BNH TRADERS LLP (LLPIN: AAL-5985) is a Limited Liability Partnership firm incorporated on 03 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BNH TRADERS LLP are HARJINDER MOHAN SINGH, and BHUPINDER MOHAN SINGH.
BNH TRADERS 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 30 Dec 2024.
BNH TRADERS LLP's LLP Identification Number is (LLPIN)AAL-5985. Its Email address is [email protected] and its registered address is 2F/OFF-1, SURESHWARI TECHNO IT PARK PRE CHSL CABIN 1, LINK ROAD, BORIVALI WEST MUMBAI, Maharashtra, India - 400092
Current status of BNH TRADERS LLP is - Active.
| LLP Identification Number | AAL-5985 |
| Name | BNH TRADERS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| 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 | 2018-01-03 |
| Age of Company | 7 years, 2 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| 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 |
| BNH TRADERS LLP |
| AAL-5985 |
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Get a list of all litigations BNH TRADERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BNH TRADERS. This report helps you understand the risk associated in dealing with BNH TRADERS 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 BNH TRADERS 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 |
|---|---|---|---|
| 06398367 | HARJINDER MOHAN SINGH | Designated Partner | 2018-01-03 |
| 06398393 | BHUPINDER MOHAN SINGH | Designated Partner | 2018-01-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00251358 | RAJEEV MANMOHAN GUPTA | Designated Partner | - | 2022-03-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAO-0383 | INNOVISION 360 DIGITAL SOLUTIONS LLP | 912, Sureshwari Techno IT ParkPremises CHSL, Village Eksar,link Road, Borivali West, Borivali West, Maharashtra, India - 400092 |
| ABZ-5668 | T SQUARE REAL GLOBAL LLP | Office - 3, Gr. Fl, Cabin 1, Sureshwari Techno IOff Link road, Borivali West, Nr Dutt Mandi, Opp Yogi Nagar Borivali West, Maharashtra, India - 400092 |
| AAQ-6185 | BNH OIL AND GAS LLP | 2F/OFF 2, CABIN 1, VILLAGE EKSAR, SURESHWARI IT PARK, LINK ROAD, BORIVALIWEST MUMBAI, Maharashtra, India - 400092 |
| ACB-4124 | Tsquare Realty LLP | Off3GRFLCabin1SureshwariTechnoITParkOffLinkRoad Borivali West, Maharashtra, India - 400092 |
| U15122MH2015PTC270325 | KCD FOODIES (INDIA) PRIVATE LIMITED | 1101/1102 11th Floor, Sureshwari Techno IT Park Near Eskay Resort, Link Road, Borivali West , Borivali West, Maharashtra, India - 400092 |
| AAH-5838 | COLORADO CORPORATE ADVISORS LLP | Unit No. 914, 9th Floor, Sureshwari Techno It Park Premises Co operative Society Limited, Link Road,Borivali West Borivali West, Maharashtra, India - 400092 |
| AAM-4569 | RUDHRA BUSINESS TRADERS LLP | 912, SURESHWARI TECHNO IT PARK CHSL, VILLAGE EKSAR, LINK ROAD, BORIVLI WEST MUMBAI, Maharashtra, India - 400092 |
| AAY-1609 | LONG RIVER FUND ADVISORS LLP | 314, 3rd Floor, Sureshwari Techno IT Park Premise CTS 1551 to 1597, Link Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| ABC-3052 | HYAME HEALTHCARE LLP | 912 SURESHWARI TECHNO IT PARK PREMISES CHS LVILLAGE EKSAR, LINK ROAD BORIVALI (W) Borivali West, Maharashtra, India - 400092 |
| AAY-7884 | STRATEGY BOOLEAN LLP | 1108 Sureshwari Techno It Park Premises Chs, Link Road Borivali W Nr Eskay Resorts, Borivali West, Maharashtra, India - 400092 |
| U72900MH2022PTC377076 | PAIXORPHIC TECHNOLOGIES PRIVATE LIMITED | 912, SURESHWARI TECHNO IT PARK PREMISES CHS LTD, VILLAGE EKSAR, LINK ROAD, BORIVALI(W) , Borivali West, Maharashtra, India - 400092 |
| AAV-9899 | PATHAK GADHIA AND ASSOCIATES LLP | Unit 812 8th Floor, Sureshwari Techno IT Park,Link Road Borivali W Premises Co op soc ltd Nr Eskay Resorts Borivali West, Maharashtra, India - 400092 |
| AAX-7282 | BHARATSURGE ENTERPRISES LLP | 1108, Sureshwari IT Techno ParkLink Road, Near Eskay Resorts Borivali West, Maharashtra, India - 400092 |
| AAT-1794 | SYSFOSOFT-SYSTEM FORMATION SOFTWARES LLP | 1108, Sureshwari Techno IT Park PremisesCHS, Link Road, Nr. Eskay Resorts, Borivali West, Maharashtra, India - 400092 |
| ABZ-8116 | Omnetra DB Infra LLP | Office 402, Sureshwari Techno IT Park Premises CHSLNext to Eskay Resort, New Link Road Borivali West, Maharashtra, India - 400092 |
| AAI-8374 | AAADI AURA LLP | 1101/1102 11th Floor, Sureshwari Techno IT ParkNear Eskay Resort Link Road Borivali West, Maharashtra, India - 400092 |
| U74110MH2018PTC308908 | NXT VISION BUSINESS SOLUTIONS PRIVATE LIMITED | 912, Sureshwari Techno IT Park Premises CHSL Village Eksar, Link Road, Borivali West, Mumbai Borivali West Borivali West Mumbai MH 400092 IN |
| AAB-9326 | AAADI BUILDJET INFRA LLP | 1101/1102 11th Floor, Sureshwari Techno IT Park1101/1102 11th Floor, Sureshwari Techno IT Park Borivali West, Maharashtra, India - 400092 |
| U74140MH2020PTC339445 | K2CORP AUTOMATION PRIVATE LIMITED | OFF. NO. 05, 1ST FLOOR, HARISMRUTI CHSL S V P ROAD, OPP. HDFC BANK, BORIVALI WEST , Borivali West, Maharashtra, India - 400092 |
| U24230MH2021PTC359723 | NOVAPHENE INGREDIENTS PRIVATE LIMITED | 810, Techno IT Park, Eksar, New Link Road, Borivali West , Mumbai, Maharashtra, India - 400092 |
| U74110MH2018PTC307479 | PINEHAM LEARNING AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED | My Desk Co Working Space, 912 - Techno IT Park Link Road, Borivali West , Mumbai, Maharashtra, India - 400092 |
| AAH-1762 | MNA CORPORATE ADVISORS LLP | 1006, 10th Floor, Techno IT Park, Near Eskay Resort, New Link Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| AAE-9052 | MNA CAPITAL ADVISORS LLP | 1006, 10th Floor, Techno IT Park, Near Eskay Resort, New Link Road, Borivali West Mumbai, Maharashtra, India - 400092 |
| U24233MH2014PTC253001 | VARDHAMAN SKINCARE PRIVATE LIMITED | 103,1st Floor,Orchid Plaza,Natakwala Lane, off S.V Road,Near Platform No.1,Borivali West, , Mumbai, Maharashtra, India - 400092 |
| ACB-4341 | QUIRKORA DESIGN SOLUTIONS LLP | Unit 908/9 SureshwariTechno IT park CHSL Borivali West, Maharashtra, India - 400092 |
| U25203MH2012PTC235870 | SECURITY SURVEYORS & SEALING YARDS PRIVATE LIMITED | 1112, 11th Floor Techno IT Park, New Link Road , Borivali West, Maharashtra, India - 400092 |
| AAE-3734 | INVEST2RISE DEVELOPERS LLP | 115/B, 1st floor, Ajanta Square Mall, Off L T Road Near Borivali Court, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U65923MH2014PTC253948 | AGELESS CAPITAL AND FINANCE PRIVATE LIMITED | Unit 914, 9th Floor, Sureshwari Techno IT Park Premises Co-operative Society Limited, Link Road, Borivali (West), Mumbai Borivali West Borivali West Mumbai MH 400092 IN |
| L65100MH1994PLC076538 | VAS INFRASTRUCTURE LIMITED (CN) | Madhav Niwas CHSL, Flat No B-1B, First Floor Natakwala Lane, Opp S.V. Road, Borivali West , Borivali West, Maharashtra, India - 400092 |
| 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.
| 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.
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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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