Bankey Bihari Enterprises LLP
About Bankey Bihari Enterprises LLP
Data last updated:
Bankey Bihari Enterprises LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 22 March 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAI-9113. Its GSTIN is 07AARFB6292Q2ZG (Delhi). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹6 Lakh. It is led by designated partners Mukesh Jodhani and Rajesh Kumar Jodhani.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at D – 255 Vivek Vihar, Delhi, India – 110095.
Court records list 2 cases involving the LLP, including 2 filed by the LLP.
Company details
Contact details
Bankey Bihari Enterprises LLP's registered office is in Delhi, Delhi.
- Registered AddressD – 255 Vivek Vihar, Delhi, India – 110095
- 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
Financials of Bankey Bihari Enterprises LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Bankey Bihari Enterprises LLP, buy the company report.
Designated partners of Bankey Bihari Enterprises LLP
Bankey Bihari Enterprises has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Jodhani Also directs: K.R. Associates Private Limited, JM Ventures LLP, Galaxy International Realtech Private Limited and 1 more | Designated Partner | 22 Mar 2017 | 9 Years 7 Months | Current |
| Rajesh Kumar Jodhani Also directs: Goldencrest Estates LLP, N.N. United Private Limited, Manju J Homes India Limited and 5 more | Designated Partner | 22 Mar 2017 | 9 Years 7 Months | Current |
Legal cases
Bankey Bihari Enterprises LLP has 2 court cases on record: 2 filed by Bankey Bihari Enterprises. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Income Tax Officer, Ward 4(1), Delhi & Ors. | Disposed |
To see the full case history of Bankey Bihari Enterprises 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 Bankey Bihari Enterprises LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bankey Bihari Enterprises has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AARFB6292Q2ZG | Delhi | Active | 26 Jul 2017 |
To see the full GST registrations and return filing status of Bankey Bihari Enterprises LLP, buy the company report.
Recent activity
Bankey Bihari Enterprises LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Mukesh Jodhani was appointed as Designated Partner on 22 Mar 2017.
Frequently asked questions
Bankey Bihari Enterprises is an active limited liability partnership based in Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 22 March 2017 (9+ years old) and is registered under LLPIN AAI-9113.
Bankey Bihari Enterprises has 2 current designated partners:
- Mukesh Jodhani - Designated Partner
- Rajesh Kumar Jodhani - Designated Partner
The latest financial statements of Bankey Bihari Enterprises 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 FY 2017 are in the company report.
The GSTIN of Bankey Bihari Enterprises is 07AARFB6292Q2ZG, registered in Delhi. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Bankey Bihari Enterprises is AAI-9113. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bankey Bihari Enterprises has 2 court cases on record: 2 filed by the LLP.
Bankey Bihari Enterprises was incorporated on 22 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Mukesh Jodhani was appointed as Designated Partner on 22 Mar 2017. Rajesh Kumar Jodhani was appointed as Designated Partner on 22 Mar 2017.
The registered office of Bankey Bihari Enterprises is at D – 255 Vivek Vihar, Delhi, India – 110095.
Bankey Bihari Enterprises operates in the business services industry, in the other services segment.
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