A K Bansal Enterprises LLP
About A K Bansal Enterprises LLP
Data last updated:
A K Bansal Enterprises LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in manufacturing, a part of the broader metals and mining sector. Incorporated on 12 May 2023.
Registered with ROC Delhi under LLPIN ACB-1327.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sarwan Kumar and Arvind Kumar.
Office: B – 969 Ground Floor, Sangam Vihar, New Delhi, Delhi, India – 110062.
As per MCA filings, the LLP has open charges of ₹9 Lakh on record.
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- Registered AddressB – 969 Ground Floor, Sangam Vihar, New Delhi, Delhi, India – 110062
- IndustryMetal & Minerals, Manufacturing, Metal
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of A K Bansal Enterprises LLP
A K Bansal Enterprises has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarwan Kumar | Designated Partner | 12 Dec 2023 | 2 Years 9 Months | Current |
| Arvind Kumar | Designated Partner | 12 May 2023 | 3 Years 4 Months | Current |
Financials of A K Bansal Enterprises LLP
Ten-year financial statements for A K Bansal Enterprises LLP
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.
Charges & Borrowings of A K Bansal Enterprises
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2024 | Canara Bank | ₹9 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at A K Bansal Enterprises
Employment history and EPFO contributions of people linked to A K Bansal Enterprises.
Employee and EPFO history for A K Bansal Enterprises LLP
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.
GST Compliance of A K Bansal Enterprises
GST registrations and filing compliance for A K Bansal Enterprises LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for A K Bansal Enterprises
Credit ratings, litigation, and regulatory alerts for A K Bansal Enterprises LLP
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 A K Bansal Enterprises
MSME payment history for A K Bansal Enterprises LLP
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 A K Bansal Enterprises
Corporate group structure for A K Bansal Enterprises LLP
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.
MCA Filings & Documents of A K Bansal Enterprises
MCA filings and documents for A K Bansal Enterprises LLP
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.
Recent Activity on A K Bansal Enterprises
Frequently Asked Questions about A K Bansal Enterprises LLP
A K Bansal Enterprises is an active limited liability partnership in the metal and minerals sector based in New Delhi, Delhi, India. It was incorporated on 12 May 2023 (3+ years old) and is registered under LLPIN ACB-1327.
The current designated partners of A K Bansal Enterprises are:
- Sarwan Kumar - Designated Partner
- Arvind Kumar - Designated Partner
The primary industry of A K Bansal Enterprises is metal and minerals. The LLP specifically operates in manufacturing. The LLP is currently active in this sector.
A K Bansal Enterprises can be reached at the registered office: B – 969 Ground Floor, Sangam Vihar, New Delhi, Delhi, India – 110062.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at B – 969 Ground Floor, Sangam Vihar, New Delhi, Delhi, India – 110062.