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      BEELINE EXIM LLP

      LLPIN: AAH-1585 As on: 2024-06-14

      BEELINE EXIM LLP (LLPIN: AAH-1585) is a Limited Liability Partnership firm incorporated on 17 Aug 2016. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of BEELINE EXIM LLP are MAYANK SINGHAL, and SUDHA DEVI.

      BEELINE EXIM 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 14 May 2024.

      BEELINE EXIM LLP's LLP Identification Number is (LLPIN)AAH-1585. Its Email address is [email protected] and its registered address is Shop No.- 318, 3rd Floor Lal Ganga Midas, Fafadih Raipur, Chattisgarh, India - 492001

      Current status of BEELINE EXIM LLP is - Active.

      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 BEELINE EXIM 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 BEELINE EXIM
      DIN Director Name Designation Appointment Date
      07106143 MAYANK SINGHAL Designated Partner 2016-08-17
      07574219 SUDHA DEVI Designated Partner 2016-08-17
      Past Directors & Key Managerial Personnel of BEELINE EXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MAYANK SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      GENESIS MERCHANTS LLP AAD-6203 Designated Partner 2015-03-25 Ongoing
      MAHAMAYA WAREHOUSING AND TRADING PRIVATE LIMITED U46909CT2011PTC022679 Additional Director - 2021-11-30
      MAHAMAYA WAREHOUSING AND TRADING PRIVATE LIMITED U46909CT2011PTC022679 Director 2021-11-30 Ongoing
      Other Directorships of SUDHA DEVI
      Company Name CIN Designation Appointment Date Cessation
      GENESIS MERCHANTS LLP AAD-6203 Designated Partner 2020-09-02 Ongoing
      GENESIS MERCHANTS LLP AAD-6203 Partner - 2020-09-01
      MAHAMAYA WAREHOUSING AND TRADING PRIVATE LIMITED U46909CT2011PTC022679 Additional Director - 2020-12-31
      MAHAMAYA WAREHOUSING AND TRADING PRIVATE LIMITED U46909CT2011PTC022679 Director 2020-12-31 Ongoing

      CIN Company Name Company Address
      U63090CT2012PTC000531 V. KOTHARI LOGISTICS PRIVATE LIMITED Shop No. 316 'A', 3rd floor, Lal Ganga Midas, Fafadih, , Raipur, Chattisgarh, India - 492001
      U45200CT2011PTC022395 AGRASEN REAL ESTATE (INDIA) PRIVATE LIMITED SHOP NO. 109, 1ST FLOOR, LAL GANGA MIDAS FAFADIH CHOWK , RAIPUR, Chattisgarh, India - 492001
      U10100CT2014PTC001602 MUKUND COAL FIELDS PRIVATE LIMITED SHOP NO. 218-219, 2ND FLOOR, LAL GANGA MIDAS COMPLEX, FAFADIH , RAIPUR, Chattisgarh, India - 492001
      U51109CT2011PTC022439 DWARKA BUSINESS INDIA PRIVATE LIMITED SHOP NO. 23B, 2ND FLOOR, LAL GANGA MIDAS, OPP. CENTRAL COLLEGE, FAFADIH , RAIPUR, Chattisgarh, India - 492001
      U51100CT2008PTC007225 TILDA TRADERS PRIVATE LIMITED Cabin B, Shop No. 218-219, Lal Ganga Midas Complex Fafadih, Raipur Bilaspur Road , Raipur, Chattisgarh, India - 492001
      U51109CT2008PTC007221 ANIMESH EXIM VENTURES PRIVATE LIMITED Cabin D, Shop No. 218-219, Lal Ganga Midas Complex Fafadih, Raipur Bilaspur Road , Raipur, Chattisgarh, India - 492001
      U51100CT2008PTC007226 ANIMESH METALLICS PRIVATE LIMITED Cabin C, Shop No. 218-219, Lal Ganga Midas Complex Fafadih, Raipur Bilaspur Road , Raipur, Chattisgarh, India - 492001
      U36100CT2008PTC007265 BASNA STEELS PRIVATE LIMITED Cabin A, Shop No. 218-219, Lal Ganga Midas Complex Fafadih, Raipur Bilaspur Road , Raipur, Chattisgarh, India - 492001
      U70100CT2011PTC022685 GOURAV REALESTATE & SERVICES PRIVATE LIMITED SHOP NO. 103, LAL GANGA MIDAS, FAFADIH , RAIPUR, Chattisgarh, India - 492001
      U42909CT2023PTC015010 AERIAL INFRACON PRIVATE LIMITED 314, 3RD FLOOR, LAL GANGA MIDAS, FAFADIH , Raipur, Chattisgarh, India - 492001
      U24120CT2014PTC001551 PANCHANAN AGRO PRIVATE LIMITED OFFICE NO. 208 2ND FLOOR, LAL GANGA MIDAS, FAFADIH , RAIPUR, Chattisgarh, India - 492001
      U70100CT2011PLC022363 MARUTI INFRAESTATE LIMITED SHOP NO. 320, 3RD FLOOR, LAL GANGA MANSION PATWA COMPLEX, M.G. ROAD , RAIPUR, Chattisgarh, India - 492001
      U45400CT2013PTC000806 NORTHERN INFRACON INDIA PRIVATE LIMITED Shop No 308, 3rd Floor, Lal Bag Spark Plaza Near Airtel Office , Ring Road No -1, Te libandha , Raipur, Chattisgarh, India - 492001
      U74110CT2018PTC008871 DIVINE EMPIRE INDIA PRIVATE LIMITED 4th FLOOR 401,402 LAL GANGA MIDAS, BSP ROAD, NEAR FAFADIH CHOWK, RAIPUR(C.G) , Raipur, Chattisgarh, India - 492001
      U70200CT2013PTC000704 RADHERADHE INFRAREALITY PRIVATE LIMITED SHOP NO- 318, 3RD FLOOR, SAMTA SHOPPING ARCADE, SAMTA COLONY , RAIPUR, Chattisgarh, India - 492001
      U45400CT1991PTC006368 ANUKRUTI INFRACON PRIVATE LIMITED SHOP NO. 240, 2ND FLOOR LAL GANGA SHOPPING MALL, G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U67110CT2018PTC008465 BLACKBIRD FOREX PRIVATE LIMITED shop no. 319,3 floor Karson Chamber new timber market lal chowk, Fafadih , Raipur, Chattisgarh, India - 492001
      U67120CT2009PTC021126 INTERCHANGE SECURITIES BROKING PRIVATE LIMITED SHOP NO.108,109 FIRST FLOOR LAL GANGA SHOPPING MALL G E ROAD , RAIPUR, Chattisgarh, India - 492001
      U51909CT2006PTC020060 VEERAJ EQUIPMENT PRIVATE LIMITED SHOP NO.251-253,2ND FLOOR LAL GANGA SHOPPING MALL,G.E. ROAD , RAIPUR, Chattisgarh, India - 492001
      U70101CT2006PTC009972 SHRI LAMBTUND INFRUSTRUCTURE (P) LTD Raipur Civil Line,Ward no.42,Gore Parisar Block-1 3rd Floor,Shop no.305,306,307,308 Behind Rajbhawan , RAIPUR, Chattisgarh, India - 492001
      U40106CT2022OPC013900 VASUNDHARA SOLAR POWER PROJECT (OPC) PRIVATE LIMITED SHOP NO OFFIZO NO.-305, 3RD FLOOR MAGNETO THE MALL LABHANDI , RAIPUR, Chattisgarh, India - 492001
      U31100CT2016PTC002046 LIGERO ELECTRONIC TECHNOLOGIES PRIVATE LIMITED 218-219, LAL GANGA MIDAS COMPLEX FAFADIH, RAIPUR BILASPUR ROAD , RAIPUR, Chattisgarh, India - 492001
      U31900CT2022PTC014061 HINDELMA ENERGY PRIVATE LIMITED Shop No. 102 Lal Ganga Shopping Mall , Raipur, Chattisgarh, India - 492001
      AAQ-8776 LAXMI MOTORS AND DISTRIBUTORS LLP SHOP NO. 9, LAL GANGA COMPLEX M. G. ROAD RAIPUR, Chattisgarh, India - 492001
      U27320CT2020PTC010825 LAXMIROOP JAIBABA STEEL PRIVATE LIMITED Shop No. 309, Third Floor Wallfort Ozone, Fafadih , Raipur, Chattisgarh, India - 492001
      U70200CT2020PTC010689 PROTON BUILDERS PRIVATE LIMITED shop no 42, 3rd floor, Magneto offizo, Telibandha , raipur, Chattisgarh, India - 492001
      U72900CT2019PTC009215 AARYANSH TECHNO CONSULTANTS PRIVATE LIMITED Shop No.15, 3RD Floor Hotel Balkrishna, Telibandha , Raipur, Chattisgarh, India - 492001
      U74110CT2012PTC000208 FIFASATHI HUMAN RESOURCE PRIVATE LIMITED Shop No.15, 3RD Floor Hotel Balkrishna, Telibandha , Raipur, Chattisgarh, India - 492001
      U15310CT2014PTC001464 INDRAVATI GRAINS PRIVATE LIMITED Shop No.16, 3RD Floor Hotel Balkrishna, Telibandha , Raipur, Chattisgarh, India - 492001
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      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

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      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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