BHALLAT TRADES LLP (LLPIN: ABC-2301) is a Limited Liability Partnership firm incorporated on 25 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of BHALLAT TRADES LLP are RAKHI RAJENDRA TULASKAR, and RAJENDRA BHAGWAN TULASKAR.
BHALLAT TRADES 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 13 Dec 2024.
BHALLAT TRADES LLP's LLP Identification Number is (LLPIN)ABC-2301. Its Email address is [email protected] and its registered address is 401 B WING BUILDING NO 20A ADITYA IJAJASHOKVAN CHOGLE NAGAR OFF SHIV VALLABH RD Dahisar East, Maharashtra, India - 400068
Current status of BHALLAT TRADES LLP is - Active.
| LLP Identification Number | ABC-2301 |
| Name | BHALLAT TRADES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-25 |
| Age of Company | 2 years, 6 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BHALLAT TRADES LLP |
| ABC-2301 |
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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 BHALLAT TRADES 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 |
|---|---|---|---|
| 10017358 | RAKHI RAJENDRA TULASKAR | Designated Partner | 2022-08-25 |
| 10017359 | RAJENDRA BHAGWAN TULASKAR | Designated Partner | 2022-08-25 |
| 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 |
|---|---|---|
| L51900MH1985PLC035397 | MISHKA FINANCE AND TRADING LIMITED | SHOP -1/A,GROUND FLR, BLDG No.02 A-WING RAWAL PADA SHIV VALLABH RD NR VIDYA BHUSHAN N G PAR K , DAHISAR EAST, Maharashtra, India - 400068 |
| ABD-0854 | Tenere Consulting LLP | Flat No.605, Building Karna, NL Complex, Near Mugraneshwar Mahadev Mandir,Off Link Road, Behind Anand Nagar, Dahisar East, Mumbai 400068. Dahisar East, Maharashtra, India - 400068 |
| AAY-2331 | KHWAISH MINERALS LLP | Shop No -10, B - Building Misquitta Nagar,Chhatrapati Shivaji Road, Near Dahisar Sub-way, Dahisar (E) Dahisar East, Maharashtra, India - 400068 |
| ABC-1227 | TNW FOODS LLP | GR Floor, Shop No 1, A Wing Devchhaya, Rawalpada Shiv Vallabh RDNear Vidya Bhushan School, Dahisar (E) Dahisar East, Maharashtra, India - 400068 |
| ABZ-6768 | BNV GLOBBY SHOP LLP | 2ND FLOOR 201 B WING SHREE KRISHNA CTS NO 2846 SUHASINIPAWASKAR RD NR W EXP HIGHWAY GHURTANPADA BHOIR COMPOUND DAHISAR (E) Dahisar East, Maharashtra, India - 400068 |
| AAR-8359 | NERDS AND GLASSES RECRUITMENT LLP | 301 N G PARK WING D BLDG NO. 2, DAHISAR EAST SHIV VALLABH RD RAWAL PADA MUMBAI, Maharashtra, India - 400068 |
| ACB-0123 | SATVASANGRAH FOOD TECH LLP | B-44, FLAT NO 44, NACHIKEANAND NAGAR, C S RD, NR S Dahisar East, Maharashtra, India - 400068 |
| ACA-8566 | WEAR-A-BILLION JEWELS LLP | FLT NO-A-406, SHIVSHAKTI A AND B WING CHS LTDSV RD, NR MANAV KALYN KENDRA Dahisar East, Maharashtra, India - 400068 |
| ACA-1139 | TECHNICRAFTS SOFTSOLUTIONS LLP | B-005, B WING, GURUKUL BLDG NO. 2 CO-OP HSG SOC LTD,JAYAWANT SAWANT ROAD NR STATE BANK OF INDIA Dahisar East, Maharashtra, India - 400068 |
| ABB-7826 | FUNDIUM ADVISERS LLP | Bldg No 10, 11th Floor, A 1102, Rudraksha ComplexCts No 2776 B and D, Vaishali Nagar, Near Rameshwar Temple, Dahisar(E), Dahisar East, Maharashtra, India - 400068 |
| ABZ-7495 | Moneynow Wealth Management LLP | 803 WING C1, SHETH MIDORICTS 2400E, SHIV VALLABH ROAD, ASHOKVAN, DAHISAR EAST Dahisar East, Maharashtra, India - 400068 |
| AAM-3799 | ARTIUS CONSULTING LLP | Part portion of Shop no.15 , Panorama ParkShiv Vallabh Road , Dahisar East Dahisar East, Maharashtra, India - 400068 |
| AAI-3529 | TREASURE INFINITY ADVISORS LLP | FLAT NO. 4, GROUND FLOOR, A-WING, BLUE DIAMOND CHSL,SHAKTI NAGAR, C S COMPLEX ROAD, DAHISAR (EAST), Dahisar East, Maharashtra, India - 400068 |
| ABZ-7730 | NEW AGE POLYMERS LLP | 302 TIRUPATI CHS LTD, WING A2, RAJENDRA COMPLEXC S ROAD NO 5, OFF CS LINK ROAD FLYOVER, DAHISAR EAST Dahisar East, Maharashtra, India - 400068 |
| AAJ-1416 | VIAGEM TECHMATES LLP | N G Park Bldg No.6,Flat No.303 B,CHSL Shiv vallabh Road,Rawalpada, Dahisar East Mumbai, Maharashtra, India - 400068 |
| U21001MH2023PTC406353 | GOLF SKY PHARMACEUTICAL PRIVATE LIMITED | 308 CTS-1246 B Wing, Surya Kiran RD, Dahisar E , Dahisar East, Maharashtra, India - 400068 |
| AAQ-7873 | SDRC PULSE IMAGING CENTRE LLP | 402 B Wing, Nilesh Apts, Mithagar RdOpp. Dahivali, Kandarpada, Dahisar West Dahisar East, Maharashtra, India - 400068 |
| AAY-7527 | EXIMON GLOBAL LLP | SH-11 WING A,CTS NO 2331-BSHIV VALLABH ROAD, DAHISAR (E) HANUMAN TEKDI, Dahisar East, Maharashtra, India - 400068 |
| ABZ-7547 | STERLING ENGINEERING AND CONSTRUCTIONS LLP | Shop no. 44 Orchid Plaza A WingRamkuvar Thakur RD, Dahisar E Bhd Movie Gem Theatre Dahisar East, Maharashtra, India - 400068 |
| AAS-6128 | TACVANTAGE SOLUTIONS LLP | Flat No.204, Wing 3 B, Blue Galaxy Anand Nagar, Dahisar East Mumbai, Maharashtra, India - 400068 |
| AAC-3895 | UBA INSURANCE SURVEYORS AND LOSS ASSESSO RS LLP | 205, PAVAN PUTRA, B WING, MARUTI NAGAR COMP, SHIV VALLABH ROAD, DAHISAR (E) MUMBAI, Maharashtra, India - 400068 |
| AAI-2173 | TRIBAR SOLUTIONS LLP | A/402, POONAM DARSHAN, OFF SHIV VALLABH ROAD, NEAR MARUTI NAGAR, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAB-3990 | SUNFLOWER SILVER JEWELS LLP | A-004, HARSH KAUSHAL BUILDING NO-1 SHIV VALLABH ROAD, ASHOK VAN, DAHISAR EAST MUMBAI, Maharashtra, India - 400068 |
| AAZ-0972 | NEELKANTHESHWAR REALTY LLP | L/102 Shankheshwar Nagar, Shiv Vallabh Road, Dahisar East, Off National Express Highway, Mumbai Mumbai, Maharashtra, India - 400068 |
| AAX-9642 | GOSVAAD FOODS LLP | Row House No.3,Harsh Kaushal CHS Ltd. Shiv Vallabh Road, Maruti Nagar, Dahisar (East) MUMBAI, Maharashtra, India - 400068 |
| U24302MH2022PTC394358 | SUCO SURFACE COATING PRIVATE LIMITED | Building No. B39, 111 Mayuri CHSL, Anand Nagar, Near BMC Market, Dahisar East , Mumbai, Maharashtra, India - 400068 |
| U31908MH2008PTC181135 | ALL LINE COMMUNICAATIONS PRIVATE LIMITED | SH NO. B/12, PANCHVATI DHAM CHSL, SHIV VALLABH ROAD, ASHOK VAN, DAHISAR EAST, , MUMBAI, Maharashtra, India - 400068 |
| U24230MH2022PTC396121 | SAVKIND PHARMACEUTICALS PRIVATE LIMITED | C/O MANGRU YADAV CHAWL, WORD NO-4, NEW ASHOK NGR,SHIV VALLABH RD DAHISAR EAST , MUMBAI, Maharashtra, India - 400068 |
| AAQ-9536 | NAVIK CONSULTANTS LLP | A 002, Building No 1,Harsh Kaushal C.H.S. Limited, Shiv Vallabh Road,Ashokvan, Dahisar (East), Mumbai Mumbai, Maharashtra, India - 400068 |
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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.
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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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