A A CHOPRA & ASSOCIATES LLP (LLPIN: ABC-6002) is a Limited Liability Partnership firm incorporated on 30 Dec 2022. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 0.00.
Designated Partners of A A CHOPRA & ASSOCIATES LLP are ARUN ASHWIN CHOPRA, and AKSHATHA DHOKA.
A A CHOPRA & ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
A A CHOPRA & ASSOCIATES LLP's LLP Identification Number is (LLPIN)ABC-6002. Its Email address is and its registered address is Ward No 25, Door no 20/D,Beside Telugu Church, Fort Main Road,Bellary,Bellary,Karnataka,India-583101
Current status of A A CHOPRA & ASSOCIATES LLP is - Active.
| LLP Identification Number | ABC-6002 |
| Name | A A CHOPRA & ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 0 |
| Date of Incorporation | 2022-09-30 |
| Age of Company | 3 years, 9 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| A A CHOPRA & ASSOCIATES LLP |
| ABC-6002 |
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Get a list of all litigations A A CHOPRA & ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of A A CHOPRA & ASSOCIATES. This report helps you understand the risk associated in dealing with A A CHOPRA & ASSOCIATES 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 A A CHOPRA & ASSOCIATES 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 |
|---|---|---|---|
| 07693659 | ARUN ASHWIN CHOPRA | Designated Partner | 2022-09-30 |
| 09258665 | AKSHATHA DHOKA | Designated Partner | 2022-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARTHA CORPORATE SERVICES PRIVATE LIMITED | U69201KA2023PTC173781 | Director | 2023-05-17 | Ongoing |
| SMARTBIZ ADVISORS PRIVATE LIMITED | U74999KA2016PTC093968 | Additional Director | - | 2020-09-30 |
| SMARTBIZ ADVISORS PRIVATE LIMITED | U74999KA2016PTC093968 | Director | - | 2021-08-09 |
| WHITE COLLAR FINTECH PRIVATE LIMITED | U74999KA2021PTC153871 | Director | 2021-11-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMARTBIZ ADVISORS PRIVATE LIMITED | U74999KA2016PTC093968 | Additional Director | - | 2021-09-28 |
| SMARTBIZ ADVISORS PRIVATE LIMITED | U74999KA2016PTC093968 | Director | - | 2022-10-06 |
| WHITE COLLAR FINTECH PRIVATE LIMITED | U74999KA2021PTC153871 | Director | 2021-11-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01200KA2014PTC074522 | SHINE CROP CARE PRIVATE LIMITED | PLOT NO-7A, WARD NO-5, CMC WARD NO.6 CTS WARD NO.6, BLOCK NO.4, TS NO 579, AP MC YARD , BELLARY, Karnataka, India - 583101 |
| U65999KA2021PLN154203 | BALLARI NIDHI LIMITED | D.No. 116A, W.No.10B, CTS Ward No. 09 Bommanahal Road,Near Kanekal Bus stand , Bellary, Karnataka, India - 583101 |
| U24304KA2017PTC100632 | SHUBHAMANGALA AGRI INPUTS PRIVATE LIMITED | # 2 Ward No 16 19th Block TS No 695/1A/32/D KEB Cir , Sangankal Road Bellary, Karnataka, India - 583101 |
| U63090KA2003PTC031943 | JAYADATTA WAREHOUSING COMPANY PRIVATE LIMITED | NO.78C, WARD NO 10,T.S.NO.615/2, RUPANAGUDI ROAD BELLARY. , BELLARY., Karnataka, India - 583101 |
| U86909KA2023PTC179969 | ASM LIFE SCIENCES PRIVATE LIMITED | S.Y.NO.92/1,Shop No.12,Ward No. 9,Andral Bypas,Bobbukunta Road,Girimata Complex,Andral,Bellary,Bellary,Karnataka,583101-India |
| ACM-1504 | SHRI KAUSTUBA MEDICAL SERVICES LLP | T S No 349/5B3 And 349/5B3 W No 35,Pole No F-13/D44/1 Siruguppa road Ganesh Nagar Near BBC College,Bellary,Bellary,Karnataka,India-583101 |
| U47219KA2024PTC183861 | NMS FOOD INDUSTRIES PRIVATE LIMITED | Ward No 17, P No 106C,Patel Nagar, ATP Road, Bellary,Bellary,Bellary,Karnataka,583101-India |
| U85110KA1993PLC014523 | SANJEEVINI DIAGNOSTICS LIMITED | DOOR NO.33,WARD NO.XVIANANTAPUR ROAD , BELLARY, Karnataka, India - 583101 |
| AAT-3722 | IMPERIA MOTORS LLP | T.S. No 87/1G Block No.10, T.S. Ward No 22 Road, Madras Bombay Trunk Road Bellary, Karnataka, India - 583101 |
| U40106KA2019PTC120893 | GSW NATURE SAVING ENTERPRISES PRIVATE LIMITED | NO. 215/2, WARD NO. 12, BANGALORE ROAD, BESIDE FRUIT MARKET, , BELLARY, Karnataka, India - 583101 |
| U93090KA2018PTC115640 | KANDRA DIGITAL MARKETING SOLUTIONS PRIVATE LIMITED | D.No- 64/2,Ward No-6 Balanjaneya Temple Street,Bangalore Road , BELLARY, Karnataka, India - 583101 |
| U45202KA2018PTC119165 | DIVIKSHA CONSTRUCTIONS INDIA PRIVATE LIMITED | Ward No: 25/35, Door No: 58, Ashok Nagar, 1st Cross, Havambhavi, , BELLARY, Karnataka, India - 583101 |
| U01403KA2011PTC061320 | KISSAN CROP SCIENCE PRIVATE LIMITED | DOOR NO:28A, WARD NO:18, BRAHMAIAHSHASTRI COMPOUND BEHIND LION'S CLUB, KAPPAGAL ROAD , BELLARY, Karnataka, India - 583101 |
| ACA-4918 | SHREE SAI ANJINADRI DEVELOPERS LLP | WARD NO.21,DOOR NO.51/2, 2ND FLOORNEAR DURGAMMA TEMPLE,MOKA ROAD,GANDHI NAGAR Bellary, Karnataka, India - 583101 |
| U08106KA2024PTC194472 | BHUDESHWARA RESOURCES PRIVATE LIMITED | Ward No. 01,Parvathi Nagar Main Road,Bellary,Bellary,Karnataka,583101-India |
| U21000KA2022PTC162260 | PARVATHI PAPER BAGS PRIVATE LIMITED | PLOT NO 1A, WARD NO 20, BASAVESHWARA COLONY,Bellary,Bellary,Karnataka,583101-India |
| ACN-7580 | SHIVAPRABHA ENTERPRISES LLP | H.No.-215/4,Ward No-11,Bangalore Road,Bellary,Bellary,Karnataka,India-583101 |
| U41000KA2025PTC210054 | NEW RISING VALUES PRIVATE LIMITED | D NO 19, WARD NO 35,VEERANA GOUDA COLONY,Bellary,Bellary,Karnataka,583101-India |
| U35201KA2025PTC207042 | HARITHAVAYU BIOENERGY PRIVATE LIMITED | Ward no. 24, Door no 14-2,Kalasi street,Bellary,Bellary,Karnataka,583101-India |
| U01200KA2014PTC077679 | LIKHIT CHEMICALS & FERTILIZERS PRIVATE LIMITED | NO. 74/1108, WARD NO.X, BOMMANAHAL ROAD, BELLARY , BELLARY, Karnataka, India - 583101 |
| U88900KA2026NPL221330 | QUADRIYA GLOBAL WELFARE FOUNDATION | D NO 3/9 WARD NO 6,BALANJINEYA TEMPLE STREET,Bellary,Bellary,Karnataka,583101-India |
| U36101KA2022OPC162323 | RAGHAV PLAYTHINGS (OPC) PRIVATE LIMITED | Door no305, Ward no 19, Raghavendra colony, 2nd stage,,Bellary,Bellary,Karnataka,583101-India |
| U72900KA2020PTC139350 | GLOWARM TECHNOLOGIES PRIVATE LIMITED | Ward No. 35, Siruguppa Road Main Road Havambavi , Bellary, Karnataka, India - 583101 |
| ACG-9485 | AMRUTHESHWAR COLD STORAGE LLP | H No. 3, SRM Villas,,H No. 3, Ward No. 1, Renuka Nagar,Bellary,Bellary,Karnataka,India-583101 |
| U62012KA2026PTC218979 | BALLARI TECHNOLOGIES PRIVATE LIMITED | No. F1, I Floor, ward no 23,T N no 174/A1B3,AB4, TB Sanitorium,,Bellary,Bellary,Karnataka,583101-India |
| U18109KA2013PTC069735 | PLR APPARELS PRIVATE LIMITED | No 218/3, 1st Floor Block no 5, ward No 5, Room No 1 & 2, maruthi colony, car stree t , Bellary, Karnataka, India - 583101 |
| U01122KA2006PTC040043 | MUNDLUR AGRO FARMS PRIVATE LIMITED | NO 96, WARD NO 18, KAPPAGAL ROAD , BELLARY, Karnataka, India - 583101 |
| U52399KA2010PTC052923 | DEEPAK STORES PRIVATE LIMITED | D. NO. 113, WARD NO. 2 KALAMMA STREET , BELLARY, Karnataka, India - 583101 |
| U56101KA2015PTC081366 | AGMS PRODUCTS PRIVATE LIMITED | PLOT NO 9398 18 GROUND FLOOR SHOP NO 01 SAI RAM COMPLEX,DR. RAJKUMAR ROAD, ANANTHAPUR ROAD BYPASS, NEAR ROC PETROL BUNK,Bellary,Bellary,Karnataka,583101-India |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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