BHAGWAN SHREE KRISHNA TRADE IMPEX LLP (LLPIN: AAJ-2821) is a Limited Liability Partnership firm incorporated on 27 Dec 2017. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of BHAGWAN SHREE KRISHNA TRADE IMPEX LLP are RAJESH KUMAR JAIN, BHAGWAN SINGH, and KRISHNA SIHAG.
BHAGWAN SHREE KRISHNA TRADE IMPEX 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 02 Dec 2024.
BHAGWAN SHREE KRISHNA TRADE IMPEX LLP's LLP Identification Number is (LLPIN)AAJ-2821. Its Email address is [email protected] and its registered address is Plot No S-1 , SHRI RAJARAM COMPLEX LOHA MANDI, SANSAR CHAND ROAD JAIPUR, Rajasthan, India - 302001
Current status of BHAGWAN SHREE KRISHNA TRADE IMPEX LLP is - Active.
| LLP Identification Number | AAJ-2821 |
| Name | BHAGWAN SHREE KRISHNA TRADE IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| 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 | 3 |
| Date of Incorporation | 2017-04-27 |
| Age of Company | 7 years, 10 months, 16 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-02 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BHAGWAN SHREE KRISHNA TRADE IMPEX LLP |
| AAJ-2821 |
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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 BHAGWAN SHREE KRISHNA TRADE IMPEX 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 |
|---|---|---|---|
| 01163643 | RAJESH KUMAR JAIN | Designated Partner | 2017-04-27 |
| 06418339 | BHAGWAN SINGH | Designated Partner | 2017-04-27 |
| 07779155 | KRISHNA SIHAG | Designated Partner | 2017-04-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VAGMINE DEVELOPERS LLP | AAB-7983 | Designated Partner | 2013-10-04 | Ongoing |
| MCJ CONSULTANTS LLP | AAH-0227 | Designated Partner | 2016-07-27 | Ongoing |
| SBJ PACKAGING INDUSTRIES PRIVATE LIMITED | U21000UR2017PTC007654 | Director | - | 2019-07-12 |
| SHREE BALAJI TECHNO SALES PRIVATE LIMITED | U52590DL2013PTC257409 | Director | - | 2015-07-02 |
| SHREE BALAJI QUALITY PACKAGING PRIVATE LIMITED | U74899DL1995PTC070342 | Director | 2003-02-12 | Ongoing |
| SHREE BALAJI PRINTING & PACKAGING PRIVATE LIMITED | U74999DL2016PTC301615 | Additional Director | - | 2017-12-01 |
| SHREE BALAJI PRINTING & PACKAGING PRIVATE LIMITED | U74999DL2016PTC301615 | Director | 2017-12-01 | Ongoing |
| ACCORD MEDICHEM PRIVATE LIMITED | U24232RJ2008PTC025649 | Director | - | 2018-10-20 |
| SJRC MACHINES PRIVATE LIMITED | U46599RJ2023PTC089785 | Director | 2023-09-04 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31300RJ1997PTC013208 | RAGHVENDRA CABLES AND WIRES PRIVATE LIMITED | 301,RADHIKA COMPLEX LOHA MANDI, SANSAR CHAND ROAD , JAIPUR, Rajasthan, India - 302001 |
| AAK-9149 | RUKMANI HOMES LLP | ROOM NO. 109, FIRST FLOOR, PLOT NO. 7, DUDU BAGH, SANSAR CHAND ROAD jaipur, Rajasthan, India - 302001 |
| AAA-0317 | OMNISCIENT INFRASTRUCTURES LLP | 203-204, RADHIKA COMPLEX, LOHA MANDI, S.C. ROAD, JAIPUR, Rajasthan, India - 302001 |
| AAF-2227 | HORIZONN HEALTHCARE SERVICES LLP | SHOP NO. 109, 1ST FLOOR, ROYAL WORLD SANSAR CHAND ROAD JAIPUR, Rajasthan, India - 302001 |
| AAH-8301 | MARUTI NANDAN MAHIMA DEVELOPERS LLP | OFFICE NO. 307-308, 3RD FLOOR, SAMOD TOWER 7 DUDU BAGH, LOHA MANDI, SANSAR CHANDRA ROAD JAIPUR, Rajasthan, India - 302001 |
| U27109RJ2021PTC075533 | NATARAJ WIRE PRIVATE LIMITED | OFFICE NO.7 , 5-A, LAXMI SADAN , DUDU BAGH LOHA MANDI, SANSAR CHANDRA ROAD , JAIPUR, Rajasthan, India - 302001 |
| U31909RJ2012PTC039631 | STAR RISING ENERGY PRIVATE LIMITED | 75 link road opposite grain mandi sansar chand road , jaipur, Rajasthan, India - 302001 |
| U01100RJ2018PTC063103 | NATUREFEEL AGRO PRODUCTS PRIVATE LIMITED | C-1, 1st FLOOR, CHANDPOLE ANAJ MANDI, S.C. ROAD , JAIPUR, Rajasthan, India - 302001 |
| U74140RJ2013PTC041866 | CHANDRAWALI CONSULTANCY PRIVATE LIMITED | FLOT No.3-B, THIRD FLOOR JAIN KUNJ, PLOT No.1, GOPAL BARI, AJMER ROAD , JAIPUR, Rajasthan, India - 302001 |
| U14219RJ1996PTC011534 | GAURAV MINCHEM PVT LTD | Flat No.201, 2nd Floor, Okay Plus Anand, Plot No.S-1,Vivekanand Marg, C-Scheme, , Jaipur, Rajasthan, India - 302001 |
| U65990RJ2019PLC063807 | SHREE MANGLA FINANCIER NIDHI LIMITED | Office No. S-6, 2nd Floor, Shree Rajaram Complex, Loha Mandi, Sansar Chandra Road JAIPUR Rajsamand RJ 302001 IN |
| U14219RJ1988PLC004326 | NAGAUR AGROTECH LIMITED | S-8 GOVINDAM COMPLEX, SANSAR CHANDRA ROAD JAIPUR , JAIPUR, Rajasthan, India - 302001 |
| AAF-6053 | MISHA ORGANIC FARMS LLP | S 6, Govindam Complex, Sansar Chandra Road, Jaipur, Rajasthan, India - 302001 |
| U14107RJ2011PTC035748 | MAGNATE MINCHEM PRIVATE LIMITED | S-7, GOVINDAM COMPLEX SANSAR CHANDRA ROAD , JAIPUR, Rajasthan, India - 302001 |
| AAF-8509 | JAINISTIC PAPERS LLP | BA-1 WINDSOR PLAZA SANSAR CHAND ROAD, CHANDPOLE BAZAR JAIPUR, Rajasthan, India - 302001 |
| AAX-2308 | GOLDEN BUILDWELL LLP | Plot No. S 19, Bhawani Singh Road, C Scheme, Jaipur, Rajasthan, India - 302001 |
| U26933RJ1994PLC009000 | ACCURATE CERAMICS LIMITED | RAGHU RASHMI, LOHA MANDI, S.C. LINK ROAD, , JAIPUR, Rajasthan, India - 302001 |
| U01122RJ2008PTC026273 | KANAK DHARA AGROLAND PRIVATE LIMITED | O-1, THIRD FLOOR, AMBAR TOWER, SANSAR CHAND ROAD , JAIPUR, Rajasthan, India - 302001 |
| U27107RJ1997PTC013538 | SANIDHYA ENTERPRISES PRIVATE LIMITED | F-10, DUDU BAGH,LOHA MANDI S.C.ROAD , JAIPUR, Rajasthan, India - 302001 |
| U15490RJ2021PTC073467 | RAINWO IMEX PRIVATE LIMITED | SHOP NO 310, THIRD FLOOR, CITY CENTRE, SANSAR CHAND ROAD. , JAIPUR, Rajasthan, India - 302001 |
| U27209RJ2008PTC027959 | GUPTA PRIME ISPAT PRIVATE LIMITED | FIRST FLOOR, SOMANI BUILDING LOHA MANDI, SANSAR CHANDRA LINK ROAD, , JAIPUR, Rajasthan, India - 302001 |
| U27320RJ2010PTC031837 | GUPTA METACAST PRIVATE LIMITED | FIRST FLOOR, SOMANI BUILDING LOHA MANDI, SANSAR CHANDRA LINK ROAD, , JAIPUR, Rajasthan, India - 302001 |
| U18101RJ2007PTC024047 | ANNA LOU TEXTILES PRIVATE LIMITED | 13-14,OPP. SAMODIA COMPLEX, SANCAR CHANDRA ROAD LOHA MANDI , JAIPUR, Rajasthan, India - 302001 |
| U27109RJ2015PTC047863 | NATARAJ ROOFING PRIVATE LIMITED | A-12A, DUDU BAGH, LOHA MANDI SANSAR CHANDRA ROAD , JAIPUR, Rajasthan, India - 302001 |
| U01122RJ2012PTC040862 | SHRI LALCHAND AGROTECH PRIVATE LIMITED | Flat No. 15, 1st Floor, NavJeevan Complex, Station Road , Jaipur, Rajasthan, India - 302001 |
| U18101RJ2008PTC026641 | GAJANAN TEXFAB PRIVATE LIMITED | Office No-211-212, 1st Floor, Shalimar Complex, Church Road, , Jaipur, Rajasthan, India - 302001 |
| U18101RJ2008PTC026737 | DHARTI RATNA TEXTILES PRIVATE LIMITED | Office No-211-212, 1st Floor, Shalimar Complex, Church Road, , jaipur, Rajasthan, India - 302001 |
| U31900RJ2019PLC064966 | SWASTIKA POWER AND INFRA LIMITED | PLOT NO. - 14,15, 1st FLOOR, MOTI LAL ATAL ROAD, , JAIPUR, Rajasthan, India - 302001 |
| U01100RJ2018PTC061656 | SVC CARGO PRIVATE LIMITED | S-3 2ND FLOOR GOVINDAM COMPLEX S C ROAD , JAIPUR, Rajasthan, India - 302001 |
| 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 |
|---|---|---|---|---|---|---|
| 100129856 | 2017-10-31 | 2020-07-03 | - | 31,300,000.00 | KOTAK MAHINDRA BANK LIMITED |
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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