BIG BUY IMPEX INDIA LLP (LLPIN: AAL-3579) is a Limited Liability Partnership firm incorporated on 11 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 20000.00.
Designated Partners of BIG BUY IMPEX INDIA LLP are DHARMESH ASHOK RANKA, and RUCHIKA DHARMESH RANKA.
BIG BUY IMPEX INDIA 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.
BIG BUY IMPEX INDIA LLP's LLP Identification Number is (LLPIN)AAL-3579. Its Email address is [email protected] and its registered address is SHOP-9, SURAJ BUILDING, JAGANNATH BHATANKAR ROAD ELPHINSTONE ROAD MUMBAI, Maharashtra, India - 400013
Current status of BIG BUY IMPEX INDIA LLP is - Active.
| LLP Identification Number | AAL-3579 |
| Name | BIG BUY IMPEX INDIA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2017-12-11 |
| Age of Company | 7 years, 3 months, 2 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 | ₹ 20,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BIG BUY IMPEX INDIA LLP |
| AAL-3579 |
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Get a list of all litigations BIG BUY IMPEX INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BIG BUY IMPEX INDIA. This report helps you understand the risk associated in dealing with BIG BUY IMPEX INDIA 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 BIG BUY IMPEX INDIA 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 |
|---|---|---|---|
| 06894376 | DHARMESH ASHOK RANKA | Designated Partner | 2017-12-11 |
| 07792745 | RUCHIKA DHARMESH RANKA | Designated Partner | 2017-12-11 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIRA DARSHAN REALTY LLP | AAC-5319 | Designated Partner | 2014-08-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-5319 | MIRA DARSHAN REALTY LLP | 9, SURAJ BUILDING ELPHINSTONE ROAD MUMBAI, Maharashtra, India - 400013 |
| AAJ-2518 | PROVINCE PMC LLP | Room No. 15, Sooraj Building Compound, Baithi Chawls, J.B. Marg, Elphinstone Road, Mumbai Mumbai, Maharashtra, India - 400013 |
| AAL-7877 | HSQUARE GLOBETRADE LLP | B-1507 NAMAN MIDTOWN BUILDING SENAPATI BAPAT MARG ELPHINSTONE ROAD MUMBAI, Maharashtra, India - 400013 |
| U24100MH2013PTC242310 | PINNACLE BIOPHARMA INDIA PRIVATE LIMITED | c/o Mr. Deepak Nayak, 7 Shiv Parvati Building, S. B. Marg, Elphinstone Road, , Mumbai, Maharashtra, India - 400013 |
| U67120MH2005PTC154333 | PITAMBER HOLDING PRIVATE LIMITED | 902 A, 9TH FLR, TOWER 1, INDIABULLS FINANCE CENTRE SENAPATI BAPAT MARG, ELPHINSTONE ROAD , MUMBAI, Maharashtra, India - 400013 |
| U01400MH2007PTC174058 | FLASH AGRO FARMS PRIVATE LIMITED | 902 A, 9TH FLR, TOWER 1, INDIABULLS FINANCE CENTRE SENAPATI BAPAT MARG, ELPHINSTONE ROAD , MUMBAI, Maharashtra, India - 400013 |
| U85110MH2010PTC204619 | NUCLEUS HOSPITALS PRIVATE LIMITED | 904, 9TH FLOOR, TOWER 1,ONE INDIABULLS CENTRE, 841,SENAPATI BAPAT MARG,ELPHINSTONE ROAD (WEST) , MUMBAI, Maharashtra, India - 400013 |
| AAE-8699 | ADORE INTERNO LLP | PHOENIX GARDEN COURT NO. 3, PHOENIX MILLS COMPOUND SHOP NO. 9,10,11,, S.B. ROAD, LOWER PAREL, 462 MUMBAI, Maharashtra, India - 400013 |
| AAI-1282 | AXIA INFOSERVE LLP | ONE INDIABULLS CENTRE,16TH FLOOR, TOWER 2A, SENAPATI BAPAT ROAD,ELPHINSTONE ROAD MUMBAI, Maharashtra, India - 400013 |
| AAF-6808 | AKASH GOLD LLP | 2, GROUND FLOOR, 231 A, RANGARI BUILDING, N. M. JOSHI MARG, CURRY ROAD, DELISLE ROAD, MUMBAI, Maharashtra, India - 400013 |
| ABZ-6757 | PVKG ENGINEERING LLP | A - A - 609, Floor - 6, Plot - 871, A, Nav Durga Mauli,Dr Murlidhar Samant Marg, Elphinstone Road, Delisle Road, Mumbai, Maharashtra, India - 400013 |
| U21014MH2001PTC133116 | HORIZON PACKS PRIVATE LIMITED | 801, A wing, Naman Midtown, Senapati Bapat Marg, Elphinstone Road (west), Mumbai-400013 , Mumbai, Maharashtra, India - 400013 |
| U74140MH1988PTC047305 | MILONI CONSULTANTS PRIVATE LIMITED | Level 19, Sunshine Tower, Senapati Bapat Marg Elphinstone Road, Mumbai, Maharashtra 40 0013 , Mumbai, Maharashtra, India - 400013 |
| U17291MH2011PTC225390 | VIHAAN INFIN AND EXIM PRIVATE LIMITED | 6, Abdul Sattar, Fitwala Road, Near Elphinstone Station, Elphinstone Ro ad (Wes , Mumbai, Maharashtra, India - 400013 |
| AAE-3798 | OMEGA INFRAVENTURES LLP | Office No. 208, Naman Midtown, Off Senapati Bapat Marg, Elphinstone Road, Mumbai Mumbai, Maharashtra, India - 400013 |
| AAB-5158 | HAT BUSINESS CONSULTANCY SERVICES LLP | 902 TOWER 2, INDIA BULL FINANCE CENTRE, SENAPATI BAPAT MARG, ELPHINSTONE ROAD WEST MUMBAI, Maharashtra, India - 400013 |
| AAB-4554 | JC LEX ADVISORY LLP | 902 TOWER 2, INDIA BULL FINANCE CENTRE, SENAPATI BAPAT MARG, ELPHINSTONE ROAD WEST MUMBAI, Maharashtra, India - 400013 |
| AAC-2279 | ADESH ENTERPRISES LLP | 1602, A wing, Naman Midtown, Next to India Bulls Finance Centre, Elphinstone Road (W), Mumbai, Maharashtra, India - 400013 |
| AAD-1347 | SHAPARIA MEHTA & ASSOCIATES LLP | 804, A Wing, Naman Midtown, Senapati Bapat Marg, Elphinstone Road, Mumbai - 400 013 Mumbai, Maharashtra, India - 400013 |
| AAA-7258 | CLUB 55 - ACTIVE LIFESTYLE COMMUNITY LLP | 10th Floor, Tower 2A, One India Bulls Centre,Senapati Bapat Marg, Elphinstone Road (West) Mumbai, Maharashtra, India - 400013 |
| AAE-4720 | GROUND ZERO HOSPITALITY LLP | Unit 1001, 10th Floor, India Bulls Finance Center, Tower 1, S B Marg, Elphinstone Road, Mumbai, Maharashtra, India - 400013 |
| ABB-6622 | Veersamar LLP | A 410, 4 Floor, A Wing, Plot 11, Shri Sadguru DarshanElphinstone Railway station, Delisle Road, Mumbai Mumbai, Maharashtra, India - 400013 |
| U17110MH1998PTC114677 | IMPORTANT METAL PRIVATE LIMITED | 157/11 HOTCHAND JAWAHARMALCHAWL ELPHINSTONE ROAD , MUMBAI, Maharashtra, India - 400013 |
| AAA-1571 | KHIMJI KUNVERJI REALTY HOLDING LLP | Sunshine Tower, Level 20 Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013 |
| AAA-1776 | KHIMJI KUNVERJI ESTATES MUMBAI LLP | Sunshine Tower, Level 19 Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013 |
| AAA-1704 | KHIMJI KUNVERJI PROPERTIES INDIA LLP | Sunshine Tower, Level 20 Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013 |
| AAA-1785 | KHIMJI KUNVERJI CONSULTANTS INDIA LLP | Sunshine Tower, Level 19 Senapati Bapat Marg, Elphinstone Road Mumbai, Maharashtra, India - 400013 |
| AAB-3475 | ASTUTE ACRES LLP | SUNSHINE TOWER, LEVEL 19, SENAPATI BAPAT MARG, ELPHINSTONE ROAD, MUMBAI, Maharashtra, India - 400013 |
| AAB-6198 | ACUMEN REALTY LLP | SUNSHINE TOWER, LEVEL 19, SENAPATI BAPAT MARG, ELPHINSTONE ROAD, MUMBAI, Maharashtra, India - 400013 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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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