Birauli Cold Storage Llp - Company overview

Birauli Cold Storage LLP is shown as "Strike Off" in MCA records.

2020-11-25 New Delhi, Delhi Strike Off LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 11 Months
since 2020-11-25
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
Updated: 2023-12-30 16:35:58
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Birauli Cold Storage Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Birauli Cold Storage Llp Company identity, industry, contact, and registration details from MCA and company records.

Birauli Cold Storage LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 25 November 2020 as a limited liability partnership. Its registered office is in New Delhi, Delhi.

Infyner groups it under Transportation, in the Transportation Services segment.

It has two partners - Lokesh and Anshuman Kumar - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including C3 Cancer Care LLP and C3 Healthcare Private Limited.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2023. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location 114 Ff Vardhman Sunrise Palaza Plot No.1 Vasundra Enclave, Abhiyant Aptt, New Delhi, Delhi - 110096
Legal NameBirauli Cold Storage Llp
CIN / LLPINAAU-8198
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-11-25
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Birauli Cold Storage Llp (2) Current board members from MCA filings, including designation and appointment details.

L
Lokesh
Designated Partner | Since 2020-11-25 | DIN: 08972591
A
Anshuman Kumar
Designated Partner | Since 2020-11-25 | DIN: 05317642

Companies With Common Directors Of Birauli Cold Storage Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

C3 Cancer Care Llp 1 Shared Director
C3 Healthcare Private Limited 1 Shared Director
F3integra Private Limited 1 Shared Director

MSME Payment Delays by Birauli Cold Storage Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Birauli Cold Storage Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Birauli Cold Storage Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Birauli Cold Storage LLP?
In an LLP the partners are the owners. The partners on record for Birauli Cold Storage LLP are Lokesh and Anshuman Kumar.
Who are the current designated partners and partners of Birauli Cold Storage LLP?
Birauli Cold Storage LLP has two partners on record: Lokesh (since November 2020) and Anshuman Kumar (since November 2020).
What is LLPIN/FCRN number of Birauli Cold Storage LLP?
The LLPIN of Birauli Cold Storage LLP is AAU-8198. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Birauli Cold Storage LLP incorporated?
Birauli Cold Storage LLP was incorporated on 25 November 2020 with ROC Delhi. That makes it about 5 years old.
What is the registered address of Birauli Cold Storage LLP?
The registered office on MCA records is 114 Ff Vardhman Sunrise Palaza Plot No.1 Vasundra Enclave, Abhiyant Aptt, New Delhi, Delhi - 110096.
What is the current status of Birauli Cold Storage LLP?
MCA shows Birauli Cold Storage LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Birauli Cold Storage LLP?
You can post to its registered office at 114 Ff Vardhman Sunrise Palaza Plot No.1 Vasundra Enclave, Abhiyant Aptt, New Delhi, Delhi - 110096.
What industry or business activity is Birauli Cold Storage LLP associated with?
It is grouped under Transportation, in the Transportation Services segment.
When did Birauli Cold Storage LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Birauli Cold Storage LLP?
MCA shows no charges registered against Birauli Cold Storage LLP, so no assets are pledged for a registered secured loan.
Have any partners left Birauli Cold Storage LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Birauli Cold Storage LLP?
3 companies share partners with Birauli Cold Storage LLP: C3 Cancer Care LLP, C3 Healthcare Private Limited and F3integra Private Limited.
How can I get the financial details of Birauli Cold Storage LLP?
No financial statements for Birauli Cold Storage LLP are on record with us yet.
What is the ROC code of Birauli Cold Storage LLP?
Birauli Cold Storage LLP is registered with ROC Delhi.
What is the company classification of Birauli Cold Storage LLP?
MCA classifies Birauli Cold Storage LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.