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      • Complaints
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      BANESWAR LOGISTICS LLP

      LLPIN: AAM-1593

      BANESWAR LOGISTICS LLP (LLPIN: AAM-1593) is a Limited Liability Partnership firm incorporated on 05 Mar 2018. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of BANESWAR LOGISTICS LLP are ASHOK AGARWAL, INDERPAL SINGH SANDHU, and INDRATEJ BALISETTY.

      BANESWAR LOGISTICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 May 2024.

      BANESWAR LOGISTICS LLP's LLP Identification Number is (LLPIN)AAM-1593. Its Email address is [email protected] and its registered address is BB-11, CIVIL TOWNSHIP, ROURKELA ROURKELA, Orissa, India - 769004

      Current status of BANESWAR LOGISTICS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 BANESWAR LOGISTICS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BANESWAR LOGISTICS
      DIN Director Name Designation Appointment Date
      00488455 ASHOK AGARWAL Designated Partner 2021-04-01
      00820035 INDERPAL SINGH SANDHU Designated Partner 2018-03-05
      08058225 INDRATEJ BALISETTY Designated Partner 2021-04-01
      Past Directors & Key Managerial Personnel of BANESWAR LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      00488455 ASHOK AGARWAL Designated Partner - 2018-05-09
      06597025 AKASH AGARWAL Designated Partner - 2021-04-01
      08058225 INDRATEJ BALISETTY Designated Partner - 2018-05-08
      08058225 INDRATEJ BALISETTY Partner - 2021-03-31
      Other Directorships of ASHOK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BAIDYANATH BHARAT LLP AAX-2492 Designated Partner 2021-06-02 Ongoing
      Baneswar Movers LLP ACA-2170 Designated Partner 2023-03-14 Ongoing
      BHARAT MANGANESE PRIVATE LIMITED U13201OR2009PTC011424 Director 2009-12-16 Ongoing
      BAIDYANATH ISPAT PRIVATE LIMITED U25190OR2022PTC040218 Director 2022-07-07 Ongoing
      BARBARIK STEEL PRIVATE LIMITED U27102OR2002PTC006973 Director - 2020-07-14
      BARBARIK STEEL PRIVATE LIMITED U27102OR2002PTC006973 Managing Director - 2015-03-12
      HAM ISPAT PRIVATE LIMITED U27103OR2007PTC009592 Director - 2008-05-09
      BAIDYANATH RESOURCES PRIVATE LIMITED U27107OR1996PTC004455 Director 2018-05-25 Ongoing
      BAIDYANATH RESOURCES PRIVATE LIMITED U27107OR1996PTC004455 Managing Director - 2018-05-25
      BONAI ISPAT PRIVATE LIMITED U27109WB2004PTC100632 Director - 2010-06-12
      BABA EARTH MOVERS PRIVATE LIMITED U45203OR2008PTC010029 Director - 2011-01-24
      BABA EARTH MOVERS PRIVATE LIMITED U45203OR2008PTC010029 Managing Director 2011-01-24 Ongoing
      Other Directorships of INDERPAL SINGH SANDHU
      Company Name CIN Designation Appointment Date Cessation
      RAGHABPUR PROJECTS LLP AAI-9732 Designated Partner 2022-08-31 Ongoing
      RAGHABPUR PROJECTS LLP AAI-9732 Designated Partner - 2022-04-01
      AZALEA AAVAS LLP AAN-0351 Designated Partner - 2021-06-12
      AZALEA DEVELOPERS LLP AAN-0353 Designated Partner - 2019-11-09
      Baneswar Movers LLP ACA-2170 Designated Partner 2023-03-14 Ongoing
      GHARONDA PROPERTIES (INDIA) PVT. LTD. U08011JH1989PTC003660 Director 2021-05-15 Ongoing
      GHARONDA PROPERTIES (INDIA) PVT. LTD. U08011JH1989PTC003660 Director - 2020-07-14
      GURU KRIPA BIO FERTILIZERS PRIVATE LIMITED U24120WB2011PTC158152 Additional Director - 2021-11-30
      GURU KRIPA BIO FERTILIZERS PRIVATE LIMITED U24120WB2011PTC158152 Director 2021-04-09 Ongoing
      T T L MINERALS EXPORTS PVT LTD U26999WB2006PTC109611 Additional Director - 2022-04-22
      T T L MINERALS EXPORTS PVT LTD U26999WB2006PTC109611 Director 2022-09-02 Ongoing
      T T L MINERALS EXPORTS PVT LTD U26999WB2006PTC109611 Director - 2019-06-13
      SAIRAM ISPAT PRIVATE LIMITED U27310WB2007PTC115794 Additional Director - 2014-01-20
      AUSPICIOUS PROPERTIES PRIVATE LIMITED U45200WB2007PTC113255 Director - 2008-12-01
      ULTIMATE ESTATES PRIVATE LIMITED U45203WB2007PTC112463 Additional Director - 2021-11-30
      ULTIMATE ESTATES PRIVATE LIMITED U45203WB2007PTC112463 Director 2021-11-30 Ongoing
      ULTIMATE ESTATES PRIVATE LIMITED U45203WB2007PTC112463 Director - 2018-01-09
      JAI GURU ABHASAN PRIVATE LIMITED U45400WB2007PTC116681 Additional Director - 2021-11-30
      JAI GURU ABHASAN PRIVATE LIMITED U45400WB2007PTC116681 Director 2021-11-30 Ongoing
      JAI GURU ABHASAN PRIVATE LIMITED U45400WB2007PTC116681 Director - 2019-06-25
      TANVEER PROPERTIES PRIVATE LIMITED U45400WB2008PTC129132 Additional Director - 2021-11-30
      TANVEER PROPERTIES PRIVATE LIMITED U45400WB2008PTC129132 Director 2021-04-09 Ongoing
      TANVEER PROPERTIES PRIVATE LIMITED U45400WB2008PTC129132 Director - 2019-06-25
      CRESCENT SALES PVT LTD U51109WB2006PTC108223 Director - 2011-12-05
      RESHU RESOURCES PVT LTD U51909WB1996PTC079362 Director - 2010-05-27
      OVERTOP DEALCOMM PRIVATE LIMITED U51909WB2012PTC179981 Additional Director - 2021-11-30
      OVERTOP DEALCOMM PRIVATE LIMITED U51909WB2012PTC179981 Director 2021-11-30 Ongoing
      OVERTOP DEALCOMM PRIVATE LIMITED U51909WB2012PTC179981 Director - 2019-06-25
      KAILASHDHAM MERCANTILE LIMITED U51909WB2014PLC201091 Additional Director - 2021-11-30
      KAILASHDHAM MERCANTILE LIMITED U51909WB2014PLC201091 Director 2021-04-09 Ongoing
      J. T. TRANSPORT PRIVATE LIMITED U63031WB2007PTC112457 Additional Director - 2021-11-30
      J. T. TRANSPORT PRIVATE LIMITED U63031WB2007PTC112457 Director 2021-11-30 Ongoing
      J. T. TRANSPORT PRIVATE LIMITED U63031WB2007PTC112457 Director - 2010-09-02
      SHEVIN CAPITAL SERVICES PRIVATE LIMITED U65923WB1995PTC073390 Additional Director - 2021-11-30
      SHEVIN CAPITAL SERVICES PRIVATE LIMITED U65923WB1995PTC073390 Director 2021-04-09 Ongoing
      SHEVIN CAPITAL SERVICES PRIVATE LIMITED U65923WB1995PTC073390 Director - 2019-06-25
      GANESHDHAM BUILDERS PRIVATE LIMITED U70102WB2013PTC194221 Additional Director - 2019-05-03
      ARADHYA BUILDCON PRIVATE LIMITED U70109WB2010PTC155935 Additional Director - 2013-12-11
      ARADHYA BUILDCON PRIVATE LIMITED U70109WB2010PTC155935 Director 2021-04-09 Ongoing
      K90 PROP DEAL PRIVATE LIMITED U70109WB2012PTC172298 Additional Director 2024-05-21 Ongoing
      K90 PROP DEAL PRIVATE LIMITED U70109WB2012PTC172298 Director - 2017-02-14
      AVANEESH GRIHA PRIVATE LIMITED U70109WB2012PTC182653 Director - 2015-04-22
      AVANEESH NIRMAN PRIVATE LIMITED U70109WB2012PTC182654 Director - 2015-04-22
      AVANEESH ENCLAVE PRIVATE LIMITED U70109WB2012PTC182655 Director - 2015-04-22
      AVANEESH COMPLEX PRIVATE LIMITED U70109WB2012PTC182660 Director - 2015-04-22
      AZALEA AAVAS PRIVATE LIMITED U70109WB2012PTC182664 Director - 2018-07-25
      AZALEA DEVELOPERS PRIVATE LIMITED U70109WB2012PTC182665 Director - 2018-07-25
      AVIGHNA NIRMAN PRIVATE LIMITED U70109WB2012PTC182666 Director - 2019-05-28
      ANGELICA CONSTRUCTION PRIVATE LIMITED U70109WB2012PTC182675 Director - 2019-06-11
      ARROWLEAF COMPLEX PRIVATE LIMITED U70109WB2012PTC182678 Director - 2019-06-11
      ARROWLEAF VILLA PRIVATE LIMITED U70109WB2012PTC182721 Director - 2019-06-11
      ALLIUM ENCLAVE PRIVATE LIMITED U70109WB2012PTC182725 Director - 2019-05-28
      ANGELICA COMPLEX PRIVATE LIMITED U70109WB2012PTC182726 Director - 2019-05-28
      AVANEESH AAVAS PRIVATE LIMITED U70109WB2012PTC182733 Director - 2015-04-22
      AAMOD VILLA PRIVATE LIMITED U70109WB2012PTC182736 Director - 2015-04-22
      AAMOD NIWAS PRIVATE LIMITED U70109WB2012PTC182738 Director - 2015-04-22
      ARROWLEAF NIWAS PRIVATE LIMITED U70109WB2012PTC182746 Director - 2019-06-11
      COLUMBINE GRIHA PRIVATE LIMITED U70109WB2012PTC182759 Director - 2019-06-11
      ANULEKHA BUILDERS PRIVATE LIMITED U70109WB2012PTC183338 Director - 2015-04-22
      INDRANAGARI CONCLAVE PRIVATE LIMITED U74900WB2013PTC196260 Additional Director - 2021-11-30
      INDRANAGARI CONCLAVE PRIVATE LIMITED U74900WB2013PTC196260 Director 2021-04-09 Ongoing
      INDRANAGARI CONCLAVE PRIVATE LIMITED U74900WB2013PTC196260 Director - 2018-01-08
      AFTAAB SOLAR PRIVATE LIMITED U93090GJ2009PTC103162 Director - 2011-05-31
      Other Directorships of AKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BAIDYANATH ISPAT PRIVATE LIMITED U25190OR2022PTC040218 Director 2022-07-07 Ongoing
      BARBARIK STEEL PRIVATE LIMITED U27102OR2002PTC006973 Director 2020-07-11 Ongoing
      BARBARIK STEEL PRIVATE LIMITED U27102OR2002PTC006973 Director - 2018-06-01
      BAIDYANATH RESOURCES PRIVATE LIMITED U27107OR1996PTC004455 Director 2021-09-16 Ongoing
      BAIDYANATH RESOURCES PRIVATE LIMITED U27107OR1996PTC004455 Director - 2014-12-18
      BAIDYANATH RESOURCES PRIVATE LIMITED U27107OR1996PTC004455 Managing Director - 2021-01-16
      BABA EARTH MOVERS PRIVATE LIMITED U45203OR2008PTC010029 Director 2014-08-14 Ongoing
      Other Directorships of INDRATEJ BALISETTY
      Company Name CIN Designation Appointment Date Cessation
      Baneswar Movers LLP ACA-2170 Designated Partner 2023-03-14 Ongoing

      CIN Company Name Company Address
      AAX-2492 BAIDYANATH BHARAT LLP PLOT NO BB 11 CIVIL TOWNSHIP ROURKELA, Orissa, India - 769004
      U27107OR1996PTC004455 BAIDYANATH RESOURCES PRIVATE LIMITED WING-A, FIRST FLOOR, BB-11, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      AAP-7099 NM TECHNOSOL LLP L-5 CIVIL TOWNSHIP PO CIVIL TOWN ROURKELA - 4 ROURKELA, Orissa, India - 769004
      AAV-2856 ASTON IMPORT LLP VV 11, CIVIL TOWNSHIP, ROURKELA, Orissa, India - 769004
      U21090OR2012PTC016007 JPP TECHNICAL PRODUCTS PRIVATE LIMITED BB-8 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U28112OR2009PTC010993 AGRASEN ALMET PRIVATE LIMITED BB-20 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U26942OR1991PTC002853 ROCK CEMENT PVT. LTD. Q-11 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U31900OR2012PTC014914 ARDEE ELECTRO-NITE PRIVATE LIMITED BB-8, Civil Township , Rourkela, Orissa, India - 769004
      U31500OR2010PTC011619 ARDEE ENVIRONMENT PRIVATE LIMITED BB-8 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U27102OR2002PTC006863 MAA GIRIJA ISPAT PRIVATE LIMITED BB-2, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U63040OR2012PTC015773 SAI PRATILATA SORBUS PRIVATE LIMITED BB-9 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U80904OR2018PTC028741 SUKHMANI COMMERCIAL PRIVATE LIMITED WW 11 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U24100OR2011PTC013273 SUNRISE GREENTECH PRIVATE LIMITED W - 11 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U15100OR2020PTC035018 PARIVAAR NUTRITIOUS PRODUCT PRIVATE LIMITED Y-11 A CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U27102OR2004PTC007653 ATTITUDE ALLOYS PRIVATE LIMITED Y-11(A), CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U27109OR2006PTC009097 OFFSHORE VENTURES PRIVATE LIMITED BB-9, 4TH FLOOR CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U51909OR2007PTC019145 RANGMAHAL SUPPLIERS PRIVATE LIMITED. VV/11, CIVIL TOWNSHIP RAGHUNATHPALI POLICE STATION , ROURKELA, Orissa, India - 769004
      U74140OR2008PTC010393 NDT TRAINING CONSULTANCY & INSPECTION SERVICES PRIVATE LIMITED FF-11, AREA 7 AND 8 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U45201OR2007PTC009495 BIEN ALLIANCE PRIVATE LIMITED PLOT NO - I - 4 / 10 & 11 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U85110OR2015PTC019448 SHREE LASER HAIR & SKIN HOSPITAL PRIVATE LIMITED A4/11, SECOND FLOOR ELITE GREEN UNIT NO-41 CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U45201OR2008PTC010195 JRS VENTURES PRIVATE LIMITED H-12,CIVIL TOWNSHIP CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U52609OR2018PTC028945 ATANSH VENTURES PRIVATE LIMITED PLOT NO CC-5, CIVIL TOWNSHIP ROAD, CIVIL TOWNSHIP , ROURKELA, Orissa, India - 769004
      U27109OR1991PLC002859 VEDVYAS ISPAT LIMITED H3, Civil Township Rourkela , Rourkela, Orissa, India - 769004
      U13100OR2008PTC009805 ATTITUDE EXIM PRIVATE LIMITED X-18 CIVIL TOWNSHIP ROURKELA , ROURKELA, Orissa, India - 769004
      U10200OR2022PTC040887 ORGANIC ADDITIVES PRIVATE LIMITED DD 10 CIVIL TOWNSHIP ROURKELA , ROURKELA, Orissa, India - 769004
      U27101OR2015PTC027684 KALINGA ALLIED INDUSTRIES INDIA PRIVATE LIMITED CCC/23, civil township, Rourkela , Rourkela, Orissa, India - 769004
      AAT-3987 JETTECH CONSULTING LLP Plot no T3/14 CIVIL TOWNSHIP ROURKELA Rourkela, Orissa, India - 769004
      U93090OR2014PTC018111 NEXSTAR AVIATION SERVICES PRIVATE LIMITED QRS NO LL-8, CIVIL TOWNSHIP ROURKELA , ROURKELA, Orissa, India - 769004
      U45303OR1994PTC003673 BAID ENGINEERS PVT. LTD H-8,CIVIL TOWNSHIP , ROURKELA ORISSA, Orissa, India - 769004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100813391 2023-10-19 - - 2,580,000.00 AXIS BANK LIMITED
      100855081 2024-01-05 - - 4,500,000.00 Axis Bank Limited

      • Email ID
      • Website
      • Address

      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

      As on: 2026-07-13

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