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BANESWAR MOVERS LLP

As on: 2024-06-16

Baneswar Movers LLP (LLPIN: ACA-2170) is a Limited Liability Partnership firm incorporated on 14 Dec 2023. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of Baneswar Movers LLP are INDERPAL SINGH SANDHU, INDRATEJ BALISETTY, and ASHOK AGARWAL.

Baneswar Movers LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

Baneswar Movers LLP's LLP Identification Number is (LLPIN)ACA-2170. Its Email address is [email protected] and its registered address is BB-11, CIVIL TOWNSHIP, Raghunathapali, Orissa, India - 769004

Current status of Baneswar Movers LLP is - Active.

Basic Information

LLP Identification Number ACA-2170
Name BANESWAR MOVERS LLP
LLP Status Active
ROC ROC Cuttack
Principal Business Acitivity Code 52
Principal Business Acitivity Description TRANAPORT AND STORAGE
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2023-03-14
Age of Company 2 years, -1 months, 29 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

Baneswar Movers LLP

Previous CINs

ACA-2170

Regulatory Filings of BANESWAR MOVERS

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Litigation Search Report of BANESWAR MOVERS

Get a list of all litigations BANESWAR MOVERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BANESWAR MOVERS. This report helps you understand the risk associated in dealing with BANESWAR MOVERS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MOVERS 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

Investor Complaints & Serious Complaints About BANESWAR MOVERS

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

Directors & Key Managerial Personnel of BANESWAR MOVERS

Current Directors & Key Managerial Personnel of BANESWAR MOVERS
DIN Director Name Designation Appointment Date
00820035 INDERPAL SINGH SANDHU Designated Partner 2023-03-14
08058225 INDRATEJ BALISETTY Designated Partner 2023-03-14
00488455 ASHOK AGARWAL Designated Partner 2023-03-14
Past Directors & Key Managerial Personnel of BANESWAR MOVERS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of INDERPAL SINGH SANDHU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of INDRATEJ BALISETTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
BANESWAR LOGISTICS LLP AAM-1593 Designated Partner 2021-04-01 Ongoing
BANESWAR LOGISTICS LLP AAM-1593 Designated Partner - 2018-05-09
BAIDYANATH BHARAT LLP AAX-2492 Designated Partner 2021-06-02 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
RAGHABPUR PROJECTS LLP AAI-9732 Designated Partner 2022-08-31 Ongoing
RAGHABPUR PROJECTS LLP AAI-9732 Designated Partner - 2022-04-01
BANESWAR LOGISTICS LLP AAM-1593 Designated Partner 2018-03-05 Ongoing
AZALEA AAVAS LLP AAN-0351 Designated Partner - 2021-06-12
AZALEA DEVELOPERS LLP AAN-0353 Designated Partner - 2019-11-09
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
BANESWAR LOGISTICS LLP AAM-1593 Designated Partner 2021-04-01 Ongoing
BANESWAR LOGISTICS LLP AAM-1593 Designated Partner - 2018-05-08
BANESWAR LOGISTICS LLP AAM-1593 Partner - 2021-03-31
Other Directorships of ASHOK AGARWAL
Company Name CIN Designation Appointment Date Cessation

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CIN Company Name Company Address
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Prosecution Details of BANESWAR MOVERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of BANESWAR MOVERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of BANESWAR MOVERS

Email ID: [email protected] Website: Not Available Address: BB-11, CIVIL TOWNSHIP, Raghunathapali, Orissa, India - 769004

Principal Products & Services of BANESWAR MOVERS

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

Balance Sheet of BANESWAR MOVERS

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

Profit & Loss Statement of BANESWAR MOVERS

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

Share Holders & Investors of BANESWAR MOVERS

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

Subsidiaries, Associate Companies & Join Ventures of BANESWAR MOVERS

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

Board Meetings of BANESWAR MOVERS

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

Auditors of BANESWAR MOVERS

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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