Company Information
Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Shareholders & Investors- Subsidiaries & Joint Ventures
- Board Meetings
- Auditors
BANKSIMULIA BURI MAA LLP
LLPIN: ACO-5066 As on: 2026-07-13
BANKSIMULIA BURI MAA LLP (LLPIN: ACO-5066) is a Limited Liability Partnership firm incorporated on 20 May 2025. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 0.00.
BANKSIMULIA BURI MAA LLP's LLP Identification Number is (LLPIN)ACO-5066. Its Email address is and its registered address is A-1, GROUND FLOOR,,SARMISTHA APARTMENT,Barabani,Bardhaman,West Bengal,India-713304
Current status of BANKSIMULIA BURI MAA 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 BANKSIMULIA BURI MAA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BANKSIMULIA BURI MAA
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of BANKSIMULIA BURI MAA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACX-3895 | BLUE HILL REALTORS LLP | GROUND FLOOR , ROG FLOOR,ROOM-27,SRIJA APARTMENT,Barabani,Bardhaman,West Bengal,India-713304 |
| U52291WB2024PTC267834 | AAGOMONI PRAKRITY PARYATAN PRIVATE LIMITED | SAHANA APARTMENT 1 FLOOR,FLAT NO 8 CHELIDANDA ASAN,Barabani,Bardhaman,West Bengal,713304-India |
| ACH-3234 | AARAMIKA DECOR LLP | SHYAM PLAZE,1ST FLOOR,BLOCK B,COMMERCIAL A,KUMARPUR,Barabani,Bardhaman,West Bengal,India-713304 |
| ACG-7258 | ODEUM VENTURES LLP | C/o Bhagwati Agarwal, Sankha Apartment,Ground Floor, Vidyasagar Sarini, Asansol,Barabani,Bardhaman,West Bengal,India-713304 |
| U46497WB2024PTC271614 | AMYGDALA PHARMACEUTICAL PRIVATE LIMITED | BRIJ RESIDENCY, G T ROAD,GROUND FLOOR,SHOP NO. A/3,Barabani,Bardhaman,West Bengal,713304-India |
| U51909WB2011PTC162621 | YOUTHSTAR VANIJYA PRIVATE LIMITED | Flat No. AG/1, Ground Floor, Block A, Bani Park Apartment, Lower Chelidanga, , ASANSOL, West Bengal, India - 713304 |
| U01611WB2025PTC276885 | SUNCROPS INDUSTRIES PRIVATE LIMITED | 1 B 1 ST FLOOR JAYANTI,ENCLAVE APCAR GARDEN,Barabani,Bardhaman,West Bengal,713304-India |
| U46909WB2020PTC241359 | ETHICAL MERCHANTS PRIVATE LIMITED | FLOOR-GROUND FLOOR, APARTMENT-BANI PARK ROAD-LOWER CHELIDANGA ROAD,ASANSOL,Bardhaman,West Bengal,713304-India |
| U65923WB2010PLC149519 | AASTHA FINANCE & INVESTMENT LIMITED | Prakash Apartment 1st floor ,Gopalpur , Barabani, West Bengal, India - 713304 |
| ACO-2512 | MINUAI SOLUTIONS LLP | 2 FL-C/1 SATYAM APARTMENT,RABINDRANAGAR ASANSOL,Barabani,Bardhaman,West Bengal,India-713304 |
| U17093WB2024PTC272178 | KANVAS ECO PRIVATE LIMITED | NIRMALA BHABAN, 3RD FLOOR,F1, RABINDRANAGAR ASANSOL,Barabani,Bardhaman,West Bengal,713304-India |
| ACO-3734 | SKYORA DEVELOPERS LLP | MotiMahalComplex,1stFloor,Burnpur Road, Asansol,Barabani,Bardhaman,West Bengal,India-713304 |
| ACO-4262 | SKYORA SPACE LLP | MotiMahalComplex,1stFloor,Burnpur Road, Asansol,Barabani,Bardhaman,West Bengal,India-713304 |
| ACO-4832 | CRESTONE PROPERTIES LLP | MotiMahalComplex,1stFloor,Burnpur Road, Asansol,Barabani,Bardhaman,West Bengal,India-713304 |
| U41002WB2025OPC279288 | SHAW CONTRACTORS (OPC) PRIVATE LIMITED | 74/1, Gr Floor,G.T. ROAD, Apcar Garden,Barabani,Bardhaman,West Bengal,713304-India |
| ACO-7413 | STARREALCOM LLP | H NO 14,MOTIMAHAL COMPLEX,1ST FLOOR,BURNPUR ROAD,Barabani,Bardhaman,West Bengal,India-713304 |
| ACO-5998 | SKYORA REALITY LLP | H No-14,Moti MahalComplex,1st Floor,Burnpur Road,Barabani,Bardhaman,West Bengal,India-713304 |
| ACO-6732 | SAYAVI ESTATES LLP | H NO -14,MotiMahalComplex,1st Floor,BurnpurRoad,Barabani,Bardhaman,West Bengal,India-713304 |
| ACO-7125 | SAYAVI PROPERTIES LLP | H NO. 14,MotiMahalComplex,1st Floor,BurnpurRoad,Barabani,Bardhaman,West Bengal,India-713304 |
| ACO-7130 | SAYAVI REALITY LLP | H NO-14 MotiMahalComplex,,1stFloor,BurnpurRoad,Barabani,Bardhaman,West Bengal,India-713304 |
| ACO-9428 | LOTUS LIVING LLP | H No-14, MotiMahalComplex,1stFloor Burnpur Road,Barabani,Bardhaman,West Bengal,India-713304 |
| U86905WB2024PTC267844 | AVISHKAR DIAGNOSTICS (W.B.) PRIVATE LIMITED | Sarda Enclave, 1st Floor,,GT Road Beside AG Church School,Barabani,Bardhaman,West Bengal,713304-India |
| ACH-1500 | ODEUM PROPERTIES LLP | 378/51, BRIJ BIHARI RESIDENCY, GROUND FLOOR,GT ROAD, BESIDE AG CHURCH SCHOOL,Barabani,Bardhaman,West Bengal,India-713304 |
| U46610WR2026PTC292461 | VINAYAKA PRANGARA BIO ENERGY PRIVATE LIMITED | 1st Floor, Unit No 102,,H.V.Tower, S.B.Gorai Road,Barabani,Bardhaman,West Bengal,713304-India |
| ACF-7141 | PRABH ASSOCIATES LLP | HOLDING NO 920/NEW, WARD NO 1, KUMARPUR, SARADA ENCLAVE,,G.T. ROAD, BESIDE A G CHURCH SCHOOL, ASANSOL,,Barabani,Bardhaman,West Bengal,India-713304 |
| U74999WB2019PTC232469 | LEEDJACK MANAGEMENT PRIVATE LIMITED | 1-A, 1-A,SREE JAGANATH APARTMENT, BURNPUR RD SREE JAGANATH APARTMENT , ASANSOL, West Bengal, India - 713304 |
| U15400WB2021PTC248036 | ASTERISKS FOOD PRODUCT PRIVATE LIMITED | 1-A1-ASREE JAGANATH APARTMENT, BURNPUR RD SREE JAGANATH APARTMENT , ASANSOL, West Bengal, India - 713304 |
| U45400WB2021PTC242406 | ASTERISKS BUILDTECH CONTRACTS PRIVATE LIMITED | 1-A1-ASREE JAGANATH APARTMENT BURNPUR RD SREE JAGANATH APARTMENT , ASANSOL, West Bengal, India - 713304 |
| U62013WB2023PTC267026 | QUANTUMBEES INFOTECH PRIVATE LIMITED | C/O SWAPAN KUMAR KARMAKAR,1STFLOOR,WEST APCARGARDEN,Barabani,Bardhaman,West Bengal,713304-India |
| 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.
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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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.