C. Bhogilal Xclusive Llp - Company overview

C. Bhogilal Xclusive Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAQ-1200). Business overview includes …

2019-07-31 Mumbai, Maharashtra Active LLP
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
-
COMPANY AGE
6 Years 11 Months
since 2019-07-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-25 08:12:44

Company Health Scores

Health scores for C. Bhogilal Xclusive 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (45) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 High risk
45/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SHAILESH CHIMANLAL SHAH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 C. Bhogilal Xclusive Llp

C. Bhogilal Xclusive Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAQ-1200). Business overview includes Metals and Minerals (Construction Materials Retail & Distribution), incorporated on July 31, 2019 (7+ years old), headquartered in Mumbai, Maharashtra, India. The LLP is currently Active.

Construction Materials Retail & Distribution
  • Location 30 30 A, Ground Floor, Laxmi Woolen Mill Estate, Dr E Moses Road, Shakti Mills Lane, Jaco, Mumbai, Maharashtra - 400011
CIN / LLPINAAQ-1200
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-07-31
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Financial Performance of C. Bhogilal Xclusive Llp

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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LLP Contribution

Contribution Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Contribution Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Partners of C. Bhogilal Xclusive Llp (2)

S
Designated Partner | Since 2019-07-31 | DIN: 01025967
K
Designated Partner | Since 2019-07-31 | DIN: 00062066

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about C. Bhogilal Xclusive Llp
What is LLPIN/FCRN number of C. Bhogilal Xclusive Llp?
The Limited Liability Partnership Identification Number (LLPIN) for C. Bhogilal Xclusive Llp is AAQ-1200.
When was C. Bhogilal Xclusive Llp incorporated?
C. Bhogilal Xclusive Llp was incorporated 6 years 11 months ago on 31 Jul 2019.
Who are the current designated partners and partners of C. Bhogilal Xclusive Llp?
C. Bhogilal Xclusive Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of C. Bhogilal Xclusive Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of C. Bhogilal Xclusive Llp is 30 30 A, Ground Floor, Laxmi Woolen Mill Estate, Dr E Moses Road, Shakti Mills Lane, Jaco, B Circle, Mumbai, Maharashtra, 400011, India.
What is the ROC code of C. Bhogilal Xclusive Llp?
C. Bhogilal Xclusive Llp ROC code is Roc Mumbai I.
What is the company classification of C. Bhogilal Xclusive Llp?
C. Bhogilal Xclusive Llp is classified as Limited Liability Partnership.
What is the current status of C. Bhogilal Xclusive Llp?
C. Bhogilal Xclusive Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is C. Bhogilal Xclusive Llp associated with?
C. Bhogilal Xclusive Llp lists activity aligned with: Metals and Minerals - Construction Materials Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Does C. Bhogilal Xclusive Llp have GST registrations on file?
C. Bhogilal Xclusive Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of C. Bhogilal Xclusive Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of C. Bhogilal Xclusive Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.