadke Road, Near East West Flyover, Andheri Mumbai, Maharashtra, India - 400069 |
| AAK-3501 | MLC HEALTH SPECIALITIES LLP | OFFICE NO 234, 2ND FLOOR, HUBTOWN SOLARIS, N.S. PHADAKE, NEAR GOKHALE FLYOVER RD, SAIWADI, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U24299MH2019PTC334985 | SUPERIOR PHOSPHATES PRIVATE LIMITED | 108, 1st floor, Hubown Solaris, Off N.S. Phadake Road, Saiwadi, near flyover Gokh , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| AAA-2670 | GUNDECHA REALTY LLP | 801, HUB-TOWN SOLARIS,N S PHADKE MARG NEAR FLYOVER OFF TELI GALI,ANDHERI-EAST MUMBAI, Maharashtra, India - 400069 |
| ACB-2595 | A TO Z STUDIOS LLP | Unit No.505 Hubtown Solaries 5th FloorN.S. Phadke Road, Near East West Flyover Mumbai, Maharashtra, India - 400069 |
| U15100MH2022PTC377080 | NET BENEFIT TECH PRIVATE LIMITED | 13TH FLOOR, 1308, HUBTOWN SOLARIS, N S PHADKE ROAD, NR FLYOVER BRIDGE, ANDHERI EAST , Mumbai, Maharashtra, India - 400069 |
| AAR-1647 | ARTE DI LUSSO LLP | UNIT NO. 804, 8TH FLOOR, HUBTOWN SOLARIS, N.S.PHADKE MARG, NR. EAST WEST FLYOVER,ANDHERI(E) MUMBAI, Maharashtra, India - 400069 |
| AAR-1606 | TESSERA INDIA LLP | UNIT NO. 804, 8TH FLOOR, HUBTOWN SOLARIS, N.S.PHADKE MARG, NR. EAST WEST FLYOVER,ANDHERI(E) MUMBAI, Maharashtra, India - 400069 |
| U24113MH2004PTC357920 | MAMTA TEXDYES PRIVATE LIMITED | Office No. 141, 1st Floor, Hubtown Solaris, Off. N S Phadke Road, Saiwadi Andheri (East) Ne ar Flyover , mumbai, Maharashtra, India - 400069 |
| ACA-7237 | DI LUSSO FURNITURE LLP | 8TH FLOOR, 805, HUBTOWN SOLARIS, N S PHADKE ROAD SAIWADI , NEAR FLYOVER BRIDGE, ANDHERI (E), MUMBAI, 400069 Mumbai, Maharashtra, India - 400069 |
| U65990MH1986PTC038789 | CHALLENGE CONSULTANCY SERVICES PRIVATE LIMITED | 917, Hubtown Solaris, Near East West Flyover, N. S. Phadke Road, Andheri East Mumbai Mumbai City MH 400069 IN |
| U63020MH1998PTC116605 | OPTION TRANSPORT PRIVATE LIMITED | 1st FLOOR,118,HUBTOWN SOLARIS,OFF N S PHADKE ROAD SAIWADI, NEAR EAST WEST FLYOVER, ANDHERI (EAST) MUMBAI Mumbai City MH 400069 IN |
| AAI-5889 | MANGAL PARICHAY LLP | 915, HUBTOWN SOLARIS, N S PHADKE ROAD, OPP. TELLI GALLI, NEAR ANDHERI FLYOVER,ANDHERI-E MUMBAI, Maharashtra, India - 400069 |
| U17120MH1991PTC062566 | MANGAL CREATION PVT LTD | 915, HUBTOWN SOLARIS, N.S. PHADKE ROAD, OPP. TELLI GALLI, NEAR ANDHERI FLYOVER, ANDHERI EAS T , Mumbai, Maharashtra, India - 400069 |
| U16009MH2018PTC309847 | CIGZ SPAZIO INTERNATIONAL PRIVATE LIMITED | OFF NO-1006 10TH FLOOR HUBTOWN SOLARIS N.S PHADKE MARG SAIWADI TELLI GALLI , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| AAB-0190 | CHARGEN LIFE SCIENCES LLP | 1010, Hubtown Solaris N.S. Phadke Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| AAI-6170 | DEVAM HOUSE OF LUXURY LLP | 1121, Hubtown Solaris N.S. Phadke Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| AAF-7028 | INTIME CONSULTANTS LLP | 1108 Hubtown Solaris Prof. N. S. Phadke Road Andheri East Mumbai, Maharashtra, India - 400069 |
| AAF-9326 | NMK & CO LLP | 1107 Hubtown Solaris Prof. N. S. Phadke Road Andheri East Mumbai, Maharashtra, India - 400069 |
| 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.
| 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.
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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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