Banshri Dairy LLP - mining in Ahmadabad City, Gujarat, India. Directors, charges & compliance details.
LLPIN ABB-0618 Incorporated 19 May 2022 ROC Ahmedabad HQ Ahmadabad City, Gujarat, India
Active Limited Liability Partnership mining
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
4 yrs
Est. 2022
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Ahmedabad
ROC office
Incorporated
19 May 2022
Date of incorporation
Entity type
LLP
As registered with MCA

About Banshri Dairy LLP

Data last updated:

Banshri Dairy LLP is a limited liability partnership (LLP) based in Ahmadabad City, Gujarat, India. It operates in the extraction of peat segment of the mining sector. It was incorporated on 19 May 2022.

The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ABB-0618.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Jayeshbhai Bharatbhai Thakor and Ravi Shankarbhai Thakor.

The registered office is at Ahmadabad City, Gujarat.

Company Details of Banshri Dairy LLP
LLPIN ABB-0618
Incorporation Date 19 May 2022
Total Obligation of Contribution β‚Ή1 Lakh
ROC Ahmedabad
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    598 Sava Pagi No Vas, Vejalpur Gam, Ahmadabad City, Gujarat, India – 380051
  • Industry
    Mining, Extraction Of Peat, Coal, Lignite
Comprehensive company report
Banshri Dairy 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout Β· GST invoice included

Unlock the full Banshri Dairy LLP report

Financials, compliance, directors, charges, ownership and filings for Banshri Dairy LLP in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Banshri Dairy LLP

Banshri Dairy has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Jayeshbhai Bharatbhai ThakorDesignated Partner19 May 20224 Years 4 MonthsCurrent
Ravi Shankarbhai ThakorDesignated Partner19 May 20224 Years 4 MonthsCurrent

Financials of Banshri Dairy LLP

Premium access

Ten-year financial statements for Banshri Dairy LLP

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.

Charges & Borrowings of Banshri Dairy

Banshri Dairy LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Banshri Dairy

Employment history and EPFO contributions of people linked to Banshri Dairy.

Premium access

Employee and EPFO history for Banshri Dairy LLP

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Banshri Dairy

Premium access

GST registrations and filing compliance for Banshri Dairy LLP

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.

Credit Ratings, Litigation & Regulatory Alerts for Banshri Dairy

Premium access

Credit ratings, litigation, and regulatory alerts for Banshri Dairy LLP

Credit ratings, court records and regulatory alerts are in the company report.

  • 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 Banshri Dairy

Premium access

MSME payment history for Banshri Dairy LLP

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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Banshri Dairy

Premium access

Corporate group structure for Banshri Dairy LLP

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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Banshri Dairy

Premium access

MCA filings and documents for Banshri Dairy LLP

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.

Recent Activity on Banshri Dairy

Directors
19 May 2022
Jayeshbhai Bharatbhai Thakor was appointed as a Designated Partner on 19 May 2022 & has been associated with this company since 4 years 4 months.
Directors
19 May 2022
Ravi Shankarbhai Thakor was appointed as a Designated Partner on 19 May 2022 & has been associated with this company since 4 years 4 months.
Activity
19 May 2022
Banshri Dairy Llp was registered on 19 May 2022 with Roc Ahmedabad & aged 4 years 4 months as per MCA records.

Frequently Asked Questions about Banshri Dairy LLP

Banshri Dairy is an active limited liability partnership based in Ahmadabad City, Gujarat, India. The LLP works in extraction of peat, within the mining industry. It was incorporated on 19 May 2022 (4+ years old) and is registered under LLPIN ABB-0618.

Banshri Dairy has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Banshri Dairy is ABB-0618. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Banshri Dairy was incorporated on 19 May 2022, making it 4+ years old. It is registered with the Registrar of Companies, Ahmedabad.

The registered office of Banshri Dairy is at 598 Sava Pagi No Vas, Vejalpur Gam, Ahmadabad City, Gujarat, India – 380051.

The total obligation of contribution is β‚Ή1 Lakh.

Banshri Dairy operates in the mining industry, in the extraction of peat segment.

Banshri Dairy can be reached at its registered office: 598 Sava Pagi No Vas, Vejalpur Gam, Ahmadabad City, Gujarat, India – 380051.

Banshri Dairy is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available