Bhaichand Amoluk Consultancy Services Ll P
Provides brokerage, advisory, and consultancy services in financial and capital markets.
2014 | Raigarh, Maharashtra (India) | Active
Bhaichand Amoluk Consultancy Services Ll P Profile
Key Indicators
- Obligation of Contribution ₹ 1.51 Cr
- Company Age 11 Year, 23 Days
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 17.00 Cr
About Bhaichand Amoluk Consultancy Services Ll P
Bhaichand Amoluk Consultancy Services Ll P (BACSLP) is 11 Year, 23 Days old Limited Liability Partnership 22 April 2014. Its registered office is in Raigarh, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 1.51 Cr as per MCA.
Company Details
- Location
Raigarh, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAC-2662
- Incorporation Date
22 Apr 2014
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Bhaichand Amoluk Consultancy Services Ll P
Explore comprehensive data for Bhaichand Amoluk Consultancy Services Ll P, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Bhaichand Amoluk Consultancy Services Ll P?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rushabh Vora  | Designated Partner | 22-Apr-2014 | Current |
| Mitul Vora | Designated Partner | 21-Jul-2014 | Current |
Financial Performance of Bhaichand Amoluk Consultancy Services Ll P.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Bhaichand Amoluk Consultancy Services Ll P?
Unlock access to Bhaichand Amoluk Consultancy Services Ll P's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Exult It Services Private LimitedRushabh Vora and Mitul Vora are mutual person
Healthindia Insurance Tpa Services Private LimitedRushabh Vora and Mitul Vora are mutual person
- Graphitegtc Private Limited
Rushabh Vora and Mitul Vora are mutual person
- Mvrv Fintech Private Limited
Rushabh Vora and Mitul Vora are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹17.00 Cr
Charges Breakdown by Lending Institutions
- Iifl Wealth Finance Limited : 17.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 2018 | Iifl Wealth Finance Limited | ₹12.00 Cr | Satisfied |
| 05 Jun 2018 | Iifl Wealth Finance Limited | ₹5.00 Cr | Satisfied |
How Many Employees Work at Bhaichand Amoluk Consultancy Services Ll P?
Bhaichand Amoluk Consultancy Services Ll P has a workforce of 11 employees as of Mar 22, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Bhaichand Amoluk Consultancy Services Ll P, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bhaichand Amoluk Consultancy Services Ll P's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Bhaichand Amoluk Consultancy Services Ll P
Recent activity within the organization
- Statement of Assets & Liabilities
Bhaichand Amoluk Consultancy Services Ll P has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Charges
A charge registered on 27 Aug 2018 via Charge ID 100208886 with Iifl Wealth Finance Limited was fully satisfied on 28 Apr 2021.
- Charges
A charge registered on 05 Jun 2018 via Charge ID 100185977 with Iifl Wealth Finance Limited was fully satisfied on 03 Oct 2018.
- Charges
A charge with Iifl Wealth Finance Limited amounted to Rs. 12.00 Cr with Charge ID 100208886 was registered on 27 Aug 2018.
- Charges
A charge with Iifl Wealth Finance Limited amounted to Rs. 5.00 Cr with Charge ID 100185977 was registered on 05 Jun 2018.
- Director Appointment
Mitul Jayant Vora was appointed as a Designated Partner was appointed as a Designated Partner on 21 Jul 2014 & has been associated with this company since 10 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Bhaichand Amoluk Consultancy Services Ll P?
Bhaichand Amoluk Consultancy Services Ll P was incorporated on 22 Apr 2014.
What is Obligation of Contribution of Bhaichand Amoluk Consultancy Services Ll P?
The Obligation of Contribution of Bhaichand Amoluk Consultancy Services Ll P is ₹ 1.51 Cr.
Who are the current designated partners & partners of Bhaichand Amoluk Consultancy Services Ll P?
Currently 2 partners are associated with Bhaichand Amoluk Consultancy Services Ll P.
Rushabh Jayant VoraMitul Jayant Vora- Rushabh Jayant Vora
- Mitul Jayant Vora
What is the registered address of Bhaichand Amoluk Consultancy Services Ll P?
As per Ministry of Corporate Affairs (Mca), the registered address of Bhaichand Amoluk Consultancy Services Ll P is Commercial Union House 9 Wallace Street Fort Na Mumbai City, Raigarh, Maharashtra, India, 400001.
What is the Limited Liability Partnership Identification Number (LLPIN) of Bhaichand Amoluk Consultancy Services Ll P?
The Limited Liability Partnership Identification Number (LLPIN) of Bhaichand Amoluk Consultancy Services Ll P is AAC-2662.
How many employees does Bhaichand Amoluk Consultancy Services Ll P currently have?
As Per 0 financial reports, 11 employees are currently employed by Bhaichand Amoluk Consultancy Services Ll P.
When was the last Balance Sheet of Bhaichand Amoluk Consultancy Services Ll P filed with the ROC?
The most recent Balance Sheet for Bhaichand Amoluk Consultancy Services Ll P was filed with the ROC on 31 Mar 2023.
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