BANKSYS TECH LLP (LLPIN: AAG-6383) is a Limited Liability Partnership firm incorporated on 13 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BANKSYS TECH LLP are MAITRAK PRAVINKUMAR BANKER, and KINNARI PINAL CHAUHAN.
BANKSYS TECH 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.
BANKSYS TECH LLP's LLP Identification Number is (LLPIN)AAG-6383. Its Email address is [email protected] and its registered address is M-33/395, Sargam Appartment, Sola Road, Naranpura, Ahmedabad, Gujarat, India - 380063
Current status of BANKSYS TECH LLP is - Active.
| LLP Identification Number | AAG-6383 |
| Name | BANKSYS TECH LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-06-13 |
| Age of Company | 8 years, 9 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BANKSYS TECH LLP |
| AAG-6383 |
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Get a list of all litigations BANKSYS TECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BANKSYS TECH. This report helps you understand the risk associated in dealing with BANKSYS TECH 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 BANKSYS TECH 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 |
|---|---|---|---|
| 05243969 | MAITRAK PRAVINKUMAR BANKER | Designated Partner | 2016-06-13 |
| 07505035 | KINNARI PINAL CHAUHAN | Designated Partner | 2016-06-13 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OFFICEMATE EXIM PRIVATE LIMITED | U52599GJ2011PTC063933 | Director | 2012-03-31 | Ongoing |
| OFFICEMATE CONSULTANCY SERVICES PRIVATE LIMITED | U74140GJ2012PTC072855 | Director | 2013-03-30 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-3540 | MRK FOOD & BEVERAGES LLP | 42/503, SARGAM APPARTMENT, PART 2 SOLA ROAD, NARANPURA, Ahmedabad, Gujarat, India - 380063 |
| AAL-9957 | ITECHCELL GLOBAL SOLUTIONS LLP | M -32/375 RAGHUKUL APPARTMENT, NR.PARASNAGAR BRTS, SOLA ROAD,NARANPURA AHMEDABAD, Gujarat, India - 380063 |
| AAP-0130 | RIVSWASTIK BUILDCON LLP | M-6/64, Gokul Apartment, Sola Road, Naranpura, Ahmedabad, Gujarat, India - 380063 |
| AAL-2761 | REVANTA CONSTRUCTION LLP | M-6/64, GOKUL APARTMENT SOLA ROAD, NARANPURA AHMEDABAD, Gujarat, India - 380063 |
| U01132GJ2014PTC080133 | NEER HORTICULTURE SOLUTIONS PRIVATE LIMITED | M/46/548, CHTRAKUT APARTMENT SOLA ROAD, NARANPURA , AHMEDABAD, Gujarat, India - 380063 |
| U24299GJ1978PTC003133 | SAVEESONS INTRACHEM PVT LTD | M/69/820, PANCHWATIGHB FLAT SOLA ROAD, NARANPURA , AHMEDABAD, Gujarat, India - 380063 |
| U24290GJ1992PLC017492 | HANS POLYURETHANES LTD | M/69/820, PANCHWATIGHB FLAT SOLA ROAD, NARANPURA , AHMEDABAD, Gujarat, India - 380063 |
| U31900GJ2021PTC121580 | BITSFLY NETCOM PRIVATE LIMITED | BL NO 75/888, Chandani Appartment, Sola Road, Naranpura, , Ahmedabad, Gujarat, India - 380063 |
| ACA-8697 | SHN Load Abroad Omnixport LLP | 55-652-M, Chitrakut AppartmentSola Road, Naranpura Ahmadabad City, Gujarat, India - 380063 |
| U24230GJ2000PTC037917 | UNIK CARE CONCEPT PRIVATE LIMITED | H-8/80 SURAMAYA APARTMENTSNR 132 RING ROAD SOLA ROAD NARANPURA , AHMEDABAD, Gujarat, India - 380063 |
| AAH-9455 | EYESIGHT SHARE TRADING LLP | 111/952, Nirmal Apartment, Sola Road Naranpura Ahmedabad, Gujarat, India - 380063 |
| AAN-6741 | AGARWAL & MEHTA COMPANY SECRETARIES LLP | 34/401, RAGHUKUL APARTMENTS SOLA ROAD, NARANPURA AHMEDABAD, Gujarat, India - 380063 |
| U25202GJ1999PTC035712 | MADHAV PLAST-PACK PRIVATE LIMITED | 69,598, PUSHOPAK APARTMENTS,SOLA ROAD, NARANPURA, , AHMEDABAD, Gujarat, India - 380063 |
| U29307GJ2009PLC058167 | LOGGUSS ENERGY LIMITED | M-46/548 Chitrakut Apartment, Sola Road, Naranpur a , AHMEDABAD, Gujarat, India - 380063 |
| AAP-4434 | MAA VIRATRA ADVISORY LLP | 41/492, 252, M.I.G. APPARTMENT, NR. TELEPHONE EXCHANGE, NARANPURA Ahmedabad, Gujarat, India - 380063 |
| U15400GJ2020PTC118414 | URBAN ASPIRE PRIVATE LIMITED | 177/2118, PRATIKSHA APPT, OPP. VINAYAK PETROL PUMP, SOLA ROAD, NARANPURA , AHMEDABAD, Gujarat, India - 380063 |
| AAS-0700 | SHREEUMA INFRACON LLP | S.F. 19, A.P.M. Mall, Nr. Petrol Pump Nr. Shubhlabh Soc, Sun & Step Club, Sola Road AHMEDABAD, Gujarat, India - 380063 |
| U24231GJ2004PTC044001 | ECON HEALTHCARE PRIVATE LIMITED | First Floor 11, 'I-The Address' Nr. Sola Over Bridge, Sola Road, S. G. H ighway , Ahmedabad, Gujarat, India - 380063 |
| AAK-3404 | RAJESH UNICON SCULPTURE LLP | 704, Ganesh Meridian, Modinagar Part - 1, Opp. Gujarat High Court, Sola Road, S.G. Highway, Ahmedabad, Gujarat, India - 380063 |
| AAB-3095 | CIRCLE HR SOLUTIONS LLP | M/5/27/213, SHASTRINAGAR NARANPURA AHMEDABAD, Gujarat, India - 380063 |
| AAC-3653 | ACEVEE APPLICATIONS LLP | 215 Satyam Complex Science City Road, Sola Ahmedabad, Gujarat, India - 380063 |
| U24119GJ2002PTC040778 | ACME COLCHEM PRIVATE LIMITED | M - 5,41/325, SHASTRI NAGAR, NARANPURA , AHMEDABAD, Gujarat, India - 380063 |
| AAF-6336 | BRICOLER HEALTHCARE LLP | 302, Copper Leaf Nr Utsav Elegance, Bhuyangdev Cross Road, Sola Ahmedabad, Gujarat, India - 380063 |
| AAI-7299 | FUSIONTHOUGHT VENTURES LLP | 304, Silver Shine Appt. Divine Park, Science City Road, Sola, Daskroi AHMEDABAD, Gujarat, India - 380063 |
| AAD-8244 | VYOMWORK TECHNOLOGY SOLUTIONS LLP | 268 , Sukan Mall , Science City Road , Sola , Ahmedabad, Gujarat, India - 380063 |
| U17299GJ2021PTC120936 | GK7 LIFESTYLE PRIVATE LIMITED | BL NO 146, FLAT NO 1742, SHIVALAY APPARTMENT (GHB), NARANPURA, , AHMEDABAD, Gujarat, India - 380063 |
| AAJ-2418 | EMERGE EXPORTS LLP | 102/838, Nirmal Appt.132 Ring Road, Nr. Jaymangal BRTS Bus Stop, Naranpura Ahmedabad, Gujarat, India - 380063 |
| U24231GJ2004PTC044091 | RATNAMANI BIO-CHEMICALS AND PHARMACEUTICLAS PRIVATE LTD | Flat No.302, Saumya Residency, Science City Road, B/H Shakan-6 Sola , Ahmedabad, Gujarat, India - 380063 |
| AAW-1226 | FEXPER LLP | 203/B/9, VISHWASH APRT, B/h. SURYODAYA BUNGLOWS, NEAR GREEN WOOD APRT, SOLA ROAD AHMEDABAD, Gujarat, India - 380063 |
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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 |
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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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