Banthia Finserv Imf LLP
About Banthia Finserv Imf LLP
Data last updated:
Banthia Finserv Imf LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It was incorporated on 04 July 2024.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN ACI-1917.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Akash Banthia and Seema Banthia.
The registered office is at Kolkata, West Bengal.
Company details
Contact details
Banthia Finserv Imf LLP's registered office is in Kolkata, West Bengal.
- Registered Address48/61 Purna Chandra Mitra Lane, Ground Floor Flat – 2, Kolkata, West Bengal, India – 700033
- 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
Financials of Banthia Finserv Imf LLP
Year-wise financial statements and ratios of Banthia Finserv Imf LLP are in the company report Buy the company report.
Designated partners of Banthia Finserv Imf LLP
Banthia Finserv Imf has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akash Banthia | Designated Partner | 04 Jul 2024 | 2 Years 4 Months | Current |
| Seema Banthia | Designated Partner | 04 Jul 2024 | 2 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Banthia Finserv Imf LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Banthia Finserv Imf LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Banthia Finserv Imf LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Banthia Finserv Imf LLP has 2 designated partner changes on record since 2024: 2 appointments. The latest: Akash Banthia was appointed as Designated Partner on 04 Jul 2024.
Frequently asked questions
Banthia Finserv Imf is an active limited liability partnership based in Kolkata, West Bengal, India. It was incorporated on 04 July 2024 (2+ years old) and is registered under LLPIN ACI-1917.
Banthia Finserv Imf has 2 current designated partners:
- Akash Banthia - Designated Partner
- Seema Banthia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Banthia Finserv Imf is ACI-1917. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Banthia Finserv Imf was incorporated on 04 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kolkata.
Akash Banthia was appointed as Designated Partner on 04 Jul 2024. Seema Banthia was appointed as Designated Partner on 04 Jul 2024.
The registered office of Banthia Finserv Imf is at 4861 Purna Chandra Mitra Lane, Ground Floor Flat – 2, Kolkata, West Bengal, India – 700033.
Banthia Finserv Imf can be reached at its registered office: 4861 Purna Chandra Mitra Lane, Ground Floor Flat – 2, Kolkata, West Bengal, India – 700033.
Banthia Finserv Imf is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
