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BLOOMFUL DEALERS LLP

As on: 2024-06-15

BLOOMFUL DEALERS LLP (LLPIN: AAQ-8529) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 6550000.00.

Designated Partners of BLOOMFUL DEALERS LLP are REENA BHUTORIA, AKASH AGARWAL, and PANKAJ GUPTA.

BLOOMFUL DEALERS 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.

BLOOMFUL DEALERS LLP's LLP Identification Number is (LLPIN)AAQ-8529. Its Email address is [email protected] and its registered address is B-33, SOMDUTT CHAMBER I5, BHIKAJI CAMA PLACE NEW DELHI, Delhi, India - 110066

Current status of BLOOMFUL DEALERS LLP is - Converted to CMP and Dissolved.

Basic Information

LLP Identification Number AAQ-8529
Name BLOOMFUL DEALERS LLP
LLP Status Converted to CMP and Dissolved
ROC ROC Delhi
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 1
Number of Designated Partners 2
Date of Incorporation 2019-10-18
Age of Company 5 years, 4 months, 25 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 6,550,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BLOOMFUL DEALERS LLP

Previous CINs

AAQ-8529

Regulatory Filings of BLOOMFUL DEALERS

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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.

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Litigation Search Report of BLOOMFUL DEALERS

Get a list of all litigations BLOOMFUL DEALERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BLOOMFUL DEALERS. This report helps you understand the risk associated in dealing with BLOOMFUL DEALERS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 BLOOMFUL DEALERS 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

Investor Complaints & Serious Complaints About BLOOMFUL DEALERS

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.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of BLOOMFUL DEALERS

Current Directors & Key Managerial Personnel of BLOOMFUL DEALERS
DIN Director Name Designation Appointment Date
00082236 REENA BHUTORIA Designated Partner 2019-10-18
06671113 AKASH AGARWAL Designated Partner 2021-01-01
06844116 PANKAJ GUPTA Partner 2021-01-01
Past Directors & Key Managerial Personnel of BLOOMFUL DEALERS
DIN Director Name Designation Appointment Date Cessation
03391627 TARA DEVI KOTHARI Partner - 2021-01-01
03570652 KOVID MUKHERJEE Designated Partner - 2021-01-01
Other Directorships of REENA BHUTORIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
GLORY TRADE & EXPORTS LTD. L28113WB1983PLC036196 Director - 2015-07-23
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LONGVIEW ESTATES PRIVATE LIMITED U01122WB2007PTC116416 Director - 2013-07-12
ARWIN IMPEX PRIVATE LIMITED U01132WB1990PTC048811 Director 1991-08-14 Ongoing
EVERSHINE DEALERS PRIVATE LIMITED U17111WB1996PTC081710 Director 2016-07-19 Ongoing
EVERSHINE DEALERS PRIVATE LIMITED U17111WB1996PTC081710 Director appointed in casual vacancy - 2016-07-19
KMSR KOTHARI INFRADEV PRIVATE LIMITED U45203RJ2007PTC079592 Additional Director - 2010-09-01
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JAYA MERCANTILES PVT LTD U51109WB1995PTC072659 Additional Director 2015-10-09 Ongoing
HI-LIFE DISTRIBUTORS PRIVATE LIMITED U51109WB1996PTC081713 Director 2006-07-17 Ongoing
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BLAISE TRADECON PVT LTD U51109WB2005PTC106876 Director - 2019-12-01
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NAMASKAR FASHIONS PVT.LTD. U51219WB1995PTC067351 Director 1997-07-03 Ongoing
MAXWINS TRADECOMM PRIVATE LIMITED U51909WB2009PTC134654 Director 2011-01-12 Ongoing
BLOOMFUL DEALERS PRIVATE LIMITED U52599DL2021PTC379993 Director 2021-04-13 Ongoing
KOTHARI DEVELOPMENT SERVICES PRIVATE LIMITED U65921WB1996PTC077239 Director 2004-09-01 Ongoing
INFINITY FINANCE LIMITED U65993WB2007PLC116085 Director - 2009-10-07
CTC INVESTMENTS PRIVATE LIMITED U65999WB2008PTC124744 Director - 2020-02-01
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IDEOPEDIA INFINITE TECHNOLOGY PRIVATE LIMITED U51109WB2006PTC107852 Director - 2017-03-24
EXTREME SUPPLIER PRIVATE LIMITED U51109WB2006PTC111481 Additional Director - 2014-09-08
EXTREME SUPPLIER PRIVATE LIMITED U51109WB2006PTC111481 Director - 2015-11-20
SAROJ VANIJYA PVT LTD U51909WB2006PTC107371 Additional Director - 2013-09-02
PIYUSH COMMODITIES PRIVATE LIMITED U51909WB2007PTC119531 Additional Director - 2017-09-27
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FOREVER AGENCY PRIVATE LIMITED U51909WB2009PTC138684 Additional Director - 2016-09-26
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MOUNTEX INFRAIN LIMITED U51909WB2011PLC166320 Additional Director - 2016-09-29
MOUNTEX INFRAIN LIMITED U51909WB2011PLC166320 Director 2016-09-29 Ongoing
AMRITVANI DEALER PRIVATE LIMITED U51909WB2011PTC165044 Additional Director - 2016-09-28
AMRITVANI DEALER PRIVATE LIMITED U51909WB2011PTC165044 Director 2016-09-28 Ongoing
GLAMOUR SHOPPERS PRIVATE LIMITED U51909WB2011PTC165055 Additional Director - 2016-09-28
GLAMOUR SHOPPERS PRIVATE LIMITED U51909WB2011PTC165055 Director - 2019-07-04
POTENTIAL COMMERCIAL PRIVATE LIMITED U51909WB2011PTC165574 Additional Director - 2015-10-17
MORIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165680 Additional Director - 2015-09-28
MORIYA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC165680 Director 2015-09-28 Ongoing
KINGFISHER TRADELINK PRIVATE LIMITED U51909WB2011PTC165681 Additional Director - 2015-09-30
KINGFISHER TRADELINK PRIVATE LIMITED U51909WB2011PTC165681 Director 2015-09-30 Ongoing
TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Additional Director - 2016-09-26
TIMELESS COMMERCIAL PRIVATE LIMITED U51909WB2011PTC166013 Director - 2019-07-24
ASCENT COMMERCE PRIVATE LIMITED U51909WB2011PTC166315 Additional Director - 2015-09-30
ASCENT COMMERCE PRIVATE LIMITED U51909WB2011PTC166315 Director 2015-09-30 Ongoing
MAXWELL MERCHANTS PRIVATE LIMITED U51909WB2011PTC166319 Additional Director - 2017-09-29
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GRANDMASTER SHARES & SECURITIES PVT LTD U67120WB1995PTC067741 Director - 2021-08-21
MARRICOOL HOUSING PRIVATE LIMITED U68200WB2024PTC268191 Director 2024-02-07 Ongoing
STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Additional Director - 2013-09-17
STARLIT TREXIM PVT LTD U70102WB1992PTC057300 Director - 2016-09-11
LICHEE CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156264 Additional Director - 2017-09-28
LICHEE CONSTRUCTION PRIVATE LIMITED U70109WB2010PTC156264 Director 2017-09-28 Ongoing
AMAR INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170588 Additional Director - 2013-07-02
AMAR INFRAPROJECTS PRIVATE LIMITED U70109WB2011PTC170588 Director - 2017-07-01
BMG ITECH PRIVATE LIMITED U72100WB2000PTC091814 Additional Director 2017-04-13 Ongoing
MARK VISION ASSOCIATED SERVICES PRIVATE LIMITED U72501WB2006PTC112033 Additional Director - 2015-10-16
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- 2023-03-14
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KINGFISHER TRADELINK PRIVATE LIMITED U51909WB2011PTC165681 Additional Director - 2018-09-25
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LINKLINE TRADELINK PRIVATE LIMITED U51909WB2011PTC165860 Additional Director - 2019-06-20
LINKLINE TRADELINK PRIVATE LIMITED U51909WB2011PTC165860 Director - 2019-10-28
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Other Directorships of TARA DEVI KOTHARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KOVID MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKASH AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANKAJ GUPTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of BLOOMFUL DEALERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BLOOMFUL DEALERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of BLOOMFUL DEALERS

Email ID: [email protected] Website: Not Available Address: B-33, SOMDUTT CHAMBER I5, BHIKAJI CAMA PLACE NEW DELHI, Delhi, India - 110066

Principal Products & Services of BLOOMFUL DEALERS

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

Balance Sheet of BLOOMFUL DEALERS

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

Profit & Loss Statement of BLOOMFUL DEALERS

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

Share Holders & Investors of BLOOMFUL DEALERS

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

Subsidiaries, Associate Companies & Join Ventures of BLOOMFUL DEALERS

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

Board Meetings of BLOOMFUL DEALERS

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

Auditors of BLOOMFUL DEALERS

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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