BHANAWAT MARINE & LEGAL LLP (LLPIN: AAT-4591) is a Limited Liability Partnership firm incorporated on 22 Dec 2020. It is registered at Registrar of Companies, Jaipur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BHANAWAT MARINE & LEGAL LLP are BHANWER LAL BHANAWAT, and ABHISHEK BHANAWAT.
BHANAWAT MARINE & LEGAL 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 29 Dec 2024.
BHANAWAT MARINE & LEGAL LLP's LLP Identification Number is (LLPIN)AAT-4591. Its Email address is [email protected] and its registered address is 57, VIVEK NAGAR, SECTOR 3 UDAIPUR, Rajasthan, India - 313002
Current status of BHANAWAT MARINE & LEGAL LLP is - Active.
| LLP Identification Number | AAT-4591 |
| Name | BHANAWAT MARINE & LEGAL LLP |
| LLP Status | Active |
| ROC | ROC Jaipur |
| 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 | 2020-08-22 |
| Age of Company | 4 years, 6 months, 21 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-29 |
| 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 |
| BHANAWAT MARINE & LEGAL LLP |
| AAT-4591 |
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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 BHANAWAT MARINE & LEGAL 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 |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08844192 | BHANWER LAL BHANAWAT | Designated Partner | 2020-08-22 |
| 08844213 | ABHISHEK BHANAWAT | Designated Partner | 2020-08-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-8182 | SCOPIC HEALTHTREK LLP | 240, Vivek Nagar, Sector 3, Hiran Magri Udaipur, Rajasthan, India - 313002 |
| U24100RJ2015PTC047139 | OPTIMUS ORGANICS PRIVATE LIMITED | 77, Samata Nagar, Hiran Magri, Sector-3, , Udaipur, Rajasthan, India - 313002 |
| U14106RJ2007PTC024459 | PARAMOUNT MICRON PRIVATE LIMITED | 64-65, SAMTA NAGAR HIRAN MAGRI SECTOR NO. 3 , UDAIPUR, Rajasthan, India - 313002 |
| U24290RJ2022PTC078954 | WOLVERINE NUTRITION PRIVATE LIMITED | 3 J 36, Prabhat Nagar Sector 5, Hiran Magari , Udaipur, Rajasthan, India - 313002 |
| U31909RJ2012PTC039477 | NUTAN DESIGN MART PRIVATE LIMITED | 34, SAMTA NAGAR - (NORTH), HIRAN MAGRI, SECTOR-3, , UDAIPUR, Rajasthan, India - 313002 |
| U18100RJ2021PTC075189 | INDWANT RETAILS PRIVATE LIMITED | 12, SAMTA NAGAR, SECTOR 3, HIRAN MAGRI BEHIND PANKAJ UPBHOGTA BHANDAR , UDAIPUR, Rajasthan, India - 313002 |
| AAU-1436 | OMORGANO PHARMA CHEM LLP | C/O BHANWAR SINGH RATHORE, 12 NEW SHIV NAGAR, NOKHA SCHEME, SECTOR 3 UDAIPUR, Rajasthan, India - 313002 |
| AAE-3621 | KUMBHALGARH GREEN RESORTS LLP | PLOT NO. 12-A , NEW SHANTI NAGAR , HIRANMAGRI , SECTOR NO.3 UDAIPUR, Rajasthan, India - 313002 |
| U24246RJ2022PTC080216 | DERMA GOODNESS PRIVATE LIMITED | 15 AMBIKA NAGAR, UDAIPUR, SECTOR 4 HIRAN MAGRI, UDAIPUR, RAJASTHA N , Udaipur, Rajasthan, India - 313002 |
| AAG-6401 | VS MARKETING & SALES LLP | 219, Sri Ji Vihar, Road No.5, New Vidya Nagar, Sector - 4, Manwa Khera (Rural), Udaipur, H Magri, Udaipur, Rajasthan, India - 313002 |
| U14294RJ2017PTC059821 | GULSHAN GRANITES PRIVATE LIMITED | 71, Sector No. 3 , Udaipur, Rajasthan, India - 313002 |
| U14101RJ2011PTC036857 | MAURDHVAJ ONYX PRIVATE LIMITED | 67, HIRAN MAGRI SECTOR 3 , UDAIPUR, Rajasthan, India - 313002 |
| AAD-1675 | BHARDWAJ MOORTIE AND HANDICRAFTS LLP | 27, TAGORE NAGAR, HIRAN MAGRI,SECTOR-4, UDAIPUR, Rajasthan, India - 313002 |
| AAZ-0153 | SAN INFRA BUILDHOME LLP | 1069, GYAN NAGAR, HIRAN MAGRI, SECTOR 4, UDAIPUR, Rajasthan, India - 313002 |
| AAX-3415 | HYPERNEXT SOLUTIONS LLP | 4, NIRMAL VIHAR, HIRAN MAGRI, SECTOR 3 UDAIPUR, Rajasthan, India - 313002 |
| AAY-0870 | SIDHVI DEVELOPERS LLP | 35, EKLING COLONY, HIRAN MAGRI, SECTOR~3, UDAIPUR, Rajasthan, India - 313002 |
| U14101RJ2008PTC026275 | SHUBHANKAR MARMOGRANI PRIVATE LIMITED | RANAWAT POULTRY FARM PARISAR HIRANMAGRI, SECTOR-3 , UDAIPUR, Rajasthan, India - 313002 |
| U14101RJ2019PTC063537 | AKME MINERAL EXIM PRIVATE LIMITED | 188, TAGORE NAGAR, HIRAN MAGRI, SECTOR-4, , UDAIPUR, Rajasthan, India - 313002 |
| AAT-0845 | BAMANIYA VENTURES LLP | 37 BALAJI NAGAR MANAWA KHEDA SECTOR 4 HM UDAIPUR, Rajasthan, India - 313002 |
| U29210RJ2012PTC040496 | M.R. INDUSTRIAL EQUIPMENTS PRIVATE LIMITED | 1377, SHANTI NAGAR HIRAN MAGRI SECTOR 5 , UDAIPUR, Rajasthan, India - 313002 |
| U55101RJ2012PTC040764 | BHOPAL PALACE HOTELS PRIVATE LIMITED | 16, NEW LAXMI NAGAR, HIRAN MAGRI SECTOR-8, , UDAIPUR, Rajasthan, India - 313002 |
| U14101RJ2012PTC039226 | MARVELLOUS MARBLES (INDIA) PRIVATE LIMITED | 42, Ekling Colony Sector No. 3, Hiran Magri , Udaipur, Rajasthan, India - 313002 |
| U24233RJ1989PTC004992 | MEWAR AYURVEDIC WORKS PRIVATE LIMITED | 4-B, GOVIND NAGAR SECTOR 13 HIRAN MAGRI , UDAIPUR, Rajasthan, India - 313002 |
| U14200RJ2012PTC040183 | VEER BHOOMI MINERALS PRIVATE LIMITED | 1-BA-12, GAYATRI NAGAR SECTOR-5, HIRAN MAGRI , UDAIPUR, Rajasthan, India - 313002 |
| AAM-7539 | G G B AND ASSOCIATES LLP | 1052, Gyan Nagar, Behind Samudayik Kendra, Hiran Magri Sector 4, Udaipur, Rajasthan, India - 313002 |
| U14299RJ2020PTC069454 | SAV MINERAL AND CHEMICALS PRIVATE LIMITED | 1, ADARSH NAGAR HIRAN MAGRI SECTOR-4, MANWA KHERA , UDAIPUR, Rajasthan, India - 313002 |
| U14101RJ2011PTC035967 | SHREE JAIMATA MARMOTILES PRIVATE LIMITED | 36, B- Block, Ambedkar Nagar Hawa Magri, Sector-14 , Udaipur, Rajasthan, India - 313002 |
| U20211RJ1982PTC002544 | RAYMAN ARTEFACTS PRIVATE LIMITED | 689,Guru Arjun Nagar, Hiran Magri Sector-11 , , Udaipur, Rajasthan, India - 313002 |
| F03097 | WaterHarvest | 2 PH 17 C SHANTI NAGAR, HIRAN MAGRI, SECTOR 5, , UDAIPUR, Rajasthan, India - 313002 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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.
| 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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