Banke Behari Estate LLP
About Banke Behari Estate LLP
Data last updated:
Banke Behari Estate LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 05 January 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAD-1483.
The LLP has a total obligation of contribution of ₹58.37 Lakh. It is led by designated partners including Uttam Agarwal and Urvi Agarwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 9A Chatterjee International 33A Jawaharlal Nehru Rod, Kolkata, West Bengal, India – 700071.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Banke Behari Estate LLP's registered office is in Kolkata, West Bengal.
- Registered Address9A Chatterjee International 33A Jawaharlal Nehru Rod, Kolkata, West Bengal, India – 700071
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of Banke Behari Estate 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 Banke Behari Estate LLP, buy the company report.
Designated partners of Banke Behari Estate LLP
Banke Behari Estate has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uttam Agarwal | Designated Partner | 05 Jan 2015 | 11 Years 9 Months | Current |
| Urvi Agarwal Also directs: Hayatte Trading Limited, Hca Engineering Private Limited, JHM Developers Private Limited and 1 more | Designated Partner | 30 Mar 2023 | 3 Years 6 Months | Current |
| Alka Agarwal | Designated Partner | 30 Mar 2023 | 3 Years 6 Months | Current |
Legal cases
Banke Behari Estate LLP has 1 court case on record: 1 filed by Banke Behari Estate. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Johal and Company Wine Sales Pvt. Ltd. | Disposed |
To see the full case history of Banke Behari Estate LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Banke Behari Estate 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 Banke Behari Estate LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Banke Behari Estate LLP has 5 designated partner changes on record since 2015: 3 appointments and 2 cessations. The latest: Alka Agarwal was appointed as Designated Partner on 30 Mar 2023.
Frequently asked questions
Banke Behari Estate is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in wholesale, within the business services industry. It was incorporated on 05 January 2015 (11+ years old) and is registered under LLPIN AAD-1483.
Banke Behari Estate has 3 current designated partners:
- Uttam Agarwal - Designated Partner
- Urvi Agarwal - Designated Partner
- Alka Agarwal - Designated Partner
The latest financial statements of Banke Behari Estate 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 Banke Behari Estate is AAD-1483. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Banke Behari Estate has 1 court case on record: 1 filed by the LLP.
Banke Behari Estate was incorporated on 05 January 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.
Alka Agarwal was appointed as Designated Partner on 30 Mar 2023. Rajendra Kumar Agarwal ceased to be Designated Partner on 30 Mar 2023. Urvi Agarwal was appointed as Designated Partner on 30 Mar 2023. Banke Behari Estate has 5 designated partner changes on record in total.
The registered office of Banke Behari Estate is at 9A Chatterjee International 33A Jawaharlal Nehru Rod, Kolkata, West Bengal, India – 700071.
Banke Behari Estate operates in the business services industry, in the wholesale segment.
Banke Behari Estate can be reached at its registered office: 9A Chatterjee International 33A Jawaharlal Nehru Rod, Kolkata, West Bengal, India – 700071.