MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0004672
Banka Banka & Associates LLP - business outsourcing in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹10,000
As per LLP agreement
LLP age
12 yrs
Est. 2014
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
21 Feb 2014
Date of incorporation
Entity type
LLP
As registered with MCA
About Banka Banka & Associates LLP
Data last updated:
Banka Banka & Associates LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 21 February 2014 and has been in existence for over 12 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAC-1086.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Suraj Pawan Agrawal and Shristi Pradeep Banka.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Third Floor Shah Trade Centre Rani Sati Marg Off W.E. Highway Malad (East), Mumbai, Maharashtra, India – 400097.
Banka Banka & Associates LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0004672). For more details, the LLP can be reached via its website bankabanka.com.
Company details
LLPIN AAC-1086
Incorporation Date 21 February 2014
Total Obligation of Contribution ₹10,000
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-19-0004672
Recognitions & Rankings of Banka Banka & Associates
Contact details
Banka Banka & Associates LLP's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered AddressThird Floor Shah Trade Centre Rani Sati Marg Off W.E. Highway Malad (East), Mumbai, Maharashtra, India – 400097
- IndustryBusiness Outsourcing, Business & IT Consulting
Comprehensive company report
Banka Banka & Associates 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 Banka & Associates LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | |||||
| Other Income | |||||
| Total Income | |||||
| Purchases and Direct Costs | |||||
| Personnel Expenses | |||||
| Administrative Expenses | |||||
| Interest | |||||
| Depreciation | |||||
| Total Expenses | |||||
| Profit Before Tax | |||||
| Tax | |||||
| Profit After Tax | |||||
| Profit Transferred to Partners | |||||
| Assets and Liabilities | |||||
| Partners' Contribution | |||||
| Reserves and Surplus | |||||
| Secured Loans | |||||
| Unsecured Loans | |||||
| Trade Payables | |||||
| Other Liabilities and Provisions | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Loans and Advances | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | |||||
| Return on Partners' Funds | |||||
| Return on Assets | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Debt to Partners' Funds | |||||
| Interest Coverage | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Turnover Growth | |||||
| Profit Growth | |||||
To see the full financial statements and ratios of Banka Banka & Associates LLP, buy the company report.
Designated partners of Banka Banka & Associates LLP
Banka Banka & Associates has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Pawan Agrawal Also directs: Agarwal Generation Next International Foundation | Designated Partner | 20 Feb 2020 | 6 Years 8 Months | Current |
| Shristi Pradeep Banka Also directs: Banka and Banka Cfo Services LLP | Designated Partner | 28 Mar 2017 | 9 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Banka Banka & Associates 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 Banka & Associates 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 Banka Banka & Associates LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Banka Banka & Associates LLP has 4 designated partner changes on record since 2017: 2 appointments and 2 cessations. The latest: Suraj Pawan Agrawal was appointed as Designated Partner on 20 Feb 2020.
AGM
Banka Banka & Associates Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Banka Banka & Associates Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Appointed
Suraj Pawan Agrawal was appointed as Designated Partner.
Ceased
Pradeep Parmeshwar Banka ceased to be Designated Partner.
Ceased
Pramod Parmeshwar Banka ceased to be Designated Partner.
Appointed
Shristi Pradeep Banka was appointed as Designated Partner.
Incorporation
21 Feb 2014
Banka Banka & Associates Llp was registered on 21 Feb 2014 with Roc Mumbai I & aged 12 years 8 months as per MCA records.
Frequently asked questions
Banka Banka & Associates is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 21 February 2014 (12+ years old) and is registered under LLPIN AAC-1086.
Banka Banka & Associates has 2 current designated partners:
- Suraj Pawan Agrawal - Designated Partner
- Shristi Pradeep Banka - Designated Partner
The latest financial statements of Banka Banka & Associates 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 LLPIN (Limited Liability Partnership Identification Number) of Banka Banka & Associates is AAC-1086. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Banka Banka & Associates was incorporated on 21 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Suraj Pawan Agrawal was appointed as Designated Partner on 20 Feb 2020. Pradeep Parmeshwar Banka ceased to be Designated Partner on 28 Mar 2017. Pramod Parmeshwar Banka ceased to be Designated Partner on 28 Mar 2017. Banka Banka & Associates has 4 designated partner changes on record in total.
Yes, Banka Banka & Associates is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0004672).
Banka Banka & Associates can be reached through the website bankabanka.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Banka Banka & Associates is at Third Floor Shah Trade Centre Rani Sati Marg Off W.E. Highway Malad East, Mumbai, Maharashtra, India – 400097.
Banka Banka & Associates operates in the business outsourcing industry, in the business and IT consulting segment.