Banaras Saree Centre LLP - home appliances in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN ACB-3727 Incorporated 27 May 2023 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Limited Liability Partnership home appliances
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹4 Cr
Secured borrowings
LLP age
3 yrs
Est. 2023
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Gwalior
ROC office

About Banaras Saree Centre LLP

Data last updated:

Banaras Saree Centre LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the maintenance services (repair) segment of the home appliances and consumer durables sector. It was incorporated on 27 May 2023.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN ACB-3727. Its GSTIN is 23ABBFB2924N1ZK (Madhya Pradesh).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Seema Kothari and Apurva Kothari.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Indore, Madhya Pradesh.

As per MCA filings, the LLP has open charges of ₹4 Cr on record.

Company Details of Banaras Saree Centre LLP
LLPIN ACB-3727
Incorporation Date 27 May 2023
Total Obligation of Contribution ₹1 Lakh
ROC Gwalior
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    397, Tilak Nagar, Indore, Madhya Pradesh, India – 452018
  • Industry
    Home Appliances, Maintenance Services (Repair), Consumer Goods (Retail), Retailers
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Financials, compliance, directors, charges, ownership and filings for Banaras Saree Centre LLP in one report.

Financials from FY 2024 Directors & ownership Charges & compliance

Financials of Banaras Saree Centre LLP FY 2025 filings available

Financial Statement Summary of Banaras Saree Centre LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24
Income and Expenditure
Turnover••••••••
Other Income••••••••
Total Income••••••••
Purchases and Direct Costs••••••••
Personnel Expenses••••••••
Administrative Expenses••••••••
Interest••••••••
Depreciation••••••••
Total Expenses••••••••
Profit Before Tax••••••••
Tax••••••••
Profit After Tax••••••••
Profit Transferred to Partners••••••••
Assets and Liabilities
Partners' Contribution••••••••
Reserves and Surplus••••••••
Secured Loans••••••••
Unsecured Loans••••••••
Trade Payables••••••••
Other Liabilities and Provisions••••••••
Total Liabilities••••••••
Fixed Assets••••••••
Investments••••••••
Loans and Advances••••••••
Inventories••••••••
Trade Receivables••••••••
Cash and Bank Balance••••••••
Total Assets••••••••

Financial Ratios of Banaras Saree Centre LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24
Profitability
Net Profit Margin••••••••
Return on Partners' Funds••••••••
Return on Assets••••••••
Liquidity and Debt
Current Ratio••••••••
Debt to Partners' Funds••••••••
Interest Coverage••••••••
Efficiency and Growth
Asset Turnover••••••••
Receivable Days••••••••
Turnover Growth••••••••
Profit Growth••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Banaras Saree Centre are in the company report.

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Financial statements from FY 2024

Earlier years and trend charts are in the company report.

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Designated Partners of Banaras Saree Centre LLP

Banaras Saree Centre has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Seema KothariDesignated Partner27 May 20233 Years 4 MonthsCurrent
Apurva KothariDesignated Partner27 May 20233 Years 4 MonthsCurrent
Vanmala KothariDesignated Partner27 May 20233 Years 4 MonthsCurrent

Charges & Borrowings of Banaras Saree Centre LLP

Open charges
₹4 Cr
Satisfied charges
None
Breakdown by lending institutions
Idfc First Bank Limited₹4.00 Cr
Latest charge details
DateLenderAmountStatus
15 Nov 2023Idfc First Bank Limited₹4 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Banaras Saree Centre LLP

Employment history and EPFO contributions of people linked to Banaras Saree Centre.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Banaras Saree Centre LLP

Banaras Saree Centre LLP has 5 designated partner changes on record since 2023: 4 appointments and 1 cessation. The latest: Navratan Chand Kothari ceased to be Designated Partner on 26 Apr 2024.

Charges
A charge with Idfc First Bank Limited of Rs. 400.00 Lakh registered on 15 Nov 2023 with Charge ID 100906935 was modified on 29 Aug 2025.
AGM
Banaras Saree Centre Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Banaras Saree Centre Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Ceased
Navratan Chand Kothari ceased to be Designated Partner.
Charges
A charge with Idfc First Bank Limited amounted to Rs. 400.00 Lakh with Charge ID 100906935 was registered on 15 Nov 2023.
Appointed
Apurva Kothari was appointed as Designated Partner.
Appointed
Navratan Chand Kothari was appointed as Designated Partner.
Appointed
Seema Kothari was appointed as Designated Partner.
Appointed
Vanmala Kothari was appointed as Designated Partner.
Incorporation
27 May 2023
Banaras Saree Centre Llp was registered on 27 May 2023 with Roc Gwalior & aged 3 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Banaras Saree Centre LLP

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MSME Payment Delays by Banaras Saree Centre LLP

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Banaras Saree Centre LLP

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GST Compliance of Banaras Saree Centre LLP

Banaras Saree Centre has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
23ABBFB2924N1ZKMadhya PradeshActive15 Jun 2023
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GST registrations and filing compliance

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MCA Filings & Documents of Banaras Saree Centre LLP

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MCA filings and documents

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Frequently Asked Questions about Banaras Saree Centre LLP

Banaras Saree Centre is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in maintenance services (repair), within the home appliances industry. It was incorporated on 27 May 2023 (3+ years old) and is registered under LLPIN ACB-3727.

Banaras Saree Centre has 3 current designated partners:

The GSTIN of Banaras Saree Centre is 23ABBFB2924N1ZK, registered in Madhya Pradesh.

The LLPIN (Limited Liability Partnership Identification Number) of Banaras Saree Centre is ACB-3727. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Banaras Saree Centre was incorporated on 27 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Gwalior.

Navratan Chand Kothari ceased to be Designated Partner on 26 Apr 2024. Apurva Kothari was appointed as Designated Partner on 27 May 2023. Navratan Chand Kothari was appointed as Designated Partner on 27 May 2023. Banaras Saree Centre has 5 designated partner changes on record in total.

The registered office of Banaras Saree Centre is at 397, Tilak Nagar, Indore, Madhya Pradesh, India – 452018.

The total obligation of contribution is ₹1 Lakh.

Banaras Saree Centre operates in the home appliances industry, in the maintenance services (repair) segment.

Banaras Saree Centre has open charges of ₹4 Cr and no satisfied charges on record as per latest MCA filings.

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