My Cart Sign In Sign Up

BOMBAY DERBY TEXTILES & OVERSEAS LLP

As on: 2024-06-16

BOMBAY DERBY TEXTILES & OVERSEAS LLP (LLPIN: AAY-3293) is a Limited Liability Partnership firm incorporated on 25 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of BOMBAY DERBY TEXTILES & OVERSEAS LLP are MEGHA SUSHIL TIBREWAL, and ABHISHEK NATHANY.

BOMBAY DERBY TEXTILES & OVERSEAS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.

BOMBAY DERBY TEXTILES & OVERSEAS LLP's LLP Identification Number is (LLPIN)AAY-3293. Its Email address is [email protected] and its registered address is 2302 MICHELANGELO C WING, LODHA LUXURIA PRIVA, MAJIWADA THANE Mumbai, Maharashtra, India - 400601

Current status of BOMBAY DERBY TEXTILES & OVERSEAS LLP is - Active.

Basic Information

LLP Identification Number AAY-3293
Name BOMBAY DERBY TEXTILES & OVERSEAS 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 2021-08-25
Age of Company 3 years, 6 months, 18 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2023-03-31
Date of last financial year end date for which Annual Return filed 2023-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

BOMBAY DERBY TEXTILES & OVERSEAS LLP

Previous CINs

AAY-3293

Regulatory Filings of BOMBAY DERBY TEXTILES & OVERSEAS

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 BOMBAY DERBY TEXTILES & OVERSEAS in a way that was never possible before.

Purchase full report of BOMBAY DERBY TEXTILES & OVERSEAS

Litigation Search Report of BOMBAY DERBY TEXTILES & OVERSEAS

Get a list of all litigations BOMBAY DERBY TEXTILES & OVERSEAS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BOMBAY DERBY TEXTILES & OVERSEAS. This report helps you understand the risk associated in dealing with BOMBAY DERBY TEXTILES & OVERSEAS 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.

Purchase Litigation Search Report of BOMBAY DERBY TEXTILES & OVERSEAS

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 BOMBAY DERBY TEXTILES & OVERSEAS 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 BOMBAY DERBY TEXTILES & OVERSEAS

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 BOMBAY DERBY TEXTILES & OVERSEAS

Current Directors & Key Managerial Personnel of BOMBAY DERBY TEXTILES & OVERSEAS
DIN Director Name Designation Appointment Date
07131687 MEGHA SUSHIL TIBREWAL Designated Partner 2021-08-25
09293400 ABHISHEK NATHANY Designated Partner 2021-08-25
Past Directors & Key Managerial Personnel of BOMBAY DERBY TEXTILES & OVERSEAS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MEGHA SUSHIL TIBREWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
TULSI STUDIO PRIVATE LIMITED U51909MH2015PTC265643 Director 2015-06-16 Ongoing
Other Directorships of ABHISHEK NATHANY
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
ACA-0928 Gyannam Nutri Ventures LLP Flat No-501, Michelango - C Wing, Lodha Luxuria PrivaMajiwada Thane, Maharashtra, India - 400601
AAR-7274 LACOMIDA HOSPITALITY SERVICES LLP C 203, FAIRFIELD, LODHA LUXURIA, NASHIK ROAD, LODHA WORLD SCHOOL, MAJIWADA, THANE WEST THANE, Maharashtra, India - 400601
U15203MH2020PTC336918 KASHYAPI VENTURES PRIVATE LIMITED C/1402, Lodha Luxuria, Claremont Bldg, Majiwada Near Majiwada Bridge, Thane(W), , Thane, Maharashtra, India - 400601
U15490MH2022PTC378743 PHARKYA PET PRODUCTS AND SERVICES PRIVATE LIMITED Flat no 1003, C Westgate,Lodha Luxuria Majiwada Lodha Paradise PH-IV Thane West , thane, Maharashtra, India - 400601
AAP-0282 OJAY MEP CONSULTANCY LLP B/901, COPERNICUS LODHA LUXURIA PRIVA LODHA, MAJIWADA FLYOVER THANE, Maharashtra, India - 400601
AAR-5851 ARJUN STRATEGIC ADVISORS LLP C 2001 FAIRFIELD CHS, LODHA LUXURIA NEAR LODHA PARADISE, MAJIWADA THANE, Maharashtra, India - 400601
AAT-9857 ANANTAN CORPORATION LLP WESTGATE C2501, LODHA PARADISE LODHA LUXURIA, MAJJIWADA ROAD, THANE WEST MUMBAI, Maharashtra, India - 400601
AAF-5404 CHAITANYA PRADHAN BUILDERS AND DEVELOPER S LLP 2401-Fair Field B Wing, Lodha Luxuria Near Majiwada Flyover, Majiwada Thane, Maharashtra, India - 400601
AAO-7279 RENOVO FINANCIAL ADVISORS LLP FLAT 2602, BLDG 4, FAIRFIELD, A WING LODHA LUXURIA, MAJIWADA THANE, Maharashtra, India - 400601
AAQ-3952 HAM PRODUCTIONS LLP Flat No. 001 Lodha Laxuriaclaremont, B Wing Paralise, Majiwada, Thane MUMBAI, Maharashtra, India - 400601
AAR-2908 VLITE TRAINING AND CONSULTANCY LLP FLAT NO. 1902, GIOVANNI A WING, LODHA LUXURIA PRIVA, MAJWADI MUMBAI, Maharashtra, India - 400601
U15544MH2016PTC280065 SPAN ICE & COLD STORAGE PRIVATE LIMITED Flat No.1901, West Gate - C, Lodha Luxuria, Majiwada, , Thane, Maharashtra, India - 400601
U24100MH2015PTC264861 APINTUS LABS PRIVATE LIMITED 2301, Fair Field B Wing, Lodha Luxuria, Majiwada, , THANE WEST, Maharashtra, India - 400601
AAY-3116 TEJOMAYA EXPORTS LLP Flat No 1101, C Wing, Atelier Building, Rustomjee Urbania, Near Saket Complex, Majiwada, Thane Mumbai, Maharashtra, India - 400601
AAP-6248 PLUTUS AND HERMES LLP FLAT NUMBER 203, FLOOR NO 2, WING B, WESTGATE-B LUXURIA, LODHA PARADISE, MAJIWADA Thane West, Maharashtra, India - 400601
U74140MH2019PTC327717 SUNRAY CONSULTANCY PRIVATE LIMITED Flat No.1602, Michelangelo, C Wing Lodha Luxuria Priva, Majiwada THANE (W) Thane MH 400601 IN
AAG-6734 HAPPY CUSTOMERS HOSPITALITY LLP C 304 OLYMPIA LODHA PARADISE EASTERN EXPRESS HIGHWAY MAJIWADA THANE 400601 THANE, Maharashtra, India - 400601
AAE-9271 OSM CONSULTANCY LLP B/901, Copernicus Lodha Luxuria Priva Lodha, Majiwade Flyover Thane, Maharashtra, India - 400601
U24230MH2016PTC284610 HUMANLIFE PHARMACEUTICALS PRIVATE LIMITED C/O GAURAV LUHADIYA S/O KANTI KUMAR LUHADIYA C-102, RUSTOMJEE ATHENA, MAJIWADA, THANE WEST , MUMBAI, Maharashtra, India - 400601
AAJ-4356 ROLLINGPLANETS SPORTS LLP Flat No - 703, Wing - C,Floor No - 7, IRIS C , Lodha Paradise, Opp Eastern Express Highway Thane, Maharashtra, India - 400601
U93090MH2008PTC183201 GALAXY TECHNICAL SERVICES PRIVATE LIMITED 702, 'C' WING, PARAMESHWARI PARADISE CHS. MAJIWADA, THANE (W) , THANE, Maharashtra, India - 400601
AAV-3675 SYNTHESIS ENT MEDISURG CENTRE LIMITED LI ABILITY PARTNERSHIP R NO 701, ODESSY BLDG, B WING LODHA PARADISE, MAJIWADA THANE THANE, Maharashtra, India - 400601
AAL-1048 ILLUMINATI CAPITAL SERVICES LLP 201, FORTUNA C LODHA PARADISE, MAJIWADA THANE, Maharashtra, India - 400601
AAQ-8398 COGNIZANCE TRAINING AND DEVELOPMENT LLP 2403 CLAREMONT A LODHA LUXURIA MAJIWADA THANE, Maharashtra, India - 400601
AAG-6539 ROYALE JP CONSULTANCY LLP C 601 OLYMPIA LODHA PARADISE MAJIWADA THANE, Maharashtra, India - 400601
AAY-6681 SELECT AI TECH LLP C 2001,FAIR FIELD LODHA LUXURIA, MAJIWADA, Maharashtra, India - 400601
U74990MH2011PTC219671 LAAZARUS DIAS EDUCATION AKADEMY PRIVATE LIMITED 2403, CLAREMONT A LODHA LUXURIA, MAJIWADA, , THANE, Maharashtra, India - 400601
ACC-0865 TalUncrunch Advisory LLP FLAT NO. 303, GLOVANNIA WING, LODHA LUXURIA PRI Thane, Maharashtra, India - 400601
ABA-1362 SKR HOSPITALITY LLP FLAT NO. 001 LODHA LUXURIACLAREMONT B WING PARALOSE MAJIWADA THANE, Maharashtra, India - 400601
View all companies with similar address

Prosecution Details of BOMBAY DERBY TEXTILES & OVERSEAS

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

Charges (Secured Loans) of BOMBAY DERBY TEXTILES & OVERSEAS

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

Contact Details of BOMBAY DERBY TEXTILES & OVERSEAS

Email ID: [email protected] Website: Not Available Address: 2302 MICHELANGELO C WING, LODHA LUXURIA PRIVA, MAJIWADA THANE Mumbai, Maharashtra, India - 400601

Principal Products & Services of BOMBAY DERBY TEXTILES & OVERSEAS

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 BOMBAY DERBY TEXTILES & OVERSEAS

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 BOMBAY DERBY TEXTILES & OVERSEAS

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 BOMBAY DERBY TEXTILES & OVERSEAS

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 BOMBAY DERBY TEXTILES & OVERSEAS

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 BOMBAY DERBY TEXTILES & OVERSEAS

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 BOMBAY DERBY TEXTILES & OVERSEAS

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

Update Information

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.