MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-TS-02-0032399
Bagga Hotel Constructions LLP
Bagga Hotel Constructions LLP - real estate and construction in Hyderabad, Telangana, India. Directors, charges & compliance details.
Contribution obligation
₹2 Cr
As per LLP agreement
Open charges
₹76.99 Lakh
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2019
Balance sheet date
LLP status
Active
MCA master data
Registrar
Hyderabad
ROC office
About Bagga Hotel Constructions LLP
Data last updated:
Bagga Hotel Constructions LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAJ-9188. Its GSTIN is 36AASFB1895L1ZQ (Telangana).
The LLP has a total obligation of contribution of ₹2 Cr. It is led by designated partners including Parneet Bagga Kaur and Balvinder Bagga Singh.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at 6 – 3 – 248 Road No. 1 Banjara Hills, Hyderabad, Telangana, India – 500034.
As per MCA filings, the LLP has open charges of ₹76.99 Lakh on record. Court records list 2 cases involving the LLP, including 2 filed against it; 1 case is pending.
Bagga Hotel Constructions LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-02-0032399).
Company details
LLPIN AAJ-9188
Incorporation Date 07 July 2017
Total Obligation of Contribution ₹2 Cr
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2019
MSME Classification Small
Udyam Registration UDYAM-TS-02-0032399
Key People
Parneet Bagga Kaur Partner Balvinder Bagga Singh Designated Partner Gurleen Bagga Kaur Partner Recognitions & Rankings of Bagga Hotel Constructions
Contact details
Bagga Hotel Constructions LLP's registered office is in Hyderabad, Telangana.
- Registered Address6 – 3 – 248 Road No. 1 Banjara Hills, Hyderabad, Telangana, India – 500034
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Bagga Hotel Constructions LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Bagga Hotel Constructions LLP
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Bagga Hotel Constructions LLP, buy the company report.
Designated partners of Bagga Hotel Constructions LLP
Bagga Hotel Constructions has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parneet Bagga Kaur | Partner | 07 Jul 2017 | 9 Years 3 Months | Current |
| Balvinder Bagga Singh Also directs: Karnand Agro Ventures Private Limited, Ik Distilleries Private Limited, Gur Simran Distilleries Pvt Ltd and 1 more | Designated Partner | 07 Jul 2017 | 9 Years 3 Months | Current |
| Gurleen Bagga Kaur Also directs: Smart Edge Constructions LLP, Ik Distilleries Private Limited | Partner | 07 Jul 2017 | 9 Years 3 Months | Current |
| Satpal Bagga Singh Also directs: Smart Edge Constructions LLP, Karnand Agro Ventures Private Limited, Ik Distilleries Private Limited and 3 more | Designated Partner | 07 Jul 2017 | 9 Years 3 Months | Current |
Charges & borrowings
Open charges
₹76.99 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Mar 2020 | 100330328 | Axis Bank Limited | ₹25.5 Lakh | Open | |
| 06 Aug 2019 | 100281130 | Axis Bank Limited | ₹51.49 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Bagga Hotel Constructions LLP has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed against the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Court case (COS) | Filed against the company by M/S. Vengamamba Hotels and Resorts Private Limited | Pending |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by M/S. Vengamamba Hotels and Resorts Private Limited | Disposed |
To see the full case history of Bagga Hotel Constructions LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bagga Hotel Constructions LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bagga Hotel Constructions has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AASFB1895L1ZQ | Telangana | Active | 25 Oct 2017 |
To see the full GST registrations and return filing status of Bagga Hotel Constructions LLP, buy the company report.
Recent activity
Bagga Hotel Constructions LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Balvinder Bagga Singh was appointed as Designated Partner on 07 Jul 2017.
AGM
Bagga Hotel Constructions Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.26 Cr with Charge ID 100330328 was registered on 04 Mar 2020.
Charges
A charge with Axis Bank Limited amounted to Rs. 0.51 Cr with Charge ID 100281130 was registered on 06 Aug 2019.
Filing
Bagga Hotel Constructions Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Hyderabad.
Appointed
Balvinder Bagga Singh was appointed as Designated Partner.
Appointed
Gurleen Bagga Kaur was appointed as Partner.
Appointed
Parneet Bagga Kaur was appointed as Partner.
Appointed
Satpal Bagga Singh was appointed as Designated Partner.
Incorporation
07 Jul 2017
Bagga Hotel Constructions Llp was registered on 07 Jul 2017 with Roc Hyderabad & aged 9 years 3 months as per MCA records.
Frequently asked questions
Bagga Hotel Constructions is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 July 2017 (9+ years old) and is registered under LLPIN AAJ-9188.
Bagga Hotel Constructions has 4 current designated partners:
- Parneet Bagga Kaur - Partner
- Balvinder Bagga Singh - Designated Partner
- Gurleen Bagga Kaur - Partner
- Satpal Bagga Singh - Designated Partner
The latest financial statements of Bagga Hotel Constructions on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Bagga Hotel Constructions is 36AASFB1895L1ZQ, registered in Telangana.
The LLPIN (Limited Liability Partnership Identification Number) of Bagga Hotel Constructions is AAJ-9188. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bagga Hotel Constructions has 2 court cases on record: 2 filed against it. 1 is pending.
Bagga Hotel Constructions was incorporated on 07 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Hyderabad.
Balvinder Bagga Singh was appointed as Designated Partner on 07 Jul 2017. Gurleen Bagga Kaur was appointed as Partner on 07 Jul 2017. Parneet Bagga Kaur was appointed as Partner on 07 Jul 2017. Bagga Hotel Constructions has 4 designated partner changes on record in total.
Yes, Bagga Hotel Constructions is registered as a small enterprise under Udyam registration (number: UDYAM-TS-02-0032399).
The registered office of Bagga Hotel Constructions is at 6 – 3 – 248 Road No. 1 Banjara Hills, Hyderabad, Telangana, India – 500034.