Billionwins Enterprises LLP
About Billionwins Enterprises LLP
Data last updated:
Billionwins Enterprises LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the computer and IT-related services segment of the technology and IT services sector. It was incorporated on 18 January 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAI-3008.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Aziza Noorallah Virani and Javed Jallaluddin Lalani.
The registered office is at Pune, Maharashtra.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA/2/5 Saudamini Housing Society Flat No. 5 Bhusari Colony Paud Road Ko, Thrud, Pune, Maharashtra, India – 411038
- IndustryInformation Technology, Computer Related Activities
- 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 Billionwins Enterprises LLP
Financial statements from FY 2017
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 Billionwins Enterprises LLP
Billionwins Enterprises has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aziza Noorallah Virani Also directs: Jariyas Enterprise LLP, Openbay Workstation Private Limited | Designated Partner | 18 Jan 2017 | 9 Years 8 Months | Current |
| Javed Jallaluddin Lalani Also directs: Jariyas Enterprise LLP, Openbay Workstation Private Limited | Designated Partner | 18 Jan 2017 | 9 Years 8 Months | Current |
| Sham Vasantrao Dhumal Also directs: Progno Health Solutions India Private Limited | Designated Partner | 18 Jan 2017 | 9 Years 8 Months | Current |
Charges & Borrowings of Billionwins Enterprises LLP
Billionwins Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Billionwins Enterprises LLP
Employment history and EPFO contributions of people linked to Billionwins Enterprises.
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 Billionwins Enterprises LLP
Billionwins Enterprises LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Aziza Noorallah Virani was appointed as Designated Partner on 18 Jan 2017.
Credit Ratings, Litigation & Regulatory Alerts for Billionwins Enterprises 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 Billionwins Enterprises 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 Billionwins Enterprises 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 Billionwins Enterprises LLP
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 Billionwins Enterprises 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 Billionwins Enterprises LLP
Billionwins Enterprises is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in computer related activities, within the information technology industry. It was incorporated on 18 January 2017 (9+ years old) and is registered under LLPIN AAI-3008.
Billionwins Enterprises has 3 current designated partners:
- Aziza Noorallah Virani - Designated Partner
- Javed Jallaluddin Lalani - Designated Partner
- Sham Vasantrao Dhumal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Billionwins Enterprises is AAI-3008. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Billionwins Enterprises was incorporated on 18 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Pune.
Aziza Noorallah Virani was appointed as Designated Partner on 18 Jan 2017. Javed Jallaluddin Lalani was appointed as Designated Partner on 18 Jan 2017. Sham Vasantrao Dhumal was appointed as Designated Partner on 18 Jan 2017.
The registered office of Billionwins Enterprises is at A25 Saudamini Housing Society Flat No. 5 Bhusari Colony Paud Road Ko, Thrud, Pune, Maharashtra, India – 411038.
The total obligation of contribution is ₹1 Lakh.
Billionwins Enterprises operates in the information technology industry, in the computer related activities segment.
Billionwins Enterprises can be reached at its registered office: A25 Saudamini Housing Society Flat No. 5 Bhusari Colony Paud Road Ko, Thrud, Pune, Maharashtra, India – 411038.
Billionwins Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.