BANKE VENTURE LLP (LLPIN: ACB-0133) is a Limited Liability Partnership firm incorporated on 06 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1100000.00.
Designated Partners of BANKE VENTURE LLP are NITIN AHUJA, and JENNIFER NITIN AHUJA.
BANKE VENTURE 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.
BANKE VENTURE LLP's LLP Identification Number is (LLPIN)ACB-0133. Its Email address is [email protected] and its registered address is 102,Prabhadevi Ind EstateVeer Savarkar Marg Mumbai, Maharashtra, India - 400025
Current status of BANKE VENTURE LLP is - Active.
| LLP Identification Number | ACB-0133 |
| Name | BANKE VENTURE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-05-06 |
| Age of Company | 1 years, 10 months, 7 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 | ₹ 1,100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BANKE VENTURE LLP |
| ACB-0133 |
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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 BANKE VENTURE 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 |
|---|---|---|---|
| 02301841 | NITIN AHUJA | Designated Partner | 2023-05-06 |
| 02384198 | JENNIFER NITIN AHUJA | Designated Partner | 2023-05-06 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PERFECT PRINTING INKS PRIVATE LIMITED | U24132MH1969PTC014392 | Director | 2008-09-15 | Ongoing |
| BANKE VENTURE PRIVATE LIMITED | U27200MH1989PTC051205 | Director | 2000-03-23 | Ongoing |
| BANKE VENTURE PRIVATE LIMITED | U27200MH1989PTC051205 | Director | 2008-10-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U05005MH1994PTC079073 | ENVIROCHEM TECH SOLUTIONS (INDIA) PRIVATE LIMITED | 221 UNIQUE IND ESTATEVEER SAVARKAR MARG PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U27200MH1989PTC051205 | BANKE VENTURE PRIVATE LIMITED | 102, Prabhadevi Industrial Estate, Veer Savarkar Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| AAL-8712 | DESIGN WORKSOLUTION LLP | 19,3Flr,Plot-408 Prabhadevi Ind.Estate,Swantantrya VeerSavarkar Marg,Kismat Cinema,Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAB-5717 | REGALIA LUXURY RETAIL LLP | 16,Floor Grd, Plot 3/ 3A,Unique Industrial EstateVeer Savarkar Marg,Kismat Cinema, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| ACB-8419 | ENDURING IMF LLP | 212, UNIQUE IND. ESTATEVEER SAVARKAR MARG Mumbai, Maharashtra, India - 400025 |
| U74999MH2014PTC256560 | ALPHA MD PRIVATE LIMITED | 19, Unique Industrial Estate,Veer Savarkar Marg Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| AAZ-7269 | RAM KRISHNA CLIMATISERS LLP | 3 KAMAT IND ESTATE, 396 VEER SAVARKAR MARG OPP. SIDDHIVINAYAK TEMPLE, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| L65923MH1992PLC064886 | SHALIBHADRA FINANCE LIMITED | 3, KAMAT IND. ESTATE, OPP.SIDHI VINAYAK TEMPLE VEER SAVARKAR MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| AAI-3285 | SRK AND AKSHAT HOSPITALITY LLP | 101/102, FLR 1,PLOT-3/3A, UNIQUE INDUSTRIAL ESTATE SWATANTRYA VEER SAVARKAR MARG, PRABHADEVI, MUMBAI, Maharashtra, India - 400025 |
| ACA-0199 | Vedant Marketing LLP | 0-4, Floor-0, Plot-3/3A, Unique Industrial Estate, Swatantrya Veer Savarkar MargKismat Cinema , Prabhadevi Mumbai-400025 Mumbai, Maharashtra, India - 400025 |
| AAS-4427 | MARELLA SOLUTIONS LLP | Unit 1, Floor 1 Prabhadevi Industrial Estate, Swatantrya Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U25200MH1989PTC051638 | KACOPLAST INDUSTRIES PRIVATE LIMITED | PRABHADEVI INDUSTRIAL ESTATE,462, SAVARKAR MARG, PRABHADEVI,BOMBAY25. , MUMBAI-400025, Maharashtra, India - 000000 |
| U24244MH1986PTC039895 | GOLDFIELD FRAGRANCES PRIVATE LIMITED | 1 / 17 PRABHADEVI INDUSTRIALESTATE 402 VEER SAVARKAR MARG PRABHADEVI ROAD , MUMBAI, Maharashtra, India - 400025 |
| AAM-1120 | HUMANICS SCIENCE OF SPORT LLP | Unit 303,3rd Floor 402, Prabhadevi IndustrialEstate, Veer Savarkar Marg,Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAY-2799 | INVESTCOM LLP | Unit No. 17, Plot No. 408, Prabhadevi Industrial Estate, Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U28932MH1970PTC014814 | DALMIA POLYPRO INDUSTRIES PRIVATE LIMITED | 19,3rd Floor,Prabhadevi Industrial Estate, 408,Veer Savarkar Marg,Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U01403MH2011PTC221799 | ORGANIC GARDENS PRIVATE LIMITED | Unit No: 17, Prabhadevi Industrial Estate, Opp. Siddhivinayak Temple,Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| AAU-7284 | CUSTOM CURATIONS LLP | Unit No. 20, 1st Floor, Prabhadevi Industrial EstateSwantantrya Veer Savarkar Marg,Prabhadevi Mumbai, Maharashtra, India - 400025 |
| AAP-2513 | PAPER PLANE TRAVEL LLP | B 84 FLOOR 8 B OCEAN CHS SWATANTRYA VEER SAVARKAR MARG TWIN TOWER LANE PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAR-7839 | CLEAN MAX CIRCE POWER LLP | 13 A, FLOOR 13, PLOT 400, THE PEREGRINE APARTMENT, SWATANTRYA VEER SAVARKAR MARG, KISMAT CINEMA, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U25209MH1994PTC083965 | NAMEKETU PLASTICS PRIVATE LIMITED | 384 VEER SAVARKAR MARG,PRABHADEVI, MUMBAI 25, , MUMBAI-400025, Maharashtra, India - 000000 |
| ABB-7465 | SN CRAFTING DESIGNS LLP | FLOOR- 2, PLOT-3/3A, UNIQUE INDUSTRIAL ESTATE,SWATANTRYA VEER SAVARKAR MARG, KISMAT CINEMA, PRABHADEVI, MUMBAI Mumbai, Maharashtra, India - 400025 |
| U01403MH2009PTC191293 | GREENFLOWER AGRO AND ESTATE PRIVATE LIMITED | 401,Pawan Chhaya,Rajabhav Desai Marg, New Prabhadevi Road,Prabhadevi, Mumbai - 400025 , Mumbai, Maharashtra, India - 400025 |
| U01403MH2009PTC190752 | SNOWDROP AGRO AND INFRASTRUCTURE PRIVATE LIMITED | 401,Pawan Chhaya,Rajabhav Desai Marg, New Prabhadevi Road,Prabhadevi, Mumbai - 400025 , Mumbai, Maharashtra, India - 400025 |
| U15100MH1999PLC120016 | ALLIANCE AGRO INDIA LIMITED | GAMMON HOUSEVEERE SAVARKAR MARG PRABHADEVI , MUMBAI, Maharashtra, India - 400025 |
| U45100MH2014PTC260191 | GAMMON ENGINEERS AND CONTRACTORS PRIVATE LIMITED | Gammon House, Veer Savarkar Marg, Prabhadevi, , Mumbai, Maharashtra, India - 400025 |
| AAB-1391 | BROOKFIELD MULTIPLEX GAMMON INDIA LLP | GAMMON HOUSE, VEER SAVARKAR MARG PRABHADEVI, DADAR (WEST) MUMBAI, Maharashtra, India - 400025 |
| U15209MH2010PTC209988 | DOLE FOODS PRIVATE LIMITED | 55, BHIKU BUILDING,VEER SAVARKAR MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| AAV-1541 | PADDOCK SERVICES LLP | 10 A, TANNA RESIDENCY, VEER SAVARKAR MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
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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.
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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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