Bani Smart Network LLP
About Bani Smart Network LLP
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Bani Smart Network LLP is a limited liability partnership (LLP) based in Rampura Phul, Punjab, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 27 July 2023.
The LLP is registered with the Registrar of Companies (ROC), Chandigarh, under LLPIN ACC-2371.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Harbans Kaur and Rattandeep Singh Dhaliwal.
The registered office is at Rampura Phul, Punjab.
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- Registered Address384/423 Ward No – 4, Near Truck Union, Rampura Phul, Punjab, India – 151103
- IndustryTransportation, Transportation Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Designated Partners of Bani Smart Network LLP
Bani Smart Network has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harbans Kaur | Designated Partner | 27 Jul 2023 | 3 Years 2 Months | Current |
| Rattandeep Singh Dhaliwal | Designated Partner | 27 Jul 2023 | 3 Years 2 Months | Current |
Financials of Bani Smart Network LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Bani Smart Network LLP
Bani Smart Network LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bani Smart Network LLP
Employment history and EPFO contributions of people linked to Bani Smart Network.
Employee and EPFO history
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 Smart Network LLP
GST registrations and filing compliance
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 Bani Smart Network LLP
Credit ratings, litigation, and regulatory alerts
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 Smart Network LLP
MSME payment history
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
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Subsidiaries & Group Companies of Bani Smart Network LLP
Corporate group structure
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 Bani Smart Network LLP
MCA filings and documents
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 Bani Smart Network LLP
Frequently Asked Questions about Bani Smart Network LLP
Bani Smart Network is an active limited liability partnership based in Rampura Phul, Punjab, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 27 July 2023 (3+ years old) and is registered under LLPIN ACC-2371.
Bani Smart Network has 2 current designated partners:
- Harbans Kaur - Designated Partner
- Rattandeep Singh Dhaliwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Bani Smart Network is ACC-2371. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bani Smart Network was incorporated on 27 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Bani Smart Network is at 384423 Ward No – 4, Near Truck Union, Rampura Phul, Punjab, India – 151103.
The total obligation of contribution is ₹1 Lakh.
Bani Smart Network operates in the transportation industry, in the transportation services segment.
Bani Smart Network can be reached at its registered office: 384423 Ward No – 4, Near Truck Union, Rampura Phul, Punjab, India – 151103.
Bani Smart Network is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.