BDA PARTNERS LIMITED is a foreign company incorporated on 31 Dec 2007. It's Foreign Company Registration Number (FCRN) is F03194.Its country of incorporation is Hong Kong.BDA PARTNERS LIMITED can be contacted at its Email address: [email protected] or its registered address: 902-B, ONE BKC, PLOT NO C-66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST , MUMBAI, Maharashtra, India - 400051.
| Foreign Company Registration Number | F03194 |
| Name | BDA PARTNERS LIMITED |
| Company Status | Active |
| Country of Incorporation | 2007-10-31 |
| Type of Office | Branch office |
| Description of Principal Activity | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Date of Incorporation | 2007-10-31 |
| Age of Company | 17 years, 4 months, 12 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BDA PARTNERS LIMITED |
| BUSINESS DEVELOPMENT ASIA HK LIMITED |
| F03194 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations BDA PARTNERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BDA PARTNERS. This report helps you understand the risk associated in dealing with BDA PARTNERS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 BDA PARTNERS 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 |
|---|
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07634514 | ROHIT KUMAR SINGH | Authorised Representative | - | 2010-03-08 |
| 09576543 | KUMAR MOHAN MAHTANI | Authorised Representative | - | 2016-12-31 |
| 07029598 | ARUN ANIMESH BAGCHI | Authorised Representative | - | 2011-12-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOKEM TECHNOLOGIES PRIVATE LIMITED | U24211MP2010PTC023726 | Director | 2014-11-26 | Ongoing |
| KASHI CAPITAL PRIVATE LIMITED | U65929UP2016PTC088128 | Director | 2016-12-05 | Ongoing |
| HEMI ADVISORS PRIVATE LIMITED | U74999MH2022PTC380809 | Director | - | 2024-05-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-1757 | IMMACULATE ESTATES LLP | ONE BKC, UNIT NO. 701A, B WING, PLOT NO. C 66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI MUMBAI, Maharashtra, India - 400051 |
| AAX-0025 | CR ADVISORS LLP | UNIT NO.901,9THFLOOR, B BLOCK,ONE BKC,PLOT NO.C-66,G BLOCKC.T.S NO.4207(pt),BANDRA KURLA COMPLEX,BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAY-1777 | CAVALCADE DISTRIBUTION SERVICES LLP | UNIT NO. 1604 ONE BKC, B WING, PLOT NO C 66 G-BLOCK, BANDRA-KURLA COMPLEX, BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| U25209MH1980PTC022115 | RADIANT PLASTIC INDUSTRIES PRIVATE LIMITED | UNIT NO. 1501 - ONE BKC, B - WING, PLOT NO C-66, G - BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) , MUMBAI, Maharashtra, India - 400051 |
| AAG-3723 | TASHA INVESTMENT ADVISORS LLP | ONE BKC, B/1202, 12TH FLOOR, PLOT NO. C-66, G BLOCK,,BANDRA KURLA COMPLEX, BANDRA EAST Mumbai, Maharashtra, India - 400051 |
| AAY-3843 | ONE-UP FINANCIAL ADVISORS LLP | Office No. 1006, One BKC, C Wing, Plot No. C 66 G Block, Bandra Kurla Complex, Bandra (East) Mumbai, Maharashtra, India - 400051 |
| AAH-7036 | GEMINI PROPERTY DEVELOPERS INDIA LLP | ONE BKC UNIT NO 608, PLOT NO C-66 G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAL-0364 | SPLENOR EXPORTS LLP | One BKC Unit No. - 803 Plot No.C-66,G-Block Bandra Kurla complex, Bandra East MUMBAI, Maharashtra, India - 400051 |
| U24119MH2008PTC351463 | ADDPOL CHEMSPECIALITIES PRIVATE LIMITED | ONE BKC, Unit No - 1102, plot No. C-66, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| U24100MH2007PTC350210 | MONACHEM ADDITIVES PRIVATE LIMITED | ONE BKC, Unit No - 1102, plot No. C-66, G Block Bandra Kurla Complex, Bandra (East) , Mumbai, Maharashtra, India - 400051 |
| AAA-5895 | RADIUS & DESERVE BUILDERS LLP | ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAC-4706 | RADIUS PROJECT DEVELOPERS LLP | ONE BKC, A Wing 1401, Plot No. C-66,G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAC-4703 | RSC INFRAREALTY LLP | ONE BKC, A Wing 1401, Plot No. C-66,G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAC-4962 | SRC INFRASPACE LLP | ONE BKC, A Wing 1401, Plot No. C-66,G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAC-4960 | RELIABLE FOUNDATION LLP | ONE BKC, A Wing 1401, Plot No. C-66,G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAC-4959 | RADIUS DEVELOPERS LLP | ONE BKC, A Wing 1401, Plot No. C-66,G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAC-7080 | RAGHULEELA DEVELOPERS LLP | ONE BKC, A Wing 1401, Plot No. C-66,G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAC-8241 | RADIUS RESIDENCY LLP | ONE BKC, A Wing 1401, Plot No. C-66,G Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra, India - 400051 |
| AAE-6720 | ASTORIA HOMES LLP | ONE BKC, A WING 1401, PLOT NO. C-66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAE-6658 | ARLINGTON DEVELOPERS LLP | ONE BKC, A WING 1401, PLOT NO. C-66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| AAE-6660 | CHELMSFORD DEVELOPERS LLP | ONE BKC, A WING 1401, PLOT NO. C-66, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI, Maharashtra, India - 400051 |
| ABC-2974 | KUMAR VIBE PROPERTIES LLP | UNIT NO 1521, 15TH FLOOR, WING B,ONE BKC, PLOT NO C 66, G BLOCK, BANDRA KURLA COMPLEX, Mumbai, Maharashtra, India - 400051 |
| U28910MH2014PTC260065 | GEMINI ENERGY PROJECTS PRIVATE LIMITED | ONE BKC UNIT NO -608, PLOT NO C-66 G BLOCK, BANDRA KURLA COMPLEX,BANDRA (EA ST) , MUMBAI, Maharashtra, India - 400051 |
| AAN-8638 | DREAM DUO LLP | Unit No. 1201-1202, 12th Floor, Wing A, One BKC,G Block, Plot No. 66, Bandra Kurla Complex, Bandra - East Mumbai, Maharashtra, India - 400051 |
| U45201MH2014PTC258381 | RADIUS ESTATE PROJECTS PRIVATE LIMITED | ONE BKC, A Wing 1401, Plot No. C-66, G Block, Bandra Kurla Complex, Bandra (E ast), , Mumbai, Maharashtra, India - 400051 |
| AAK-8413 | DEZZIO FASHION LLP | Unit No. 1507, 15th Floor, B Wing, One BKC, Plot No. C-66 G-Block, BKC, Bandra East, Mumbai, Maharashtra, India - 400051 |
| AAJ-4661 | KANCHANSOBHA DEBT RESOLUTION ADVISORS LLP | Unit No. 1507, 15th Floor, B Wing, One BKC, Plot No. C-66 G-Block, BKC, Bandra East Mumbai, Maharashtra, India - 400051 |
| U24299MH2021PTC357689 | CHEMFORM TRADING PRIVATE LIMITED | UNIT NO.1406, 14TH FLOOR, C WING, ONE BKC, PLOT NO. C66, G BLOCK, BANDRA KURLA COMPLEX , Mumbai, Maharashtra, India - 400051 |
| U22100MH2013PTC240732 | GLOBE PHARMA PUBLICATIONS PRIVATE LIMITED | 802/C B WING 8TH FLOOR ONE BKC BUILDING PLOT NO C 66 G BLOCK BKC BANDRA EAST , MUMBAI, Maharashtra, India - 400051 |
| 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.
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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 |
|---|---|---|---|---|---|---|---|---|
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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