BANDANA BUSINESS LLP (LLPIN: AAX-9208) is a Limited Liability Partnership firm incorporated on 26 Dec 2021. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BANDANA BUSINESS LLP are PRATIK ROY, and BANDANA ROY.
BANDANA BUSINESS 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.
BANDANA BUSINESS LLP's LLP Identification Number is (LLPIN)AAX-9208. Its Email address is [email protected] and its registered address is 19, GOYAL VIHAR AVENUE KHAJRANA MANDIR KE PAAS INDORE, Madhya Pradesh, India - 452001
Current status of BANDANA BUSINESS LLP is - Active.
| LLP Identification Number | AAX-9208 |
| Name | BANDANA BUSINESS LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-07-26 |
| Age of Company | 3 years, 7 months, 17 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 |
| BANDANA BUSINESS LLP |
| AAX-9208 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by BANDANA BUSINESS in a way that was never possible before.
Get a list of all litigations BANDANA BUSINESS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BANDANA BUSINESS. This report helps you understand the risk associated in dealing with BANDANA BUSINESS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 BANDANA BUSINESS 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 |
|---|---|---|---|
| 09254075 | PRATIK ROY | Designated Partner | 2021-07-26 |
| 09254076 | BANDANA ROY | Designated Partner | 2021-07-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-0892 | DESIGN DRAMA LLP | 131, Goyal Vihar Near Khajrana Mandir Indore, Madhya Pradesh, India - 452001 |
| U01403MP2008PTC020799 | KHANDWA INDUSTRIES PRIVATE LIMITED | 301 Goyal Vihar G-2 Amans Corner,Near Khajrana Mandir , Indore, Madhya Pradesh, India - 452001 |
| U14200MP2010PTC023080 | SAFAYAR INFRATECH PRIVATE LIMITED | 384, GOYAL VIHAR KHAJRANA , INDORE, Madhya Pradesh, India - 452001 |
| AAL-6864 | KOUZINA INTERIOR LLP | 222, Goyal Vihar Colony Near Khajrana Temple Indore, Madhya Pradesh, India - 452001 |
| U25209MP2022PTC059896 | EARTH VINAYAK POLYCHEM PRIVATE LIMITED | 301-V Goyal Vihar, Flat No. 404, Perfect Kalakriti, Khajrana , INDORE, Madhya Pradesh, India - 452001 |
| AAO-3734 | KANCHI SHIVA ASSOCIATES LLP | 365 GOYAL VIHAR KHAZRANA INDORE INDORE, Madhya Pradesh, India - 452001 |
| U29214MP1986PTC003335 | M.P. AGRI TECH PVT LTD | 267,GOYAL VIHAR COLONY INDORE , INDORE, Madhya Pradesh, India - 452001 |
| AAZ-5338 | TOY JUNGLE LLP | 474, Goyal Vihar Colony, Indore, Madhya Pradesh, India - 452001 |
| AAK-8830 | STARTUP INDIA ADVISERS LLP | 45, UTKARSH VIHAR COLONY KHAJRANA ROAD INDORE, Madhya Pradesh, India - 452001 |
| AAX-2279 | MANTSHA ASSOCIATES LIMITED LIABILITY PAR TNERSHIP | C 19 PAKIZA LIFE STYLE KHAJRANA INDORE, Madhya Pradesh, India - 452001 |
| U24299MP2021PTC055257 | OMKAAR HERBOTEX PRIVATE LIMITED | 301-Country Park, Mahalaxmi Nagar Ke Paas , Indore, Madhya Pradesh, India - 452001 |
| U74110MP1999PTC013660 | NATIONAL BOARD OF TRADE PRIVATE LIMITED | Flat No. G1, Kanchan Vihar, Kanchan Bagh, Opp. South Avenue Hotel, , Indore, Madhya Pradesh, India - 452001 |
| AAY-5667 | DELUX VEGGIE LLP | TEJ SINGH RAMSINGH CHAUHAN 195 ,O 265 Kumarkhadi 195, Kumarkhadi Old 265, Durga Mandir Ke Piche, INDORE, Madhya Pradesh, India - 452001 |
| U28994MP2020PTC053927 | ZEECO STEEL INDUSTRIES PRIVATE LIMITED | 30-Multani Colony Khajrana Ring Road Indore (M.P.) - 452001 , Indore, Madhya Pradesh, India - 452001 |
| U00660MP2006PTC018608 | SHUBH LIFE SOLUTIONS AND SERVICES PRIVAT E LIMITED | 103, DEY'S TOWER 19/1,MANORAMAGANJ ABOVE CANARA BANK INDORE M.P. 452001 , INDORE M.P. 452001, Madhya Pradesh, India - 000000 |
| U22219MP2019PTC047509 | CB NEWS PRIVATE LIMITED | 88, AR Avenue (Raja Ram Avenue) Satya Sai , INDORE, Madhya Pradesh, India - 452001 |
| AAC-6963 | KHWAB BUILDCON LLP | 183C,Basant Vihar Indore Indore, Madhya Pradesh, India - 452001 |
| AAC-6837 | CLAP TALENT AND EVENT MANAGEMENT LLP | 183C, Basant Vihar Indore Indore, Madhya Pradesh, India - 452001 |
| ABA-5657 | SHRI GATIMAAN CONSTRUCTION LLP | A 20 SHRI GANGA VIHAR KALINDI GOLD BHAGYA INDORE INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2011PTC026379 | KBH PHARMA AND HEALTHCARE PRIVATE LIMITED | 101, Raunak Vihar Appartment 3/1, Old Palasia, Indore , Indore, Madhya Pradesh, India - 452001 |
| AAK-8077 | RELIABLE ONLINE TRADING LLP | AG-104 Plot No. 162-163 Sector-C Basant Vihar, Indore indore, Madhya Pradesh, India - 452001 |
| U27100MP1990PTC005990 | SHALINI PLASTICS PVT LTD | 305, UTSAV AVENUE,12/5,USHA GANJ (JAORA COMPOUND) INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2020PTC054289 | TEEXMO NUTRITION PRIVATE LIMITED | C/O Manju Yadav Rakesh Yadav Baba Mansab Nagar, Khajrana Indore , Indore, Madhya Pradesh, India - 452001 |
| U26990MP2016PTC041447 | GAMOXO HOME CARE PRIVATE LIMITED | 269/A, BASANT VIHAR, NEAR SATYA SAI SCHOOL, A.B. ROAD, INDORE, M.P. , INDORE, Madhya Pradesh, India - 452001 |
| AAU-7049 | DEEP BIOCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAU-9722 | HARSHEY AGROCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAP-8247 | GARGCPA BACKOFFICE SOLUTIONS LLP | SHYAM HYDROLIC C/O PANKAJ L GOYAL 581 M G ROAD BANSHI T,TRADE CENTRE SH.NO B 203 . INDORE . MP INDORE, Madhya Pradesh, India - 452001 |
| U22219MP2018PTC047165 | ARTHUR PUBLISHING HOUSE PRIVATE LIMITED | L.G.-34 TRADE CENTRE-18 SOUTH TUKOGANJ, INDORE-452001 (MADHYA PRADESH) , INDORE, Madhya Pradesh, India - 452001 |
| U25202MP2010PTC023067 | AGROLIN TARPOLINE PRIVATE LIMITED | 19, Manishpuri , INDORE, Madhya Pradesh, India - 452001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.