MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0004673
Banka and Banka Cfo Services LLP
Banka and Banka Cfo Services LLP - consumer goods in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
22 Jan 2015
Date of incorporation
About Banka and Banka Cfo Services LLP
Data last updated:
Banka and Banka Cfo Services LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the watches and jewelry manufacturing segment of the consumer goods sector. It was incorporated on 22 January 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAD-2466. Its GSTIN is 27AARFR9546B1ZR (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sangeeta Pradeep Banka and Shristi Pradeep Banka.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 3rd Floor Shah Trade Centre Off W.E. Highway Rani Sati Marg Malad (East) Mumbai – 4, 00097, Maharashtra, India – 400097.
Banka and Banka Cfo Services LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0004673).
Company details
LLPIN AAD-2466
Incorporation Date 22 January 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0004673
Recognitions & Rankings of Banka and Banka Cfo Services
Contact details
Banka and Banka Cfo Services LLP's registered office is in Mumbai, Maharashtra.
- Registered Address3rd Floor Shah Trade Centre Off W.E. Highway Rani Sati Marg Malad (East) Mumbai – 4, 00097, Maharashtra, India – 400097
- IndustryConsumer Goods, Watches & Jewelry Manufacturing
Comprehensive company report
Banka and Banka Cfo Services LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Banka and Banka Cfo Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Banka and Banka Cfo Services LLP, buy the company report.
Designated partners of Banka and Banka Cfo Services LLP
Banka and Banka Cfo Services has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Pradeep Banka Also directs: Forefront Financial Services LLP, RSM Insurance Brokers and Advisory LLP, RSM Mutual Funds Distributions LLP LLP and 3 more | Designated Partner | 22 Jan 2015 | 11 Years 9 Months | Current |
| Shristi Pradeep Banka Also directs: Banka Banka & Associates LLP | Designated Partner | 19 Aug 2019 | 7 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Banka and Banka Cfo Services LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Banka and Banka Cfo Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Banka and Banka Cfo Services has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AARFR9546B1ZR | Maharashtra | Active | 19 Oct 2019 |
To see the full GST registrations and return filing status of Banka and Banka Cfo Services LLP, buy the company report.
Recent activity
Banka and Banka Cfo Services LLP has 3 designated partner changes on record since 2015: 2 appointments and 1 cessation. The latest: Parmeshwar Ramgopal Banka ceased to be Designated Partner on 19 Aug 2019.
AGM
Banka And Banka Cfo Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Banka And Banka Cfo Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Parmeshwar Ramgopal Banka ceased to be Designated Partner.
Appointed
Shristi Pradeep Banka was appointed as Designated Partner.
Appointed
Sangeeta Pradeep Banka was appointed as Designated Partner.
Incorporation
22 Jan 2015
Banka And Banka Cfo Services Llp was registered on 22 Jan 2015 with Roc Mumbai & aged 11 years 9 months as per MCA records.
Frequently asked questions
Banka and Banka Cfo Services is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in watches and jewelry manufacturing, within the consumer goods industry. It was incorporated on 22 January 2015 (11+ years old) and is registered under LLPIN AAD-2466.
Banka and Banka Cfo Services has 2 current designated partners:
- Sangeeta Pradeep Banka - Designated Partner
- Shristi Pradeep Banka - Designated Partner
The latest financial statements of Banka and Banka Cfo Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Banka and Banka Cfo Services is 27AARFR9546B1ZR, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Banka and Banka Cfo Services is AAD-2466. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Banka and Banka Cfo Services was incorporated on 22 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Parmeshwar Ramgopal Banka ceased to be Designated Partner on 19 Aug 2019. Shristi Pradeep Banka was appointed as Designated Partner on 19 Aug 2019. Sangeeta Pradeep Banka was appointed as Designated Partner on 22 Jan 2015.
Yes, Banka and Banka Cfo Services is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0004673).
The registered office of Banka and Banka Cfo Services is at 3rd Floor Shah Trade Centre Off W.E. Highway Rani Sati Marg Malad East Mumbai – 4, 00097, Maharashtra, India – 400097.
Banka and Banka Cfo Services operates in the consumer goods industry, in the watches and jewelry manufacturing segment.