Bandarpoonch Capital LLP
About Bandarpoonch Capital LLP
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Bandarpoonch Capital LLP is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 03 May 2018, the LLP has been in operation for over 8 years.
Registered with ROC Delhi under LLPIN AAM-5585.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mohit Satyanand and Vivek Joshi.
Accounts filed on 31 March 2025. Office: S – 349 Panchshila Park, New Delhi, Delhi, India – 110017.
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- Registered AddressS – 349 Panchshila Park, New Delhi, Delhi, India – 110017
- IndustryBusiness Services, Other 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 Bandarpoonch Capital LLP
Bandarpoonch Capital 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 |
|---|---|---|---|---|
| Mohit Satyanand Also directs: Magic Mountain Retreat Private Limited, Wonderworks Private Limited, Truemind Investment Adviser Private Limited and 5 more | Designated Partner | 03 May 2018 | 8 Years 5 Months | Current |
| Vivek Joshi Also directs: Wyzen Systems Private Limited, Eagle Peak Intel Private Limited | Designated Partner | 03 May 2018 | 8 Years 5 Months | Current |
Financials of Bandarpoonch Capital LLP FY 2025 filings available
Ten-year financial statements for Bandarpoonch Capital 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 Bandarpoonch Capital
Bandarpoonch Capital LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bandarpoonch Capital
Employment history and EPFO contributions of people linked to Bandarpoonch Capital.
Employee and EPFO history for Bandarpoonch Capital 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 Bandarpoonch Capital
GST registrations and filing compliance for Bandarpoonch Capital 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
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Credit Ratings, Litigation & Regulatory Alerts for Bandarpoonch Capital
Credit ratings, litigation, and regulatory alerts for Bandarpoonch Capital 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 Bandarpoonch Capital
MSME payment history for Bandarpoonch Capital 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 Bandarpoonch Capital
Corporate group structure for Bandarpoonch Capital 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
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MCA Filings & Documents of Bandarpoonch Capital
MCA filings and documents for Bandarpoonch Capital 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 Bandarpoonch Capital
Frequently Asked Questions about Bandarpoonch Capital LLP
Bandarpoonch Capital is an active limited liability partnership in the business services sector based in New Delhi, Delhi, India. It was incorporated on 03 May 2018 (8+ years old) and is registered under LLPIN AAM-5585.
The current designated partners of Bandarpoonch Capital are:
- Mohit Satyanand - Designated Partner
- Vivek Joshi - Designated Partner
The primary industry of Bandarpoonch Capital is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Bandarpoonch Capital can be reached at the registered office: S – 349 Panchshila Park, New Delhi, Delhi, India – 110017.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at S – 349 Panchshila Park, New Delhi, Delhi, India – 110017.