Bawa Maharaj Singh Distributing Company Llp

Bawa Maharaj Singh Distributing Company Llp - business services in New Delhi, Delhi, India. FY 2026 financials and compliance.
LLPIN AAB-0720 Incorporated 17 August 2012 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Limited Liability Partnership business services
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2024
Balance sheet date

About Bawa Maharaj Singh Distributing Company Llp

Data last updated: 28 June 2025

Bawa Maharaj Singh Distributing Company Llp was a limited liability partnership company based in New Delhi, Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in commission-based trading, a part of the broader business services sector. Incorporated on 17 August 2012.

Registered with ROC Delhi under LLPIN AAB-0720.

Capital: a total obligation of contribution of ₹1 Cr. It was led by designated partners Rachit Bawa and Maneesh Bawa.

Accounts filed on 31 March 2024. Office: Bps House M – 161 Community Centre Gulmohar Enclave, New Delhi, Delhi, India – 110048.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Bawa Maharaj Singh Distributing Company Llp
LLPIN AAB-0720
Incorporation Date 17 August 2012
Total Obligation of Contribution ₹1 Cr
ROC Delhi
Company Status Struck Off
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Bps House M – 161 Community Centre Gulmohar Enclave, New Delhi, Delhi, India – 110048
  • Industry
    Business Services, Commission Trade, Wholesale
Company report
Bawa Maharaj Singh Distributing Company Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Bawa Maharaj Singh Distributing Company Llp report

Financials, compliance, directors, charges, ownership and filings for Bawa Maharaj Singh Distributing Company Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Bawa Maharaj Singh Distributing Company Llp

Bawa Maharaj Singh Distributing Company Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Rachit Bawa Designated Partner 01 Aug 2014 12 Years 0 Months As last reported
Maneesh Bawa Designated Partner 17 Aug 2012 13 Years 11 Months As last reported

Financials of Bawa Maharaj Singh Distributing Company Llp FY 2024 filings available

Premium access

Ten-year financial statements for Bawa Maharaj Singh Distributing Company Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Charges & Borrowings Bawa Maharaj Singh Distributing Company Llp

Bawa Maharaj Singh Distributing Company Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Bawa Maharaj Singh Distributing Company Llp

View historical data on people associated with Bawa Maharaj Singh Distributing Company Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Bawa Maharaj Singh Distributing Company Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Bawa Maharaj Singh Distributing Company Llp

Premium access

GST registrations and filing compliance for Bawa Maharaj Singh Distributing Company Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Bawa Maharaj Singh Distributing Company Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Bawa Maharaj Singh Distributing Company Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Bawa Maharaj Singh Distributing Company Llp

Premium access

MSME payment history for Bawa Maharaj Singh Distributing Company Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Bawa Maharaj Singh Distributing Company Llp

Premium access

Corporate group structure for Bawa Maharaj Singh Distributing Company Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Bawa Maharaj Singh Distributing Company Llp

Premium access

MCA filings and documents for Bawa Maharaj Singh Distributing Company Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Bawa Maharaj Singh Distributing Company Llp

Activity
31 Mar 2024
Bawa Maharaj Singh Distributing Company Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Activity
31 Mar 2024
Bawa Maharaj Singh Distributing Company Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Directors
01 Aug 2014
Rachit Bawa was appointed as a Designated Partner on 01 Aug 2014 & has been associated with this company since 12 years 15 days.
Directors
17 Aug 2012
Maneesh Bawa was appointed as a Designated Partner on 17 Aug 2012 & has been associated with this company since 13 years 11 months.
Activity
17 Aug 2012
Bawa Maharaj Singh Distributing Company Llp was registered on 17 Aug 2012 with Roc Delhi & aged 13 years 11 months as per MCA records.

Frequently Asked Questions about Bawa Maharaj Singh Distributing Company Llp

Bawa Maharaj Singh Distributing Company Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Bawa Maharaj Singh Distributing Company Llp is a struck-off limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 17 August 2012 and is registered under LLPIN AAB-0720. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Bawa Maharaj Singh Distributing Company Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Bawa Maharaj Singh Distributing Company Llp is AAB-0720. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Bawa Maharaj Singh Distributing Company Llp is business services. The LLP specifically operates in commission trade. The LLP was active in this sector before being struck off.

The LLP has its registered office at Bps House M – 161 Community Centre Gulmohar Enclave, New Delhi, Delhi, India – 110048.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available