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  • Complaints
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SHAN E BANARAS TOUR AND TRAVELS LLP

LLPIN: AAR-1602 As on: 2026-07-13

SHAN E BANARAS TOUR AND TRAVELS LLP (LLPIN: AAR-1602) is a Limited Liability Partnership firm incorporated on 26 Nov 2019. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of SHAN E BANARAS TOUR AND TRAVELS LLP are NIKHAT FATMA, and SHAH NAWAZ AHMAD.

SHAN E BANARAS TOUR AND TRAVELS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 May 2024.

SHAN E BANARAS TOUR AND TRAVELS LLP's LLP Identification Number is (LLPIN)AAR-1602. Its Email address is [email protected] and its registered address is 3 /186 G ORDERLY BAZAR VARANASI, Uttar Pradesh, India - 221002

Current status of SHAN E BANARAS TOUR AND TRAVELS 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 SHAN E BANARAS TOUR AND TRAVELS 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 SHAN E BANARAS TOUR AND TRAVELS
DIN Director Name Designation Appointment Date
08622760 NIKHAT FATMA Designated Partner 2019-11-26
08622761 SHAH NAWAZ AHMAD Designated Partner 2019-11-26
Past Directors & Key Managerial Personnel of SHAN E BANARAS TOUR AND TRAVELS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NIKHAT FATMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAH NAWAZ AHMAD
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U85300UP2021NPL140964 KASHI KALA BUNKAR ASSOCIATION S 24/3, 1A-G, HANS NAGAR COLONY, PLOT NO. 27, TAKTAPUR, ORDERLY BAZAR , VARANASI, Uttar Pradesh, India - 221002
U51909UP1997PTC096080 HARE KRISHNA JEWELLERY HOUSE PRIVATE LIMITED S 3/238 and S 3/239, Dithori Mahal Orderly Bazar , Varanasi, Uttar Pradesh, India - 221002
U46909UP2024PTC206612 BHAGESH TRADE VENTURE PRIVATE LIMITED CH S-3/74 ORDERLY BAZAR,,Varanasi,Varanasi,Uttar Pradesh,221002-India
ACY-1958 AJAY ESTATE LLP SM 5/48- L- 3,ORDERLY BAZAR,Varanasi,Varanasi,Uttar Pradesh,India-221002
U17302UP2022PTC161594 INYAT FASHION PRIVATE LIMITED S 2 BY 6 A S, Orderly Bazar Orderly Bazar,Varanasi,Varanasi,Uttar Pradesh,221002-India
U70102UP2015PTC068329 OPAL INFRABUILD (INDIA) PRIVATE LIMITED S-3/53, ORDERLY BAZAR , VARANASI, Uttar Pradesh, India - 221002
U93000UP2009PTC036591 S R DETECTIVE & ALLIED SERVICES PRIVATE LIMITED 186, Vindhyawasini Nagar Orderly Bazar , Varanasi, Uttar Pradesh, India - 221002
U93030UP2014PTC064768 MORNING MAKER SERVICES PRIVATE LIMITED S-3/179, Orderly Bazar , Varanasi, Uttar Pradesh, India - 221002
U72300UP2009PTC036593 AUGMENT TECHNOSOFT PRIVATE LIMITED 186, Vindhyavasini Nagar Colony Orderly Bazar , Varanasi, Uttar Pradesh, India - 221002
U17297UP1999PTC024804 HANUMAN EXIM PRIVATE LIMITED S-5/48, L-3,ORDERLY BAZAR , VARANASI, Uttar Pradesh, India - 221002
U74140UP1996PTC019324 HIGH LINK CONSULTANCY AND PETRO PRIVATE LIMITED S-5/48 L-3 ORDERLY BAZAR , VARANASI, Uttar Pradesh, India - 221002
U70109UP2022PTC161018 DELAKI INFRAHEIGHTS PRIVATE LIMITED B/C-3 Mahabir Greens Apartment, Orderly Bazar , Varanasi, Uttar Pradesh, India - 221002
U74120UP2012PTC049650 HINDUSTAN ASSOCIATES PRIVATE LIMITED 19-A, Bhuvneshwar Nagar Colony, Orderly Bazar, P.O. - Orderly Bazar , VARANASI, Uttar Pradesh, India - 221002
U43299UP2025PTC236260 THIRU KRISHIV REALTY PRIVATE LIMITED SA 3/186-9,BASANT VIHAR,Varanasi,Varanasi,Uttar Pradesh,221002-India
U65910UP1988PTC009861 AJAY ESTATE PRIVATE LIMITED SM 5/48 L 3ORDALI BAZAR VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 000000
U51909UP2022PTC162316 RKJ GOLD AND DIAMOND PRIVATE LIMITED S-2/16-1, TAJPUR TAKTAKPUR, ORDERLY BAZAR,VARANASI,Varanasi,Uttar Pradesh,221002-India
U72900UP2022PTC166249 WHITE OAKS DESIGN TECHNOLOGY PRIVATE LIMITED S 5/38-42 Vindhwasini Nagar Orderly Bazar,Varanasi,Varanasi,Uttar Pradesh,221002-India
U68100UP2024PTC199342 HRDP CONSTRUCTION PRIVATE LIMITED S 2/1-33, Tagore Town,,Orderly Bazar,Varanasi,Varanasi,Uttar Pradesh,221002-India
AAK-0921 COEUS STEELIX LLP HOUSE NO-S-3/62 ORDALI BAZAR, VARANASI CANTT VARANASI, Uttar Pradesh, India - 221002
U70200UP2024PTC198785 SHAILPUTRA INDIA PRIVATE LIMITED S-8/114-8-3-A,D.I.G COLONY,Varanasi,Varanasi,Uttar Pradesh,221002-India
U70100UP2020PTC133362 APRUP SUBHSHREE PRIVATE LIMITED PLOT NO- 197, VINDHYAVASINI NAGAR COLONY ORDERLY BAZAR, VARANASI , VARANASI, Uttar Pradesh, India - 221002
U86100UP2025PTC214877 SADBHAWANA MULTI-SPECIALITY HEALTHCARE PRIVATE LIMITED S5/38-132 MAHABEER MANDER,ROAD ORDERLY BAZAR V,Varanasi,Varanasi,Uttar Pradesh,221002-India
U43299UP2026PTC242247 AKHILRAJ INFRASTRUCTURES PRIVATE LIMITED R/O S1/8A 10-G, 1 GILAT,BAZAR, 10KA 1CHUPPEY PUR,Varanasi,Varanasi,Uttar Pradesh,221002-India
AAC-7199 PANKHI AGRIPRODUCTS AND SERVICES LLP 3-A-66,AVAS VIKAS COLONY, PANDEYPUR VARANASI, UTTAR PRADESH-221002 VARANASI, Uttar Pradesh, India - 221002
U18109UP2021PTC152999 MAGNIFIQUE LIFESTYLE PRIVATE LIMITED J 12/20-B-3 JagatGanj Varanasi, Uttar Pradesh- 221002 , VARANASI, Uttar Pradesh, India - 221002
U90009UP2025PTC220025 SANCHIYA CREATION PRIVATE LIMITED S-3/126, ORDALY BAZAR,,Pindra,Varanasi,Uttar Pradesh,221002-India
U41001UP2024PTC205399 NAMAHLAXMI INFRA DEVELOPER & FARMS PRIVATE LIMITED 14, BHUVANESHWAR NAGAR,COLONY, ORDERLY BAZAR,,Pindra,Varanasi,Uttar Pradesh,221002-India
U47912UP2025PTC235455 GREENOVITY ENERGY PRIVATE LIMITED S3/23A ORDULY BAZAR,Pindra,Varanasi,Uttar Pradesh,221002-India
U17200UP2014PTC063730 ROHITSTYLE GARMENTS PRIVATE LIMITED S 2/15-1 ORDERLY BAZAR , VARANASI, Uttar Pradesh, India - 221002

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
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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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