KALA BHAIRAVAR SWAMY GREEN LOGISTICS INFRA SALES LLP (LLPIN: ABZ-7638) is a Limited Liability Partnership firm incorporated on 09 Dec 2023. It is registered at Registrar of Companies, Bangalore. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of KALA BHAIRAVAR SWAMY GREEN LOGISTICS INFRA SALES LLP are ASHA NAMDEO WAGHADE, and TEJASWINI NAMDEO WAGHADE.
KALA BHAIRAVAR SWAMY GREEN LOGISTICS INFRA SALES 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 05 Dec 2024.
KALA BHAIRAVAR SWAMY GREEN LOGISTICS INFRA SALES LLP's LLP Identification Number is (LLPIN)ABZ-7638. Its Email address is [email protected] and its registered address is No 1 , 1st main road , vikash nagarachokkasandra Bangalore North, Karnataka, India - 560073
Current status of KALA BHAIRAVAR SWAMY GREEN LOGISTICS INFRA SALES LLP is - Active.
| LLP Identification Number | ABZ-7638 |
| Name | KALA BHAIRAVAR SWAMY GREEN LOGISTICS INFRA SALES LLP |
| LLP Status | Active |
| ROC | ROC Bangalore |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-09 |
| Age of Company | 2 years, 2 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-05 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| KALA BHAIRAVAR SWAMY GREEN LOGISTICS INFRA SALES LLP |
| ABZ-7638 |
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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 KALA BHAIRAVAR SWAMY GREEN LOGISTICS INFRA SALES 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 |
|---|---|---|---|
| 09722541 | ASHA NAMDEO WAGHADE | Designated Partner | 2023-01-09 |
| 09722540 | TEJASWINI NAMDEO WAGHADE | Designated Partner | 2023-01-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Avaneesh Assets Ecommerce LLP | ACA-6244 | Designated Partner | 2023-04-17 | Ongoing |
| KALA BHAIRAWAR SWAMY NEOBANKING SOFTWARES SOLUTIONS LLP | ACA-9099 | Designated Partner | 2023-05-02 | Ongoing |
| AVANEESH FINANCE AND BROKERAGE PRIVATE LIMITED | U65999KA2022PTC165589 | Director | 2022-08-31 | Ongoing |
| Avaneesh Assets Ecommerce LLP | ACA-6244 | Designated Partner | 2023-04-17 | Ongoing |
| KALA BHAIRAWAR SWAMY NEOBANKING SOFTWARES SOLUTIONS LLP | ACA-9099 | Designated Partner | 2023-05-02 | Ongoing |
| AVANEESH FINANCE AND BROKERAGE PRIVATE LIMITED | U65999KA2022PTC165589 | Director | 2022-08-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-9099 | KALA BHAIRAWAR SWAMY NEOBANKING SOFTWARES SOLUTIONS LLP | No1 , 1st Cross 1st Main , vikash nagarnagachandra , chokkasandra Bangalore North, Karnataka, India - 560073 |
| ACB-7834 | SASVAT INDIA WAREHOUSING LLP | 221, 1ST B. MAIN ROAD,DEFENCE COLONY, Bangalore North, Karnataka, India - 560073 |
| U28990KA2021OPC150905 | ETHOS HYDRO SYSTEM (OPC) PRIVATE LIMITED | H.NO18, WARD NO.40, PILLANA LAYOUT 1ST MAIN ROAD, GRUHALAKSHMI,LAYOUT , BANGALORE, Karnataka, India - 560073 |
| U29248KA2013PTC071078 | LORMAN INDUCTION TECHNOLOGY PRIVATE LIMITED | NO 456 E & F, KHATHA NO. 404, 1ST MAIN ROAD VINAYAK NAGAR, VIKAS NAGAR, NAGASANDRA , BANGALORE, Karnataka, India - 560073 |
| U29248KA2014PTC076905 | LORMAN KITCHEN EQUIPMENTS PRIVATE LIMITED | No.456F (Old no.501/17/13) Khatha No 404, 9th Mile Tumkur Road,1 Main Road,Vinayakanagara, Nagasandra , Bangalore, Karnataka, India - 560073 |
| U01400KA2011PTC059062 | SLN POULTRY FARM PRIVATE LIMITED | No.779, 2ND Floor, 1st Main Road, Opp to Sapthagiri Engg College, Kirloska r Layout , bangalore, Karnataka, India - 560073 |
| ACC-1211 | NUTRAKRAFT SOLUTIONS LLP | No 13136 Prestige JindalTumakur Main Road, Near M Bangalore North, Karnataka, India - 560073 |
| U18101KA2002PTC031024 | BBA APPAREL SOURCING PRIVATE LIMITED | NO 5/1 AND 6/1 THIGALARAPALYA MAIN ROAD KARIHOBANAHALLI , BANGALORE, Karnataka, India - 560073 |
| U29130KA2010PTC071473 | KRP AUTO INDUSTRIES PRIVATE LIMITED | NO 5/1 AND 6/1 THIGALARAPALYA MAIN ROAD KARIHOBANAHALLI , BANGALORE, Karnataka, India - 560073 |
| U63040KA2020PTC132604 | RELIABLE LOGISTICS SOLUTIONS PRIVATE LIMITED | No.35, Sri Ranganayaki Nilaya,1st Cross 1st Main Near Siddeswara Temple, Siddedahalli , Bangalore, Karnataka, India - 560073 |
| ABB-7940 | Brick & Blooms Ventures LLP | No.241, Ground Floor, 6th Main RoadOpp. Park M S Ramaiah Enclave Bangalore North, Karnataka, India - 560073 |
| U01100KA2020PTC136579 | ESSKAY GREEN FARMS PRIVATE LIMITED | No. 146 1st Main, 3rd Cross M S Ramaiah Layout Hessaragatta Main Rd, Nagasandra , BANGALORE, Karnataka, India - 560073 |
| U15130KA2019PTC122995 | ESSKAY FRUITS AND FLAVOURS PRIVATE LIMITED | No. 146, 1st Main, 3rd Cross M S Ramaiah Layout Hessaragatta Main Rd, Nagasandra , BANGALORE, Karnataka, India - 560073 |
| U24297KA2013PTC069481 | STRING BIO PRIVATE LIMITED | No.456G,1st Main Road,Vinayaka Nagar,OppositeKenna metal widia,9th mile TumkurRoad, Nagasan dra post , Yeshwanthpur Hobli Bangalore, Karnataka, India - 560073 |
| AAV-8808 | CHIGURU FARM FRESH LLP | #32 GURUKRUPA 1ST MAIN ROAD HAVANUR EXTN BANGALORE, Karnataka, India - 560073 |
| U27200KA2021PTC156123 | THIRUMALA WIRES PRIVATE LIMITED | Survey No 5/1, Kariobanahally Thigalarapalya Main Road , Bangalore, Karnataka, India - 560073 |
| U21019KA2021PTC147648 | AVI ANAND MANUFACTURING PRIVATE LIMITED | No. 21, Jayasiddi Nilaya, 1st Main Defence Colony, Bagalugunte , Bangalore, Karnataka, India - 560073 |
| U29190KA2011PTC059078 | RUPESH TECHNOLOGIES PRIVATE LIMITED | No. 96/1, Nagasandra (Vikas Nagar), Behind Karle International, Tumkur Main Road, , Bangalore, Karnataka, India - 560073 |
| AAZ-1278 | TECHNOGARDEN SOLUTION LLP | No.127, Ground Floor, 1st Main, 6th Cross, Jindal Back, Srikantapura Anchepalya, Bangalore, Karnataka, India - 560073 |
| AAL-0178 | SHREEKARUNA BUILDCON ENGINEERS LLP | # 43, Ranga 11th enclave, 1st main Road Near aham aathma school,Doddabidarakallu BANGALORE, Karnataka, India - 560073 |
| U14290KA2010PTC052481 | SHOREMINE PROJECTS PRIVATE LIMITED | No. 30, Ground Floor, 1st Cross, 2nd Main, Maruthi Extension,Doddabidarakallu,Nagas andra Post , Bangalore, Karnataka, India - 560073 |
| U29253KA2010PTC054078 | TOPIER ENGINEERING INDIA PRIVATE LIMITED | H NO. 102, 1ST FLOOR, 3RD CROSS, 3RD MAIN MEI LAYOUT, HESARGHATTA ROD , BANGALORE, Karnataka, India - 560073 |
| U15543KA2022PTC156952 | SHARABHA DISTILLERIES AND BREWERIES PRIVATE LIMITED | # 41 M S Ramaiah Enclave, 2nd Main Road 1st Cross, 8th Mile, Nagasandra , Bangalore, Karnataka, India - 560073 |
| U24110KA2017PTC102177 | RUBIZON PRIVATE LIMITED | No.87 & 90, First Floor, 1st Main, SLR Layout Gangondanahalli,Lakshmipura Post, Dasana pura Hobli , Bangalore, Karnataka, India - 560073 |
| U15100KA2015PTC082052 | CORACLE HEALTHY FOODS PRIVATE LIMITED | No.22, 1st Floor, 1st Cross, Mayanna Layout, Srikantapura, Nagasandra Post , Bangalore, Karnataka, India - 560073 |
| AAA-7028 | ESNAP IT SOLUTIONS LLP | NO - 725, 19TH MAIN ROAD, MEI LAYOUT BAGALAGUNTE, HESARAGHA TTA MAIN ROAD BANGALORE, Karnataka, India - 560073 |
| AAX-0030 | TRULY COMPETENT LLP | No.9, Sri Laxmi Nilaya, 1st Floor, 1st Cross Defence Colony,Bagalapunte, Hesaraghatta Roa Bangalore, Karnataka, India - 560073 |
| AAY-6756 | MILDSTEEL ENGINEERING SERVICES LLP | #951, 2nd Floor Nagasandra Main RoadHMT Layout, Bangalore Bangalore North, Karnataka, India - 560073 |
| ACB-4951 | IKYAAFORTUNEPLUS SALES AND SERVICES LLP | AkiyaArcade, No.41, 1stMnKirloskar Lyt, Sapthagiri Bangalore North, Karnataka, India - 560073 |
| 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.
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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 |
|---|---|---|
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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