Bankania Consultancy Llp - Company Profile

It is a business services limited liability partnership based in Thane, Maharashtra, India, established in 2017.
2017 Thane, Maharashtra, India Active
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About Bankania Consultancy Llp

Bankania Consultancy Llp, a active limited liability partnership, was established on 30 November 2017 in Thane, Maharashtra, India. Engaging in other services within the business services sector, it holds LLPIN: AAL-2727. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹15.01 K .

Its leadership includes Nipa Jatin Bhuta (Designated Partner), Kalawati Kaushal Shah (Designated Partner). Past directors included Kaushal Kiritkumar Shah. Its latest date of accounts and solvency statement 31 March 2022. It is based at A/1401, Monarch, Ashar Residency,Pokhran Road No.2 Vasant Vihar, Thane West, Thane, Maharashtra, 400607.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAL-2727

  • Incorporation Date

    30 November 2017

  • Total Obligation of Contribution

    ₹15.01 K

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 15.01 K
  • Company Age 8 Year, 2 Months
  • Last Filing with ROC 31 Mar 2022
Company report

Bankania Consultancy Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Bankania Consultancy Llp?
Current Designated Partners
Name Designation Appointment Date Status
Nipa Jatin Bhuta Designated Partner 16 Oct 2018 Current
Kalawati Kaushal Shah Designated Partner 30 Nov 2017 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 16 Oct 2018 Past

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Financial Performance of Bankania Consultancy Llp.

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Bankania Consultancy Llp revenue growth over time
Bankania Consultancy Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Bankania Consultancy Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Bankania Consultancy Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Bankania Consultancy Llp
Recent Activity within the Organization
  • Statement of Assets & Liabilities

    The activity Bankania Consultancy Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was completed.

  • Annual General Meeting

    The activity Bankania Consultancy Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records. was completed.

  • Director Appointment

    Nipa Jatin Bhuta was appointed as a Designated Partner was appointed as a Designated Partner on 16 Oct 2018 & has been associated with this company since 7 years 3 months . was recorded as a recent event.

  • Director Appointment

    Kalawati Kaushal Shah was appointed as a Designated Partner was appointed as a Designated Partner on 30 Nov 2017 & has been associated with this company since 8 years 2 months . was recorded as a recent event.

  • LLP Incorporation

    Bankania Consultancy Llp was registered on 30 Nov 2017 with Roc Mumbai & aged 8 years 2 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Bankania Consultancy Llp?

The LLPIN of Bankania Consultancy Llp is AAL-2727.

Where is Bankania Consultancy Llp headquartered?

Bankania Consultancy Llp is headquartered at A/1401, Monarch, Ashar Residency,Pokhran Road No.2 Vasant Vihar, Thane West, Thane, Maharashtra, 400607.

When was Bankania Consultancy Llp incorporated?

Bankania Consultancy Llp was incorporated on 30 November 2017.

Who are the current directors of Bankania Consultancy Llp?

The current directors of Bankania Consultancy Llp are

What is the primary industry of Bankania Consultancy Llp?

The primary industry of Bankania Consultancy Llp is Business Services.

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