Anmol Banquets LLP
About Anmol Banquets LLP
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Anmol Banquets LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in hotel and accommodation services, a part of the broader travel and hospitality sector. Incorporated on 16 May 2015, the LLP has been in operation for over 11 years.
Registered with ROC Mumbai under LLPIN AAD-9568.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Karansingh Walia and Chanpreet Singh.
Accounts filed on 31 March 2024. Office: A – 1201 Abrol Vastu Park Evershine Nagar Malad (West) Nr. Ryan International School, Mumbai, Maharashtra, India – 400064.
As per MCA filings, the LLP has open charges of ₹5.81 Cr on record.
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- Registered AddressA – 1201 Abrol Vastu Park Evershine Nagar Malad (West) Nr. Ryan International School, Mumbai, Maharashtra, India – 400064
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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 Anmol Banquets LLP
Anmol Banquets 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 |
|---|---|---|---|---|
| Karansingh Walia Also directs: Sreyas Fast Foods Private Limited | Designated Partner | 16 May 2015 | 11 Years 4 Months | Current |
| Chanpreet Singh Also directs: Sreyas Fast Foods Private Limited | Designated Partner | 16 May 2015 | 11 Years 4 Months | Current |
Financials of Anmol Banquets LLP FY 2024 filings available
Ten-year financial statements for Anmol Banquets 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.
Ownership and Shareholding of Anmol Banquets
Shareholding and ownership data for Anmol Banquets LLP
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Anmol Banquets
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Oct 2019 | Tata Capital Financial Services Limited | ₹50.5 Lakh | Open |
| 10 Nov 2016 | Indostar Capital Finance Limited | ₹1.8 Cr | Open |
| 29 Aug 2016 | Tata Capital Financial Services Limited | ₹50 Lakh | Open |
| 30 Jul 2016 | Tata Capital Financial Services Limited | ₹3 Cr | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Anmol Banquets
Employment history and EPFO contributions of people linked to Anmol Banquets.
Employee and EPFO history for Anmol Banquets 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 Anmol Banquets
GST registrations and filing compliance for Anmol Banquets 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 Anmol Banquets
Credit ratings, litigation, and regulatory alerts for Anmol Banquets 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 Anmol Banquets
MSME payment history for Anmol Banquets 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
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Subsidiaries & Group Companies of Anmol Banquets
Corporate group structure for Anmol Banquets 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 Anmol Banquets
MCA filings and documents for Anmol Banquets 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 Anmol Banquets
Frequently Asked Questions about Anmol Banquets LLP
Anmol Banquets is an active limited liability partnership in the travel and hospitality sector based in Mumbai, Maharashtra, India. It was incorporated on 16 May 2015 (11+ years old) and is registered under LLPIN AAD-9568.
The current designated partners of Anmol Banquets are:
- Karansingh Walia - Designated Partner
- Chanpreet Singh - Designated Partner
The primary industry of Anmol Banquets is travel and hospitality. The LLP specifically operates in hotel and accommodation services. The LLP is currently active in this sector.
Anmol Banquets can be reached at the registered office: A – 1201 Abrol Vastu Park Evershine Nagar Malad West Nr. Ryan International School, Mumbai, Maharashtra, India – 400064.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at A – 1201 Abrol Vastu Park Evershine Nagar Malad West Nr. Ryan International School, Mumbai, Maharashtra, India – 400064.