BANKIN FABTECH LLP (LLPIN: AAM-7568) is a Limited Liability Partnership firm incorporated on 31 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of BANKIN FABTECH LLP are UMESHKUMAR JAMANADAS BHALODIYA, REKHABEN MANSUKHLAL DELVADIA, and MILIND AMRUTLAL MAKWANA.
BANKIN FABTECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 03 Dec 2024.
BANKIN FABTECH LLP's LLP Identification Number is (LLPIN)AAM-7568. Its Email address is [email protected] and its registered address is C-143 GIDC MAKARPURA VADODARA, Gujarat, India - 390010
Current status of BANKIN FABTECH LLP is - Active.
| LLP Identification Number | AAM-7568 |
| Name | BANKIN FABTECH LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 28 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 1 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-05-31 |
| Age of Company | 6 years, 9 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-06-03 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BANKIN FABTECH LLP |
| AAM-7568 |
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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 BANKIN FABTECH 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 |
|---|---|---|---|
| 08137136 | UMESHKUMAR JAMANADAS BHALODIYA | Designated Partner | 2021-03-25 |
| 10524512 | REKHABEN MANSUKHLAL DELVADIA | Designated Partner | 2024-02-29 |
| 08137088 | MILIND AMRUTLAL MAKWANA | Designated Partner | 2018-05-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08137110 | MAYANK ARVINDKUMAR MEHTA | Designated Partner | - | 2024-02-29 |
| 08137136 | UMESHKUMAR JAMANADAS BHALODIYA | Designated Partner | - | 2019-06-04 |
| 10524512 | REKHABEN MANSUKHLAL DELVADIA | Partner | - | 2018-06-07 |
| 08102071 | CHANDUBHAI MAKWANA | Designated Partner | - | 2021-03-25 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANSEI VALVES AND AUTOMATIONS LLP | AAM-4552 | Designated Partner | 2018-04-19 | Ongoing |
| KANSEI INDUSTRIAL SOLUTIONS LLP | ABA-9684 | Designated Partner | 2022-05-09 | Ongoing |
| RS ALU FORMS PRIVATE LIMITED | U26900GJ2013PTC076864 | Additional Director | - | 2018-04-20 |
| RS ALU FORMS PRIVATE LIMITED | U26900GJ2013PTC076864 | Additional Director | - | 2018-06-01 |
| RS ALU FORMS PRIVATE LIMITED | U26900GJ2013PTC076864 | Additional Director | - | 2018-06-01 |
| OCTANT MANUFACTURING PRIVATE LIMITED | U28999GJ2023PTC138461 | Director | 2023-09-27 | Ongoing |
| RS ALU FORMS PRIVATE LIMITED | U26900GJ2013PTC076864 | Additional Director | - | 2018-06-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-0684 | GROW HIGH HEALTH CARE IT SOLUTION LLP | 516/5, C-1, G.I.D.C MAKARPURA ROAD, VADODARA VADODARA, Gujarat, India - 390010 |
| U29120GJ2005PTC045796 | POLYCRAFT PUF MACHINE PRIVATE LIMITED | 485/B-2, G.I.D.C. Industrial Estate, OFF G.C.E.L Road, Makarpura, Vadodara-39 0010 , Vadodara, Gujarat, India - 390010 |
| U31904GJ2012PTC071029 | KRUTAM TECHNOSOLUTIONS PRIVATE LIMITED | 64/B, G.I.D.C., MAKARPURA INDUSTRIAL ESTATE, BEHIND FIRE BRIGADE STATION,MAKARPURA , VADODARA, Gujarat, India - 390010 |
| U27100GJ2013PTC073531 | WESLY STEELS PRIVATE LIMITED | 1st Floor, C1 - 139, Near Jayant Oil Mill, G.I.D.C. Makarpura Industrial Estate , Vadodara, Gujarat, India - 390010 |
| AAC-3910 | ASTIR ENGINEERS LLP | C1B- 29 GIDC Makarpura VADODARA, Gujarat, India - 390010 |
| U25209GJ2017PTC096124 | R.E POLYTECHNOLOGIES PRIVATE LIMITED | C1-138, GIDC Makarpura , Vadodara, Gujarat, India - 390010 |
| AAA-4025 | BHARAT CORRUB INDUSTRIES LLP | 749/8, G.I.D.C MAKARPURA VADODARA, Gujarat, India - 390010 |
| U29199GJ2005PTC046856 | AANJANEY MICRO-ENGI PRIVATE LIMITED | 872/1/C, GIDC ESTATE MAKARPURA , VADODARA, Gujarat, India - 390010 |
| U29199GJ2005PTC046489 | KALPVRUX CONVERTING PRODUCTS PRIVATE LIMITED | C-1/B 642 GIDC MAKARPURA , VADODARA, Gujarat, India - 390010 |
| U29300GJ2008PTC054721 | AFTROL VALVE PRIVATE LIMITED | 403, G.I.D.C., MAKARPURA, , VADODARA, Gujarat, India - 390010 |
| U25199GJ2013PTC073617 | PRIMAX ENGINEERS PRIVATE LIMITED | C-1B/150/B/GIDC MAKARPURA , VADODARA, Gujarat, India - 390010 |
| U27106GJ2007PTC050507 | STEELFUR SYSTEM PRIVATE LIMITED | 877/1 G.I.D.C. MAKARPURA , VADODARA, Gujarat, India - 390010 |
| U29100GJ2010PTC061283 | SAIOM ENGIMECH PRIVATE LIMITED | 336/15, G.I.D.C., MAKARPURA, , VADODARA, Gujarat, India - 390010 |
| U29255GJ1994PTC023952 | PARAGON IRRIGATION PRIVATE LIMITED | 102/2, G.I.D.C. MAKARPURA, , VADODARA, Gujarat, India - 390010 |
| U31909GJ2002PTC041658 | ECLIPSE GLOBAL PRIVATE LIMITED | C1 B/817, GIDC Industrial Estate, Makarpura , Vadodara, Gujarat, India - 390010 |
| U27310GJ2015PTC083530 | NEUMET ENGINEERS (INDIA) PRIVATE LIMITED | SHED NO C1-128/5 GIDC MAKARPURA , VADODARA, Gujarat, India - 390010 |
| U27310GJ1987PTC009795 | NRG ENGINEERS PRIVATE LIMITED | 989/6 - G.I.D.C. MAKARPURA , VADODARA, Gujarat, India - 390010 |
| U29248GJ2007PTC051152 | RIGHT TIME ENGINEERING PRIVATE LIMITED | 908/1, G.I.D.C. ESTATE MAKARPURA , VADODARA, Gujarat, India - 390010 |
| U31100GJ2009PTC056801 | EPOCH AUTOMATION PRIVATE LIMITED | SHED NO C1/879/1, GIDC MAKARPURA , VADODARA, Gujarat, India - 390010 |
| U20292GJ2011PTC064205 | ENDURANCE COMPOSITES PRIVATE LIMITED | Shed No C-1-B, 824, GIDC, Makarpura Road , Vadodara, Gujarat, India - 390010 |
| U24231GJ1984PTC006892 | CLIMAX WATERPROOFING PRODUCTS PRIVATE LIMITED | A-I - 836 G.I.D.C. MAKARPURA , VADODARA, Gujarat, India - 390010 |
| U28113GJ2012PTC070456 | VRAJ FAB-TECH SOLUTIONS PRIVATE LIMITED | B-8/73, G.I.D.C., COLONY, MAKARPURA, , VADODARA, Gujarat, India - 390010 |
| U29299GJ2007PTC051203 | ORTHO MAX MANUFACTURING COMPANY PRIVATE LIMITED | C-1 B/886/4, GIDC INDUSTRIAL ESTATE MAKARPURA , VADODARA, Gujarat, India - 390010 |
| U29299GJ1996PTC029688 | ASSOCIATED POWER STRUCTURES PRIVATE LIMITED | 905/3, G.I.D.C. INDUSTRIAL ESTATE MAKARPURA , VADODARA, Gujarat, India - 390010 |
| U29307GJ2020PTC114056 | MECTECH ROBOTICS PRIVATE LIMITED | 855/2/A/8 G.I.D.C. MAKARPURA , VADODARA, Gujarat, India - 390010 |
| U29307GJ2019PTC109802 | CHEMTEK FIBERGLASS PRIVATE LIMITED | 78/2/14, G.I.D.C Estate Makarpura, , VADODARA, Gujarat, India - 390010 |
| U31300GJ1998PTC033508 | AGNI FIBER BOARDS PRIVATE LIMITED | 990/3/4, G.I.D.C. Estate, Makarpura, , Vadodara, Gujarat, India - 390010 |
| U30007GJ2004PTC043947 | TIMESCAN AUTO-ID PRIVATE LIMITED | Plot No 23, G.I.D.C Industrial Estate, Makarpura, , Vadodara, Gujarat, India - 390010 |
| U31500GJ2016PTC086136 | CN ENGINEERS AND SYSTEMS PRIVATE LIMITED | SHED NO.C1B/455, GIDC INDUSTRIAL ESTATE, MAKARPURA , VADODARA, Gujarat, India - 390010 |
| AAP-6149 | 7 SSHADES LLP | C/O NISHABEN B PATEL 78/1/B-3-2 GIDC, MAKARPURA VADODARA, Gujarat, India - 390010 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100308896 | 2019-08-09 | 2023-03-27 | - | 31,500,000.00 | State Bank of India |
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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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