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B B BANTHIA JEWELLERS LLP




B B Banthia Jewellers Llp is a Limited Liability Partnership firm incorporated on 19 March 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2,000,000.

Designated Partners of B B Banthia Jewellers Llp are Gaurav Shailesh Banthia, Rajesh Birdichand Banthia, Suyog Rajesh Banthia and Vaibhav Shailesh Banthia.

B B Banthia Jewellers Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

B B Banthia Jewellers Llp's LLP Identification Number is (LLPIN)AAO-5822. Its Email address is BBBANTHIA@GMAIL.COM and its registered address is SHOP NO.103, 215, ABHINANDAN MARKET, 1ST FLOOR KALBADEVI ROAD, NEAR COTTON EXCHANGE, BH ULESHWAR MUMBAI Mumbai City MH 400002 IN , - , .

Current status of B B Banthia Jewellers Llp is - Active.

Company Details

LLP Identification Number

AAO-5822

Company Name

B B BANTHIA JEWELLERS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods

Description of main division

Retail trade,except of motor vehicles and motorcycles,repair of personal&household goods

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

19 March 2019

Age of Company

2 years, 1 month, 29 days

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹2,000,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of B B BANTHIA JEWELLERS LLP



Contact Details

Email ID: BBBANTHIA@GMAIL.COM

Website: Click here to add.

Address:

SHOP NO.103, 215, ABHINANDAN MARKET, 1ST FLOOR KALBADEVI ROAD, NEAR COTTON EXCHANGE, BH ULESHWAR MUMBAI Mumbai City MH 400002 IN

Director Details

DIN Director Name Designation Appointment Date

06814782

GAURAV SHAILESH BANTHIA

Individual Partner

19 March 2019

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Other Companies Associated with

Company Designation Appointment Date

B B BANTHIA FINANCE PRIVATE LIMITED

Director

25 May 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06814787

RAJESH BIRDICHAND BANTHIA

Designated Partner

19 March 2019

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Other Companies Associated with

Company Designation Appointment Date

B B BANTHIA FINANCE PRIVATE LIMITED

Managing Director

25 May 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06814791

SUYOG RAJESH BANTHIA

Designated Partner

19 March 2019

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Other Companies Associated with

Company Designation Appointment Date

B B BANTHIA FINANCE PRIVATE LIMITED

Director

25 May 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08393626

VAIBHAV SHAILESH BANTHIA

Designated Partner

19 March 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Vaibhav Shailesh Banthia is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100263148

2019-05-17

2020-05-29

-

Immoveable property; Book Debts; Floating charge; Moveable property (not being pledge); Raw Materials, Stock in process, Finished Goods

142,000,000

STATE BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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