Black Water Bird Holdings LLP
About Black Water Bird Holdings LLP
Data last updated:
Black Water Bird Holdings LLP was a limited liability partnership (LLP) based in Zirakpur, Punjab, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial holding companies segment of the financial services sector. It was incorporated on 31 January 2013.
The LLP was registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN AAB-3396.
The LLP had a total obligation of contribution of ₹50,000. It was led by designated partners including Satish Bansal and Shveta Sethi.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at Flat No 222 Exotic Heights Peermuchalla, Zirakpur, Punjab, India – 160403.
Company details
Contact details
Black Water Bird Holdings LLP's registered office is in Zirakpur, Punjab.
- Registered AddressFlat No 222 Exotic Heights Peermuchalla, Zirakpur, Punjab, India – 160403
- IndustryFinancial Services, Financial Holding Companies
- 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 Black Water Bird Holdings LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Black Water Bird Holdings LLP, buy the company report.
Designated partners of Black Water Bird Holdings LLP
Black Water Bird Holdings has 3 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Bansal | Designated Partner | 31 Jan 2013 | 13 Years 9 Months | As last reported |
| Shveta Sethi Also directs: Scinox Fintech Limited | Designated Partner | 26 May 2014 | 12 Years 5 Months | As last reported |
| Avneet Bansal Also directs: Cyras Technologies LLP, Semicate Designs Private Limited, Scinox Fintech Limited and 1 more | Designated Partner | 26 May 2014 | 12 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Black Water Bird Holdings 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 Black Water Bird Holdings 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 Black Water Bird Holdings LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Black Water Bird Holdings LLP has 6 designated partner changes on record since 2013: 3 appointments and 3 cessations. The latest: Avneet Bansal was appointed as Designated Partner on 26 May 2014.
Frequently asked questions
Black Water Bird Holdings has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Black Water Bird Holdings was a limited liability partnership based in Zirakpur, Punjab, India. The LLP worked in financial holding companies, within the financial services industry. It was incorporated on 31 January 2013 and is registered under LLPIN AAB-3396. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Black Water Bird Holdings had 3 designated partners:
- Satish Bansal - Designated Partner
- Shveta Sethi - Designated Partner
- Avneet Bansal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Black Water Bird Holdings is AAB-3396. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Black Water Bird Holdings is at Flat No 222 Exotic Heights Peermuchalla, Zirakpur, Punjab, India – 160403.
Black Water Bird Holdings was incorporated on 31 January 2013. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Black Water Bird Holdings on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2018. Year-wise statements from 2015 are in the company report.
Black Water Bird Holdings operated in the financial services industry, in the financial holding companies segment. It worked in this industry before it was struck off.
Avneet Bansal was appointed as Designated Partner on 26 May 2014. Shveta Sethi was appointed as Designated Partner on 26 May 2014. Sneh Bansal ceased to be Designated Partner on 26 May 2014. Black Water Bird Holdings has 6 designated partner changes on record in total.
Black Water Bird Holdings can be reached at its registered office: Flat No 222 Exotic Heights Peermuchalla, Zirakpur, Punjab, India – 160403.
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