BIO INGREDIENTS LLP (LLPIN: AAJ-5441) is a Limited Liability Partnership firm incorporated on 29 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BIO INGREDIENTS LLP are SHAGUN AJMERA GAURAV, and GAURAV AJMERA NIREN.
BIO INGREDIENTS 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 23 Dec 2024.
BIO INGREDIENTS LLP's LLP Identification Number is (LLPIN)AAJ-5441. Its Email address is [email protected] and its registered address is 27-29, FLOOR NO. 2, PLOT NO. 27/29,EBRAHIM MANZIL, MIRZA STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003
Current status of BIO INGREDIENTS LLP is - Active.
| LLP Identification Number | AAJ-5441 |
| Name | BIO INGREDIENTS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-05-29 |
| Age of Company | 7 years, 9 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-23 |
| 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 |
| BIO INGREDIENTS LLP |
| AAJ-5441 |
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Get a list of all litigations BIO INGREDIENTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BIO INGREDIENTS. This report helps you understand the risk associated in dealing with BIO INGREDIENTS 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 BIO INGREDIENTS 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 |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07798144 | SHAGUN AJMERA GAURAV | Designated Partner | 2017-05-29 |
| 07798772 | GAURAV AJMERA NIREN | Designated Partner | 2017-05-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-2771 | A N CHOKSHI & CO LLP | Off No. 904,9th Floor,Plot No 1265-1266,27/29, Rapid Heights,Kolsa Street,Behind Pydhonie Police Mumbai, Maharashtra, India - 400003 |
| AAO-9458 | SHILPI JEWELS LLP | 203/204, Floor-2nd, Plot-29/31, Meena Apartment Dhanji Street, Zaveri Bazar Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003 |
| AAP-0587 | ANJAN GOLD LLP | SHOP NO. 5, 1ST FLOOR, PLOT NO.62/64, GOVIND NIWAS DHANJI STREET, ZAVERI BAZAR, MANDVI MUMBAI, Maharashtra, India - 400003 |
| ABA-0876 | NIROSHA JEWELS LLP | OFFICE NO. 210 & 211, 2nd FLOOR, PLOT NO.35, CHANDRA BHAVAN, 33/37, DHANJI STREET, ZAVERI BAZAR BHULESHWAR MUMBAI, Maharashtra, India - 400003 |
| ACA-4821 | SURGE ENTERPRISES LLP | 1F, Floor- Grd, Plot No. 97/99, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003 |
| U25201MH2001PTC131952 | BASAR TECHNOMOULD PRIVATE LIMITED | 906, Floor 9th, Plot CS 1265-1266, 27/29, Rapid Heights, Kolsa Street, Mandvi , Mumbai, Maharashtra, India - 400003 |
| U28939MH2007PTC171665 | BASAR TACKS & MERCHANDISE PRIVATE LIMITED | 906, Floor 9th, Plot CS 1265-1266, 27/29, Rapid Heights, Kolsa Street, Mandvi , MUMBAI, Maharashtra, India - 400003 |
| U18109MH1992PLC068085 | SURGE ENTERPRISES LIMITED | 1F, Floor- Grd, Plot No. 97/99, Golden Plaza Dhanji Street, Zaveri Bazar, Mumbadevi, Mandvi , Mumbai, Maharashtra, India - 400003 |
| AAP-7264 | KREATE SPACE LLP | 906, FLOOR 9TH, PLOT NO. 27/39, FORTUNE EDGE, V V CHANDAN STREET, MASJID BUNDER(W), MANDVI, Mumbai, Maharashtra, India - 400003 |
| AAN-1052 | KINGS COTGIN LLP | 704,7th Floor,Plot CS1265-1266,27/29,Rapid Heights Kolsa Street,Behind Pydhonie Police Stn,Mandvi Mumbai, Maharashtra, India - 400003 |
| AAN-1050 | JAI SHREE COTTON LLP | 704,7th Floor,Plot CS1265-1266,27/29,Rapid Heights Kolsa Street,Behind Pydhonie Police Stn,Mandvi Mumbai, Maharashtra, India - 400003 |
| U27205MH2006PTC163831 | PUNYA GOLD INDIA PRIVATE LIMITED | Shop No.2,Gr Flr,Plot No:102/104,Motiwala building Dhanji Street,Zaveri Bazar,Mumbadevi,Man dvi , Mumbai, Maharashtra, India - 400003 |
| U17100MH1994PTC076805 | AUTOMANN AGRO PRIVATE LIMITED | 2 Floor, 27, Kazi Sayed Street Modi Bazar, Pydhonie, Mandvi , Mumbai, Maharashtra, India - 400003 |
| AAT-8213 | JYOSU INFRASTRUCTURE LLP | 29/10, FLOOR 1, PLOT 139/141, ABID MANZIL, NAGDEVI STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAY-4502 | PREMIO HOSPITALITY LLP | FLOOR G PLOT 29/31 MEENA APARTMENT DHANJI STREET ZAVERI BAZAR MUMBADEVI MUMBAI, Maharashtra, India - 400003 |
| AAO-8423 | JAYKAL TRADING LLP | 8A, 2ND FLOOR, PLOT NO. 67, MASKATI BUILDING, NAGDEVI STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAN-8133 | MUMBAI EXPRESS TOURS LLP | 2, Floor-3rd, Plot No. 113, New Kazi Street Pydhonie, Police Station, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAQ-5516 | MANIRATNA CHAINS LLP | GROUND FLOOR, PLOT 157/161, SHOP NO. 20SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI Mumbai, Maharashtra, India - 400003 |
| AAV-8431 | IMPERIAL INK LLP | 10 GROUND FLOOR, PLOT NO 82/86, HAJI MANZIL ABDUL REHMAN STREET, PYDHONIE, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAA-0657 | UNITOUCH CREATIONS LLP | 1A, Floor-1st, Plot No -40/42, Ruby Chambers Dhanji Street, Zaveri Bazar Mumbai, Maharashtra, India - 400003 |
| AAZ-5295 | MUSHRA TRADING LLP | Room No 14 1st Floor, Plot 69//79, New Kazi Street Null Bazar, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAP-8920 | S.R. SYNTHETICS LLP | R.NO.16,2ND FLR,45/47,SILVER MANSION,ZAVERI BAZAR, MUMBADEVI, DHANJI STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U17299MH2013PTC246023 | S.R. SYNTHETICS PRIVATE LIMITED | R.NO.16,2ND FLR,45/47,SILVER MANSION,ZAVERI BAZAR, MUMBADEVI, DHANJI STREET, MANDVI, , MUMBAI, Maharashtra, India - 400003 |
| AAL-9743 | ANC BANGLES LLP | 904,FLR 9TH, PLOT-CS 1265-1266,27/29,RAPID HEIGHTS KOLSA STREET,BEHIND PYDHONIE POLICE STN,MANDVI, MUMBAI, Maharashtra, India - 400003 |
| AAH-9990 | STUTI JEWELS LLP | Office No. 10, Hari Mansion, Plot No. 49, Dhanji Street,Zaveri Bazar, Mumbadevi, Bhuleshwar Mumbai, Maharashtra, India - 400003 |
| ACA-0012 | SHAHRIYAR ENTERPRISE LLP | Shop No.02, Ground Floor, Plot No. 191/195,Zakaria Masjid Trust Building, Kambekar Street, Masjid,Mandvi, Mumbai, Maharashtra, India - 400003 |
| AAJ-4870 | SAMRAT VELVETS LLP | Shop No.8, 3rd Floor, 23/25 Federal Manzil, Mirza Street, Mumbai Mumbai, Maharashtra, India - 400003 |
| AAW-5260 | MALISA EXPORT LLP | Room No.26, 3rd Floor, 45/47, Silver Mansion, Dhanji Street, Zaveri Bazar, Mumbai. Mumbai, Maharashtra, India - 400003 |
| U61100MH2022PTC386937 | SUNLIGHT MARINE PRIVATE LIMITED | 112-113, MANDVI NAVJIVAN PREMISES CSL,PLOT NO- 125/127, KAZI SAYED STREET KHAND BAZAR,MASJID (W),MUMBAI , Mumbai, Maharashtra, India - 400003 |
| 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 |
|---|---|---|---|---|---|---|
| 100812636 | 2023-10-27 | - | - | 250,000,000.00 | ICICI 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.
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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 |
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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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