Banke Bihari Impex Llp
About Banke Bihari Impex Llp
Data last updated: 06 March 2026
Banke Bihari Impex Llp is a limited liability partnership company based in Delhi, Delhi, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 07 September 2016, the LLP has been in operation for over 10 years.
Registered with ROC Delhi under LLPIN AAH-3425.
Capital: a total obligation of contribution of ₹3.76 Cr. It is led by designated partners Pawan Kumar Gupta and Prakash Satya.
Accounts filed on 31 March 2025. Office: 70D Kamla Nagar, Delhi, Delhi, India – 110007.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address70D Kamla Nagar, Delhi, Delhi, India – 110007
-
IndustryBusiness Services, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Banke Bihari Impex Llp
Banke Bihari Impex Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Gupta | Designated Partner | 07 Sep 2016 | 9 Years 10 Months | Current |
| Prakash Satya | Designated Partner | 01 Jul 2025 | 1 Years 0 Months | Current |
Financials of Banke Bihari Impex Llp FY 2025 filings available
Ten-year financial statements for Banke Bihari Impex Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Banke Bihari Impex Llp
Banke Bihari Impex Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banke Bihari Impex Llp
View historical data on people associated with Banke Bihari Impex Llp, including employment history and EPFO contributions.
Employee and EPFO history for Banke Bihari Impex Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Banke Bihari Impex Llp
GST registrations and filing compliance for Banke Bihari Impex Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Banke Bihari Impex Llp
Credit ratings, litigation, and regulatory alerts for Banke Bihari Impex Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Banke Bihari Impex Llp
MSME payment history for Banke Bihari Impex Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Banke Bihari Impex Llp
Corporate group structure for Banke Bihari Impex Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Banke Bihari Impex Llp
MCA filings and documents for Banke Bihari Impex Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Banke Bihari Impex Llp
Frequently Asked Questions about Banke Bihari Impex Llp
Banke Bihari Impex Llp is an active limited liability partnership in the business services sector based in Delhi, Delhi, India. It was incorporated on 07 September 2016 (10+ years old) and is registered under LLPIN AAH-3425.
The current designated partners of Banke Bihari Impex Llp are:
- Pawan Kumar Gupta - Designated Partner
- Prakash Satya - Designated Partner
The primary industry of Banke Bihari Impex Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Banke Bihari Impex Llp can be reached at the registered office: 70D Kamla Nagar, Delhi, Delhi, India – 110007.
The total obligation of contribution is ₹3.76 Cr.
The LLP has its registered office at 70D Kamla Nagar, Delhi, Delhi, India – 110007.