About Bani Fuels Services LLP
Data last updated:
Bani Fuels Services LLP was a limited liability partnership company based in Ludhiana, Punjab, 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 motorcycle and related parts sale, a part of the broader automobiles sector. Incorporated on 10 August 2020.
Registered with ROC Chandigarh under LLPIN AAT-2852.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Parvinder Singh and Nancy Dua.
Accounts filed on 31 March 2021. Office: 2237 Dugri Road Phase Ii Urban Estate, Ludhiana, Punjab, India – 141002.
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. The last known website on record is banifuelservices.in.net.
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- Registered Address2237 Dugri Road Phase Ii Urban Estate, Ludhiana, Punjab, India – 141002
- IndustryAutomobile, Motorcycle & Related Parts Sale, Retailors, Maintenance & Repair
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Bani Fuels Services LLP
Bani Fuels Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parvinder Singh | Designated Partner | 10 Aug 2020 | 6 Years 1 Months | As last reported |
| Nancy Dua | Designated Partner | 10 Aug 2020 | 6 Years 1 Months | As last reported |
Financials of Bani Fuels Services LLP FY 2021 filings available
Ten-year financial statements for Bani Fuels Services LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Bani Fuels Services
Bani Fuels Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bani Fuels Services
Employment history and EPFO contributions of people linked to Bani Fuels Services.
Employee and EPFO history for Bani Fuels Services 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 Bani Fuels Services
GST registrations and filing compliance for Bani Fuels Services LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Bani Fuels Services
Credit ratings, litigation, and regulatory alerts for Bani Fuels Services 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 Bani Fuels Services
MSME payment history for Bani Fuels Services 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 Bani Fuels Services
Corporate group structure for Bani Fuels Services LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Bani Fuels Services
MCA filings and documents for Bani Fuels Services LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Bani Fuels Services
Frequently Asked Questions about Bani Fuels Services LLP
Bani Fuels Services 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.
Bani Fuels Services is a struck-off limited liability partnership in the automobile sector based in Ludhiana, Punjab, India. It was incorporated on 10 August 2020 and is registered under LLPIN AAT-2852. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Bani Fuels Services are:
- Parvinder Singh - Designated Partner
- Nancy Dua - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Bani Fuels Services is AAT-2852. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Bani Fuels Services is automobile. The LLP specifically operates in motorcycle and related parts sale. The LLP was active in this sector before being struck off.
The LLP has its registered office at 2237 Dugri Road Phase Ii Urban Estate, Ludhiana, Punjab, India – 141002.