M D Bawarcheese Llp - Company overview

M D Bawarcheese LLP is shown as "Strike Off" in MCA records.

2014-01-10 Delhi, Delhi Strike Off LLP
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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
21,000.00
COMPANY AGE
12 Years 9 Months
since 2014-01-10
LAST FILING WITH ROC
-
Last AGM: 2014-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for M D Bawarcheese 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 M D Bawarcheese Llp Company identity, industry, contact, and registration details from MCA and company records.

M D Bawarcheese LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 10 January 2014 as a limited liability partnership. The registered office is in Delhi.

Infyner groups it under Service, in the Other Services segment.

Mahendra Singh Raghuwanshi and Pulkit Garg are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Oswaldable Technology Private Limited and Paya Stores LLP.

The last annual filing on record was on 31 March 2014. No charges (secured loans) are registered against it.

Service ••••••••
  • Location H. No. 117 & 118, 3Rd Floor, Pocket 18, Sector 24 Rohini, Landmark Near Best Mega Mall, Delhi, Delhi - 110085
Legal NameM D Bawarcheese Llp
CIN / LLPINAAB-9951
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-01-10
Date of AGM2014-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of M D Bawarcheese Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mahendra Singh Raghuwanshi
Designated Partner | Since 2014-01-10 | DIN: 06733269
P
Pulkit Garg
Designated Partner | Since 2014-01-10 | DIN: 06734267

Companies With Common Directors Of M D Bawarcheese Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Oswaldable Technology Private Limited 1 Shared Director
Paya Stores Llp 1 Shared Director

MSME Payment Delays by M D Bawarcheese 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 M D Bawarcheese 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 M D Bawarcheese Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of M D Bawarcheese LLP?
In an LLP the partners are the owners. The partners on record for M D Bawarcheese LLP are Mahendra Singh Raghuwanshi and Pulkit Garg.
Who are the current designated partners and partners of M D Bawarcheese LLP?
M D Bawarcheese LLP has two partners on record: Mahendra Singh Raghuwanshi (since January 2014) and Pulkit Garg (since January 2014).
What is LLPIN/FCRN number of M D Bawarcheese LLP?
The LLPIN of M D Bawarcheese LLP is AAB-9951. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was M D Bawarcheese LLP incorporated?
M D Bawarcheese LLP was incorporated on 10 January 2014 with ROC Delhi. That makes it about 12 years old.
What is the registered address of M D Bawarcheese LLP?
The registered office on MCA records is H. No. 117 & 118, 3Rd Floor, Pocket 18, Sector 24 Rohini, Landmark Near Best Mega Mall, Delhi - 110085.
What is the current status of M D Bawarcheese LLP?
MCA shows M D Bawarcheese 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 M D Bawarcheese LLP?
You can post to its registered office at H. No. 117 & 118, 3Rd Floor, Pocket 18, Sector 24 Rohini, Landmark Near Best Mega Mall, Delhi, Delhi - 110085.
What industry or business activity is M D Bawarcheese LLP associated with?
It is grouped under Service, in the Other Services segment.
When did M D Bawarcheese LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2014.
Where can I see charges and lenders for M D Bawarcheese LLP?
MCA shows no charges registered against M D Bawarcheese LLP, so no assets are pledged for a registered secured loan.
Have any partners left M D Bawarcheese LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with M D Bawarcheese LLP?
2 companies share partners with M D Bawarcheese LLP: Oswaldable Technology Private Limited and Paya Stores LLP.
How can I get the financial details of M D Bawarcheese LLP?
No financial statements for M D Bawarcheese LLP are on record with us yet.
What is the ROC code of M D Bawarcheese LLP?
M D Bawarcheese LLP is registered with ROC Delhi.
What is the company classification of M D Bawarcheese LLP?
MCA classifies M D Bawarcheese 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.