Bankey Bihari Associates LLP
About Bankey Bihari Associates LLP
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Bankey Bihari Associates LLP is a limited liability partnership (LLP) based in Faridabad, Haryana, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 23 August 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAY-2897.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rekha Soni and Nishant Kumar Sharma.
The registered office is at Flat No. D14/601 Platinum Height Pht F Sector 77 Faridabad, Haryana, India – 121004.
Company details
Contact details
Bankey Bihari Associates LLP's registered office is in Faridabad, Haryana.
- Registered AddressFlat No. D14/601 Platinum Height Pht F Sector 77 Faridabad, Haryana, India – 121004
- IndustryFinancial Services, Financial Intermediatory
- 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 Bankey Bihari Associates LLP
Year-wise financial statements and ratios of Bankey Bihari Associates LLP are in the company report Buy the company report.
Designated partners of Bankey Bihari Associates LLP
Bankey Bihari Associates has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Soni | Designated Partner | 23 Aug 2021 | 5 Years 2 Months | Current |
| Nishant Kumar Sharma Also directs: Laksh Budget Store LLP | Designated Partner | 23 Aug 2021 | 5 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Bankey Bihari Associates LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bankey Bihari Associates 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 Bankey Bihari Associates LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bankey Bihari Associates LLP has 2 designated partner changes on record since 2021: 2 appointments. The latest: Nishant Kumar Sharma was appointed as Designated Partner on 23 Aug 2021.
Frequently asked questions
Bankey Bihari Associates is an active limited liability partnership based in Faridabad, Haryana, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 23 August 2021 (5+ years old) and is registered under LLPIN AAY-2897.
Bankey Bihari Associates has 2 current designated partners:
- Rekha Soni - Designated Partner
- Nishant Kumar Sharma - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Bankey Bihari Associates is AAY-2897. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bankey Bihari Associates was incorporated on 23 August 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Nishant Kumar Sharma was appointed as Designated Partner on 23 Aug 2021. Rekha Soni was appointed as Designated Partner on 23 Aug 2021.
The registered office of Bankey Bihari Associates is at Flat No. D14601 Platinum Height Pht F Sector 77 Faridabad, Haryana, India – 121004.
Bankey Bihari Associates operates in the financial services industry, in the financial intermediatory segment.
Bankey Bihari Associates can be reached at its registered office: Flat No. D14601 Platinum Height Pht F Sector 77 Faridabad, Haryana, India – 121004.
Bankey Bihari Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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