BM JAIN FINSERV LLP (LLPIN: AAL-3192) is a Limited Liability Partnership firm incorporated on 06 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BM JAIN FINSERV LLP are BHARATBHAI JETHABHAI PARMAR, and PRAVESH BHANWARLAL JAIN.
BM JAIN FINSERV 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.
BM JAIN FINSERV LLP's LLP Identification Number is (LLPIN)AAL-3192. Its Email address is [email protected] and its registered address is 302 KALING COMPLEX, NR. MOUNT CARMEL SCHOOL ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009
Current status of BM JAIN FINSERV LLP is - Active.
| LLP Identification Number | AAL-3192 |
| Name | BM JAIN FINSERV LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-12-06 |
| Age of Company | 7 years, 3 months, 7 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BM JAIN FINSERV LLP |
| AAL-3192 |
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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by BM JAIN FINSERV in a way that was never possible before.
Get a list of all litigations BM JAIN FINSERV is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BM JAIN FINSERV. This report helps you understand the risk associated in dealing with BM JAIN FINSERV 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 BM JAIN FINSERV 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 |
|---|---|---|---|
| 10084431 | BHARATBHAI JETHABHAI PARMAR | Designated Partner | 2023-03-27 |
| 08004641 | PRAVESH BHANWARLAL JAIN | Designated Partner | 2017-12-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08004668 | RAJESHRI BOTHRA | Designated Partner | - | 2023-03-27 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-1927 | NYU SOFT SOLUTIONS LLP | 404-405, Kaling Complex Nr. Mount Carmel School, Ashram Road AHMEDABAD, Gujarat, India - 380009 |
| U31300GJ2010PTC059467 | ATLAS CABLES AND ACCESSORIES PRIVATE LIMITED | 303, KALING COMPLEX NR. MOUNT CARMEL SCHOOL, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| AAJ-2982 | VCREATE CREATION LLP | 404-405,KALING COMPLEX,NR MOUNT CARMEL SCHOOL B/H BATA SHOW ROOM,ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| U15400GJ2017PTC099377 | HARSHIL FOODS PRIVATE LIMITED | 303, KALING COMPLEX NEAR MOUNT CARMEL SCHOOL, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U25209GJ1987PTC009481 | ADINATH POLYFILLS PVT LTD | 303, KALING COMPLEX, NEAR MOUNT CARMEL SCHOOL, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U24231GJ1989PTC013144 | CHIRAI SALT (INDIA) PRIVATE LIMITED | 303, KALING COMPLEX, NEAR MOUNT CARMEL SCHOOL, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U27109GJ1992PTC017498 | SUJAL STEEL PRIVATE LIMITED | 101 KALING, NR. MOUNT CARMEL SCHOOL B/H BATA SHOW ROOM, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| L65910GJ1993PLC020651 | INDO CREDIT CAPITAL LIMITED | 304 Kaling , Near Mt.Carmel School, B/h. Bata Show Room , Ashram Road , AHMEDABAD, Gujarat, India - 380009 |
| U63040GJ2021PTC127330 | UNICARE LOGISTICS PRIVATE LIMITED | 303, KALING COMPLEX, NR. MOUNT CARMEL SCHOOL B/H BATA SHOWROOM, ASHRAM ROAD AHMEDABAD Ahmedabad GJ 380009 IN |
| U26942GJ1995PTC027456 | PREMIER MARKET INVENTORS PRIVATE LIMITED | 101 KALING B/H BATA S SHOWROOM OPP MOUNT CARMEL SCHOOL OFF ASHRAM ROAD , AHMEDABA D, Gujarat, India - 380009 |
| AAQ-8173 | COCKTAIL VACATIONS LLP | 301 302 3RD FLOOR JANPATH COMPLEX OPP CAPITAL COMMERCIAL COMPLEX, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| AAQ-8879 | CLUB COCKTAIL LLP | 301 302 3RD FLOOR JANPATH COMPLEX OPP CAPITAL COMMERCIAL COMPLEX, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| U25209GJ2021PTC121493 | ISHAN BIO FILMS PRIVATE LIMITED | B-302 Atma House, Opp. Old RBI, Nr.Times of India, Ashram Road, Navrangpura , Ahmedabad, Gujarat, India - 380009 |
| U27310GJ2008PTC054727 | LANS ENTERPRISES PRIVATE LIMITED | SHOP NO-24 GF, MANGAL MURTI COMPLEX NR SHIV CINEMA, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| AAA-7547 | INDIAGAIN FINANCIAL CONSULTING LLP | 304, RATNADEEP COMPLEX, SIMANDHAR SHOPPING CENTRE, NR. OLD HIGH COURT (INCOME TAX), ASHRAM ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| AAX-0010 | LIMELIGHT CHEMICALS LLP | 301/2 HARSH COMPLEX NAVJEEVAN PRESS ROAD INCOME TAX ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| AAJ-6683 | MOXOOM TECHNOLOGIES LLP | A-103, SAMUDRA COMPLEX, NR. GIRISH COLD DRINKS CROSS ROAD, C G ROAD AHMEDABAD, Gujarat, India - 380009 |
| AAU-7564 | A & J DEV SONS REALTY LLP | B/603, RAJSHREE AVENUE, NR. DINESH HALL, INCOME TAX CROSS ROAD, ASHRAM ROAD, AHMEDABAD, Gujarat, India - 380009 |
| U29259GJ1982PTC005553 | BAKERI ENGINEERING AND INFRASTRUCTURE PRIVATE LIMITED | 11, SANSKRUT, 1ST FLOOR, NR. OLD HIGH COURT ROAD, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| AAH-3331 | ESPREAD SOLUTION LLP | 26 GF SHOP DEVNANDN MOL OPP SANYAS ASHRAM, NR M J LIBRARY, ASHRAM ROAD AHMEDABAD, Gujarat, India - 380009 |
| AAG-2131 | ECO GUJARAT SPENT ACID MANAGEMENT LLP | 403, LALITA COMPLEX, 352/3, RASALA ROAD, NR JAIN TEMPLE, MITHAKHALI SIX ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009 |
| U27100GJ1997PLC031852 | PEL INDUSTRIES LIMITED | 1/3 HIMALAYA PARK, NR. INCOME TAX OFFICE NR. NEW RBI, ASHRAM ROAD , AHMEDABAD, Gujarat, India - 380009 |
| U21019GJ2007PTC049840 | SEAGULLPRINT EDGE PRIVATE LIMITED | E/18, 3rd FLOOR, CAPITAL COMM. CENTER, Nr, SANYAS ASHRAM, ASHRAM ROAD, , AHMEDABAD, Gujarat, India - 380009 |
| U45201GJ1991PTC016144 | GROWTH FIELD PVT LTD | 303, KALING COMPLEX, NEAR MOUNT CARMEL SCHOOL, ASHRAM ROAD, AHMEDABAD GJ 380009 IN |
| U63010GJ2007PTC050948 | ADINATH CARGO CARE PRIVATE LIMITED | 303, KALING COMPLEX, NEAR MOUNT CARMEL SCHOOL, ASHRAM ROAD, AHMEDABAD GJ 380009 IN |
| AAX-6857 | TECHALMAS LLP | 107, 1ST FLOOR, RATNADEEP COMPLEX, OPP. PARIKH HOSPITAL,HIGHCOURT ROAD, ASHRAM ROAD, City Ahmedabad, Gujarat, India - 380009 |
| U24231GJ1983PTC006362 | SAN CHEM PHARMA PRIVATE LIMITED | SF 2, MALAK COMPLEX, OPP LOHA BHAVAN, OLD HIGH COURT ROAD, ASHRAM ROAD, INCOME TAX , AHMEDABAD, Gujarat, India - 380009 |
| U29259GJ2013PTC075815 | GOPANI UJE PRIVATE LIMITED | 104,KASHIPAREKH COMPLEX, B/H.BHAGWATI CHAMBERS NR.SWASTIK CROSS ROAD,C.G.ROAD,NAVRANGPU RA , AHMEDABAD, Gujarat, India - 380009 |
| U24231GJ2000PTC038064 | SAVITA INTERMEDIATES PRIVATE LIMITED | 18, Shyam Gokul Complex, Nr. Memnagar Tolnaka Bus Stop, Drive in Road, Nr. Vijay Char Rast a, , Ahmedabad, Gujarat, India - 380009 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.