• Company Information
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
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BANNI MATA HYDRO LLP

LLPIN: AAW-5421

BANNI MATA HYDRO LLP (LLPIN: AAW-5421) is a Limited Liability Partnership firm incorporated on 31 Mar 2021. It is registered at Registrar of Companies, Chandigarh. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of BANNI MATA HYDRO LLP are SWARAN SINGH, JATINDER KAUR, MANJINDER SINGH, and RAHUL CHOWDHERY.

BANNI MATA HYDRO 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.

BANNI MATA HYDRO LLP's LLP Identification Number is (LLPIN)AAW-5421. Its Email address is [email protected] and its registered address is One showroom, Ocean Plaza, Barwala Road, Village Saidpura, Tehsil Dera Bassi, S.A.S. Nagar SAS Nagar, Punjab, India - 140507

Current status of BANNI MATA HYDRO 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 BANNI MATA HYDRO 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 BANNI MATA HYDRO
DIN Director Name Designation Appointment Date
00187130 SWARAN SINGH Designated Partner 2021-03-31
00200735 JATINDER KAUR Designated Partner 2021-03-31
09129614 MANJINDER SINGH Designated Partner 2021-03-31
09129615 RAHUL CHOWDHERY Designated Partner 2021-03-31
Past Directors & Key Managerial Personnel of BANNI MATA HYDRO
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SWARAN SINGH
Company Name CIN Designation Appointment Date Cessation
IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2008-09-27
IITL PROJECTS LIMITED L01110MH1994PLC082421 Director - 2009-06-27
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2008-09-27
INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2009-10-12
OMKARESHWAR AQUATECH PRIVATE LIMITED U15132DL2012PTC237503 Director 2012-06-14 Ongoing
OMETA HYDRO POWER PRIVATE LIMITED U40300CH2018PTC042302 Additional Director - 2020-12-31
OMETA HYDRO POWER PRIVATE LIMITED U40300CH2018PTC042302 Director 2020-12-31 Ongoing
VASHISTH BUILDERS AND ENGINEERS LIMITED U45201DL1990PLC041987 Additional Director - 2012-05-19
PREET INTERNATIONAL PRIVATE LIMITED U45201DL1997PTC091312 Managing Director - 2008-09-11
PATHFINDER INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC163734 Director 2007-05-22 Ongoing
MEDCRAFT INTERNATIONAL PRIVATE LIMITED U51109DL2007PTC168615 Director 2007-09-24 Ongoing
STARSHINE MANAGEMENT PVT LTD U51109WB1996PTC078920 Director - 2017-11-02
N.N. FINANCIAL SERVICES PRIVATE LIMITED U65993DL1991PTC045193 Director - 2009-12-07
URVASHI FINVEST PRIVATE LIMITED U67120DL1996PTC080203 Director - 2009-12-07
GUPTA FINCAPS PRIVATE LIMITED U67120DL1996PTC235090 Director - 2009-12-07
IIT INVESTRUST LIMITED U67190MH1992PLC070247 Additional Director - 2008-09-27
IIT INVESTRUST LIMITED U67190MH1992PLC070247 Director - 2009-10-12
OMKARESHWAR BUILDERS PRIVATE LIIMITED U70101DL2007PTC245012 Director 2010-06-04 Ongoing
SHAKSHI PATH VENTURES PRIVATE LIMITED U70109PB2021PTC053046 Director 2021-03-20 Ongoing
MAYUR CERAMICS AND REFRACTORIES PVT LTD U74899DL1980PTC010583 Director - 2010-03-29
S.S. PICK AND MOVE PRIVATE LIMITED U74899DL1989PTC035228 Director - 2015-04-20
NIMBUS INDIA LIMITED U74899DL1994PLC063472 Additional Director - 2007-09-29
NIMBUS INDIA LIMITED U74899DL1994PLC063472 Director - 2009-10-06
BLOCKBUSTER MOTION PICTURES PRIVATE LIMITED U92490DL2013PTC248193 Director 2013-02-12 Ongoing
IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2009-10-12
Other Directorships of JATINDER KAUR
Other Directorships of MANJINDER SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL CHOWDHERY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U24100PB2019PTC050148 PRIME SPECIFIC CHEMICALS PRIVATE LIMITED C/O DAYALO DEVI, PLOT NO-42 VILLAGE-BHAGWANPUR, TEHSIL-DERA BASSI , S.A.S NAGAR, Punjab, India - 140507
U27320PB2017FTC047188 GRAEPEL PERFORATIONS INDIA PRIVATE LIMITED KHASRA NO- 120, VILLAGE- BHAGWANPUR, DERA BASSI BARWALA ROAD,TEHSIL- DERA BASSI,DISTT-S. A.S NAGAR , MOHALI, Punjab, India - 140507
ACM-8835 GERKIM CREATIONS LLP C/O AAY KAY STEELS PLOT AT VILLAGE SAIDPURA,,TEHSIL DERA BASSI , S.A.S NAGAR MOHALI,Derabassi,Mohali,Punjab,India-140507
U15549PB2017PTC046325 TEAPOT BEVERAGES PRIVATE LIMITED 52/4 BR, GULMOHAR CITY, DERA BASSI , S.A.S NAGAR, Punjab, India - 140507
U74999PB2019PTC049408 UPCOUNTRY DECOR PRIVATE LIMITED Plot No.39 HANSA INDUSTRIAL PARK VILLAGE HARIPUR TEHSIL DERABASSI , S.A.S NAGAR, Punjab, India - 140507
AAF-3741 CLEARXPANSION LLP 435, Street no. 10/3, Shakti Nagar,Near Gurdwara, Distt. S.A.S Nagar, Dera Bassi, Punjab, India - 140507
U25933PB2023PTC059713 JASHAN FASTNERS PRIVATE LIMITED 1st & 2nd Floor, Saidpura Industrial Park, Block-C,Barwala Road, Tehsil Dera Bassi,Derabassi,Distt. SAS Nagar(Mohali),Punjab,140507-India
U74900PB2016PTC040080 LOGICBULLS CONSULTING PRIVATE LIMITED SHOP NO.1, LONGOWAL POLYTECHNIC COLLEGE SHAKTI NAGAR, DERA BASSI, DISTRICT S.A.S NAGAR , MOHALI, Punjab, India - 140507
U26999PB2017PTC056453 SOMANY BATH FITTINGS PRIVATE LIMITED Plot No. 2 Barwala Road Village Bhagwanpur, Teh. Dera Bassi , SAS Nagar, Punjab, India - 140507
U93000PB2015PTC039412 SAINI INTERNET SERVICES PRIVATE LIMITED NEAR NAGAR KEHRA, VILL.SAIDPURA, TEH. DERA BASSI DISTT. SAS NAGAR PUNJAB , SAS NAGAR, Punjab, India - 140507
U28910PB2004PLC050418 JAI PARVATI FORGE LIMITED Village Bhagwanpur, Barwala Road Tehsil Dera Bassi, District SAS Nagar , Mohali, Punjab, India - 140507
L25192PB2004PLC054282 PENTAGON RUBBER LIMITED Gulabgarh Road, Village Behra Dist. S.A.S. Nagar,Derabassi,Mohali,Punjab,140507-India
U74999PB2018PTC048495 PKB PROJECTS PRIVATE LIMITED C/O JEET SINGH VILLAGE RAMGARH BHUDDA, ZIRAKPUR , S A S NAGAR MOHALI, Punjab, India - 140603
L21000PB1995PLC016664 NECTAR LIFE SCIENCES LIMITED Shop No. 5, SL Enclave, Behind Sohi HP Gas Agency, Barwala Road, Derabassi, Distt. S.A.S Nagar,,Derabassi,Mohali,Punjab,140507-India
U17299PB2022PTC055307 ECO SPIN YARNS PRIVATE LIMITED VILLAGE JEOLI, TEHSIL DERA BASSI DISTT SAS NAGAR SAS NAGAR , PUNJAB , Derabassi, Punjab, India - 140507
U33110PB2004PTC026860 VISION MEDICAL DEVICES (INDIA) PRIVATE LIMITED VILLAGE BHAGWANPUR, NEAR INDSWIFT LAB, TEHSIL DERA BASSI, , SAS NAGAR, Punjab, India - 140507
U21099PB2019PTC050209 VISHAL PAPER AND PULP PRIVATE LIMITED VPO Kakrali, Ramgarh Road, PO Mubarikpur, Tehsil Dera Bassi , SAS NAGAR, Punjab, India - 140507
U74999PB2016PTC045751 SEERHA SHERGILL MULTITRADE PRIVATE LIMITED SHOP AT 2ND FLOOR, SAINI TOWER BARWALA ROAD, DERA BASSI , SAS NAGAR, Punjab, India - 140507
U15549PB2019PTC049535 GOLDEN MOMENTS BREWERIES PRIVATE LIMITED 308/1,1ST FLOOR, SECTOR-6 NEAR ATS GOLF MEADOWS, BARWALA ROAD, DER A BASSI , SAS NAGAR, Punjab, India - 140507
U46308PB2023PTC059457 SHAYRA FOODS PRIVATE LIMITED PLOT NO. 174, HANSA INDUSTRIAL PARK, BARWALA ROAD,VILLAGE HARIPUR, HINDUAN, DERA BASSI, SAS NAGAR,Derabassi,Mohali,Punjab,140507-India
U24319PB2025PTC065915 GOLDEN LIGHT SPECIAL STEELS PRIVATE LIMITED VILLAGE MUBARIKPUR,,PANDWALA ROAD,S.A.S NAGAR,Derabassi,Mohali,Punjab,140507-India
U51909PB2018PTC048006 SHYON BIO TECH PRIVATE LIMITED F-4, FOCAL POINT ROYAL INDIA, DERA BASSI, SAS NAGAR , SAS NAGAR, Punjab, India - 140507
U21015PB2012PTC036583 SATGURUPURI PAPERS PRIVATE LIMITED H.NO. 6, VILL. TOGAPUR, TEHSIL DERA BASSI , SAS NAGAR, Punjab, India - 140507
U70109PB2013PTC037120 SKY EARTH INFRASTRUCTURE PRIVATE LIMITED AMBALA CHANDIGARH ROAD NEAR ORIENTAL BANK, DERA BASSI , SAS NAGAR, Punjab, India - 140507
AAL-1812 INNOVLYTIX COGNIZANCE IP LLP 157 GF SBP HOUSING PARK AMBALA C S.A.S NAGAR PUNJAB SBP HOUSING DERABASSI MOHALI, Punjab, India - 140507
U45203PB2008PTC032431 S KUMAR INFRASTRUCTURE PRIVATE LIMITED VILLAGE BHAGWANPUR, NEAR S.R. INDUSTRY BARWALA ROAD, DERA BASSI , MOHALI, Punjab, India - 140507
U72900PB2020PTC051373 ALLAYSOL PRIVATE LIMITED SAINI TOWER, 2NDFLOOR, NEAR SAINI BHAWAN BARWALA ROAD, DERA BASSI, DIS SAS NAGAR , MOHALI, Punjab, India - 140507
U15490PB2022PTC056971 GOLDEN FOODS SPECIALITIES PRIVATE LIMITED Khawat No. 123, Khatouni No. 136, Village Joula Khurd, Tehsil Dera Bassi, Distt. SAS Nagar , Derabassi, Punjab, India - 140507
U74110PB2018PTC047981 EMERSIA TECHNOLOGIES PRIVATE LIMITED 460,GROUND FLOOR, ECO GREEN-2, SECTOR-9 DERA BASSI, DISTT SAS NAGAR,BARWALA ROAD , BAROLI, Punjab, India - 140507

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

As on: 2026-07-13

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