Bankey Infratech LLP
About Bankey Infratech LLP
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Bankey Infratech LLP is a limited liability partnership (LLP) based in Delhi, India. It was incorporated on 01 September 2025.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACQ-9894.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Anmol Gupta and Ashu.
The registered office is at Bj – 11 Shalimar Bagh East, Upper Ground Floor, Delhi, India – 110088.
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- Registered AddressBj – 11 Shalimar Bagh East, Upper Ground Floor, Delhi, India – 110088
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Financials of Bankey Infratech LLP
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Designated Partners of Bankey Infratech LLP
Bankey Infratech has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anmol Gupta Also directs: VSM Advance Automation Private Limited | Designated Partner | 01 Sep 2025 | 1 Years 1 Months | Current |
| Ashu Also directs: Bharat Singh Real Estate LLP | Designated Partner | 01 Sep 2025 | 1 Years 1 Months | Current |
Charges & Borrowings of Bankey Infratech LLP
Bankey Infratech LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bankey Infratech LLP
Employment history and EPFO contributions of people linked to Bankey Infratech.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
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Recent Activity on Bankey Infratech LLP
Bankey Infratech LLP has 2 designated partner changes on record since 2025: 2 appointments. The latest: Anmol Gupta was appointed as Designated Partner on 01 Sep 2025.
Credit Ratings, Litigation & Regulatory Alerts for Bankey Infratech LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Bankey Infratech LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
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Subsidiaries & Group Companies of Bankey Infratech LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
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GST Compliance of Bankey Infratech LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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MCA Filings & Documents of Bankey Infratech LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Frequently Asked Questions about Bankey Infratech LLP
Bankey Infratech is an active limited liability partnership based in Delhi, India. It was incorporated on 01 September 2025 (1 year old) and is registered under LLPIN ACQ-9894.
Bankey Infratech has 2 current designated partners:
- Anmol Gupta - Designated Partner
- Ashu - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Bankey Infratech is ACQ-9894. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bankey Infratech was incorporated on 01 September 2025, making it 1 year old. It is registered with the Registrar of Companies, Delhi.
Anmol Gupta was appointed as Designated Partner on 01 Sep 2025. Ashu was appointed as Designated Partner on 01 Sep 2025.
The registered office of Bankey Infratech is at Bj – 11 Shalimar Bagh East, Upper Ground Floor, Delhi, India – 110088.
The total obligation of contribution is ₹10,000.
Bankey Infratech can be reached at its registered office: Bj – 11 Shalimar Bagh East, Upper Ground Floor, Delhi, India – 110088.
Bankey Infratech is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.