MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-26-0327139
Banni Lakshmi LLP
Banni Lakshmi LLP - food and beverages in Pune, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1.03 Cr
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
Registrar
Pune
ROC office
Incorporated
20 Mar 2021
Date of incorporation
About Banni Lakshmi LLP
Data last updated:
Banni Lakshmi LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the manufacturing segment of the food and beverages sector. It was incorporated on 20 March 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAW-4099. Its GSTIN is 27AAXFB6830G1Z2 (Maharashtra).
The LLP has a total obligation of contribution of ₹1.03 Cr. It is led by designated partners Saurabh Padmakar Agashe and Shisht Jaiswal.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Pune, Maharashtra.
Court records list 1 case involving the LLP, including 1 filed against it.
Banni Lakshmi LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0327139).
Company details
LLPIN AAW-4099
Incorporation Date 20 March 2021
Total Obligation of Contribution ₹1.03 Cr
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
MSME Classification Micro
Udyam Registration UDYAM-MH-26-0327139
Recognitions & Rankings of Banni Lakshmi
Contact details
Banni Lakshmi LLP's registered office is in Pune, Maharashtra.
- Registered AddressS. No. 123/A/1/1 Bldg H3 Flat No. 502 Floor 5th Vanaraji Heights Rambaug Colony Near Mi, T Kothrud, Pune, Maharashtra, India – 411038
- IndustryFood and Beverages, Manufacturing, Food Products and Beverages
Comprehensive company report
Banni Lakshmi LLP - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Banni Lakshmi LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Banni Lakshmi LLP, buy the company report.
Designated partners of Banni Lakshmi LLP
Banni Lakshmi has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Padmakar Agashe | Designated Partner | 20 Mar 2021 | 5 Years 7 Months | Current |
| Shisht Jaiswal | Designated Partner | 20 Mar 2021 | 5 Years 7 Months | Current |
Legal cases
Banni Lakshmi LLP has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by The State of Maharashtra | Disposed |
To see the full case history of Banni Lakshmi 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 Banni Lakshmi LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Banni Lakshmi has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAXFB6830G1Z2 | Maharashtra | Active | 10 May 2021 |
To see the full GST registrations and return filing status of Banni Lakshmi LLP, buy the company report.
Recent activity
Banni Lakshmi LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Bipin Kumar was appointed as Partner on 03 Jun 2022.
AGM
Banni Lakshmi Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Banni Lakshmi Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Pune.
Appointed
Bipin Kumar was appointed as Partner.
Appointed
Saurabh Padmakar Agashe was appointed as Designated Partner.
Appointed
Shisht Jaiswal was appointed as Designated Partner.
Incorporation
20 Mar 2021
Banni Lakshmi Llp was registered on 20 Mar 2021 with Roc Pune & aged 5 years 7 months as per MCA records.
Frequently asked questions
Banni Lakshmi is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in manufacturing, within the food and beverages industry. It was incorporated on 20 March 2021 (5+ years old) and is registered under LLPIN AAW-4099.
Banni Lakshmi has 2 current designated partners:
- Saurabh Padmakar Agashe - Designated Partner
- Shisht Jaiswal - Designated Partner
The latest financial statements of Banni Lakshmi on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Banni Lakshmi is 27AAXFB6830G1Z2, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Banni Lakshmi is AAW-4099. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Banni Lakshmi has 1 court case on record: 1 filed against it.
Banni Lakshmi was incorporated on 20 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Pune.
Bipin Kumar was appointed as Partner on 03 Jun 2022. Saurabh Padmakar Agashe was appointed as Designated Partner on 20 Mar 2021. Shisht Jaiswal was appointed as Designated Partner on 20 Mar 2021.
Yes, Banni Lakshmi is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-26-0327139).
The registered office of Banni Lakshmi is at S. No. 123A11 Bldg H3 Flat No. 502 Floor 5th Vanaraji Heights Rambaug Colony Near Mi, T Kothrud, Pune, Maharashtra, India – 411038.