BML United LLP
About BML United LLP
Data last updated:
BML United LLP was a limited liability partnership company based in Pune, 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 integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 09 October 2020.
Registered with ROC Pune under LLPIN AAU-1760.
Capital: a total obligation of contribution of ₹1.89 Lakh. It was led by designated partners including Lal Chetusing Sewlani and Bharat Hassomal Asudani.
Accounts filed on 31 March 2021. Office: J478 2 Midc Bhosari Mh Pn 411026 India, Pune, Maharashtra, India – 411026.
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 AddressJ478 2 Midc Bhosari Mh Pn 411026 India, Pune, Maharashtra, India – 411026
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 BML United LLP
BML United has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lal Chetusing Sewlani | Designated Partner | 09 Oct 2020 | 5 Years 11 Months | As last reported |
| Bharat Hassomal Asudani Also directs: Presstech Steels LLP, Prime Forgings & Machining Private Limited | Designated Partner | 09 Oct 2020 | 5 Years 11 Months | As last reported |
| Manohar Pohumal Ramchandani Also directs: Microset Instrumentation and Controls LLP | Designated Partner | 09 Oct 2020 | 5 Years 11 Months | As last reported |
Financials of BML United LLP FY 2021 filings available
Ten-year financial statements for BML United 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 BML United
BML United LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at BML United
Employment history and EPFO contributions of people linked to BML United.
Employee and EPFO history for BML United 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 BML United
GST registrations and filing compliance for BML United 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 BML United
Credit ratings, litigation, and regulatory alerts for BML United LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by BML United
MSME payment history for BML United 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 BML United
Corporate group structure for BML United 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
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MCA Filings & Documents of BML United
MCA filings and documents for BML United 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 BML United
Frequently Asked Questions about BML United LLP
BML United 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.
BML United is a struck-off limited liability partnership in the transport and logistics sector based in Pune, Maharashtra, India. It was incorporated on 09 October 2020 and is registered under LLPIN AAU-1760. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of BML United are:
- Lal Chetusing Sewlani - Designated Partner
- Bharat Hassomal Asudani - Designated Partner
- Manohar Pohumal Ramchandani - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of BML United is AAU-1760. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of BML United is transport and logistics. The LLP specifically operates in integrated and diversified logistics services. The LLP was active in this sector before being struck off.
The LLP has its registered office at J478 2 Midc Bhosari Mh Pn 411026 India, Pune, Maharashtra, India – 411026.