• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Board Meetings
      • Auditors

      BANKA MINING LLP

      LLPIN: AAQ-5337 As on: 2026-07-13

      BANKA MINING LLP (LLPIN: AAQ-5337) is a Limited Liability Partnership firm incorporated on 13 Sep 2019. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of BANKA MINING LLP are SAMEER CHANDRAKAR, SAUREBH . GALANDE, and UDYAN KUMAR SINGH.

      BANKA MINING LLP's LLP Identification Number is (LLPIN)AAQ-5337. Its Email address is [email protected] and its registered address is 15, ANKUR PLAZA IIND FLOOR SNO 129 WARJE PUNE, Maharashtra, India - 411052

      Current status of BANKA MINING 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 BANKA MINING 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 BANKA MINING
      DIN Director Name Designation Appointment Date
      03629712 SAMEER CHANDRAKAR Designated Partner 2019-09-13
      08107174 SAUREBH . GALANDE Designated Partner 2019-09-13
      03576187 UDYAN KUMAR SINGH Partner 2019-09-13
      Past Directors & Key Managerial Personnel of BANKA MINING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SAMEER CHANDRAKAR
      Company Name CIN Designation Appointment Date Cessation
      BANKA ENTERTAINMENT LLP AAS-0448 Designated Partner 2020-02-25 Ongoing
      JBR SHIVA INFRASTRUCTURE LLP AAS-3686 Designated Partner - 2020-12-22
      SVASHAKTI CLEAN ENERGY PRIVATE LIMITED U31900PN2019PTC186605 Director 2019-09-12 Ongoing
      NAVEENTA INITIATIVES PRIVATE LIMITED U72900DL2021PTC380811 Director 2021-05-04 Ongoing
      MEDANJALI HEALTHTECH PRIVATE LIMITED U85110DL2022PTC403589 Director 2022-08-24 Ongoing
      RANDOM VARIABLE FOUNDATION U85310DL2019NPL356284 Additional Director 2023-07-11 Ongoing
      Other Directorships of SAUREBH . GALANDE
      Company Name CIN Designation Appointment Date Cessation
      WATER NEST HOSPITALITY LLP AAY-4211 Partner 2024-07-10 Ongoing
      SVASHAKTI CLEAN ENERGY PRIVATE LIMITED U31900PN2019PTC186605 Director 2019-09-12 Ongoing
      LAST FIDDLE HOSPITALITY PRIVATE LIMITED U55209HR2019PTC084186 Additional Director 2023-12-19 Ongoing
      ROISINTECH ENGINEERING PRIVATE LIMITED U74999PN2018PTC175922 Director 2018-04-10 Ongoing
      Other Directorships of UDYAN KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      VINDHYA HEIGHTS LLP AAC-6993 Partner 2014-09-11 Ongoing
      UNITY DEVELOPMENT PROJECT LLP AAH-9933 Designated Partner - 2019-03-01
      BANKA ENTERTAINMENT LLP AAS-0448 Partner 2020-02-25 Ongoing
      JBR SHIVA INFRASTRUCTURE LLP AAS-3686 Partner - 2020-12-22
      RUKMANI INFRATECH INDIA PRIVATE LIMITED U45202UP2013PTC060994 Director - 2015-12-01
      YOUNG TURKS MEDIA PRIVATE LIMITED U74120MH2012PTC231602 Director 2012-05-29 Ongoing
      UNITED VISION ENTERTAINMENT PRIVATE LIMITED U74900MH2011PTC224958 Director 2011-12-14 Ongoing
      BANKA SILK PRIVATE LIMITED U74994BR2015PTC024608 Director 2015-07-17 Ongoing
      JAN JAGRITI COMMUNICATION PRIVATE LIMITED U92100DL2010PTC211035 Director 2011-08-01 Ongoing

      CIN Company Name Company Address
      U74999PN2018PTC180668 ADVANIQ RESEARCH REPORT INSIGHTS PRIVATE LIMITED ANKUR PLAZA IIND PLAZA FLOOR SNO 129 WARJE , PUNE, Maharashtra, India - 411052
      U31900PN2019PTC186605 SVASHAKTI CLEAN ENERGY PRIVATE LIMITED 15, ANKUR PLAZA IIND FLOOR, SNO 129 , WARJE, Maharashtra, India - 411052
      U74999PN2020PTC195829 MANOMIT SUPPORT SOLUTIONS PRIVATE LIMITED ANKUR PLAZA IIND FLOOR OFF NO 22, SNO 129, WARJE , PUNE, Maharashtra, India - 411052
      AAS-0448 BANKA ENTERTAINMENT LLP 15, ANKUR PLAZA, 2ND FLOOR, S. NO. 129, WARJE, PUNE, Maharashtra, India - 411052
      U45309PN2019PTC187901 SAIKRUPA CONSTRUCTION (INDIA) PRIVATE LIMITED OFFICE NO. 23, ANKUR PLAZA, 2ND FLOOR, S NO. 129, WARJE , PUNE, Maharashtra, India - 411052
      U74999PN2018PTC175804 ANDROGENIC NUTRITION EDGE PRIVATE LIMITED SR. NO. 129, ANKUR PLAZA WARJE , PUNE, Maharashtra, India - 411052
      U85100PN2012PTC141876 PERIDOT HEALTH SERVICES PRIVATE LIMITED OFFICE NO. 10 ANKUR PLAZA S NO 129 WARJE , PUNE, Maharashtra, India - 411052
      U74999PN2019PTC181623 SANTOSH ENGINEERING SERVICES PRIVATE LIMITED S.No.129/12/3, Flat No.34A, 5th Floor, Akshay Palace, Highway Chowk, Warje, , PUNE, Maharashtra, India - 411052
      U85300PN2021NPL202151 LFG HEALTHCARE FOUNDATION OFFICE NO. 6, ANKUR PLAZA, SR NO 129 HISSA NO 11/2 11/3 NDA ROAD WARJE , PUNE, Maharashtra, India - 411052
      U55101PN2024PTC231259 RNVP HOSPITALITY PRIVATE LIMITED Vanketesh Bldg SNo.15/2/2,Hirkani Colony Warje Naka,Pune City,Pune,Maharashtra,411052-India
      U46497PN2025PTC239943 SOLINVICTUS LABORATORIES PRIVATE LIMITED SHOP NO.1 KARAN PLAZA II, SNO 106/107,WARJE MALWADI,,Pune City,Pune,Maharashtra,411052-India
      U93000PN2019PTC181409 SARD RUNNINGBASKET PRIVATE LIMITED FLY VIEW RESIDENCY SNO 129 WARJE NR FLY OVER BRIDGE PUNE , PUNE, Maharashtra, India - 411052
      U74999MH2018PTC308343 VIARA VENTURES PRIVATE LIMITED KARAN PLAZA II SNO 106/107 WARJE NR HIGHWAY PUNE , Pune City, Maharashtra, India - 411052
      U25199PN2015PTC156089 ADIRAJ ADHESIVE PRIVATE LIMITED FLNO B/30 AKSHAY PALACE, HIGHWAY CHOK, SNO 129/12/3/1/ WARJE, PUNE , PUNE, Maharashtra, India - 411052
      U29219PN2012PTC142449 AWERSA ENGICON (INDIA) PRIVATE LIMITED SR NO 106,KARAN PLAZA-II, OFFICE NO 5 & 6 3RD FLOOR,PUNE BANGALORE HIGHWAY,WARJE , PUNE, Maharashtra, India - 411052
      AAL-8237 HOMOEO MARKETING LLP OFFICE NO, 9,10,11,12, 1ST FLOOR, G.B.COMPLEX, S.N.NO.129/2/1, NEAR BANK OF MAHARASHTRA, WARJE, PUNE, Maharashtra, India - 411052
      U72900PN2015PTC157435 VISHALAKSHI TECHNOLOGIES PRIVATE LIMITED KALPATARU COLONY, SNO 15/5, KARVE NAGAR BH KAKADE PLAZA , PUNE, Maharashtra, India - 411052
      U74994PN2007PTC129764 ACE SB SALES AND SERVICES PRIVATE LIMITED FLAT NO. 14 AND 15, 3RD FLOOR, SHUBHASHREE TOWER WARJE , PUNE, Maharashtra, India - 411052
      U74999PN2017PTC172373 MITHIKAN HOME SOLUTIONS PRIVATE LIMITED AUDUMBAR SOC.A SNO 15/78A WARJE JAKAT NAKA,KARVENAGAR , PUNE, Maharashtra, India - 411052
      U74999PN2020PTC195259 ECOREBOOT PRIVATE LIMITED FLNO-14, FLY VIEW RESIDENCY SNO 129 WARJE NR FLY OVER BRIDGE, , PUNE, Maharashtra, India - 411052
      U72291PN2015PTC154905 MANOSA TECHNOLOGIES PRIVATE LIMITED FLAT NO 4, FLY VIEW RESIDENCY, SNO 129, NEAR WARJE FLY OVER BRIDGE, , PUNE, Maharashtra, India - 411052
      U74900PN2014PTC152041 NIOM ENGINEERING PRIVATE LIMITED FL A-16, Chintamani Garden, HNO 48/1, SNO 15, Tapodham Soc, Warje, , Pune, Maharashtra, India - 411052
      U74999PN2018PTC175222 HOTTLEY CAFE AND RESTAURANTS PRIVATE LIMITED FL NO.27,AKSHAY PALACE, WING B SNO.129/12/3/1,WARJE , PUNE, Maharashtra, India - 411052
      U92419PN2019PTC184603 NAJRANA GIFTS AND EVENTS PRIVATE LIMITED FLNO 15, ISHAN NAGARI, BLDG B-1, SNO 131/1/1/1, WARJE , PUNE, Maharashtra, India - 411052
      U72200PN2012PTC142060 TRYBIZ SOLUTIONS PRIVATE LIMITED Mahendrikar Complex, Second Floor, S.No. 42/1, Opp. Yashwant Estate, NDA Road, Warje , PUNE, Maharashtra, India - 411052
      U31908PN2015PTC154199 TRANSFIELD TRANSFORMERS & ELECTRONICS PRIVATE LIMITED S.No.79/B, C-2, 3rd Floor, Flat No.302 Rahul Park, Warje , Pune, Maharashtra, India - 411052
      U72900PN2020PTC191115 ADVAITA SYSTEMS PRIVATE LIMITED C/O VISHNU PAWAR SNO.15/6/6SNEHANKIT COL KARVENAGAR NEAR WARJE JAKAT NAKA , PUNE, Maharashtra, India - 411052
      AAQ-9914 KINDRED FILMS LLP S.No.109/110, Flat No.1, 1st Floor, Building 2F Aditya Garden City , Phase III, Warje Pune, Maharashtra, India - 411052
      ACJ-6748 BHAVVESH BUSINESS SOLUTIONS LLP SAIKRUPA, 1ST FLOOR, SR. NO. 3/2, B/2/8,AKSHAY COLONY, NEAR WARJE HIGHWAY BRIDGE, WARJE, PUNE,Pune City,Pune,Maharashtra,India-411052
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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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