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BASANTI MEHTA & SONS LLP

As on: 2024-06-16

BASANTI MEHTA & SONS LLP (LLPIN: ABA-2436) is a Limited Liability Partnership firm incorporated on 14 Dec 2022. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of BASANTI MEHTA & SONS LLP are ROHIT MEHTA, and MEGHA MEHTA.

BASANTI MEHTA & SONS 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 07 Dec 2024.

BASANTI MEHTA & SONS LLP's LLP Identification Number is (LLPIN)ABA-2436. Its Email address is [email protected] and its registered address is Plot No. 56/6, Block C Sector 62 Noida, Uttar Pradesh, India - 201309

Current status of BASANTI MEHTA & SONS LLP is - Under process of striking off.

Basic Information

LLP Identification Number ABA-2436
Name BASANTI MEHTA & SONS LLP
LLP Status Under process of striking off
ROC ROC Kanpur
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2022-01-14
Age of Company 3 years, 1 months, 29 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-07
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

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

Previous Names

BASANTI MEHTA & SONS LLP

Previous CINs

ABA-2436

Regulatory Filings of BASANTI MEHTA & SONS

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Litigation Search Report of BASANTI MEHTA & SONS

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

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 BASANTI MEHTA & SONS

Current Directors & Key Managerial Personnel of BASANTI MEHTA & SONS
DIN Director Name Designation Appointment Date
00616285 ROHIT MEHTA Designated Partner 2022-01-14
07762416 MEGHA MEHTA Designated Partner 2022-01-14
Past Directors & Key Managerial Personnel of BASANTI MEHTA & SONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BHIKSHU TRADING LIMITED LIABILITY PARTNE RSHIP AAE-0093 Designated Partner - 2016-12-05
BHRAMRISHI INFRAHOLDING LLP AAF-8197 Partner 2016-06-16 Ongoing
KANISHK ADVISORS LLP AAF-8403 Designated Partner - 2021-11-24
ORION TECH PARK DEVELOPERS LLP AAW-3819 Partner 2023-11-03 Ongoing
AKASA CLEAN ENERGY PRIVATE LIMITED U15100UP2004PTC048091 Additional Director - 2012-09-29
AKASA CLEAN ENERGY PRIVATE LIMITED U15100UP2004PTC048091 Director - 2017-03-18
JUST FLORIST PRIVATE LIMITED U30007DL1998PTC091892 Director - 2017-01-10
LOTUS PROPCON PRIVATE LIMITED U45200DL2011PTC229450 Director - 2017-04-17
APTARA CONSTRUCTIONS PRIVATE LIMITED U45203DL2012PTC237041 Additional Director - 2014-09-30
APTARA CONSTRUCTIONS PRIVATE LIMITED U45203DL2012PTC237041 Director - 2022-07-14
JAGATGURU BUILDERS PRIVATE LIMITED U45400DL2012PTC240334 Additional Director - 2017-05-15
LUCKY COMMODITY SERVICES PRIVATE LIMITED U51101MH2008PTC179111 Director - 2015-01-05
AKASA INFRA PRIVATE LIMITED U51901DL1996PTC077713 Director - 2017-01-27
MUKESH TRADE & FINANCE PVT.LTD. U65910WB1991PTC053637 Director - 2013-09-27
SIROHI HOME PRODUCTS PVT.LTD. U65921WB1994PTC063892 Director - 2014-05-20
DIVYA CAPITAL ONE PRIVATE LIMITED U67120GJ2005PTC115878 Additional Director - 2011-09-30
DIVYA CAPITAL ONE PRIVATE LIMITED U67120GJ2005PTC115878 Director - 2013-04-30
KORP SECURITIES LTD U67200WB1995PLC071753 Additional Director - 2016-02-11
RP DEVELOPWELL PRIVATE LIMITED U68100DL2016PTC303709 Additional Director - 2019-09-30
RP DEVELOPWELL PRIVATE LIMITED U68100DL2016PTC303709 Director 2019-09-30 Ongoing
DXN ORION PRIVATE LIMITED U68100DL2024PTC428588 Director 2024-03-19 Ongoing
POOJA ARCADE PRIVATE LIMITED U70100MH2005PTC150763 Director - 2017-02-28
NIKHIL SHELTER PRIVATE LIMITED U70100MH2005PTC155062 Director - 2017-03-22
PLANET INFRAPROMOTERS PRIVATE LIMITED U70101DL2012PTC244128 Additional Director - 2016-04-08
BROOMFIELD CONSTRUCTION PRIVATE LIMITED U70101DL2013PTC247639 Additional Director - 2014-09-30
BROOMFIELD CONSTRUCTION PRIVATE LIMITED U70101DL2013PTC247639 Director - 2022-07-14
BONA FIDE PROPERTY BROKERS PRIVATE LIMITED U70101WB2007PTC118816 Director - 2012-03-30
APPLE RESIDENCY PRIVATE LIMITED U70102DL2013PTC257796 Director - 2014-07-10
TRUSTHOUSE INTERNATIONAL PRIVATE LIMITED U70109DL1996PTC083976 Director 2012-05-04 Ongoing
PARAZONE INFRACON PRIVATE LIMITED U70109DL2013PTC250124 Additional Director - 2014-09-30
PARAZONE INFRACON PRIVATE LIMITED U70109DL2013PTC250124 Director - 2022-07-14
GREENFEST TECHBUILD PRIVATE LIMITED U70109DL2013PTC250890 Additional Director - 2014-09-30
GREENFEST TECHBUILD PRIVATE LIMITED U70109DL2013PTC250890 Director - 2022-07-14
ANTRIKSH REALTECH PRIVATE LIMITED U70200DL2008PTC181039 Additional Director - 2013-09-30
ANTRIKSH REALTECH PRIVATE LIMITED U70200DL2008PTC181039 Director - 2017-08-22
PRIMEZONE CONSTRUCTIONS PRIVATE LIMITED U70200DL2013PTC251090 Additional Director - 2014-09-30
PRIMEZONE CONSTRUCTIONS PRIVATE LIMITED U70200DL2013PTC251090 Director - 2022-07-14
AKASA COWORKING PRIVATE LIMITED U71290DL2019PTC358978 Director 2019-12-19 Ongoing
SOFTLIGN SOLUTIONS PRIVATE LIMITED U72900DL2000PTC108579 Additional Director - 2020-12-31
SOFTLIGN SOLUTIONS PRIVATE LIMITED U72900DL2000PTC108579 Director 2020-12-31 Ongoing
HONEY INFOCOM PRIVATE LIMITED U72900DL2010PTC203328 Director - 2014-05-20
RUDRAA HOMEBUILD PRIVATE LIMITED U74140DL2012PTC236353 Additional Director - 2015-09-30
RUDRAA HOMEBUILD PRIVATE LIMITED U74140DL2012PTC236353 Director - 2022-07-14
C N M P INVESTMENTS PRIVATE LIMITED U74899DL1983PTC016061 Additional Director - 2020-12-31
C N M P INVESTMENTS PRIVATE LIMITED U74899DL1983PTC016061 Director 2020-12-31 Ongoing
ARHAM FINANCE AND INVESTMENT SERVICES LIMITED U74899DL1992PLC050484 Director - 2015-09-23
AKASA FINANCE LIMITED U74899DL1995PLC064213 Director - 2017-01-23
AKASA FINANCE LIMITED U74899DL1995PLC064213 Managing Director 2017-01-23 Ongoing
VERITAAS HEALTH CARE PRIVATE LIMITED U85100HR2016PTC058348 Additional Director - 2016-09-20
ELECTRIC MOBILITY FINANCIERS ASSOCIATION OF INDIA U85300DL2022NPL394669 Director 2022-03-04 Ongoing
KANISHK ADVISORS LLP AAF-8403 Partner 2021-11-24 Ongoing
NIKHIL SHELTER PRIVATE LIMITED U70100MH2005PTC155062 Additional Director - 2017-09-30
NIKHIL SHELTER PRIVATE LIMITED U70100MH2005PTC155062 Director 2017-09-30 Ongoing
Other Directorships of ROHIT MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEGHA MEHTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of BASANTI MEHTA & SONS

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

Charges (Secured Loans) of BASANTI MEHTA & SONS

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

Contact Details of BASANTI MEHTA & SONS

Email ID: [email protected] Website: Not Available Address: Plot No. 56/6, Block C Sector 62 Noida, Uttar Pradesh, India - 201309

Principal Products & Services of BASANTI MEHTA & SONS

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 BASANTI MEHTA & SONS

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 BASANTI MEHTA & SONS

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 BASANTI MEHTA & SONS

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 BASANTI MEHTA & SONS

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 BASANTI MEHTA & SONS

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 BASANTI MEHTA & SONS

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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