Bandhu Chai Wala Llp

Bandhu Chai Wala Llp - service in Kolkata, West Bengal, India. FY 2026 financials and compliance.
LLPIN AAQ-8902 Incorporated 24 October 2019 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Limited Liability Partnership service
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2020
Balance sheet date

About Bandhu Chai Wala Llp

Data last updated: 30 June 2025

Bandhu Chai Wala Llp was a limited liability partnership company based in Kolkata, West Bengal, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in service-based operations, a part of the broader services sector. Incorporated on 24 October 2019.

Registered with ROC Kolkata under LLPIN AAQ-8902.

Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Ruhi Shaw and Mahendra Kumar Shaw.

Accounts filed on 31 March 2020. Office: 8 Ganesh Chandra Avenue 5Th Floor Room No 31, Kolkata, West Bengal, India – 700013.

The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Bandhu Chai Wala Llp
LLPIN AAQ-8902
Incorporation Date 24 October 2019
Total Obligation of Contribution ₹1 Lakh
ROC Kolkata
Company Status Struck Off
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2020
Key People
Ruhi Shaw Designated Partner Mahendra Kumar Shaw 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
    8 Ganesh Chandra Avenue 5Th Floor Room No 31, Kolkata, West Bengal, India – 700013
  • Industry
    Service, Other Services
Company report
Bandhu Chai Wala Llp - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Bandhu Chai Wala Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Bandhu Chai Wala Llp

Bandhu Chai Wala Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Ruhi Shaw
Also directs: Shree Nirmala Trading Private Limited, Br Jewels Private Limited, Garvita Construction Llp
Designated Partner 24 Oct 2019 6 Years 8 Months As last reported
Mahendra Kumar Shaw
Also directs: Vehicle Scrappage Private Limited, Shree Nirmala Trading Private Limited, Yogada Housing Project Private Limited and 1 more
Designated Partner 24 Oct 2019 6 Years 8 Months As last reported
View all designated partners

Financials of Bandhu Chai Wala Llp FY 2020 filings available

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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 Bandhu Chai Wala Llp

Bandhu Chai Wala Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Bandhu Chai Wala Llp

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2016
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2018
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2021
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2025
2026

Employee Count & EPFO Data of Bandhu Chai Wala Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
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GST Compliance of Bandhu Chai Wala Llp

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

GSTIN & GST Filing Data of Bandhu Chai Wala 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 Bandhu Chai Wala 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 Bandhu Chai Wala Llp

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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 Bandhu Chai Wala Llp

MSME Payment Delays by Bandhu Chai Wala 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 Bandhu Chai Wala Llp

Subsidiaries & Group Companies of Bandhu Chai Wala Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Bandhu Chai Wala 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 Bandhu Chai Wala Llp

MCA Filings & Documents of Bandhu Chai Wala 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 Bandhu Chai Wala Llp

Activity
31 Mar 2020
Bandhu Chai Wala Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Activity
31 Mar 2020
Bandhu Chai Wala Llp has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
Directors
24 Oct 2019
Ruhi Shaw was appointed as a Designated Partner on 24 Oct 2019 & has been associated with this company since 6 years 8 months.
Directors
24 Oct 2019
Mahendra Kumar Shaw was appointed as a Designated Partner on 24 Oct 2019 & has been associated with this company since 6 years 8 months.
Activity
24 Oct 2019
Bandhu Chai Wala Llp was registered on 24 Oct 2019 with Roc Kolkata & aged 6 years 8 months as per MCA records.

Frequently Asked Questions about Bandhu Chai Wala Llp

Bandhu Chai Wala Llp has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Bandhu Chai Wala Llp is a struck-off limited liability partnership in the service sector based in Kolkata, West Bengal, India. It was incorporated on 24 October 2019 and is registered under LLPIN AAQ-8902. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Bandhu Chai Wala Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Bandhu Chai Wala Llp is AAQ-8902. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Bandhu Chai Wala Llp is service. The LLP specifically operates in other services. The LLP was active in this sector before being struck off.

The LLP has its registered office at 8 Ganesh Chandra Avenue 5Th Floor Room No 31, Kolkata, West Bengal, India – 700013.

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