Bannetcastle Venture LLP
About Bannetcastle Venture LLP
Data last updated:
Bannetcastle Venture LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the construction services segment of the construction sector. It was incorporated on 06 October 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABC-6654.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Tabrez Alijaan Shaikh and Tufel Alijaan Shaikh.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
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- Registered Address1 – A 1st Floor, 41 – Chapel Road Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryConstruction, Construction Services, Demolition and Site Preparation, Plumbing and Other Specialized Construction Activities, Electrical
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Bannetcastle Venture LLP FY 2024 filings available
Financial Statement Summary of Bannetcastle Venture LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• |
| Assets and Liabilities | ||
| Partners' Contribution | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Secured Loans | •••• | •••• |
| Unsecured Loans | •••• | •••• |
| Trade Payables | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Loans and Advances | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Bannetcastle Venture LLP
| Statement of Account and Solvency | FY 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | •••• | •••• |
| Return on Partners' Funds | •••• | •••• |
| Return on Assets | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• |
| Interest Coverage | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Turnover Growth | •••• | •••• |
| Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Bannetcastle Venture are in the company report.
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Bannetcastle Venture LLP
Bannetcastle Venture has 4 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tabrez Alijaan Shaikh | Designated Partner | 06 Oct 2022 | 4 Years 0 Months | Current |
| Tufel Alijaan Shaikh | Designated Partner | 06 Oct 2022 | 4 Years 0 Months | Current |
| Arafaat Tabrez Shaikh | Designated Partner | 06 Oct 2022 | 4 Years 0 Months | Current |
| Sameer Shoeb Shaikh | Designated Partner | 06 Oct 2022 | 4 Years 0 Months | Current |
Charges & Borrowings of Bannetcastle Venture LLP
Bannetcastle Venture LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bannetcastle Venture LLP
Employment history and EPFO contributions of people linked to Bannetcastle Venture.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Bannetcastle Venture LLP
Bannetcastle Venture LLP has 4 designated partner changes on record since 2022: 4 appointments. The latest: Arafaat Tabrez Shaikh was appointed as Designated Partner on 06 Oct 2022.
Credit Ratings, Litigation & Regulatory Alerts for Bannetcastle Venture 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bannetcastle Venture LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bannetcastle Venture LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bannetcastle Venture 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bannetcastle Venture 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bannetcastle Venture LLP
Bannetcastle Venture is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in construction services, within the construction industry. It was incorporated on 06 October 2022 (4+ years old) and is registered under LLPIN ABC-6654.
Bannetcastle Venture has 4 current designated partners:
- Tabrez Alijaan Shaikh - Designated Partner
- Tufel Alijaan Shaikh - Designated Partner
- Arafaat Tabrez Shaikh - Designated Partner
- Sameer Shoeb Shaikh - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Bannetcastle Venture is ABC-6654. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bannetcastle Venture was incorporated on 06 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Arafaat Tabrez Shaikh was appointed as Designated Partner on 06 Oct 2022. Sameer Shoeb Shaikh was appointed as Designated Partner on 06 Oct 2022. Tabrez Alijaan Shaikh was appointed as Designated Partner on 06 Oct 2022. Bannetcastle Venture has 4 designated partner changes on record in total.
The registered office of Bannetcastle Venture is at 1 – A 1st Floor, 41 – Chapel Road Bandra West, Mumbai, Maharashtra, India – 400050.
The total obligation of contribution is ₹10 Lakh.
Bannetcastle Venture operates in the construction industry, in the construction services segment.
Bannetcastle Venture can be reached at its registered office: 1 – A 1st Floor, 41 – Chapel Road Bandra West, Mumbai, Maharashtra, India – 400050.
Bannetcastle Venture is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.