BENITO WATER EXPERTS LLP (LLPIN: AAL-0947) is a Limited Liability Partnership firm incorporated on 10 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 3000000.00.
Designated Partners of BENITO WATER EXPERTS LLP are MANGALA HEMANT KUMAR HIRAPURE, and SACHIN WAMANRAO BHARTI.
BENITO WATER EXPERTS 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.
BENITO WATER EXPERTS LLP's LLP Identification Number is (LLPIN)AAL-0947. Its Email address is [email protected] and its registered address is C/o Shri Hemant Pratapsingh Hirapure,Lohiya ward, Gondia Gondia, Maharashtra, India - 441601
Current status of BENITO WATER EXPERTS LLP is - Active.
| LLP Identification Number | AAL-0947 |
| Name | BENITO WATER EXPERTS 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 | 2017-11-10 |
| Age of Company | 7 years, 4 months, 3 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 | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BENITO WATER EXPERTS LLP |
| AAL-0947 |
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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 BENITO WATER EXPERTS 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 |
|---|---|---|---|
| 08202117 | MANGALA HEMANT KUMAR HIRAPURE | Designated Partner | 2018-08-20 |
| 07972461 | SACHIN WAMANRAO BHARTI | Designated Partner | 2017-11-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08046101 | HEMANTKUMAR PRATAPSINGH HIRAPURE | Designated Partner | - | 2018-08-20 |
| 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 |
|---|
| CIN | Company Name | Company Address |
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| U01100MH2021PTC354825 | UNICORNTECH AGRO VENTURE PRIVATE LIMITED | C/O SHRI SHEKHAR GOPICHAND BANSOD T.B. TOLY , GONDIA, Maharashtra, India - 441601 |
| AAJ-5347 | PIPLEWAR CONSTRUCTION LLP | C/o Sindhu Suresh Piplewar 14/91,BAJPAI WARD,GURUKRUPA MEDICAL GONDIA, Maharashtra, India - 441601 |
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| AAN-6986 | NAGPUR TRADING AND SERVICES LLP | C/O NAGPUR CYCLE STORES, MAIN ROAD, GONDIA GONDIA, Maharashtra, India - 441601 |
| AAJ-3899 | VSS SERVICES LLP | C/o Kapil Dashrath Paliwar 11/256, Ashoka Colony, Ganesh Nagar, Gondia GONDIA, Maharashtra, India - 441601 |
| U01100MH2021PTC362413 | CSC WAINGANGA GONDIA MH FARMER PRODUCER COMPANY LIMITED | C/O SMT VIPULA J. SARKAR AT KAMTHA TAH. DIST-GONDIA KAMTHA , GONDIA, Maharashtra, India - 441601 |
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| AAN-1915 | NAVUSHA FINSERVE LLP | MURRI GROUND NEAR SHRI NAGAR POLICE CHOWK,GONDIA GONDIA, Maharashtra, India - 441601 |
| U27100MH1989PTC051561 | JAGDAMBA CONDUCTORS PRIVATE LIMITED | DESHBANDHOO WARD,GONDIA 441 601. , GONDIA-441601, Maharashtra, India - 000000 |
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| ABZ-8525 | TECHNOMARVELS LLP | 226, 1st Floor, Somaji Shende ChowkCivil line, Pannalal Dubey Ward - Old Gondia Gondia, Maharashtra, India - 441601 |
| AAG-1639 | HELIOS MEDTECH LLP | A GONDIA BALAGHAT ROAD, GONDIA GONDIA, Maharashtra, India - 441601 |
| U22110MH2017PTC289401 | AGRO NEWSPAPER PRIVATE LIMITED | C/O Laxmanrao Gudadhe A Lohiya ward, Ring road , gondiya, Maharashtra, India - 441601 |
| U01111MH2012PTC229116 | RAGHUBARDAYAL SHYAMSUNDER AGRO INDIA PRIVATE LIMITED | R.S.NIWAS, GURUNANAK WARD, , GONDIA, Maharashtra, India - 441601 |
| AAE-4671 | SUNRISE CHEMEX LLP | HOUSE OF TARACHAND DHOMANE SHASTRI WARD GONDIA, Maharashtra, India - 441601 |
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| 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 |
|---|---|---|---|---|---|---|
| 100358431 | 2020-07-06 | - | - | 6,000,000.00 | BANK OF INDIA |
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.
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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 |
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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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