Bankberry Casimer LLP
About Bankberry Casimer LLP
Data last updated:
Bankberry Casimer LLP is a limited liability partnership (LLP) based in Bengaluru, Karnataka, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 28 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN AAI-9720. The LLP has 2 GST registrations on record, none of which is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Neelavathi Bai and Lakshman Rao Ramachandra.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at 10/2 U.V Block J.C Nagar, Bengaluru, Karnataka, India – 560006.
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- Registered Address10/2 U.V Block J.C Nagar, Bengaluru, Karnataka, India – 560006
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Bankberry Casimer LLP FY 2019 filings available
Financial Statement Summary of Bankberry Casimer LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| 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 of Bankberry Casimer LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Bankberry Casimer are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Bankberry Casimer LLP
Bankberry Casimer has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelavathi Bai Also directs: Bankberry Horticulture Private Limited | Designated Partner | 28 Mar 2017 | 9 Years 6 Months | Current |
| Lakshman Rao Ramachandra | Designated Partner | 28 Mar 2017 | 9 Years 6 Months | Current |
| Balaji Aditya Chavan | Designated Partner | 28 Mar 2017 | 9 Years 6 Months | Current |
Charges & Borrowings of Bankberry Casimer LLP
Bankberry Casimer LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bankberry Casimer LLP
Employment history and EPFO contributions of people linked to Bankberry Casimer.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Bankberry Casimer LLP
Bankberry Casimer LLP has 3 designated partner changes on record since 2017: 3 appointments. The latest: Balaji Aditya Chavan was appointed as Designated Partner on 28 Mar 2017.
Credit Ratings, Litigation & Regulatory Alerts for Bankberry Casimer LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bankberry Casimer LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bankberry Casimer LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Bankberry Casimer LLP
Bankberry Casimer has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bankberry Casimer LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Bankberry Casimer LLP
Bankberry Casimer is an active limited liability partnership based in Bengaluru, Karnataka, India. The LLP works in other services, within the business services industry. It was incorporated on 28 March 2017 (9+ years old) and is registered under LLPIN AAI-9720.
Bankberry Casimer has 3 current designated partners:
- Neelavathi Bai - Designated Partner
- Lakshman Rao Ramachandra - Designated Partner
- Balaji Aditya Chavan - Designated Partner
No. Bankberry Casimer has 2 GST registrations on record and all of them are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Bankberry Casimer is AAI-9720. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bankberry Casimer was incorporated on 28 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Bangalore.
Balaji Aditya Chavan was appointed as Designated Partner on 28 Mar 2017. Lakshman Rao Ramachandra was appointed as Designated Partner on 28 Mar 2017. Neelavathi Bai was appointed as Designated Partner on 28 Mar 2017.
The registered office of Bankberry Casimer is at 102 U.V Block J.C Nagar, Bengaluru, Karnataka, India – 560006.
The total obligation of contribution is ₹1 Lakh.
Bankberry Casimer operates in the business services industry, in the other services segment.
Bankberry Casimer can be reached at its registered office: 102 U.V Block J.C Nagar, Bengaluru, Karnataka, India – 560006.