Banik Jewellery LLP - business services in Durgapur, West Bengal, India. Directors, charges & compliance details.
LLPIN AAF-6104 Incorporated 02 February 2016 ROC Kolkata HQ Durgapur, West Bengal, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹10,000
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Kolkata
ROC office
Incorporated
02 Feb 2016
Date of incorporation
Entity type
LLP
As registered with MCA

About Banik Jewellery LLP

Data last updated:

Banik Jewellery LLP is a limited liability partnership (LLP) based in Durgapur, West Bengal, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 02 February 2016 and has been in existence for over 10 years.

The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAF-6104.

The LLP has a total obligation of contribution of β‚Ή10,000. It is led by designated partners Rahul Banik and Sandhya Banik.

The registered office is at Madhupally Raghunthpur Kamalpur, Durgapur, West Bengal, India – 713204.

Company details

LLPIN AAF-6104
Incorporation Date 02 February 2016
Total Obligation of Contribution β‚Ή10,000
ROC Kolkata
Company Status Active

Contact details

Banik Jewellery LLP's registered office is in Durgapur, West Bengal.

  • Registered Address
    Madhupally Raghunthpur Kamalpur, Durgapur, West Bengal, India – 713204
  • Industry
    Business Services, Other Services
Comprehensive company report
Banik Jewellery LLP - one report that includes everything
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  • 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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Financials of Banik Jewellery LLP

Year-wise financial statements and ratios of Banik Jewellery LLP are in the company report Buy the company report.

Designated partners of Banik Jewellery LLP

Banik Jewellery has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rahul BanikDesignated Partner02 Feb 201610 Years 9 MonthsCurrent
Sandhya BanikDesignated Partner02 Feb 201610 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Banik Jewellery LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Banik Jewellery LLP; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Banik Jewellery LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Rahul Banik was appointed as Designated Partner on 02 Feb 2016.

Appointed
Rahul Banik was appointed as Designated Partner.
Appointed
Sandhya Banik was appointed as Designated Partner.
Incorporation
02 Feb 2016
Banik Jewellery Llp was registered on 02 Feb 2016 with Roc Kolkata Ii & aged 10 years 9 months as per MCA records.

Frequently asked questions

Banik Jewellery is an active limited liability partnership based in Durgapur, West Bengal, India. The LLP works in other services, within the business services industry. It was incorporated on 02 February 2016 (10+ years old) and is registered under LLPIN AAF-6104.

Banik Jewellery has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Banik Jewellery is AAF-6104. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Banik Jewellery was incorporated on 02 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.

Rahul Banik was appointed as Designated Partner on 02 Feb 2016. Sandhya Banik was appointed as Designated Partner on 02 Feb 2016.

The registered office of Banik Jewellery is at Madhupally Raghunthpur Kamalpur, Durgapur, West Bengal, India – 713204.

Banik Jewellery operates in the business services industry, in the other services segment.

Banik Jewellery can be reached at its registered office: Madhupally Raghunthpur Kamalpur, Durgapur, West Bengal, India – 713204.

Banik Jewellery is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.