banaa infratech llp (LLPIN: ABZ-7423) is a Limited Liability Partnership firm incorporated on 04 Dec 2023. It is registered at Registrar of Companies, Jharkhand. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of banaa infratech llp are SHADAB ANSARI, and SHABNAM ..
banaa infratech llp's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
banaa infratech llp's LLP Identification Number is (LLPIN)ABZ-7423. Its Email address is [email protected] and its registered address is ALFLAH COLONY, ROAD NO. 7, PUGMIL ROAD,THANA SADAR, HAZARIBAGH Hazaribagh, Jharkhand, India - 825301
Current status of banaa infratech llp is - Active.
| LLP Identification Number | ABZ-7423 |
| Name | BANAA INFRATECH LLP |
| LLP Status | Active |
| ROC | ROC Jharkhand |
| Principal Business Acitivity Code | 42 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-01-04 |
| Age of Company | 2 years, 2 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| banaa infratech llp |
| ABZ-7423 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BANAA INFRATECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07195913 | SHADAB ANSARI | Designated Partner | 2023-01-04 |
| 06758461 | SHABNAM . | Designated Partner | 2023-01-04 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OMEGA INFRA MINING & CO. LLP | AAE-8144 | Designated Partner | 2015-09-24 | Ongoing |
| SAMAIRA SHADAB INFRASTRUCTURE LLP | AAF-4048 | Designated Partner | 2015-12-30 | Ongoing |
| ZUMBII ONLINE MARKETING & CO. LLP | AAL-3642 | Designated Partner | 2017-12-11 | Ongoing |
| OMEGA INFRACOMMUNICATIONS PRIVATE LIMITED | U93000DL2013PTC262893 | Director | 2013-12-31 | Ongoing |
| OMEGA INFRA MINING & CO. LLP | AAE-8144 | Designated Partner | 2015-09-24 | Ongoing |
| SAMAIRA SHADAB INFRASTRUCTURE LLP | AAF-4048 | Designated Partner | 2015-12-30 | Ongoing |
| ZUMBII ONLINE MARKETING & CO. LLP | AAL-3642 | Designated Partner | 2017-12-11 | Ongoing |
| OMEGA INFRACOMMUNICATIONS PRIVATE LIMITED | U93000DL2013PTC262893 | Director | 2015-05-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U10100JH2004PTC010703 | KAHKASHA COAL AND ISPAT PRIVATE LIMITED | H/O MD.EZHAR ANSARINEAR UNION BANK OF INDIA PUGMIL ROAD,MILLAT COLONY , DIST-HAZARIBAGH, Jharkhand, India - 825301 |
| U15549JH2019PTC013343 | IRS BEVERAGES PRIVATE LIMITED | Azad Nagar, Pelawal Road, Khata No. 20, Hazaribagh HAZARIBAGH , Hazaribagh, Jharkhand, India - 825301 |
| U14294JH2021PTC015876 | VARADVINAYAK MINES AND MINERALS PRIVATE LIMITED | H/NO. 1132, NEW CO OPERATIVE COLONY HURHURA, RANCHI ROAD , HAZARIBAGH, Jharkhand, India - 825301 |
| U10100JH2022PTC019045 | COALBERRY DEVELOPERS AND TRADERS PRIVATE LIMITED | C/O G.M AHMAD, 93/ HURNALI COMPLEX SUBHASH ROAD, JAMA MASJID ROAD,P.S SADAR , HAZARIBAGH, Jharkhand, India - 825301 |
| U15400JH2021PTC017067 | PANASS AGRI FOOD GRAINS PROCESSING PRIVATE LIMITED | H.NO.-14/B, ROAD NO.-1 PTC CHOWK, MATWARI , HAZARIBAGH, Jharkhand, India - 825301 |
| U15549JH2020PTC015140 | RSRM FOODS PRIVATE LIMITED | KALI BARI ROAD GROUND FLOOR, HOUSE NO 27/A, WARD NO 17 , HAZARIBAGH, Jharkhand, India - 825301 |
| U05004JH2005PTC011611 | SUDI PLASTIC PRIVATE LIMITED | MISSION ROAD, NEAR THANA NO.1 HAZARIBAGH , JHARKAND, Jharkhand, India - 825301 |
| AAR-4604 | SSR MINING LLP | H/NO 07, DHAWAN EMPORIUM LEPPO ROAD HAZARIBAGH, Jharkhand, India - 825301 |
| U01100JH2020PTC014377 | NATURE HARIYALI PRIVATE LIMITED | C/O SHAMBHU KUMAR Plot No. 654/1102, Holding No. 181, PS Sadar, PO Hazaribagh , HAZARIBAGH, Jharkhand, India - 825301 |
| U05004JH2019PTC013006 | WEKY'S POULTRY PRIVATE LIMITED | H.NO. 50,FIRST FLOOR CANARY ROAD , HAZARIBAGH, Jharkhand, India - 825301 |
| U27100JH2010PTC014467 | ROHAN IRON AND STEEL PRIVATE LIMITED | KRISHNAPURI, ROAD NO.3 NEAR POND MATWARI , HAZARIBAGH, Jharkhand, India - 825301 |
| AAU-3817 | SPRO ENTERPRISES LLP | C/O RAM NARESH SINGH, RAMNAGAR ROAD NO.8 HAZARIBAGH, Jharkhand, India - 825301 |
| U19200JH2018PTC012135 | SALCRAFT FOOTWEAR PRIVATE LIMITED | 339, GROUND FLOOR WARD NO-02, MANDAI ROAD , HAZARIBAGH, Jharkhand, India - 825301 |
| U01100JH2020PTC015623 | NADA DAIRY FARMS PRIVATE LIMITED | MAULANA AZAD COLONY OPP MILLENNIUM PUBLIC SCHOOL PABRA ROAD , HAZARIBAGH, Jharkhand, India - 825301 |
| AAO-0729 | BHOGTA ENTERPRISES LLP | Saraswati Kunj Flat No. 503 Lake Road Noora SARDAR HAZARIBAG HAZARIBAGH, Jharkhand, India - 825301 |
| U15331JH2007PTC012915 | MEHTA FEEDS INDIA PRIVATE LIMITED | Hari Babu Colony, Near PTC Chowk Canary Hill Road , Hazaribagh, Jharkhand, India - 825301 |
| U15490JH2013PTC001237 | DULARI FOODS AND BEVERAGES PRIVATE LIMITED | PTC CHOWK, ROAD NO 1 IN FRONT OF KAMLA MARKET, MATWARI , HAZARIBAGH, Jharkhand, India - 825301 |
| U15312JH2014PTC002036 | ANKITA FOOD PRODUCTS PRIVATE LIMITED | C/o - ISHWARI KUMAR BARKAGAON ROAD, NEAR MARKHAM COLLEGE, P. S. - SADAR , HAZARIBAGH, Jharkhand, India - 825301 |
| U05000JH2005PTC011640 | HAZARIBAG HATCHERY PRIVATE LIMITED | C/O SUDHIR KUMAR, NEAR KLA KIRAN, SURECSH COLONY, P.O.MAIN POST OFFICE,,MAIN ROAD HAZARIBA GH , HAZARIBAGH, Jharkhand, India - 825301 |
| U00318JH1987PTC002578 | S J COKE INDUSTRIES PRIVATE LIMITED | NA , KALI BARI ROAD, HAZARIBAGH, Jharkhand, India - 825301 |
| U16000JH2010PTC013979 | MAHI TOBACCO PRIVATE LIMITED | PATNA ROAD, DEMOTAND MORANGI, HAZARIBAGH HO , HAZARIBAGH, Jharkhand, India - 825301 |
| U22219JH2020PTC014461 | BALAJI NEWS NETWORK PRIVATE LIMITED | Q. N- 279D, AT NOORA, NEAR POLICE COLONY PS- SADAR HAZARIBAGH , HAZARIBAGH, Jharkhand, India - 825301 |
| U23101JH1998PTC008650 | MAA GAYATRI COKE INDUSTRIES PRIVATE LIMITED | C/O RAJENDRA PRASAD K.B. ROAD, BODDOM BAZAR , HAZARIBAGH-825301, Jharkhand, India - 825301 |
| U45200JH2016PTC008991 | KOYLANCHAL INFRABUILD PRIVATE LIMITED | FLAT NO 303, C BLOCK SUSHMIT APPARTMENTS CANARY HILLS ROAD, THANA SADAR, HAZARIBAGH Hazaribagh Hazaribagh JH 825301 IN |
| U45201JH2018PTC011776 | MATA UGWA & NARAYAN PRIVATE LIMITED | W/O BALESHWAR RAM AT YASHWANT NAGAR, ROAD NO. - 02,THANA SADAR, HAZARIBAGH HAZARIBAGH Hazaribagh JH 825301 IN |
| U22219JH2021PTC017363 | G M PRESS AND ENTERTAINMENT PRIVATE LIMITED | C/o Shambhu Kumar ,At Plot no 654/1102, Holding No 181,PWD Chowk,PS-Sadar , Hazaribagh, Jharkhand, India - 825301 |
| AAY-4053 | ABHIJEET MUKHERJEE LLP | THE INVESTORS STORE, SHOP NO. 7, MISSION ROAD OPP. MISSION HOSPITAL, PS. SADAR, PO. HAZARIBAG HAZARIBAG, Jharkhand, India - 825301 |
| U25201JH2006PTC012614 | BALAJI LAMINATOR PRIVATE LIMITED | HOLY CROSS ROAD , HAZARIBAGH, Jharkhand, India - 825301 |
| U01110JH2014PTC001930 | SUPPORT AGROTECH PRIVATE LIMITED | KANHARI ROAD ASHOK NAGAR , HAZARIBAGH, Jharkhand, India - 825301 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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