Banbasi Developers Llp

Banbasi Developers Llp - business services in Koida, Orissa, India. FY 2026 financials and compliance.
LLPIN ACI-7673 Incorporated 05 August 2024 ROC Cuttack HQ Koida, Orissa, India
Active Limited Liability Partnership
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹1.5 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
-
Secured borrowings
Company age
2 yrs
Est. 2024
Employees · EPFO
-
Latest available

About Banbasi Developers Llp

Data last updated: 20 December 2025

Banbasi Developers Llp is a limited liability partnership company based in Koida, Orissa, India. Incorporated on 05 August 2024.

Registered with ROC Cuttack under LLPIN ACI-7673.

Capital: a total obligation of contribution of ₹1.5 Lakh. Formerly known as Banbasi Developers Llp. It is led by designated partners including Bijay Kumar Tirkey and Lokesh Oram.

Office: C/O Sanjay Lakra Karmabahal, Birmitrapur Sundergarh, Koida, Orissa, India – 769042.

Company Details of Banbasi Developers Llp
LLPIN ACI-7673
Incorporation Date 05 August 2024
Total Obligation of Contribution ₹1.5 Lakh
ROC Cuttack
Company Status Active
Key People
Bijay Kumar Tirkey Designated Partner Lokesh Oram Designated Partner Meena Singh Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    C/O Sanjay Lakra Karmabahal, Birmitrapur Sundergarh, Koida, Orissa, India – 769042
Company report
Banbasi Developers Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Banbasi Developers Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Banbasi Developers Llp

Banbasi Developers Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Bijay Kumar Tirkey Designated Partner 05 Aug 2024 1 Years 11 Months Current
Lokesh Oram Designated Partner 05 Aug 2024 1 Years 11 Months Current
Meena Singh Designated Partner 05 Aug 2024 1 Years 11 Months Current
View all designated partners

Financials of Banbasi Developers Llp

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Profit
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Long-Term Provisions
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Current Liabilities
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Investments
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Capex
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Banbasi Developers Llp

Banbasi Developers Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Banbasi Developers Llp

View historical data on people associated with Banbasi Developers Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Banbasi Developers Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Banbasi Developers Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Banbasi Developers Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Banbasi Developers Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Banbasi Developers Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Banbasi Developers Llp

MSME Payment Delays by Banbasi Developers Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Banbasi Developers Llp

Subsidiaries & Group Companies of Banbasi Developers Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Banbasi Developers Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Banbasi Developers Llp

MCA Filings & Documents of Banbasi Developers Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Banbasi Developers Llp

Directors
05 Aug 2024
Bijay Kumar Tirkey was appointed as a Designated Partner on 05 Aug 2024 & has been associated with this company since 1 year 11 months.
Directors
05 Aug 2024
Lokesh Oram was appointed as a Designated Partner on 05 Aug 2024 & has been associated with this company since 1 year 11 months.
Directors
05 Aug 2024
Meena Singh was appointed as a Designated Partner on 05 Aug 2024 & has been associated with this company since 1 year 11 months.
Activity
05 Aug 2024
Banbasi Developers Llp was registered on 05 Aug 2024 with Roc Cuttack & aged 1 year 11 months as per MCA records.

Frequently Asked Questions about Banbasi Developers Llp

Banbasi Developers Llp is an active limited liability partnership based in Koida, Orissa, India. It was incorporated on 05 August 2024 (2+ years old) and is registered under LLPIN ACI-7673.

The current designated partners of Banbasi Developers Llp are:

Banbasi Developers Llp can be reached at the registered office: CO Sanjay Lakra Karmabahal, Birmitrapur Sundergarh, Koida, Orissa, India – 769042.

The total obligation of contribution is ₹1.5 Lakh.

The LLP has its registered office at CO Sanjay Lakra Karmabahal, Birmitrapur Sundergarh, Koida, Orissa, India – 769042.

Banbasi Developers Llp was incorporated on 05 August 2024, making it 2+ years old. Registered with ROC Cuttack.

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