BANKA MINING LLP (LLPIN: AAQ-5337) is a Limited Liability Partnership firm incorporated on 13 Dec 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of BANKA MINING LLP are UDYAN KUMAR SINGH, SAMEER CHANDRAKAR, and SAUREBH . GALANDE.
BANKA MINING 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.
BANKA MINING LLP's LLP Identification Number is (LLPIN)AAQ-5337. Its Email address is [email protected] and its registered address is 15, ANKUR PLAZA IIND FLOOR SNO 129 WARJE PUNE, Maharashtra, India - 411052
Current status of BANKA MINING LLP is - Active.
| LLP Identification Number | AAQ-5337 |
| Name | BANKA MINING LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 14 |
| Principal Business Acitivity Description | MINING AND QUARRYING |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-09-13 |
| Age of Company | 5 years, 6 months, 0 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 | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BANKA MINING LLP |
| AAQ-5337 |
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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 BANKA MINING 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03576187 | UDYAN KUMAR SINGH | Partner | 2019-09-13 |
| 03629712 | SAMEER CHANDRAKAR | Designated Partner | 2019-09-13 |
| 08107174 | SAUREBH . GALANDE | Designated Partner | 2019-09-13 |
| 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 |
|---|---|---|
| U31900PN2019PTC186605 | SVASHAKTI CLEAN ENERGY PRIVATE LIMITED | 15, ANKUR PLAZA IIND FLOOR, SNO 129 , WARJE, Maharashtra, India - 411052 |
| AAS-0448 | BANKA ENTERTAINMENT LLP | 15, ANKUR PLAZA, 2ND FLOOR, S. NO. 129, WARJE, PUNE, Maharashtra, India - 411052 |
| U74999PN2018PTC180668 | ADVANIQ RESEARCH REPORT INSIGHTS PRIVATE LIMITED | ANKUR PLAZA IIND PLAZA FLOOR SNO 129 WARJE PUNE Pune MH 411052 IN |
| U74999PN2020PTC195829 | MANOMIT SUPPORT SOLUTIONS PRIVATE LIMITED | ANKUR PLAZA IIND FLOOR OFF NO 22, SNO 129, WARJE PUNE Pune MH 411052 IN |
| U25199PN2015PTC156089 | ADIRAJ ADHESIVE PRIVATE LIMITED | FLNO B/30 AKSHAY PALACE, HIGHWAY CHOK, SNO 129/12/3/1/ WARJE, PUNE , PUNE, Maharashtra, India - 411052 |
| U29219PN2012PTC142449 | AWERSA ENGICON (INDIA) PRIVATE LIMITED | SR NO 106,KARAN PLAZA-II, OFFICE NO 5 & 6 3RD FLOOR,PUNE BANGALORE HIGHWAY,WARJE , PUNE, Maharashtra, India - 411052 |
| AAL-8237 | HOMOEO MARKETING LLP | OFFICE NO, 9,10,11,12, 1ST FLOOR, G.B.COMPLEX, S.N.NO.129/2/1, NEAR BANK OF MAHARASHTRA, WARJE, PUNE, Maharashtra, India - 411052 |
| U31908PN2015PTC154199 | TRANSFIELD TRANSFORMERS & ELECTRONICS PRIVATE LIMITED | S.No.79/B, C-2, 3rd Floor, Flat No.302 Rahul Park, Warje , Pune, Maharashtra, India - 411052 |
| AAQ-9914 | KINDRED FILMS LLP | S.No.109/110, Flat No.1, 1st Floor, Building 2F Aditya Garden City , Phase III, Warje Pune, Maharashtra, India - 411052 |
| AAY-2920 | ANANDYOG WELLNESS LLP | FL D3/24 Garden City Phase I/A SNO 109/110 Warje, Pune 411052 Pune, Maharashtra, India - 411052 |
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| AAP-3442 | VIKASYA AGROLINK EXIM LLP | SNO 7/3/4 MP 15 KARVE NAGAR NR ATALE BLDG PUNE PUNE, Maharashtra, India - 411052 |
| AAZ-1698 | WORLD OF LIFE FITNESS LLP | Rahul Park Bldg C2 Sno 79/B Warje Opp Cipla Pune Pune, Maharashtra, India - 411052 |
| U29309PN2020PTC193443 | FEZCO INDUSTRIES PRIVATE LIMITED | Aditya A Garden City PH II SNO 109/110 Mouje Warje Pune , PUNE, Maharashtra, India - 411052 |
| AAW-7637 | LAZARO HOSPITALITY LLP | SHOP NO.6, R CUBE, S.NO.116/5/1 NEAR ATUL NAGAR WARJE, PUNE PUNE, Maharashtra, India - 411052 |
| AAU-1524 | ECO POTLI LLP | Shri Waranasi Soc Pl No 33SNo 80/1AB Warje Malwadi Pune Pune City, Maharashtra, India - 411052 |
| AAU-1129 | SECTAIR TECHNOLOGGIES LLP | 3D 24,6TH FLOOR,CASSIA C ADITYA GARDEN CITY PH IA S NO 109/110, PUNE BENGALURU HIGHWAY, WARJE PUNE, Maharashtra, India - 411052 |
| AAB-0515 | KAHI AGRO LLP | SAI KRUPA SOC SNO 18/2 PN 18 WARJE PUNE, Maharashtra, India - 411052 |
| AAS-1814 | CHORDIYA WASTE MANAGEMENT LLP | ATUL NAGAR, PHASE II SNO 79/B WARJE , PUNE, Maharashtra, India - 411052 |
| AAV-5159 | LOGICSPAWN LLP | SNO 45/2, BALAJI COL, VITTHAL NAGAR WARJE MALWADI PUNE, Maharashtra, India - 411052 |
| AAR-5797 | MAVERICUS CORPORATION LLP | FLNO B,ATUL NAGAR PHASE II SNO 79/B WARJE PUNE, Maharashtra, India - 411052 |
| AAR-6273 | PLASTICCOMP INDIA LLP | ISHAN NAGARI BLDG A3 SNO 131/1/1/1 WARJE Pune, Maharashtra, India - 411052 |
| AAY-0556 | BIGH BULL TECHNOSOFT LLP | S.NO. 53, SAI SOCIETY, 2ND FLOOR KHENAT HOSPITAL, KARVENAGAR PUNE, Maharashtra, India - 411052 |
| U29253PN2014PTC151818 | DATTAKRUPA CONSTROMECH WORKS PRIVATE LIMITED | RAJYOG SOC. S.NO.131/2A WARJE BH CHURCH , PUNE, Maharashtra, India - 411052 |
| U29308PN2021PTC200842 | UNIFIED MARKERS PRIVATE LIMITED | SNO 112/ 123 Warje NH 4 NR Sai Sayaji Nagar , Pune, Maharashtra, India - 411052 |
| U01403PN2015PTC157311 | HAJARE DAIRY MILK PRODUCTS PRIVATE LIMITED | FL B- 14, Panchavati HNO 1 SNO 119, Warje, Banglore Highway, , Pune, Maharashtra, India - 411052 |
| U01100PN2022PTC208618 | PANYJ PRIVATE LIMITED | SNO 45/1, WARJE MALWADI,VITTHAL NAGAR RD NR CHAVAN BL, , PUNE, Maharashtra, India - 411052 |
| ABA-4357 | NATUREWEB LLP | Fl No. G/14 Karan Greens S.No.106/107 Warje Malwadi Pune, Maharashtra, India - 411052 |
| AAH-5296 | EXCELLUS LIFESPACES LLP | R CUBE SNO 116/5/1NR ATUL NAGAR WARJE Pune City, Maharashtra, India - 411052 |
| 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 |
|---|---|---|
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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