BHAVANI NX LLP (LLPIN: ABC-0276) is a Limited Liability Partnership firm incorporated on 10 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BHAVANI NX LLP are RAJ BALKRISHNA VALIA, BALKRISHNA GULABRAI VALIA, BHARAT GULABRAI VALIA, GIRISHKUMAR GULABRAI VALIA, and VIVEK GIRISH VALIA.
BHAVANI NX 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.
BHAVANI NX LLP's LLP Identification Number is (LLPIN)ABC-0276. Its Email address is [email protected] and its registered address is SHOP NO.124, DATTATRAY SHOPPING CENTRENAVGHAR WEST Bassein, Maharashtra, India - 401202
Current status of BHAVANI NX LLP is - Active.
| LLP Identification Number | ABC-0276 |
| Name | BHAVANI NX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2022-08-10 |
| Age of Company | 2 years, 7 months, 3 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BHAVANI NX LLP |
| ABC-0276 |
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Get a list of all litigations BHAVANI NX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BHAVANI NX. This report helps you understand the risk associated in dealing with BHAVANI NX 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 BHAVANI NX 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 |
|---|---|---|---|
| 07996128 | RAJ BALKRISHNA VALIA | Designated Partner | 2022-08-10 |
| 10014780 | BALKRISHNA GULABRAI VALIA | Designated Partner | 2022-08-10 |
| 10014781 | BHARAT GULABRAI VALIA | Designated Partner | 2022-08-10 |
| 10014782 | GIRISHKUMAR GULABRAI VALIA | Designated Partner | 2022-08-10 |
| 10014783 | VIVEK GIRISH VALIA | Designated Partner | 2022-08-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUUMAYA TRENDS PRIVATE LIMITED | U18104MH2021PTC360621 | Additional Director | - | 2023-06-30 |
| HUSTLERS CHOICE PRIVATE LIMITED | U47722MH2024PTC424905 | Director | 2024-05-08 | Ongoing |
| FREAKISH STORE PRIVATE LIMITED | U74999MH2017PTC303262 | Director | - | 2019-01-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| ABA-1682 | TAHA HOMES LLP | OFFICE NO.213, ROYAL SHOPPING CENTRE COOP SOC LTD AMBADI ROAD, SURVEY NO 21, PLOT NO 29 TO 31 VASAI WEST, Maharashtra, India - 401202 |
| ABA-6428 | BAXAY HEALTHCARE LLP | PLOT NO. 16, SURVEY NO. 27,28DEWANMAN, AMBADI ROAD, VASAI ROAD WEST Bassein, Maharashtra, India - 401202 |
| AAZ-6627 | MODERNSCAPE INFRA LLP | SHOP NO. 1, GR. FLR, DMELLO BLDG NO. 1&2, VASAI, PALGHAR, VASAI WEST, Maharashtra, India - 401202 |
| U01113MH2019PTC320530 | MX AGRO PRIVATE LIMITED | SHOP NO A/04 UNIQUE CORNER BUILDING NO 2 RAJHANS KSHITIJ SAHYOG NAGAR , VASAI ROAD WEST, Maharashtra, India - 401202 |
| U14200MH1989PTC053387 | SHRISHIVSHANTI CONSTRUCTIONS & MININGS PRIVATE LIMITED | SHOP NO 8 INDUMATI AMBADI ROAD NAVGHAR , VASAI WEST, Maharashtra, India - 401202 |
| ACA-0436 | JIVUS CONSTRUCTION LLP | SHOP NO. 1, NEW ADITI CHS LTD., OM NAGAR, DEEWANMAN Bassein, Maharashtra, India - 401202 |
| U24304MH2017PTC289284 | SYNCO-MED PHARMACY PRIVATE LIMITED | SHOP NO 06 SANJARI APT VISHAL NAGAR , VASAI WEST, Maharashtra, India - 401202 |
| AAI-3670 | HERBAL RESEARCH INSTITUTE LIMITED LIABIL ITY PARTNERSHIP | Shop No.26 ,Ground floor Mirchandani Garden IRIS CHSL, Dewanman VASAI WEST, Maharashtra, India - 401202 |
| AAE-8246 | CRIMSON PHARMACEUTICALS LIMITED LIABILIT Y PARTNERSHIP | SHOP NO. 04, A-WING, ANKAR DARSHAN C.H.S., OM NAGAR Bassein, Maharashtra, India - 401202 |
| U24304MH2018PTC315257 | ERNESTA HEALTHCARE PRIVATE LIMITED | SHOP NO 15 GOKUL VILLA CHSL KRISHNA TOWNSHIP DEWANMAN , VASAI WEST, Maharashtra, India - 401202 |
| AAZ-7183 | D9 HEALTHCARE LLP | Row House No. 4, Kaul Heritage City,Near Empress Tower, Vasai West, Palghar Bassein, Maharashtra, India - 401202 |
| AAN-5960 | KVYAR AUTOMATIONS LLP | Shop No. 02, Ground Floor, Newan Sky CHSL, Chulna Bhabola Road, Vasai West, Maharashtra, India - 401202 |
| U24110MH1969PTC014384 | PRECIOUS ELECTRO CHEMINDUS PRIVATE LIMITED | SHOP NO.1, VIJAY APARTMENT GURU NANAK NAGAR, AMBADI ROAD , VASAI WEST, Maharashtra, India - 401202 |
| AAC-1058 | FENESTA HEALTHCARE LLP | SHOP NO 2 NEW ADITI CO OP HSG SOC.LTD OM NAGAR VASAI VASAI WEST, Maharashtra, India - 401202 |
| ACA-3165 | MANSAROVAR ESTATE BUILDERS LLP | 3rd Floor, Office No.1,BPL Mobile Gurunank Nagar, Village Navghar, Vasai Road West, Palghar Bassein, Maharashtra, India - 401202 |
| U24233MH2013PTC247080 | MITS NUTRACEUTICALS PRIVATE LIMITED | UNIT NO.519, 5TH FLOOR, DATTANI PRISM 1 IT PARK SANDOR, VASAI WEST, PALGHAR , Bassein, Maharashtra, India - 401202 |
| U24296MH2014PTC251724 | BRUZE LAB PRIVATE LIMITED | SHOP NO 07 RAMRAHIM MANZIL CHS LTD OM NAGAR DIWANMAN DHURI COMPLEX , VASAI ROAD WEST, Maharashtra, India - 401202 |
| AAP-4277 | VARADVINAYAK ENTERPRISES LLP | S No 74 H No Gala No 7 & 8Bldg no 3 sun shine heights Nr Dhuri Indl Complex villa Bassein, Maharashtra, India - 401202 |
| AAM-5656 | 5 & 2 GROWRICH LLP | SHOP NO. 5, SHRI ARIHANT CO. OP. HSG. SOC. NAV VASAI WEST NAVGHAR-401202 VASAI, Maharashtra, India - 401202 |
| AAM-2116 | GLOBTECH SOLUTIONS LLP | SHOP NO. 76, PANCHAL NAGAR STATION ROAD, VASAI WEST PALGHAR, Maharashtra, India - 401202 |
| AAD-9387 | AMAR GOLD MULTILINK PRODUCT TRADING AND SERVICES LLP | ANAND NAGAR, SHOP NO A 3, NAVGHAR WEST, VASAI ROAD VASAI, Maharashtra, India - 401202 |
| AAT-1402 | AUTUMN CORE LLP | SHOP NO.8, MILAN APARTMENT, NEAR POST OFFICE NAVGHAR, VASAI WEST Mumbai, Maharashtra, India - 401202 |
| AAI-0418 | MIND N SOULL LLP | SHOP NO. 4, B-WING, TRIMURTI CENTRE, AMBADI ROAD, VASAI (WEST) PALGHAR, Maharashtra, India - 401202 |
| AAF-3794 | UDAN AUTOMOTIVE COMPANY LLP | SHOP NO-1, GROUND FLOOR RAM RAHIM SHELTER, AMBADI ROAD, VASAI WEST VASAI, Maharashtra, India - 401202 |
| ABZ-5560 | KAD-NORTHWEST LIFESPACES LLP | SHOP NO 3, LAKE RESIDENCY CO-OP HSL,GROUND FLOOR, PAPDI, VASAI WEST Vasai, Maharashtra, India - 401202 |
| AAP-7388 | ORNIVA MEDICARE LLP | Shop No. 4, A-Wing, Ankar Darshan CHS, Om Nagar, Deewanman,Vasai (West), VASAI, Maharashtra, India - 401202 |
| ABA-7232 | GATEWAY 3D SOLUTIONS LLP | SHOP NO 8,A WING, DIWANMAN, MANIKPUR JAYRAJ NAGAR, AMBADI ROAD, VASAI WEST MUMBAI, Maharashtra, India - 401202 |
| AAQ-0886 | HEACA TECHNOLOGIES LLP | Shop No. 1,Ganesh Chhaya,Deen Dayal Nagar, Manikpur,Vasai Road West,Palghar Mumbai, Maharashtra, India - 401202 |
| AAG-3699 | GEETIKA FASHIONS LLP | SHOP NO 1/2, MAHAVIR KUNJ, NR ARCHIES GALLERY, NAVGHAR WEST, VASAI, PALGHAR THANE, Maharashtra, India - 401202 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100781690 | 2023-07-31 | - | - | 5,000,000.00 | IDFC FIRST BANK LIMITED |
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.
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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