BNK FINTECH LLP (LLPIN: AAZ-3913) is a Limited Liability Partnership firm incorporated on 09 Dec 2021. It is registered at Registrar of Companies, Mumbai. 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 Dec 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 Dec 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.
| LLP Identification Number | AAZ-3913 |
| Name | BNK FINTECH LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| 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 | 3 |
| Date of Incorporation | 2021-11-09 |
| Age of Company | 3 years, 4 months, 4 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BNK FINTECH LLP |
| AAZ-3913 |
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 BNK FINTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BNK FINTECH. This report helps you understand the risk associated in dealing with BNK FINTECH 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 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| 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 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| 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 |
| U24247MH2002PTC136509 | EARTHGENIX PRO PRIVATE LIMITED | B-406 CRYSTAL PLAZA B WING4TH FLOOR NEW LINK ROAD ANDHERI (W) , 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 |
| 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 |
| 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 |
| AAH-9415 | B R LOUNGE BAR LLP | 108A, 1ST Floor, CRYSTAL PLAZA, NEW LINK ROAD ANDHERI WEST MUMBAI 400053 MUMBAI, Maharashtra, India - 400053 |
| U74300MH2007PLC173780 | NAVODAY ENTERPRISES LIMITED | B-713, 7th Floor, Crystal Plaza New Link Road Opposite Infinity Shopping Mall, , Andheri West 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 |
| F02101 | ENERGY CROSSROADS | B-205/206 CRYSTAL PLAZA NEW LINK ROAD ANDHERI W MUMBAI , MAHARASHTRA, Maharashtra, India - 400053 |
| U17299MH2006PTC163255 | AXIS FABRICS PVT. LTD. | B103, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI(W), , MUMBAI, Maharashtra, India - 400053 |
| U24230MH2003PTC139562 | OXFORD LIFESCIENCES PRIVATE LIMITED | B-305, Crystal Plaza, New Link Road Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| AAQ-3755 | MOROFY FILMS LLP | D-110, 1st Floor, Crystal Plaza, New Link Road, Andheri West Mumbai, Maharashtra, India - 400053 |
| U29230MH2013PTC247590 | STAR PROTOTYPE (INDIA) PRIVATE LIMITED | Office No. B-403, Crystal Plaza, Off New Link Road,Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| AAP-8428 | SMARTRAGS BULKDEAL LLP | C 305, CRYSTAL PLAZA, 3RD FLOOR, ROOM B LINK ROAD, ANDHERI (W), OPP. INFINITY MALL MUMBAI, Maharashtra, India - 400053 |
| AAL-5688 | J & J ASSOCIATES LLP | B/408, 4th Floor, CRYSTAL PLAZA Opp. Infinity Mall Off New Link Road, Andheri (West) MUMBAI, Maharashtra, India - 400053 |
| L99999MH1968PLC014091 | INDIA E-COMMERCE LIMITED | E-606/607, 6th Floor, Crystal Plaza Premises CHS Ltd, New Link Road, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| AAE-5623 | LAST MILE CONNECT LLP | 103, B WING 1ST FLOOR,OBEROI SPRINGS, OPP CITY MALL,OFF NEW LINK ROAD,ANDHERI(W), MUMBAI, Maharashtra, India - 400053 |
| U22219MH2021PTC361389 | RDX MOVIES PRIVATE LIMITED | 614-B Crystal Plaza Premises Co-op Soc L New Link Road, Opp Infinity Mall,Andheri , Mumbai, Maharashtra, India - 400053 |
| AAH-9487 | Feliz Media LLP | 8 B, D- Wing Crystal Plaza Premises Co Op Soc, New Link Road,Opp Infinity Mall, Andheri West Mumbai, Maharashtra, India - 400053 |
| U22219MH2009PTC197741 | BLUE OCEAN MEDIA PRIVATE LIMITED | 210, 2nd Floor, Stanford Plaza, Plot Bo. B-65, Opp. Citi Mall, New Link Road, Andheri W est, , Mumbai, Maharashtra, India - 400053 |
| AAD-6039 | NAAVEX JOBS CONSULTANCY LLP | A/714 & B/713, Crystal Plaza Premises Co. Op. SocLtd, New Link Road, Opp. City Mall, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| AAS-8084 | GABONT INDUSTRIES INDIA LLP | E309 CRYSTAL PLAZA PREMISES CO.OP.SOC.LTD. 3RD FLOOR R.NO.A LINK ROAD OPP INFINITY MALL ANDHERI W MUMBAI, Maharashtra, India - 400053 |
| AAM-5335 | ORGANIC GROWTH VENTURES LLP | B-15/16, 5TH FLOOR, B WING, SHREE SIDDHIVINAYAK - PLAZA, NEW LINK ROAD, ANDHERI WEST, MUMBAI MUMBAI, Maharashtra, India - 400053 |
| AAQ-0249 | OUTSIDERS FILMS LLP | 403/B VIP PLAZA CO-OP SOC LTD B-7 VEERA INDUSTRIALESTATE OFF NEW LINK ROAD ANDHERI (W) MUMBAI Mumbai, Maharashtra, India - 400053 |
| U99999MH1997PTC108439 | KEMEFS FINANCE PRIVATE LIMITED | MORYA ESTATE,408-414, 4TH FLOOR, PLOT NO.B-1. NEW LINK ROAD ANDHERI (W), , MUMBAI-400053 W.E.F.18/08/2000, Maharashtra, India - 000000 |
| U15490MH2019PTC329415 | SHRI BRAHMAGIRI RICE MILL PRIVATE LIMITED | UNIT NO.507,A-WING,5TH FLOOR,CRYSTAL PLA OPPSITE INFINITY MALL,VEER DESAI RD, , NEW LINK ROAD ANDHERI(W), Maharashtra, India - 400053 |
| AAM-7137 | GIMMICK DIGITAL CONSULTANTS LLP | E-309 CRYSTAL PLAZA PREMISES CO-OP.SOC.LTD,3RD FLOOR ROOM A LINK ROAD, OPP. INFINITY MALL, ANDHERI WEST, MUMBAI 400053 Mumbai, Maharashtra, India - 400053 |
| 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.
| 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.
| 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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