Banij Universal LLP
About Banij Universal LLP
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Banij Universal LLP is a limited liability partnership company based in Delhi, Delhi, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 04 July 2017, the LLP has been in operation for over 9 years.
Registered with ROC Delhi under LLPIN AAJ-8839.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mudit Aggarwal and Varun Goel.
Accounts filed on 31 March 2018. Office: New R – 11 Block R Old No. – 25A Naveen Shahdara, Delhi, Delhi, India – 110032.
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- Registered AddressNew R – 11 Block R Old No. – 25A Naveen Shahdara, Delhi, Delhi, India – 110032
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Banij Universal LLP
Banij Universal has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mudit Aggarwal | Designated Partner | 04 Jul 2017 | 9 Years 2 Months | Current |
| Varun Goel | Designated Partner | 04 Jul 2017 | 9 Years 2 Months | Current |
Financials of Banij Universal LLP FY 2018 filings available
Ten-year financial statements for Banij Universal LLP
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 Banij Universal
Banij Universal LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banij Universal
Employment history and EPFO contributions of people linked to Banij Universal.
Employee and EPFO history for Banij Universal 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 Banij Universal
GST registrations and filing compliance for Banij Universal 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 Banij Universal
Credit ratings, litigation, and regulatory alerts for Banij Universal 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 Banij Universal
MSME payment history for Banij Universal 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 Banij Universal
Corporate group structure for Banij Universal 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 Banij Universal
MCA filings and documents for Banij Universal 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 Banij Universal
Frequently Asked Questions about Banij Universal LLP
Banij Universal is an active limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 04 July 2017 (9+ years old) and is registered under LLPIN AAJ-8839.
The current designated partners of Banij Universal are:
- Mudit Aggarwal - Designated Partner
- Varun Goel - Designated Partner
The primary industry of Banij Universal is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.
Banij Universal can be reached at the registered office: New R – 11 Block R Old No. – 25A Naveen Shahdara, Delhi, Delhi, India – 110032.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at New R – 11 Block R Old No. – 25A Naveen Shahdara, Delhi, Delhi, India – 110032.