Bannaas Apparels LLP
About Bannaas Apparels LLP
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Bannaas Apparels LLP is a limited liability partnership (LLP) based in Gwalior, Madhya Pradesh, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 18 November 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAH-8430.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rajat Dhakre and Shubham Tiwari.
The registered office is at 46 Shri Ram Bagh Colony Lashkar, Gwalior, Madhya Pradesh, India – 474001.
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- Registered Address46 Shri Ram Bagh Colony Lashkar, Gwalior, Madhya Pradesh, India – 474001
- IndustryHome Appliances, Retailers, Repair Of Personal and Household Goods
- 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 Bannaas Apparels LLP
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 Bannaas Apparels LLP
Bannaas Apparels has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajat Dhakre | Designated Partner | 18 Nov 2016 | 9 Years 10 Months | Current |
| Shubham Tiwari | Designated Partner | 18 Nov 2016 | 9 Years 10 Months | Current |
Charges & Borrowings of Bannaas Apparels LLP
Bannaas Apparels LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bannaas Apparels LLP
Employment history and EPFO contributions of people linked to Bannaas Apparels.
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
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Recent Activity on Bannaas Apparels LLP
Bannaas Apparels LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Rajat Dhakre was appointed as Designated Partner on 18 Nov 2016.
Credit Ratings, Litigation & Regulatory Alerts for Bannaas Apparels 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
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MSME Payment Delays by Bannaas Apparels 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
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Subsidiaries & Group Companies of Bannaas Apparels 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
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GST Compliance of Bannaas Apparels LLP
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 Bannaas Apparels 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 Bannaas Apparels LLP
Bannaas Apparels is an active limited liability partnership based in Gwalior, Madhya Pradesh, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 18 November 2016 (10+ years old) and is registered under LLPIN AAH-8430.
Bannaas Apparels has 2 current designated partners:
- Rajat Dhakre - Designated Partner
- Shubham Tiwari - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Bannaas Apparels is AAH-8430. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bannaas Apparels was incorporated on 18 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Gwalior.
Rajat Dhakre was appointed as Designated Partner on 18 Nov 2016. Shubham Tiwari was appointed as Designated Partner on 18 Nov 2016.
The registered office of Bannaas Apparels is at 46 Shri Ram Bagh Colony Lashkar, Gwalior, Madhya Pradesh, India – 474001.
The total obligation of contribution is ₹1 Lakh.
Bannaas Apparels operates in the home appliances industry, in the retailers segment.
Bannaas Apparels can be reached at its registered office: 46 Shri Ram Bagh Colony Lashkar, Gwalior, Madhya Pradesh, India – 474001.
Bannaas Apparels is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.