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      BNK FINTECH LLP

      LLPIN: AAZ-3913 As on: 2026-07-13

      BNK FINTECH LLP (LLPIN: AAZ-3913) is a Limited Liability Partnership firm incorporated on 09 Nov 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of BNK FINTECH LLP are AJIT KHANDELWAL, SANJEEV KUMAR KHANDELWAL, and ANKIT KHANDELWAL.

      BNK FINTECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      BNK FINTECH LLP's LLP Identification Number is (LLPIN)AAZ-3913. Its Email address is [email protected] and its registered address is B 105 CRYSTAL PLAZA PREMISES 1ST FLOOR , NEW LINK ROAD, ANDHERI (W) MUMBAI, Maharashtra, India - 400053

      Current status of BNK FINTECH LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 BNK FINTECH 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BNK FINTECH
      DIN Director Name Designation Appointment Date
      00416445 AJIT KHANDELWAL Designated Partner 2021-11-09
      00419799 SANJEEV KUMAR KHANDELWAL Designated Partner 2021-11-09
      03057891 ANKIT KHANDELWAL Designated Partner 2021-11-09
      Past Directors & Key Managerial Personnel of BNK FINTECH
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of AJIT KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      IN MEDIA COMPUTER SERVICES LLP AAA-0068 Designated Partner - 2016-09-30
      BNK CAPITAL ADVISORS LLP AAU-6418 Designated Partner 2020-11-10 Ongoing
      QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Managing Director - 2021-08-23
      SIGNPOST INDIA LIMITED L74110MH2008PLC179120 Additional Director - 2023-12-11
      SIGNPOST INDIA LIMITED L74110MH2008PLC179120 Director 2023-09-07 Ongoing
      PRESSMAN ADVERTISING LIMITED L74140WB1983PLC036495 Director 2007-02-21 Ongoing
      KOTHARI PHYTOCHEMICALS & INDUSTRIES LTD U15491WB1897PLC001365 Director 1996-08-28 Ongoing
      RAKESH TEXTILES LTD. U17290WB1981PLC034375 Director 1988-06-06 Ongoing
      ELLENBARRIE INDUSTRIAL GASES LTD U24112WB1973PLC029102 Additional Director - 2022-09-24
      ELLENBARRIE INDUSTRIAL GASES LTD U24112WB1973PLC029102 Director 2022-05-16 Ongoing
      ELLENBARRIE INDUSTRIAL GASES LTD U24112WB1973PLC029102 Director - 2014-07-28
      BHARAT FRITZ WERNER LIMITED U29100KA1961PLC001433 Director 2006-12-07 Ongoing
      MULTIPLE INFRA PRIVATE LIMITED U45400WB2010PTC142350 Director 2010-05-24 Ongoing
      PATREX VYAPAAR PRIVATE LIMITED U51109WB1995PTC068868 Director 2011-02-15 Ongoing
      RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2010-08-31
      THE CALCUTTA STOCK EXCHANGE LIMITED U67120WB1923PLC004707 Director - 2012-09-18
      BNK SECURITIES PVT.LTD. U67120WB1995PTC071182 Director - 2022-08-10
      BNK SECURITIES PVT.LTD. U67120WB1995PTC071182 Whole-time director 1995-04-24 Ongoing
      ASIAN SECURITIES EXCHANGE PVT LTD U67120WB1995PTC071843 Director 1995-05-30 Ongoing
      ABACUS FUNDS SERVICES PRIVATE LIMITED U67190AP2005PTC095955 Director 2006-04-10 Ongoing
      ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA U67190MH1996NPL101555 Director - 2008-03-29
      GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Managing Director - 2009-03-25
      NKB E SOLUTIONS PRIVATE LIMITED U72900WB2004PTC098653 Director - 2011-09-03
      BNK COMMODITIES PRIVATE LIMITED U74999WB2003PTC097491 Director 2003-12-19 Ongoing
      BHARAT CHAMBER OF COMMERCE U91110WB1926GAP005483 Director - 2014-12-29
      Other Directorships of SANJEEV KUMAR KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      IN MEDIA COMPUTER SERVICES LLP AAA-0068 Designated Partner - 2016-09-30
      BNK CAPITAL ADVISORS LLP AAU-6418 Designated Partner 2020-11-10 Ongoing
      QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director - 2021-08-23
      QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Whole-time director - 2015-11-07
      SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Additional Director - 2022-07-22
      SINCLAIRS HOTELS LIMITED L55101WB1971PLC028152 Director 2022-07-22 Ongoing
      MULTIPLE INFRA PRIVATE LIMITED U45400WB2010PTC142350 Director 2010-05-24 Ongoing
      PATREX VYAPAAR PRIVATE LIMITED U51109WB1995PTC068868 Director 2011-02-15 Ongoing
      RAKHI SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144596 Director - 2010-08-31
      BNK SECURITIES PVT.LTD. U67120WB1995PTC071182 Director - 2022-08-10
      BNK SECURITIES PVT.LTD. U67120WB1995PTC071182 Managing Director 1995-08-21 Ongoing
      ASIAN SECURITIES EXCHANGE PVT LTD U67120WB1995PTC071843 Director 1997-02-25 Ongoing
      ABACUS FUNDS SERVICES PRIVATE LIMITED U67190AP2005PTC095955 Director 2006-04-10 Ongoing
      INDENT INVESTMENTS PRIVATE LIMITED U72100WB2001PTC092862 Director - 2012-08-24
      GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Director - 2009-03-26
      BNK COMMODITIES PRIVATE LIMITED U74999WB2003PTC097491 Director 2003-12-19 Ongoing
      Other Directorships of ANKIT KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Additional Director - 2015-09-19
      QUEST CAPITAL MARKETS LIMITED L34202WB1986PLC040542 Director - 2021-08-23
      BNK SECURITIES PVT.LTD. U67120WB1995PTC071182 Director 2010-05-28 Ongoing
      BNK COMMODITIES PRIVATE LIMITED U74999WB2003PTC097491 Director 2014-05-12 Ongoing

      CIN Company Name Company Address
      U65929MH2023PTC397551 URBASY HOLDINGS PRIVATE LIMITED Unit No. B-709, 7th Floor, B Wing, located at Crystal Plaza Premises Co-operative Society, New Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400053
      U15400MH2021PTC373984 ALEXANDRAS BREWERY AND DISTILLERY PRIVATE LIMITED B-113 1ST FLOOR CRYSTAL PLAZA PREMISES CO OP SOC NEW LINK ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
      AAP-3939 SHRI MAULI MOTION PICTURES LLP UNIT 8-B, GROUND FLOOR, D-WING, CRYSTAL PLAZA PREMISES CO-OP. SOCIETY LTD.,NEW LINK ROAD, ANDHERI (W) Mumbai, Maharashtra, India - 400053
      U74300MH1952PTC008817 BOMBAY PUBLICITY SERVICE PRIVATE LIMITED Unit 8-B,Ground Floor, D-Wing,CrystalPlazaPremises Co-Op.Society Ltd.,New Link Road,Andheri (W) , Mumbai, Maharashtra, India - 400053
      U45200MH2007PTC168474 GOLDEN-VALLEY TREASURE PARK PRIVATE LIMITED Unit No.C/405 4th Floor,Crystal Plaza Premises Co Op.SocLtd Plot No.B-4&B-5,New Link Road Andheri(W) , Mumbai, Maharashtra, India - 400053
      U24247MH2002PTC136509 EARTHGENIX PRO PRIVATE LIMITED B-406 CRYSTAL PLAZA B WING4TH FLOOR NEW LINK ROAD ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
      L21000MH1983PLC029128 PARLE INDUSTRIES LIMITED Unit No. C/406, 4th Floor, Crystal Plaza Premises Co-Op Soc Ltd. ,Plot Nos. B-4 & B-5, New Link Road , ANDHERI MUMBAI, Maharashtra, India - 400053
      U55101MH2012PTC234006 B R HOLIDAYS PRIVATE LIMITED 108A 1st Floor, Crystal Plaza. New Link Road, Andheri (W), Mumbai. , Mumbai, Maharashtra, India - 400053
      AAJ-3864 ASHIANAE-E-HARAM LLP UNIT NO. E-111, 1ST FLOOR, CRYSTAL PLAZA PREMISES, NEW LINK ROAD, ANDHERI WEST, MUMBAI MUMBAI, Maharashtra, India - 400053
      AAK-2964 BLACKBOARD COMMUNICATIONS LLP B-409/410, 4TH FLOOR, CRYSTAL PLAZA PREMISES CO-OP SOCIETY LTD, NEW LINK ROAD, ANDHER,I WEST.,MUMBAI,Mumbai City,Maharashtra,India-400053
      U70102MH2011PTC212186 EXTRAAN REALTY (INDIA) PRIVATE LIMITED B-715, Crystal Plaza, 7th Floor New Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400053
      U74999MH2016PTC286395 REDDO WORLD MEDIA PRIVATE LIMITED UNIT NO. B/603, 6TH FLOOR CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI(W) , MUMBAI, Maharashtra, India - 400053
      U45201MH2016PTC282314 RISHABHDREAM BUILDERS PRIVATE LIMITED UNIT NO. E-111, 1ST FLOOR, CRYSTAL PLAZA PREMISES NEW LINK ROAD, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053
      U74900MH2008PTC182309 MUMBAI REALTORS PRIVATE LIMITED Unit No. 5 B, D Wing, Ground Floor, Crystal Plaza, New Link Road, Andheri (W), , MUMBAI, Maharashtra, India - 400053
      U72900MH2019PTC327655 CEVA SOFTWARE (INDIA) PRIVATE LIMITED 601/B, 6TH Floor, Crystal Plaza, Opp. Fame Adlab, New Link Road, Andheri W , MUMBAI, Maharashtra, India - 400053
      AAD-4796 RAMEE JEWEL STUDIO LLP Crystal Plaza Premises Co-Op Soc. Ltd. E/ 108 1st Floor, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053
      U74120MH2012PTC230640 NEW LIFE ENTERTAINMENT INDIA PRIVATE LIMITED B-207,2ND FLOOR, CRYSTAL PLAZA PREMISES CHS LTD, NEW LINK ROAD,OPP INFINITY MALL, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
      AAN-9614 KHALIFA INFRASTRUCTURE LLP UNIT NO. 513, B WING, 5TH FLOOR, CRYSTAL PLAZA PREMISES, CO-OP. SOC. LTD., NEW LINK RD, ANDHERI W MUMBAI, Maharashtra, India - 400053
      U45400MH2007PTC175846 KANCHAN RAIMALANI REALTY PRIVATE LIMITED Unit No-6A,Wing B,Ground Floor,Crystal Plaza Premises Co-op Soc Ltd,New Link Road,And heri (W) , Mumbai, Maharashtra, India - 400053
      U45400MH2007PTC175847 GAURAV RAIMALANI REALTY PRIVATE LIMITED Unit No-6A,Wing B,Ground Floor,Crystal Plaza Premises Co-op Soc Ltd,New Link Road,And heri (W) , Mumbai, Maharashtra, India - 400053
      U45400MH2007PTC175848 G. M. RAIMALANI REALTY PRIVATE LIMITED Unit No-6A,Wing B,Ground Floor,Crystal Plaza Premises Co-op Soc Ltd,New Link Road,And heri (W) , Mumbai, Maharashtra, India - 400053
      U93000MH2017PTC296267 PANZENELLA ENTERTAINMENT PRIVATE LIMITED UNIT NO. B-709 7TH FLOOR B-WING CRYSTAL PLAZA PREMISES CO-OPERATIVE SOCIETY LTD NEW LI NK ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      U93091MH2017PTC295349 EYE SHOT MEDIA & ENTERTAINMENT PRIVATE LIMITED UNIT NO. B-709 7TH FLOOR B-WING CRYSTAL PLAZA PREMISES CO-OPERATIVE SOCIETY LTD NEW LI NK ROAD , ANDHERI WEST MUMBAI, Maharashtra, India - 400053
      AAH-9415 B R LOUNGE BAR LLP 108A, 1ST Floor, CRYSTAL PLAZA, NEW LINK ROAD ANDHERI WEST MUMBAI 400053 MUMBAI, Maharashtra, India - 400053
      U92100MH2023OPC397199 SHREE RAM FILMS (OPC) PRIVATE LIMITED D/211, 2 Floor, Crystal Plaza Premises new link road, Oshivara 400053 Andheri w , MUMBAI, Maharashtra, India - 400058
      ACG-3799 V4 PKG-ING LLP B 702 ,7TH FLOOR, CRYSTAL PLAZA NEW LINK ROAD,OPP INFINITY MALL, ANDHERI WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400053
      U01117MH2012PTC230911 AMIGO CORPORATION PRIVATE LIMITED OFFICE NO-211,E WING, 2ND FLOOR, CRYSTAL PLAZA,NEW LINK ROAD,C.T.S NO-627, OSHIWARA, NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400053-India
      U80300MH2012NPL232230 WALLEM EDUCATION AND WELFARE FOUNDATION VALECHA CHAMBERS, 1ST FLOOR, PLOT NO.B-6, ANDHERI NEW LINK ROAD, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053
      U18101MH2021PTC361328 URBASY (INDIA) APPARELS PRIVATE LIMITED Unit No. B-709, 7th Floor, B Wing, Crystal Plaza Premises Co-operative Society, New Link Road, , Mumbai, Maharashtra, India - 400053
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      • Email ID
      • Website
      • Address

      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

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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