BNB INDUSTRIES LLP (LLPIN: AAO-9141) is a Limited Liability Partnership firm incorporated on 16 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of BNB INDUSTRIES LLP are OM PRAKASH AGARWAL, and SHYAM KUMAR SHAH.
BNB INDUSTRIES 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.
BNB INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAO-9141. Its Email address is [email protected] and its registered address is 1118 LOWPALA P.O. SUBARNAPURD HARINGHATA NADIA, West Bengal, India - 741249
Current status of BNB INDUSTRIES LLP is - Active.
| LLP Identification Number | AAO-9141 |
| Name | BNB INDUSTRIES LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 50 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-04-16 |
| Age of Company | 5 years, 10 months, 27 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 |
| BNB INDUSTRIES LLP |
| AAO-9141 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations BNB INDUSTRIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BNB INDUSTRIES. This report helps you understand the risk associated in dealing with BNB INDUSTRIES 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 BNB INDUSTRIES 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 |
|---|---|---|---|
| 02253312 | OM PRAKASH AGARWAL | Designated Partner | 2019-04-16 |
| 07056281 | SHYAM KUMAR SHAH | Designated Partner | 2019-04-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEERA VEENERS LIMITED | U20299WB2009PLC135674 | Director | 2009-06-05 | Ongoing |
| ANURODH AGENCY PRIVATE LIMITED. | U51109WB2007PTC118539 | Director | - | 2010-04-19 |
| GOLDWIN VANIJYA PRIVATE LIMITED | U51109WB2008PTC123198 | Director | - | 2014-12-21 |
| VARDHMAN VENEERS PRIVATE LIMITED | U74899DL1987PTC027154 | Director | - | 2014-12-21 |
| VEERA VEENERS LIMITED | U20299WB2009PLC135674 | Director | - | 2020-08-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24200WB2023PTC259895 | SIKDERTTK AGRO AND CHEMICAL PRIVATE LIMITED | VILL- P.O- MOLLABELIA, P.S- HARINGHATA, DIST-NADIA, , NADIA, West Bengal, India - 741249 |
| U01100WB2018PTC224991 | VANURI AGRO FOOD PRIVATE LIMITED | 11, SOUTH RAJAPUR, P.O-NARAYANPUR P.S- HARINGHATA, DIT- NADIA , NADIA, West Bengal, India - 741249 |
| U01400WB2009PTC138343 | RELIABLE AGROFOOD PROCESSOR PRIVATE LIMITED | VILL & PO: MOLLABELIA, PS: HARINGHATA, , NADIA, West Bengal, India - 741249 |
| U01122WB2008PTC131463 | RELIABLE AGRO PRODUCTS PRIVATE LIMITED | VILL & PO: MOLLABELIA, PS: HARINGHATA, , NADIA, West Bengal, India - 741249 |
| U15312WB2005PTC105697 | RELIABLE RICE MILL PRIVATE LIMITED | VILL & PO: MOLLABELIA, PS: HARINGHATA, , NADIA, West Bengal, India - 741249 |
| U24100WB2010PTC144770 | LIPSA CHEMICALS PRIVATE LIMITED | SUBARNAPUR ATBERIA ROAD , HARINGHATA, West Bengal, India - 741249 |
| U01409WB2019PTC231751 | SWASTIM AGRO INDUSTRIES PRIVATE LIMITED | 041, MOLLABELIA, VILLAGE & POST OFFICE: MOLLABELIA, , HARINGHATA, West Bengal, India - 741249 |
| U20299WB2009PLC135674 | VEERA VEENERS LIMITED | J.L NO-43 MOUZA LAUPALA SUBARNAPUR , NADIA, West Bengal, India - 741249 |
| U70102WB2015PTC206082 | DOOARS REALTORS PRIVATE LIMITED | Uttarrajapur, Radhagobindapara, Haringhata P.o.-Mollabelia, P.s.-Haringhata, Dist.-Nadia HARINGHATA Nadia WB 741249 IN |
| U74999WB2016PTC215814 | ARSHI MULTI WAYS SERVICES PRIVATE LIMITED | VILL: GANGURIA P.O- SUBARNAPUR,P.S-HARINGHATA NADIA Nadia WB 741249 IN |
| U51909WB2016PTC218710 | GODSUN LIFE SCIENCES PRIVATE LIMITED | AYESHPUR PURBAPARA P. O- NARAYANPUR, P. S HARINGHATA NADIA Nadia WB 741249 IN |
| U65999WB2021PLN250614 | KARTICK MITA SINGHA NIDHI LIMITED | C/O KARTICK CHANDRA SINGHA VILL- HARINGHATA BAZAR , P.O- SUBARNAPUR NADIA Nadia WB 741249 IN |
| U70109WB2012PLC182611 | SUNAYAN REALCON LIMITED | P.O.+VILL: SUBARNAPUR, P.S. HARINGHATA, COLLEGE ROAD, OPP TO DAS MEDICALS HARINGHATA Nadia WB 741249 IN |
| U02005WB2007PTC117224 | BENGAL SERENE JV AGRO PRIVATE LIMITED | NH 34, AYESHPUR (NEAR BIRAHI) POST OFFICE NARAYANPUR , AYESHPUR, West Bengal, India - 741249 |
| U63000WB2019PTC231535 | RONGMEI TOURS & TRAVELS PRIVATE LIMITED | C/O RAYDHON SARKAR VILL GANGURIA HARINGHATA P.O SIMHAT Nadia WB 741249 IN |
| U55209WB2020PTC241355 | SONORAN LEISURES PRIVATE LIMITED | C/O SUMIT RAHA, S/O SUDHIR KUMAR RAHA VILL & P.O.-PANPUR NADIA Nadia WB 741249 IN |
| U51900WB2022PTC251915 | HERBALHEALTH MARKETING PRIVATE LIMITED | C/O ARINDAM DEY, HARINGHATA HAT PO SUBARNAPUR NADIA Nadia WB 741249 IN |
| U65999WB2019PLC231321 | KOTALIPARA GOPALGANJ DEVELOPMENT NIDHI LIMITED | C/O PINTU BISWAS, VILL-GANGURIA POST-SUBARNAPUR, PS-HARINGHATA NADIA Nadia WB 741249 IN |
| U52599WB2004PTC097900 | BHAI BHAI MULTILEVEL NETWORK PRIVATE LIM ITED | VILL-MADHPUR P O MALLABELIA NADIA WB 741249 IN |
| U74999WB2019NPL230121 | HUDA SOCIAL WELFARE FOUNDATION | C/O KETAB MONDAL, BASANTAPUR PO PANPUR HARINGHATA Nadia WB 741249 IN |
| U74999WB2022PTC257822 | CMD ASSOCIATE PRIVATE LIMITED | C/O SUBHADRA MAJUMDAR, VPO-MOLLABALIA NEAR KHASNAGAR KALI MANDIR,PS-HARINGHATA NADIA WB 741249 IN |
| U72300WB2013PTC198806 | AMICA TECHNOLOGY & RESOURCES PRIVATE LIMITED | VILL BASANTAPUR PO PANPUR PS HARINGHATA HARINGHATA Nadia WB 741249 IN |
| U52334WB2022PTC251790 | LIVID DECXY PRIVATE LIMITED | C/O ANIL DAS FATEPUR NR DHRUBA RESORT NADIA Nadia WB 741249 IN |
| U74999WB2019OPC231757 | NADIA.ROZZ BAZAR TRADING INDIA (OPC) PRIVATE LIMITED | C/O - CHITTA RANJAN DEY SUBARNAPUR, WARD - 02, SUBARNAPUR NADIA Nadia WB 741249 IN |
| U74999WB2016PTC215749 | SENOR MANAGEMENT CONSULTANCY PRIVATE LIMITED | UTTAR RAJAPUR PO- MOLLABELIA HARINGHATA Nadia WB 741249 IN |
| U51909WB2018PTC225615 | UPPLEY FASHION & TRADING PRIVATE LIMITED | VILL BASANTAPUR PO PANPUR HARINGHATA Nadia WB 741249 IN |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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