BHAIRAV SILVER LLP (LLPIN: ACA-7553) is a Limited Liability Partnership firm incorporated on 24 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BHAIRAV SILVER LLP are RAHUL SURESH JAIN, SURESH MANGILAL JAIN, and NIKHIL SURESH JAIN.
BHAIRAV SILVER 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.
BHAIRAV SILVER LLP's LLP Identification Number is (LLPIN)ACA-7553. Its Email address is [email protected] and its registered address is 207, Shop No 101, 1st FloorNarayan Bansilal Building, Kalbadevi Road, Mumbai Mumbai, Maharashtra, India - 400002
Current status of BHAIRAV SILVER LLP is - Active.
| LLP Identification Number | ACA-7553 |
| Name | BHAIRAV SILVER LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 32 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2023-04-24 |
| Age of Company | 1 years, 10 months, 19 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BHAIRAV SILVER LLP |
| ACA-7553 |
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Get a list of all litigations BHAIRAV SILVER is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BHAIRAV SILVER. This report helps you understand the risk associated in dealing with BHAIRAV SILVER 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 BHAIRAV SILVER 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 |
|---|---|---|---|
| 07660455 | RAHUL SURESH JAIN | Designated Partner | 2024-04-01 |
| 10131571 | SURESH MANGILAL JAIN | Designated Partner | 2023-04-24 |
| 10131572 | NIKHIL SURESH JAIN | Designated Partner | 2023-04-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FENOMENON GLOBAL CORPORATION PRIVATE LIMITED | U74999MH2017PTC289345 | Director | - | 2021-08-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U18102MH1992PTC067353 | DENIM AND MORE MANUFACTURING PRIVATE LIMITED | ROOM NO. 101, 1ST FLOOR, 439, HASHAM PREMJI BUILDING, KALBADEVI ROAD, KALBADEVI, MUM BAI , MUMBAI, Maharashtra, India - 400002 |
| AAG-7745 | MUMBAI SHELTER PROJECT JAIRAJRATAN LLP | Flat No. 101, Wing-B, 1st Floor, Ramji House Kalbadevi Road, Mumbai- 400002 Mumbai, Maharashtra, India - 400002 |
| AAC-3200 | SHELTERS CHINTAMANI INFRA LLP | FLAT NO 101, HASHAM PREMJI BUILDING, 439, KALBADEVI ROAD, MUMBAI MUMBAI, Maharashtra, India - 400002 |
| U27205MH2013PTC250940 | AUPTAG REFINERY PRIVATE LIMITED | 25, RAMWADI GYAN BUILDING 1ST FLOOR ROOM NO. 41, KALBADEVI ROAD MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| U01403MH2007PTC174055 | SUBH MANGAL AGRO PRIVATE LIMITED | BLOCK NO 5, 1ST FLOOR, STONE BUILDING, RATANSI CHAPSI ROAD, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAE-0451 | SRB CAPITOL ADVISORY LIMITED LIABILITY P ARTNERSHIP | JAIHIND BUILDING NO 1, 1ST FLOOR,SHOP NO.8 DR.ATMARAM MERCHANT ROAD,BHULESHWAR MUMBAI, Maharashtra, India - 400002 |
| AAW-3741 | MH BHAISHANKAR FOODS LLP | 101A, 1st Floor, Plot No. 174, Kalbadevi Road, Nr. Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAU-4231 | MH BHAISHANKAR LLP | 101 A, 1ST FLOOR, PLOT NO. 174, KALBADEVI ROAD, NR. COTTON EXCHANGE, BHULESHWAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAP-8044 | BR FABTEX LLP | 16, 1ST FLOOR PLOT NO 40/42 OM SHANTI BUILDING BABU GENU ROAD HANUMAN LANE KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAO-1827 | HARKESH ENTERPRISES LLP | OFFICE NO 07, 1ST FLOOR, SOHRAB BUILDING KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| AAJ-8112 | SHAMIK & SANGHVI DEVELOPERS LLP | 25 RAMWADI GYAN BUILDING 1ST FLOOROFFICE NO 34 KALBADEVI ROAD Mumbai, Maharashtra, India - 400002 |
| U17200MH2010PTC203617 | MAHADEV COTSYN PRIVATE LIMITED | 384-J, 1ST FLOOR, SHOP NO. 19, DABHOLKARWADI. KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| U24230MH1996PTC100878 | MANIL AYURVED PHARMA PRIVATE LIMITED | 227, ZAVERI BAUG BUILDING, SHOP NO.9, GROUND FLOOR KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U17120MH2009PTC195541 | GYANSAGAR TEXTILE PRIVATE LIMITED | SHOP NO. 2A, OLD HANUMAN 1ST CROSS LANE KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAA-4944 | SHERATON STAR ENTERPRISES LLP | ROOM NO. 16, BANDRAWALA BUILDING, 1ST FLOOR, 16, DADISETH A GYARI LANE, KALBADEVI ROAD. MUMBAI, Maharashtra, India - 400002 |
| U17000MH1999PTC117986 | MAA ASHISH TEXTILES INDUSTRIES PRIVATE LIMITED | ROOM NO.16, BANDRAWALA BUILDING, 1ST FLOOR, 16, DADISETH AGYARI LANE, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAD-9326 | VEDA MULTICORP LLP | 4-A, 1st Floor, Building No. 29/31, 2nd Bhoiwada, Bhuleshwar Market, Kalbadevi Road, Mumbai, Maharashtra, India - 400002 |
| U29264MH2003PTC140158 | LEO CARLO FABRICS PRIVATE LIMITED | 1st floor, Room No.1, Ram Mandir Building, Opp. Arya Niwas, 271 Kalbadevi Road, , Mumbai, Maharashtra, India - 400002 |
| U24295MH1982PTC027456 | TULSI CLOTH PROCESSORS PRIVATE LIMITED | Room no. 9 1st Floor, 63/65 Morarji Kanji Building Dr. Atmaram Merchant Road, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAL-5641 | BORDIYA GEMS AND JEWELLERY LLP | Shop No 112 - B, 1st Floor, Glitz Premises Co-Op Soc. Ltd. Kalbadevi Road, 99 Vitthal Wadi Mumbai, Maharashtra, India - 400002 |
| AAJ-8844 | JAGDAMBE PHARMA LLP | SHOP NO-3, GROUND FLOOR, PLOT NO 101/103, SANCHETI BHAVAN, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAG-8260 | POOJAMANI JEWELLERS LLP | ARTHAM MALL, SHOP NO G-7, SHEKHADI LANE, 65-VITHALWADI , KALBADEVI ROAD, MUMBAI-02. MUMBAI, Maharashtra, India - 400002 |
| U31900MH2016PLC281796 | CWD LIMITED | 101,1ST FLR, PLOT NO. 439, HASHAM PREMJI BUILDING KALBADEVI ROAD, KALBADEVI, MUMBAI , MUMBA, Maharashtra, India - 400002 |
| U17115MH1983PTC030954 | SHYAM FABRIC MILLS PVT LTD | BUILDING NO. 23, 384B, DABOLKARWADI, KALBADEVI ROAD, KALBADEVI, , MUMBAI, Maharashtra, India - 400002 |
| U17115MH1983PTC030785 | RANISATI FABRIC MILLS PVT LTD | BUILDING NO. 23, 384B, DABOLKARWADI, KALBADEVI ROAD, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAR-6270 | SUVARNIKA JEWELLERS LLP | Floor no. 1, 51, Sasu Bahu Building, Kalbadevi Road Vitthalwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAE-3168 | SHREE KAMALNATH ENTERPRISES LLP | 711, Floor-7, Plot No. 175, Cotton Exchange Building, Kalbadevi Road, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAQ-1480 | SHREE HARSIDDHI JEWELLERS LLP | 105, 1st Floor, 99, Mulji Jetha BuildingKalbadevi Road, Vitthal Wadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAG-3251 | BEYOND TOYS AND GIFTS LLP | Shop No.2, Ground Floor, Ram Niwas, Building No.10 Gazdar Street, Chirabazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| 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 |
|---|---|---|---|---|---|---|
| 100728432 | 2023-05-22 | - | - | 42,500,000.00 | KOTAK MAHINDRA 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.
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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.
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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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