B & E Financial Services Imf LLP
About B & E Financial Services Imf LLP
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B & E Financial Services Imf LLP is a limited liability partnership company based in Jabalpur, Madhya Pradesh, India. It specialises in finance, a part of the broader financial services sector. Incorporated on 20 May 2016, the LLP has been in operation for over 10 years.
Registered with ROC Gwalior under LLPIN AAG-4216.
Capital: a total obligation of contribution of ₹10.1 Lakh. It is led by designated partners Roshan Bathre and Archana Pandey.
Accounts filed on 31 March 2017. Office: Shop No.6 Sanjeevni Nagar Garha Near Mahrashtra Bank, Jabalpur, Madhya Pradesh, India – 482001.
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- Registered AddressShop No.6 Sanjeevni Nagar Garha Near Mahrashtra Bank, Jabalpur, Madhya Pradesh, India – 482001
- IndustryFinancial Services, Finance
- 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 B & E Financial Services Imf LLP
B & E Financial Services Imf has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roshan Bathre | Designated Partner | 20 May 2016 | 10 Years 4 Months | Current |
| Archana Pandey | Designated Partner | 20 May 2016 | 10 Years 4 Months | Current |
Financials of B & E Financial Services Imf LLP FY 2017 filings available
Ten-year financial statements for B & E Financial Services Imf 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 B & E Financial Services Imf
B & E Financial Services Imf LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at B & E Financial Services Imf
Employment history and EPFO contributions of people linked to B & E Financial Services Imf.
Employee and EPFO history for B & E Financial Services Imf LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of B & E Financial Services Imf
GST registrations and filing compliance for B & E Financial Services Imf 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 B & E Financial Services Imf
Credit ratings, litigation, and regulatory alerts for B & E Financial Services Imf LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by B & E Financial Services Imf
MSME payment history for B & E Financial Services Imf 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 B & E Financial Services Imf
Corporate group structure for B & E Financial Services Imf 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 B & E Financial Services Imf
MCA filings and documents for B & E Financial Services Imf 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
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Recent Activity on B & E Financial Services Imf
Frequently Asked Questions about B & E Financial Services Imf LLP
B & E Financial Services Imf is an active limited liability partnership in the financial services sector based in Jabalpur, Madhya Pradesh, India. It was incorporated on 20 May 2016 (10+ years old) and is registered under LLPIN AAG-4216.
The current designated partners of B & E Financial Services Imf are:
- Roshan Bathre - Designated Partner
- Archana Pandey - Designated Partner
The primary industry of B & E Financial Services Imf is financial services. The LLP specifically operates in finance. The LLP is currently active in this sector.
B & E Financial Services Imf can be reached at the registered office: Shop No.6 Sanjeevni Nagar Garha Near Mahrashtra Bank, Jabalpur, Madhya Pradesh, India – 482001.
The total obligation of contribution is ₹10.1 Lakh.
The LLP has its registered office at Shop No.6 Sanjeevni Nagar Garha Near Mahrashtra Bank, Jabalpur, Madhya Pradesh, India – 482001.