Bagaeshwar Bala Ji Rice Mill LLP
About Bagaeshwar Bala Ji Rice Mill LLP
Data last updated:
Bagaeshwar Bala Ji Rice Mill LLP is a limited liability partnership (LLP) based in Tilhar, Uttar Pradesh, India. It operates in the lignite segment of the mining sector. It was incorporated on 31 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Kanpur, under LLPIN ACB-4348. Its GSTIN is 09ABBFB3118J1ZM (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners including Prem Kumar and Ajay Kumar Gupta.
The registered office is at Tilhar, Uttar Pradesh.
As per MCA filings, the LLP has open charges of ₹1.1 Cr on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O Rajveer Singh Spn, Sadar Khudaganj, Tilhar, Uttar Pradesh, India – 242305
- IndustryMining, Lignite, Coal, Extraction Of Peat
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Bagaeshwar Bala Ji Rice Mill LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Bagaeshwar Bala Ji Rice Mill LLP
Bagaeshwar Bala Ji Rice Mill has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prem Kumar | Designated Partner | 31 May 2023 | 3 Years 4 Months | Current |
| Ajay Kumar Gupta | Designated Partner | 31 May 2023 | 3 Years 4 Months | Current |
| Raj Veer Singh Also directs: Aviral Dhara Farmer Producer Company Limited | Designated Partner | 31 May 2023 | 3 Years 4 Months | Current |
Charges & Borrowings of Bagaeshwar Bala Ji Rice Mill LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 2023 | Punjab National Bank | ₹1.1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bagaeshwar Bala Ji Rice Mill LLP
Employment history and EPFO contributions of people linked to Bagaeshwar Bala Ji Rice Mill.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Bagaeshwar Bala Ji Rice Mill LLP
Bagaeshwar Bala Ji Rice Mill LLP has 5 designated partner changes on record since 2023: 5 appointments. The latest: Ajay Kumar Gupta was appointed as Designated Partner on 31 May 2023.
Credit Ratings, Litigation & Regulatory Alerts for Bagaeshwar Bala Ji Rice Mill LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bagaeshwar Bala Ji Rice Mill LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bagaeshwar Bala Ji Rice Mill LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bagaeshwar Bala Ji Rice Mill LLP
Bagaeshwar Bala Ji Rice Mill has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09ABBFB3118J1ZM | Uttar Pradesh | Active | 16 Jun 2023 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bagaeshwar Bala Ji Rice Mill LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bagaeshwar Bala Ji Rice Mill LLP
Bagaeshwar Bala Ji Rice Mill is an active limited liability partnership based in Tilhar, Uttar Pradesh, India. The LLP works in lignite, within the mining industry. It was incorporated on 31 May 2023 (3+ years old) and is registered under LLPIN ACB-4348.
Bagaeshwar Bala Ji Rice Mill has 3 current designated partners:
- Prem Kumar - Designated Partner
- Ajay Kumar Gupta - Designated Partner
- Raj Veer Singh - Designated Partner
The GSTIN of Bagaeshwar Bala Ji Rice Mill is 09ABBFB3118J1ZM, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Bagaeshwar Bala Ji Rice Mill is ACB-4348. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bagaeshwar Bala Ji Rice Mill was incorporated on 31 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kanpur.
Ajay Kumar Gupta was appointed as Designated Partner on 31 May 2023. Ajay Kumar Gupta was appointed as Designated Partner on 31 May 2023. Prem Kumar was appointed as Designated Partner on 31 May 2023. Bagaeshwar Bala Ji Rice Mill has 5 designated partner changes on record in total.
The registered office of Bagaeshwar Bala Ji Rice Mill is at CO Rajveer Singh Spn, Sadar Khudaganj, Tilhar, Uttar Pradesh, India – 242305.
The total obligation of contribution is ₹3 Lakh.
Bagaeshwar Bala Ji Rice Mill operates in the mining industry, in the lignite segment.
Bagaeshwar Bala Ji Rice Mill has open charges of ₹1.1 Cr and no satisfied charges on record as per latest MCA filings.