BALIRAM & MOHANLAL BROTHERS LLP (LLPIN: AAL-0855) is a Limited Liability Partnership firm incorporated on 09 Dec 2017. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 8000000.00.
Designated Partners of BALIRAM & MOHANLAL BROTHERS LLP are SANTOSH KUMAR SINDHI, and RAMESH KUMAR SINDHI.
BALIRAM & MOHANLAL BROTHERS 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.
BALIRAM & MOHANLAL BROTHERS LLP's LLP Identification Number is (LLPIN)AAL-0855. Its Email address is [email protected] and its registered address is 364/338 (1-5), STEELGANJ, BAHRAICH BAHRAICH, Uttar Pradesh, India - 271801
Current status of BALIRAM & MOHANLAL BROTHERS LLP is - Active.
| LLP Identification Number | AAL-0855 |
| Name | BALIRAM & MOHANLAL BROTHERS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| 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 | 2 |
| Date of Incorporation | 2017-11-09 |
| Age of Company | 7 years, 4 months, 4 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 | ₹ 8,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BALIRAM & MOHANLAL BROTHERS LLP |
| AAL-0855 |
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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 BALIRAM & MOHANLAL BROTHERS 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 |
|---|---|---|---|
| 07969197 | SANTOSH KUMAR SINDHI | Designated Partner | 2017-11-09 |
| 07969210 | RAMESH KUMAR SINDHI | Designated Partner | 2017-11-09 |
| 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 |
|---|---|---|
| U01400UP2021PTC155975 | ASDL AGRO PRODUCER COMPANY LIMITED | House No.156/1 Shiv Nagar, Chavani Sarkar Bahraich-UP-India-271801 , Bahraich, Uttar Pradesh, India - 271801 |
| U01100UP2021PTC150816 | TRILOKINATHAGRI PRODUCER COMPANY LIMITED | C/O RAM FER PANDEY 1, CHANDRAWA BAHRAICH IKAUNA , BAHRAICH, Uttar Pradesh, India - 271801 |
| U24233UP2009PTC037108 | BENTLEY LIFE CARE PRIVATE LIMITED | KANOONGOPURA (NORTH), NEAR DISTRICT HOSPITAL BAHRAICH, UTTAR PRADESH , BAHRAICH, Uttar Pradesh, India - 271801 |
| AAY-3815 | KHANNA & SONS ALL SOLUTIONS LLP | S/O GHAN SHYAM DASS KHATT RIPURBAHRICH BAHRAICH UTTAR PRADESH BAHRAICH, Uttar Pradesh, India - 271801 |
| U27310UP1973PTC003697 | U P BRIGHT BARS & STEEL PRIVATE LIMITED | CHHAWNI BAZAR,BAHRAICH BAHRAICH , UTTAR PRADESH, Uttar Pradesh, India - 271801 |
| U20397UP1996PTC020397 | MANOJ AGRO PRIVATE LIMITED | 92,AZAD ROAD,BAHRAICH BAHRAICH , UTTAR PRADESH, Uttar Pradesh, India - 271801 |
| U24233UP2012PTC051005 | RACER PHARMA PRIVATE LIMITED | HOUSE NO 3/1 CHAWANI , BAHRAICH, Uttar Pradesh, India - 271801 |
| U01403UP2009PTC038431 | CHAUDHARY AGRO PRIVATE LIMITED | 1-GRAM BASAUNA, POST DAHAURA FHAKHARPUR , BAHRAICH, Uttar Pradesh, India - 271801 |
| U24233UP2011PTC044526 | GAMA MEDICHEM HEALTHCARE PRIVATE LIMITED | HOUSE No: 36, GHASIYAREEPURA - 1 , BAHRAICH, Uttar Pradesh, India - 271801 |
| U01110UP2021PTC156724 | CHANDRASHEKHARAGRO FARMER PRODUCER COMPANY LIMITED | RAJEEV KUMAR 1, BRH SANTI NAGAR RISIA, NANPARA , BAHRAICH, Uttar Pradesh, India - 271801 |
| U01100UP2021PTC143710 | SADBHAVNA FARMER PRODUCER COMPANY LIMITED | C/O-ANANT RAM 1,BHOPATPUR CH RISIA , BAHRAICH, Uttar Pradesh, India - 271801 |
| AAX-7468 | ARJUN LIFE CARE LLP | CABIN NO. 1 C/O GAYATRI DEVI, GHASIYARIPURA, GONDA ROAD BAHRAICH, Uttar Pradesh, India - 271801 |
| U01110UP2022PTC159225 | BABURAM FARMER PRODUCER COMPANY LIMITED | C/O BABURAM TIWARI 1,VILL KIRTANPUR POST TENDWA BASANTPUR , BAHRAICH, Uttar Pradesh, India - 271801 |
| U01100UP2021PTC155963 | UDHYAMIMAHILA PRODUCER COMPANY LIMITED | C/O SAROJ SINGH 1, RAIPURRAJA NEAR - KEDIA HOSPITAL , BAHRAICH, Uttar Pradesh, India - 271801 |
| U01100UP2020PTC136051 | AAVYA BAHRAICH FARMER PRODUCER COMPANY LIMITED | IMALIYAGANJ PAYAGPUR BAHRAICH,UP-271801 , BAHRAICH, Uttar Pradesh, India - 271801 |
| AAY-6755 | BITANA & CHANDRAWATI HOSPITAL LLP | NARAULI POST KATRA BAHADURGANJ, S/S PARSAURA,MALHIPUR ROAD, BAHRAICH, UP-271801,IND Bahraich, Uttar Pradesh, India - 271801 |
| U01111UP2004PTC028494 | MANGLAM AGRO PRIVATE LIMITED | CHHAWANI BAZAR BAHRAICH , BAHRAICH, Uttar Pradesh, India - 271801 |
| AAW-0228 | TANDLABS LLP | HSNO 30, FETEHPURA BAHRAICH BAHRAICH, Uttar Pradesh, India - 271801 |
| AAJ-5019 | LANGUAGE GALAXY COACHING FOR CARRIER SUC ESS LLP | 693, KANOON GOPURA TEHSIL BAHRAICH BAHRAICH, Uttar Pradesh, India - 271801 |
| AAU-2151 | F B INFRA DEVELOPERS LLP | CHHAWNI SARKAR NEAR CHIR GHAR BAHRAICH BAHRAICH, Uttar Pradesh, India - 271801 |
| U17299UP2022PTC169150 | STONEKEY FASHION INDIA PRIVATE LIMITED | H. No. 56, MUKERIYA BAHRAICH , BAHRAICH, Uttar Pradesh, India - 271801 |
| U65990UP2022PTC157603 | SKMG FOREX PRIVATE LIMITED | C/o Sanjay Gupta, Nazirpura, Bahraich, , Bahraich, Uttar Pradesh, India - 271801 |
| U15490UP2019PTC113119 | SURAJ MAL ANIL KUMAR PRIVATE LIMITED | Singhaparasi Salarpur Road Dist-Bahraich, Kalpipara, , Bahraich, Uttar Pradesh, India - 271801 |
| U24304UP2018PTC109590 | RDANUGRA PHARMA PRIVATE LIMITED | NEAR GURUKUL PUBLIC SCHOOL TIKORA MOD BAHRAICH , BAHRAICH, Uttar Pradesh, India - 271801 |
| U24239UP2021PTC149801 | BAHRAICH HEALTH CARE PRIVATE LIMITED | C/O ONKAR NATH, SALARGANJ, NEAR BAHRAICH PUBLIC SCHOOL, , BAHRAICH, Uttar Pradesh, India - 271801 |
| AAV-1224 | KALIA CYBERTECH & SOFTWARE SOLUTIONS LLP | C/O YOGESH KALIA, BINDRA PD KALIA, H NO 201, JAIL ROAD, RAIPUR RAJA, BAHRAICH, BAHRAICH, Uttar Pradesh, India - 271801 |
| U01211UP1989PLC010839 | BIRENDRA AGRO PRODUCERS LIMITED | SHAKHAIYAPURA BAHRAICH , UTTAR PRADESH, Uttar Pradesh, India - 271801 |
| U01300UP1986PLC008153 | PRABHAT AGRO INDUSTRIAL COMPANY LIMITED | BAHRAICHBAHRAICH BAHRAICH , UTTAR PRADESH, Uttar Pradesh, India - 271801 |
| U01120UP1989PLC010842 | PADMA AGRO PRODUCERS LIMITED | BRAHMANIPURA BAHRAICH , UTTAR PRADESH, Uttar Pradesh, India - 271801 |
| 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 |
|---|---|---|---|---|---|---|
| 100327278 | 2019-03-01 | - | - | 9,500,000.00 | ALLAHABAD BANK | |
| 100888832 | 2024-03-20 | - | - | 2,050,000.00 | Indian 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.
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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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