BANKON REALTY LLP (LLPIN: AAF-6664) is a Limited Liability Partnership firm incorporated on 09 Dec 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BANKON REALTY LLP are PRASANNA MADHAV BHAT, and ANAND SHARMA.
BANKON REALTY 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 15 Dec 2024.
BANKON REALTY LLP's LLP Identification Number is (LLPIN)AAF-6664. Its Email address is [email protected] and its registered address is FL NO C-303, KANCHANGANGA SECTOR, SHIVANAND GARDEN S NO 38/1, KOTHRUD PUNE, Maharashtra, India - 411029
Current status of BANKON REALTY LLP is - Active.
| LLP Identification Number | AAF-6664 |
| Name | BANKON REALTY LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-02-09 |
| Age of Company | 9 years, 1 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-15 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BANKON REALTY LLP |
| AAF-6664 |
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Get a list of all litigations BANKON REALTY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BANKON REALTY. This report helps you understand the risk associated in dealing with BANKON REALTY 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 BANKON REALTY 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 |
|---|---|---|---|
| 07387557 | PRASANNA MADHAV BHAT | Designated Partner | 2016-02-09 |
| 07386754 | ANAND SHARMA | Designated Partner | 2016-02-09 |
| DIN | Director Name | 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 |
|---|---|---|---|---|
| CITY AFFAIRS PRIVATE LIMITED | U70109PN2020PTC194420 | Director | 2020-09-25 | Ongoing |
| SMARTLY SAVVY DESIGNS PRIVATE LIMITED | U72900KA2019PTC127640 | Director | 2019-09-04 | Ongoing |
| SAIANSH UNIVERSAL CAR CARE LLP | AAS-4414 | Designated Partner | 2020-05-18 | Ongoing |
| CITY AFFAIRS PRIVATE LIMITED | U70109PN2020PTC194420 | Director | 2020-09-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-4414 | SAIANSH UNIVERSAL CAR CARE LLP | FLAT NO C 303, KANCHANGANGA SECTOR, SHIVANAND GARDEN, S. NO. 38/1, KOTHRUD Pune, Maharashtra, India - 411029 |
| U20295PN2017PTC173894 | PUNA ECO PLY PRIVATE LIMITED | FLAT NO B-14 S.NO38/1 SHIVPRABHA SHIVANAND GARDEN SOC KOTHRUD , PUNE, Maharashtra, India - 411029 |
| U28110PN2018PTC179631 | CUTEDGE ENGINEERING PRODUCTS PRIVATE LIMITED | C/o PRATAP DONGARE Fl No K/303 S No 101/1Y,West End Village, KOTHRUD , PUNE, Maharashtra, India - 411029 |
| AAE-1154 | CUTEDGE ENGINEERING LLP | FL NO K/303, S NO 101/1Y, WEST & VILLAGE BHOSARI COLONY, KOTHRUD PUNE, Maharashtra, India - 411029 |
| U14854PN2000PTC014854 | CRM TRADING AND SERVICES PRIVATE LIMITED | VRUNDAVAN HSG. COMPLEXBUNGLOW NO 13A OPP GURU GANESH NAGAR, SECTOR NO.288 , S.NO.52, KOTHRUD PUNE, Maharashtra, India - 411029 |
| AAK-7270 | DK ALLIANCE LLP | FL NO 1, TANVI APT, S NO 78/2, PL NO 9, BHUSARI COLONY, KOTHRUD, PUNE, Maharashtra, India - 411029 |
| U01113PN2017PTC170988 | GAUSAMPADA ECOVENTURE PRIVATE LIMITED | FLAT NO 13 BLDG NO H S NO 85/1A/1B/1MP/1 KOTHRUD , PUNE, Maharashtra, India - 411029 |
| AAL-3488 | PATHOCLEANSER SYSTEMS LLP | FL 6, Sarthak Terrace, S.No 18/1, Pl.No 1, Opp Gandhi Lawns, Kothrud Pune, Maharashtra, India - 411029 |
| ABZ-9544 | RedCan Consultants LLP | Fl No 1/H1, Madhuraj NagarPaud Road, S No 137/3A-3B, Kothrud Pune City, Maharashtra, India - 411029 |
| ABB-9304 | Vinanda Organic International LLP | Ashish Vihar, Flat No. 1 S. No. 50/4, Near Gananjay Society Kothrud, Pune- 411029, Maharashtra, India Pune City, Maharashtra, India - 411029 |
| AAY-2301 | EAIKYA GRUHA UDYOG LLP | ALAKNANDA SR.NO. 38/1, NEAR SHIVANAND GARDEN, KOTHRUD, PUNE, Maharashtra, India - 411029 |
| AAN-4352 | SATVASHUDDHA ENTERPRISES LLP | FL NO B-101 SHIVANAND GARDENS SNO 38/1 ALAKNANDA KOTHRUD PUNE, Maharashtra, India - 411029 |
| U29268PN2014PTC151294 | SILVER PEARL ENGINEERING PRIVATE LIMITED | FL NO 304 ALKANANDA SEC SNO 38/1 SHIVANANDA GARDEN / KOTHRUD , PUNE, Maharashtra, India - 411029 |
| U15421PN2007PLC130074 | KHAIREE SUGAR MILLS LIMITED | Flat No. 1, Building No. 1, S. no. 36 Near swarup Park, Kothrud , Pune, Maharashtra, India - 411029 |
| AAN-1841 | EYWA LEAD MACHINE LLP | Fl. No. 1, S. No. 27/2, Plot 18 Poud Road, Kothrud Pune, Maharashtra, India - 411029 |
| AAN-2107 | EYWA DIGITAL DRAMA LLP | Fl. No. 1, S. No. 27/2, Plot 18, Poud Road, Kothrud Pune, Maharashtra, India - 411029 |
| AAG-4679 | SQUADTASK SOLUTIONS LLP | S. NO. 3/2/3/1, FL. NO. 49, DAMODHAR VILLA, KOTHRUD PUNE, Maharashtra, India - 411029 |
| AAK-2784 | WHOOP SPORTS ACADEMY LLP | Fl. No. 1, S. No. 27/2, Plot 18, Paud Road, Kothrud Pune, Maharashtra, India - 411029 |
| AAI-6904 | LIFELINE SYSTECH LLP | Flat No. 4/3C/A1, New Ajanta Avenue, S. No.135/136 Paud Road, Kothrud Pune, Maharashtra, India - 411029 |
| AAG-1511 | COUSIN FOOD & SERVICES LLP | Flat No. C-10, Shantidham Apt., S. No. 139/A/1, Bhelke Nagar, NR Dongare Hospital, Kothrud, Pune, Maharashtra, India - 411029 |
| AAX-3408 | VALIDUS ANALYTICS LLP | FLAT NO. C GAJANAN CO OP HSG SOC A S NO 91/1/12 KRISHNA COLONY KOTHRUD PUNE, Maharashtra, India - 411029 |
| U30007PN2010PTC137171 | LEAPSWITCH NETWORKS PRIVATE LIMITED | FL NO 22/1 NAV AJANTA AVE S NO. 135136 NR PRSHANT SOC WING A2/ KOTHRUD , PUNE, Maharashtra, India - 411029 |
| U01114PN2016PTC165420 | RADHABAI AGRO FARMERS PRODUCER COMPANY LIMITED | B NO, B-5 FL, SHANTI BAN, S.NO. 52/1 & 79/2, NR EKLAVYA COLLEGE, PAUD ROAD, KOTHRUD, , PUNE,, Maharashtra, India - 411029 |
| AAD-8636 | ARKA CLEAN TECHNOLOGIES LLP | FLAT NO 104, ALAKNANDA SHIVANAND GARDEN S NO 38/1 KOTHRUD NA PUNE Pune Maharashtra 411029 |
| AAF-9590 | RELIABLE MANUFACTURING SOLUTIONS LLP | Fl No.17, S No. 26, Pl. No. 14 Dahanukar Colony,Kothrud Pune, Maharashtra, India - 411029 |
| AAD-4921 | OTN INDUSTRIES LLP | S. No. 133, Plot No. 1, Bldg 6, F No. 15 Anandnagar, Kothrud Pune, Maharashtra, India - 411029 |
| AAP-5373 | SHOBHO ENTERPRISES LLP | FL. NO. 14, BLDG NO. C2, POPULAR NAGAR, S. NO. 117 WARAJE PUNE, Maharashtra, India - 411029 |
| AAN-3957 | SKIFD EDUTECH LLP | FL. NO. 14, BLDG NO. C2, POPULAR NAGAR, S. NO. 117 WARAJE PUNE, Maharashtra, India - 411029 |
| AAG-6055 | EYWA CHERRYPICK LLP | Flat No. 1, S. No.27/2, Plot No. 18, Paud Road, Kothrud Pune, Maharashtra, India - 411029 |
| 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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