Bijlani Forex Essentials LLP
About Bijlani Forex Essentials LLP
Data last updated:
Bijlani Forex Essentials LLP was a limited liability partnership company based in Mumbai, Maharashtra, 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 manufacturing, a part of the broader textiles sector. Incorporated on 31 January 2013.
Registered with ROC Mumbai under LLPIN AAB-3393.
Capital: a total obligation of contribution of ₹26 Lakh. It was led by designated partners Pradeep Kishanchand Bijlani and Akash Pradeep Bijlani.
Accounts filed on 31 March 2014. Office: Mumbai, Maharashtra.
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.
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- Registered AddressC – 306 Juhu Griha Swapna Chs Ltd J.V.P.D. Scheme Gulmohar Cross Road No.4 Juhu Vile Par, Le – West, Mumbai, Maharashtra, India – 400049
- IndustryTextile, Manufacturing, Textile
- 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
Designated Partners of Bijlani Forex Essentials LLP
Bijlani Forex Essentials has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Kishanchand Bijlani | Designated Partner | 31 Jan 2013 | 13 Years 8 Months | As last reported |
| Akash Pradeep Bijlani | Designated Partner | 31 Jan 2013 | 13 Years 8 Months | As last reported |
Financials of Bijlani Forex Essentials LLP FY 2014 filings available
Ten-year financial statements for Bijlani Forex Essentials LLP
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.
Charges & Borrowings of Bijlani Forex Essentials
Bijlani Forex Essentials LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bijlani Forex Essentials
Employment history and EPFO contributions of people linked to Bijlani Forex Essentials.
Employee and EPFO history for Bijlani Forex Essentials LLP
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.
GST Compliance of Bijlani Forex Essentials
GST registrations and filing compliance for Bijlani Forex Essentials LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Bijlani Forex Essentials
Credit ratings, litigation, and regulatory alerts for Bijlani Forex Essentials LLP
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 Bijlani Forex Essentials
MSME payment history for Bijlani Forex Essentials LLP
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 Bijlani Forex Essentials
Corporate group structure for Bijlani Forex Essentials LLP
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.
MCA Filings & Documents of Bijlani Forex Essentials
MCA filings and documents for Bijlani Forex Essentials LLP
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.
Recent Activity on Bijlani Forex Essentials
Frequently Asked Questions about Bijlani Forex Essentials LLP
Bijlani Forex Essentials 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.
Bijlani Forex Essentials is a struck-off limited liability partnership in the textile sector based in Mumbai, Maharashtra, India. It was incorporated on 31 January 2013 and is registered under LLPIN AAB-3393. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Bijlani Forex Essentials are:
- Pradeep Kishanchand Bijlani - Designated Partner
- Akash Pradeep Bijlani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Bijlani Forex Essentials is AAB-3393. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Bijlani Forex Essentials is textile. The LLP specifically operates in manufacturing. The LLP was active in this sector before being struck off.
The LLP has its registered office at C – 306 Juhu Griha Swapna Chs Ltd J.V.P.D. Scheme Gulmohar Cross Road No.4 Juhu Vile Par, Le – West, Mumbai, Maharashtra, India – 400049.