BHATIA EXTRUSION LLP (LLPIN: AAH-3082) is a Limited Liability Partnership firm incorporated on 02 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BHATIA EXTRUSION LLP are SUHAIL SINGH, and NAMRATA BHATIA.
BHATIA EXTRUSION 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.
BHATIA EXTRUSION LLP's LLP Identification Number is (LLPIN)AAH-3082. Its Email address is [email protected] and its registered address is 2747/6, First Floor, Chuna Mandi, Pahar Ganj New Delhi, Delhi, India - 110055
Current status of BHATIA EXTRUSION LLP is - Active.
| LLP Identification Number | AAH-3082 |
| Name | BHATIA EXTRUSION LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 28 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-09-02 |
| Age of Company | 8 years, 6 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BHATIA EXTRUSION LLP |
| AAH-3082 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations BHATIA EXTRUSION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BHATIA EXTRUSION. This report helps you understand the risk associated in dealing with BHATIA EXTRUSION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 BHATIA EXTRUSION 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 |
|---|---|---|---|
| 07585932 | SUHAIL SINGH | Designated Partner | 2016-09-02 |
| 07585901 | NAMRATA BHATIA | Designated Partner | 2016-09-02 |
| 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 |
|---|---|---|---|---|
| DIANA ALUMINIUM PRIVATE LIMITED | U27320DL2019PTC352485 | Director | 2024-06-15 | Ongoing |
| DIANA ALUMINIUM PRIVATE LIMITED | U27320DL2019PTC352485 | Director | - | 2021-07-08 |
| BELL DIAMOND ALUMINIUM PRIVATE LIMITED | U28999DL2021PTC383775 | Director | 2021-07-16 | Ongoing |
| DIANA ALUMINIUM PRIVATE LIMITED | U27320DL2019PTC352485 | Director | 2019-07-11 | Ongoing |
| BELL DIAMOND ALUMINIUM PRIVATE LIMITED | U28999DL2021PTC383775 | Director | 2021-07-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27320DL2019PTC352485 | DIANA ALUMINIUM PRIVATE LIMITED | PLOT NO. -2747/6, SECOND FLOOR, CHUNA MANDI, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U22211DL2008PTC185647 | INDINON NEWS SERVICES PRIVATE LIMITED | 2047/6, IIND FLOOR CHUNA MANDI PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U17121DL2007PTC164622 | HOMEWIDE FURNISHINGS PRIVATE LIMITED | 2044/6, 4TH FLOOR, CHUNA MANDI PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U20212DL2007PTC170049 | AMIT INDIA FOOTART PRIVATE LIMITED | 2044/6, CHUNA MANDI PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U25209DL1989PTC037081 | MRIDU PLASTICS PRIVATE LIMITED | 2044/6, CHUNA MANDI, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U17122DL2008PTC181980 | NEW DELHI HOME FURNISHING PRIVATE LIMITED | 2066/6, CHUNA MANDI PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U17124DL1985PTC022068 | RELIANCE TWISTERS PRIVATE LIMITED | 2044/ 6 CHUNA MANDI PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| AAL-7504 | KAV REALTORS LLP | 3033/2 Third Floor Chuna Mandi Pahar Ganj New Delhi, Delhi, India - 110055 |
| U01122DL1996PLC078197 | SANGAM PLANTATIONS LIMITED | 2044/6 ROOM NO-22 CHUNA MANDI, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U17214DL2009PLC189708 | KUSHAGRA TEXTILES LIMITED | 2944/3, IIIrd floor, Shyam Chambers, Chuna Mandi, Pahar Ganj , New Delhi, Delhi, India - 110055 |
| AAE-1247 | 4 AM IMEX LLP | 2254/23 Ground Floor, Aziz Building Raj Guru Road, Chuna Mandi, Pahar Ganj New Delhi, Delhi, India - 110055 |
| AAL-3219 | BARBER'S CLUB LLP | 3047/1 CHUNA MANDI PAHAR GANJ NEW DELHI NEW DELHI, Delhi, India - 110055 |
| AAD-0772 | BONNE ROUTE TRAVELS LLP | 2860/5, Chuna Mandi, Pahar Ganj New Delhi, Delhi, India - 110055 |
| U02001DL2001PLC112014 | DONEAR PLYWOOD LIMITED | 2937/3 CHUNA MANDI PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U15490DL2007PTC163841 | TAG FOOD AND BEVERAGES PRIVATE LIMITED | 2762/7, CHUNA MANDI, PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U25112DL2002PTC117012 | K.H. RUBBER PRIVATE LIMITED | 2852/5CHUNA MANDI PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U28998DL2000PTC107375 | SWADESHI ALUMINIUM COMPANY PRIVATE LIMITED | 2969/5, CHUNA MANDI PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| L74999DL2017PLC314879 | GOYAL ALUMINIUMS LIMITED | 2814/6 Ground Floor, Chuna Mandi Paharganj , New Delhi, Delhi, India - 110055 |
| U20211DL2010PTC211067 | GARNET PLYWOODS PRIVATE LIMITED | 2941/3, CHUNA MANDI FIRST FLOOR, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U17219DL1996PTC078386 | INTERNET TEXTILES PRIVATE LIMITED | 2430, Tilak Gali, Chuna Mandi Pahar Ganj , New Delhi, Delhi, India - 110055 |
| U29220DL2012PTC230255 | VASUTECH AUTOMATIONS PRIVATE LIMITED | 1980-81/9, CHUNA MANDI, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U26102DL1996PTC078347 | FIBRE INTERNATIONAL PRIVATE LIMITED | 2176/1RAJGURU ROAD CHUNA MANDI PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U15400DL2007PTC162192 | AAYUSH EATS & SIPS PRIVATE LIMITED | 1831-32,GALI WAZIR SINGH, CHUNA MANDI,PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| AAU-5943 | ACRYLIC HOUSE VA LLP | Shop No. 3033/2 Ground Floor Chuna Mnadi Pahar Ganj New Delhi, Delhi, India - 110055 |
| U18101DL1994PTC057353 | SURUCHI EXPORTS (INDIA) PRIVATE LIMITED | 1855-BASEMENT, GALI WAZIR SINGH CHUNA MANDI, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U27101DL1996PTC080299 | HFA IRON & STEEL PRIVATE LIMITED | 2941/3, BHAGAT SINGH STREET, CHUNA MANDI PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U28910DL2007PTC171695 | TAUROTEC ENGINEERING PRIVATE LIMITED | 1855-BASEMENT, GALI WAZIR SINGH CHUNA MANDI, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U29141DL1998PTC093303 | SURUCHI ALLOYS PRIVATE LIMITED | 1855-BASEMENT, GALI WAZIR SINGH CHUNA MANDI, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| ABA-0249 | DESTINYY NUMBERS LLP | 9394/6, Third Floor, Gali No. 9 Multani Dhanda, Pahar Ganj New Delhi, Delhi, India - 110055 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100283762 | 2019-08-13 | - | - | 30,750,000.00 | Oriental Bank of Commerce | |
| 100342729 | 2020-06-11 | - | - | 5,680,000.00 | Punjab National Bank | |
| 100343031 | 2020-06-10 | 2021-09-27 | - | 75,000,000.00 | Punjab National Bank | |
| 100387695 | 2020-11-21 | - | - | 35,000,000.00 | PUNJAB NATIONAL BANK |
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.
| 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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