Banka Mining LLP - metals and minerals in Pune, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAQ-5337 Incorporated 13 September 2019 ROC Pune HQ Pune, Maharashtra, India
Active Limited Liability Partnership metals and minerals
Data last updated
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
Active GSTINs
1
of 2 registered
LLP status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
13 Sep 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Banka Mining LLP

Data last updated:

Banka Mining LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 13 September 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAQ-5337. Its GSTIN is 10AAVFB4313N1ZE (Bihar). The LLP holds 2 GST registrations, of which 1 is active.

The LLP has a total obligation of contribution of β‚Ή5 Lakh. It is led by designated partners Saurabh Ramdas Galande and Sameer Chandrakar.

The registered office is at 15 Ankur Plaza Iind Floor Sno 129 Warje, Pune, Maharashtra, India – 411052.

Company details

LLPIN AAQ-5337
Incorporation Date 13 September 2019
Total Obligation of Contribution β‚Ή5 Lakh
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2021

Contact details

Banka Mining LLP's registered office is in Pune, Maharashtra.

  • Registered Address
    15 Ankur Plaza Iind Floor Sno 129 Warje, Pune, Maharashtra, India – 411052
  • Industry
    Metals and Minerals, Mining & Mineral Extraction
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  • Legal cases, compliance and MCA filings
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Financials of Banka Mining LLP

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

Designated partners of Banka Mining LLP

Banka Mining 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
NameDesignationAppointment DateTenureStatus
Saurabh Ramdas GalandeDesignated Partner13 Sep 20197 Years 1 MonthsCurrent
Sameer ChandrakarDesignated Partner13 Sep 20197 Years 1 MonthsCurrent

MSME payment delays

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

GST

Banka Mining has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
10AAVFB4313N1ZEBiharActive14 Mar 2020

To see the full GST registrations and return filing status of Banka Mining LLP, buy the company report.

Recent activity

Banka Mining LLP has 3 designated partner changes on record since 2019: 3 appointments. The latest: Sameer Chandrakar was appointed as Designated Partner on 13 Sep 2019.

AGM
Banka Mining Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Appointed
Sameer Chandrakar was appointed as Designated Partner.
Appointed
Saurabh Ramdas Galande was appointed as Designated Partner.
Appointed
Udyan Kumar Singh was appointed as Partner.
Incorporation
13 Sep 2019
Banka Mining Llp was registered on 13 Sep 2019 with Roc Pune & aged 7 years 1 month as per MCA records.

Frequently asked questions

Banka Mining is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 13 September 2019 (7+ years old) and is registered under LLPIN AAQ-5337.

Banka Mining has 2 current designated partners:

The GSTIN of Banka Mining is 10AAVFB4313N1ZE, registered in Bihar. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The LLPIN (Limited Liability Partnership Identification Number) of Banka Mining is AAQ-5337. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Banka Mining was incorporated on 13 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Pune.

Sameer Chandrakar was appointed as Designated Partner on 13 Sep 2019. Saurabh Ramdas Galande was appointed as Designated Partner on 13 Sep 2019. Udyan Kumar Singh was appointed as Partner on 13 Sep 2019.

The registered office of Banka Mining is at 15 Ankur Plaza Iind Floor Sno 129 Warje, Pune, Maharashtra, India – 411052.

Banka Mining operates in the metals and minerals industry, in the mining and mineral extraction segment.

Banka Mining can be reached at its registered office: 15 Ankur Plaza Iind Floor Sno 129 Warje, Pune, Maharashtra, India – 411052.

Banka Mining is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.