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BAGHMAR FOREXWALA LLP




Baghmar Forexwala Llp is a Limited Liability Partnership firm incorporated on 25 August 2020. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 3,000,000.

Designated Partners of Baghmar Forexwala Llp are Yogesh Chand Baghmar and Manish Chand Baghmar.

Baghmar Forexwala Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Baghmar Forexwala Llp's LLP Identification Number is (LLPIN)AAT-5007. Its Email address is [email protected] and its registered address is NO.25, RAMANAN ROAD SOWCARPET CHENNAI Chennai TN 600079 IN

Current status of Baghmar Forexwala Llp is - Active.

Company Details

LLP Identification Number

AAT-5007

Company Name

BAGHMAR FOREXWALA LLP

Company Status

Active

RoC

RoC-Chennai

Main division of business activity to be carried out in India

Real estate activities

Description of main division

Real estate activities

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

25 August 2020

Age of Company

3 years, 7 month, 26 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹3,000,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

NO.25, RAMANAN ROAD SOWCARPET CHENNAI Chennai TN 600079 IN

Director Details

DIN Director Name Designation Appointment Date

00659872

YOGESH CHAND BAGHMAR

Designated Partner

25 August 2020

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Other Companies Associated with

Company Designation Appointment Date

SHUTTLE ONE TAXI SERVICES LLP

Designated Partner

28 February 2019

BAGHMAR ENTERPRISES PRIVATE LIMITED

Director

06 February 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00669561

MANISH CHAND BAGHMAR

Designated Partner

25 August 2020

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Other Companies Associated with

Company Designation Appointment Date

SHUTTLE ONE TAXI SERVICES LLP

Designated Partner

28 February 2019

BAGHMAR ENTERPRISES PRIVATE LIMITED

Director

06 February 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAO-4114
SHUTTLE ONE TAXI SERVICES LLP First Floor, no 25, Ramanan Road, Sowcarpet Chennai Chennai TN 600079 IN
U65991TN1990PTC020077
SARITHA IMPEX & MARKETING PRIVATE LIMITED NO.25 RAMANAN ROAD 2ND FLOOR, SOWCARPET Chennai Chennai TN 600079 IN
U70100TN2019PTC127538
BAGHMAR FOREXWALA PRIVATE LIMITED No.25 Ramanan Road, 1st Floor, Sowcarpet, CHENNAI Chennai TN 600079 IN
U74999TN1998PTC040336
SOVEREIGN IMPEX PRIVATE LIMITED NO.153,N.S.C.BOSE ROAD,SOWCARPET,CHENNAI-600079 SOWCARPET,CHENNAI-600079 Chennai TN 000000 IN
U27106TN2008PTC066328
BAGHMAR ENTERPRISES PRIVATE LIMITED NO. 25, RAMANAN ROAD, 1ST FLOOR, SOWCARPET CHENNAI TN 600079 IN
U65100TN1991PTC051398
GBR CAPITAL INVESTMENT PRIVATE LIMITED NO.4, RAMANAN ROAD,SOWCARPET, CHENNAI-79. CHENNAI-79. TN 600079 IN
U45201TN1994PTC028983
K.V.M.FOUNDATIONS PRIVATE LIMITED NO.4,RAMANAN ROAD,SOWCARPET,MADRAS-600079 SOWCARPET,MADRAS-600079 Chennai TN 000000 IN
U65910TN2015PTC100598
CSV INVESTMENTS PRIVATE LIMITED New No. 130, Old No. 184-186, NSC Bose Road Shop No. 63, Dhanalakshmi Complex, Sowcarpet, Chennai Chennai TN 600079 IN
U17111TN1991PTC020143
SRI BALAJI REMEDIES PRIVATE LIMITED 100, ANNA PILLAI STREETSOWCARPET CHENNAI 600079 SOWCARPET CHENNAI 600079 SOWCARPET CHENNAI 600079 Chennai TN 600079 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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