BNC AND ASSOCIATES LLP (LLPIN: AAF-2546) is a Limited Liability Partnership firm incorporated on 01 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of BNC AND ASSOCIATES LLP are LAXMI SHYAMJI GUPTA, and NIMESH KAMLESH CHOTHANI.
BNC AND 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 03 Dec 2024.
BNC AND ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAF-2546. Its Email address is [email protected] and its registered address is 515, REW CHAMBERS, VITTHALDAS THACKARSEY MARG, 31, NEW MARINE LINE, B/H AAYKAR BHAVAN,CHURCHGATE MUMBAI, Maharashtra, India - 400020
Current status of BNC AND ASSOCIATES LLP is - Active.
| LLP Identification Number | AAF-2546 |
| Name | BNC AND 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 | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-12-01 |
| Age of Company | 9 years, 3 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BNC AND ASSOCIATES LLP |
| AAF-2546 |
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Get a list of all litigations BNC AND ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BNC AND ASSOCIATES. This report helps you understand the risk associated in dealing with BNC AND ASSOCIATES 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 BNC AND 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10568680 | LAXMI SHYAMJI GUPTA | Designated Partner | 2024-03-28 |
| 00321013 | NIMESH KAMLESH CHOTHANI | Designated Partner | 2015-12-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07983559 | MANSI RAJU PAREKH | Designated Partner | - | 2019-04-01 |
| 09022872 | CHARMI PRANAV DOSHI | Designated Partner | - | 2024-03-28 |
| 00150314 | BHAVESH SURESH PALAN | Designated Partner | - | 2016-12-30 |
| 03594958 | NIRVI BHAVESH PALAN | Designated Partner | - | 2016-12-30 |
| 07719813 | BHAVIN KIRIT GOR | Designated Partner | - | 2018-04-27 |
| 07719810 | JIGNESH KESHAVJI SAVLA | Designated Partner | - | 2018-04-27 |
| 09019016 | LAJARI KHUSHAL OSWAL | Designated Partner | - | 2022-07-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-1771 | SHETH BUILDHOME LLP | R.NO 3B-2, 3RD FLR, W P 15A, 35,COURT CHAMBERS,NEW MARINE LINES,VITTHALDAS THACKARSEY MARG,CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| U27105MH1995PTC427462 | GAURANG METALS PRIVATE LIMITED | W, FLOOR -5,PLOT -41, MERCHANT CHAMBERS, VITTHALDAS THACKARSEY MARG , NEW MARINE LINES ,CHURCHGATE,MUMBAI-400020 , Mumbai, Maharashtra, India - 400020 |
| U24230MH2006PTC160312 | MILTON LIFECARE PRIVATE LIMITED | 19 & 20, Floor- 1st Floor, Plot-18/19,2, Maker Bhavan, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020 |
| AAU-3565 | CAPRI XPONENTIA MANAGERS LLP | 1,Floor 1, Plot 15A, 35, Court Chambers Vitthaldas Thackarsey Marg, New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020 |
| AAU-3774 | CAPRI ASSOCIATES LLP | 1,Floor 1, Plot 15A, 35, Court Chambers Vitthaldas Thackarsey Marg, New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020 |
| AAU-6490 | CAPRI FINSERV ADVISORS LLP | 1,Floor 1, Plot 15A, 35, Court Chambers Vitthaldas Thackarsey Marg, New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020 |
| AAT-0208 | ASA WELLNESS LLP | 2A Floor 2 Maker Bhavan Vitthaldas Thackarsey Marg New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020 |
| ABA-0251 | BRINDANAND ENTERPRISES LLP | 41, 2nd Floor, Merchant Chambers, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAF-7228 | SOHAM ENCLAVES LLP | 105, Floor-1, Plot 17,Dalamal Chambers, Vitthaldas Thackarsey Marg, New Marine Lines, churchgate Mumbai, Maharashtra, India - 400020 |
| AAJ-5213 | CAROUSEL EVENTS LLP | 105,Floor-1,Plot 17, Dalamal Chambers, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai, Maharashtra, India - 400020 |
| AAK-1352 | JOLLY MANAGEMENT LLP | 501, Floor-5, Plot-31, Rewa Chambers, V. Thackarsey Marg, New Marine Lines, Churchgate, Mumbai, Maharashtra, India - 400020 |
| AAD-5835 | ANHIL LABORATORIES LLP | 212, Floor 2, Plot 21, 3, Maker BhavanVitthaldas Thackarsey Marg, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAS-2718 | DEVANKIT TEXTILES LLP | 403A, Floor 4,Plot 17, Dalamal Chambers,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai, Maharashtra, India - 400020 |
| U17120MH1983PTC031649 | JUGNAR PROCESSORS PVT LTD | 412/413, JOLLY BHAVAN NO.1, 10 NEW MARINE LINES, VITTHALDAS THACKARSEY MARG, CHURCHGATE, , MUMBAI, Maharashtra, India - 400020 |
| U01110MH1991PTC061384 | BLOSSOMS PROPERTIES PRIVATE LIMITED | 316, 3RD FLOOR, PLOT NO. 31, REWA CHAMBERS VITTHALDAS THACKARSEY, NEW MARINE LINES CHURCHGATE , MUMBAI, Maharashtra, India - 400020 |
| U15316MH2014PTC252054 | JALAPENO FOODS PRIVATE LIMITED | 208, Flr-2, Plot-31, Rewa Chambers, Vitthaldas Thackarsey Marg, New Marine Lines, Churc hgate , Mumbai, Maharashtra, India - 400020 |
| AAC-7927 | GILLO BUILDERS AND DEVELOPERS LLP | 6/C1,Floor-6,Plot-15A,35,Court Chambers,Vitthaldas Thackarsey Marg,New Marine Lines,Churchgate, Mumbai, Maharashtra, India - 400020 |
| U17299MH2019PTC328282 | VANSH KNIT PROCESSORS PRIVATE LIMITED | 109,Floor 1,Plot 5,ChurchgateChamber, VitthaldasThackarseyMarg,NewMarineLines, , CHURCHGATE,MUMBAI, Maharashtra, India - 400020 |
| AAK-5575 | KRISLON REAL ESTATE LLP | 615,FLOOR 6,PLOT 5,CHURCHGATE CHAMBER,VITTHALDAS THACKARSEY MARG, NEW MARINE LINES,CHURCHGATE MUMBAI, Maharashtra, India - 400020 |
| AAB-3788 | SAPPHIRE VENTURE PARTNERS LLP | R 105, F-1, WP5, Churchgate Chamber, New MarineLines, Vitthaldas Thackarsey Marg,Churchgate Mumbai, Maharashtra, India - 400020 |
| AAY-5553 | MISHRI CELEBRATIONS LLP | 305,Flr 3,Plot No.43,11,Marine Chamber,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAR-0333 | ASHWAPATI TRADING LLP | 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG MUMBAI Maharashtra 400020 India Mumbai, Maharashtra, India - 400020 |
| AAP-0776 | ISSPESHAL STRATCON LLP | 207 Dalamal Chambers, Plot 17, Vitthaldas Thakersey Marg, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020 |
| AAZ-7184 | MEENANAND TRADERS LLP | 41, 2nd Floor, Merchant Chambers, Vitthaldas ThackarseyMarg, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| AAJ-0112 | PROXCEL MANAGEMENT AGENCIES LLP | 103, REWA CHAMBERS, 31, NEW MARINE LINES, B/H. INCOME TAX OFFICE, MUMBAI, Maharashtra, India - 400020 |
| AAM-5494 | WEALTHSTRATZ ADVISORY LLP | 104, FLOOR -1, KSHAMALAYA, 37, VITTHALDAS THACKARSEY MARG, NEW MARINE LINES, CHURCHGATE, MUMBAI, Maharashtra, India - 400020 |
| AAM-5442 | BAHUT BEAUTY LLP | 6/C1, Court Chambers, 35, Vitthaldas Thackarsey Marg, New Marine Lines, Mumbai, Maharashtra, India - 400020 |
| AAB-6841 | SAPPHIRE INFRACON LLP | 105, Churchgate Chambers, (1st Floor) Sir Vitthaldas, Thackersey Marg, New marine Lines MUMBAI, Maharashtra, India - 400020 |
| AAC-2910 | SPRIHA INGENIOUS PRODUCTS LLP | 211, Floor-2, Plot-37, Kshamalaya, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai, Maharashtra, India - 400020 |
| 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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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