BANI BASAK PROPERTIES LLP (LLPIN: AAP-5552) is a Limited Liability Partnership firm incorporated on 10 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BANI BASAK PROPERTIES LLP are BIREN KUMAR BASAK, BANI BASAK, and SWAPAN KUMAR BASAK.
BANI BASAK PROPERTIES 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.
BANI BASAK PROPERTIES LLP's LLP Identification Number is (LLPIN)AAP-5552. Its Email address is [email protected] and its registered address is Vill - Chatkala phulla, 2 No, Natun Pulia Chatkala phulla, West Bengal, India - 741402
Current status of BANI BASAK PROPERTIES LLP is - Active.
| LLP Identification Number | AAP-5552 |
| Name | BANI BASAK PROPERTIES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-06-10 |
| Age of Company | 5 years, 9 months, 3 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BANI BASAK PROPERTIES LLP |
| AAP-5552 |
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Get a list of all litigations BANI BASAK PROPERTIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BANI BASAK PROPERTIES. This report helps you understand the risk associated in dealing with BANI BASAK PROPERTIES and its Directors better.
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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 BANI BASAK PROPERTIES 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 |
|---|---|---|---|
| 08186890 | BIREN KUMAR BASAK | Designated Partner | 2019-06-10 |
| 08186893 | BANI BASAK | Designated Partner | 2019-06-10 |
| 08186894 | SWAPAN KUMAR BASAK | Designated Partner | 2019-06-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01403WB2011PLC164822 | MICHEL AGRO PROJECTS (INDIA) LIMITED | VILL- FULIA(CHATKATALA), PO- 2 NO. NUTUN FULIA PS- SANTIPUR , FULIA, West Bengal, India - 741402 |
| U17299WB2019PTC235563 | KRITTIBAS HANDLOOM DEVELOPERS PRODUCER COMPANY LIMITED | C/O SUBHASH BASAK, VILL: CHATKATALA PO : 2 NO NUTAN FULIA , SANTIPUR, West Bengal, India - 741402 |
| U15492WB1999PTC089129 | BASAK AGRO PLANTATION PRIVATE LIMITED | 2NO NUTAN FULIA P O T K GHOSHFULIA COLONY SANTIPUR , NADIA, West Bengal, India - 741402 |
| U18202WB2019PTC232868 | BASAK HANDLOOMS PRIVATE LIMITED | C/O SAMBHU NATH BASAK,2 NO, NUTAN FULIA MATH PARA,FULIA COLONY, , NADIA, West Bengal, India - 741402 |
| ABA-1230 | SAYORI EDUCATION LLP | C/O PRITAM SADHU, ENTER BEAR ONLINE CENTRE, HABIBPUR, BAZAR PARADIST NADIA WEST BENGAL, West Bengal, India - 741402 |
| U11200WB2017PTC223653 | SWABHUMI COMMERCIAL PRIVATE LIMITED | VILL- FULIA CHATKATALA FULIA CHATKATALA , NADIA, West Bengal, India - 741402 |
| U10300WB2021PTC249615 | SREE GURU HOLDERS PRIVATE LIMITED | C/O- FANI BHUSHAN DUTTA, VILL - UMAPUR, , PANPARA, West Bengal, India - 741402 |
| U01110WB2022PTC256775 | MAGENTA BIOTECH PRIVATE LIMITED | C/ SRI DILIP KR BISWAS, VILL PO PANPARA DIST NADIA , NADIA, West Bengal, India - 741402 |
| U01100WB2020PTC241941 | BHARATIYO AGRO FARMERS PRODUCER COMPANY LIMITED | C/O SUBRATA SARKAR, S/O LT SITAL SARKAR VILL DIBBYADANGA , NADIA, West Bengal, India - 741402 |
| U01100WB2021PTC243363 | BELGORIA-II GP WOMEN AGRO PRODUCER COMPANY LIMITED | C/O ANUKUL HALDER, VILL- KALIPUR, P.O- FULIA BOYAR, P.S- SANTIPUR , SANTIPUR, West Bengal, India - 741402 |
| AAC-6724 | BARD DEVELOPMENT LLP | HABIBPUR, MATHPARA P.O. HABIBPUR, P.S. RANAGHAT RANAGHAT, West Bengal, India - 741402 |
| U01403WB2012PTC187625 | G. J. POULTRY PRIVATE LIMITED | FULIA CO-OPERATIVE MARKET P.S.- SANTIPUR , NADIA, West Bengal, India - 741402 |
| U17100WB2019PTC234950 | DUTTOPANT THENADI HANDLOOM PRODUCER COMPANY LIMITED | 52 BIGHA, FULIA, P.O.- BUINCHA P.S.- SANTIPUR , NADIA, West Bengal, India - 741402 |
| U29309WB2020OPC241696 | MUKHERJEE FAN MANUFACTURER (OPC) PRIVATE LIMITED | C/O- SADHAN KUMAR MUKHERJEE, TAHERPUR ROAD, FULIA COLONY , NADIA, West Bengal, India - 741402 |
| U17299WB2020PTC238444 | VALGUS PRIVATE LIMITED | C/o SMT. BASANTI MALLICK BIN PARA (OLD BAZAR ROAD), NADIA , HABIBPUR, West Bengal, India - 741402 |
| U51909WB1999PTC089088 | J M BASAK HANDLOOMS PRIVATE LIMITED | VILL CHATKATALAPO 2 NO NUTAN FULIA DIST NADIA WB 741402 IN |
| U45309WB2021PTC250628 | GREENLINK PROJECT INDIA PRIVATE LIMITED | C/O VILL DIBBYADANGA NADIA Nadia WB 741402 IN |
| U85300WB2020NPL241005 | DREAD COINNOVATION NETWORK FOUNDATION | C/O SAGARMOY ADHIKARI NATUN BUINCHAFULIA Nadia WB 741402 IN |
| U73200WB2020PTC239960 | DISRUPTIVE RESEARCH ENGINEERING ASSISTED DESIGN PRIVATE LIMITED | C/O SAGARMOY ADHIKARI NATUN BUINCHAFULIA Nadia WB 741402 IN |
| U72900WB2020PTC241160 | IKTOMI ENDEAVORS PRIVATE LIMITED | C/O-Sagarmoy Adhikari, Natun Buincha, Fulia Nadia Nadia WB 741402 IN |
| U50200WB2021PTC243583 | BITTU AUTOMOBILE SERVICE PRIVATE LIMITED | PLOT NO- 444, 558, Habibpur HABIBPUR NA Nadia Nadia WB 741402 IN |
| U52339WB2019PTC233692 | UNILEAD MARKETING PRIVATE LIMITED | C/O- NAYAN CHANDRA PAUL, VILL+PO- FULIA COLONY SANTIPUR Nadia WB 741402 IN |
| U65993WB2019PLC230116 | JIBON ANANDA NIDHI LIMITED | C/O - APU MONDAL, HOLDING NO. 391 PANPARA, P.S. - RANAGHAT NADIA Nadia WB 741402 IN |
| U52100WB2019PTC232553 | DIARA ONLINE PRIVATE LIMITED | DEBASHISH ADHIKARI , C/O-ARUN ADHIKARI VILL - UD-BASTU CO-OP MARKET FULIA Nadia WB 741402 IN |
| U52390WB2010PTC151958 | EXOTIC GIFT PRIVATE LIMITED | FULIA PALPARA TOWNSHIP NADIA Nadia WB 741402 IN |
| U74999WB2017PTC223935 | BIJANS GLOBAL EXIM PRIVATE LIMITED | FULIA COLONY FULIA SANTIPUR Nadia WB 741402 IN |
| U93090WB2018NPL225449 | DREAD FOUNDATION | C/O SAGARMOY ADHIKARI NUTAN BUINCHA, PHULIA SANTIPUR Nadia WB 741402 IN |
| U80904WB2020PTC237756 | ENTERBEAR PRIVATE LIMITED | C/O SRI GOUTAM SADHU, HABIBPUR BAZAR HABIBPUR RANAGHAT Nadia WB 741402 IN |
| U85300WB2022NPL255291 | MEIL BANDHAN MICRO SERVICE FOUNDATION | C/O RABINDRANATH PRAMANIK, BELGHORIA FULIA BOYRA, SANTIPUR NADIA Nadia WB 741402 IN |
| 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.
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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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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 |
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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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