Bansiwala Vyapaar LLP

Bansiwala Vyapaar LLP - business services in Kolkata, West Bengal, India. Directors, charges & compliance details.
LLPIN AAD-6785 Incorporated 30 March 2015 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Limited Liability Partnership business services
Data last updated
Contribution obligation
₹33.84 Lakh
As per LLP agreement
LLP age
11 yrs
Est. 2015
Designated partners
2
As per MCA filings
Last financials
Mar 2021
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Kolkata
ROC office
Incorporated
30 Mar 2015
Date of incorporation
Entity type
LLP
As registered with MCA

About Bansiwala Vyapaar LLP

Data last updated:

Bansiwala Vyapaar LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the commission-based trading segment of the business services sector. It was incorporated on 30 March 2015.

The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAD-6785.

The LLP had a total obligation of contribution of ₹33.84 Lakh. It was led by designated partners Anju Agarwal and Rakesh Agarwal.

Its latest statement of accounts is for the year ended 31 March 2021. The registered office was at 63R Mahanirban Road Ground Floor, Kolkata, West Bengal, India – 700029.

Court records list 2 cases involving the LLP, including 2 filed by the LLP.

Company Details of Bansiwala Vyapaar LLP
LLPIN AAD-6785
Incorporation Date 30 March 2015
Total Obligation of Contribution ₹33.84 Lakh
ROC Kolkata
Company Status Struck Off
Date of Last AGM 31 March 2021
Date of Balance Sheet 31 March 2021
Key People
Anju Agarwal Designated Partner Rakesh Agarwal Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    63R Mahanirban Road Ground Floor, Kolkata, West Bengal, India – 700029
  • Industry
    Business Services, Commission Trade, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Bansiwala Vyapaar LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Bansiwala Vyapaar LLP FY 2021 filings available

Financial Statement Summary of Bansiwala Vyapaar LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Bansiwala Vyapaar LLP

Statement of Account and SolvencyFY 2020-21FY 2019-20FY 2018-19FY 2017-18FY 2016-17
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Bansiwala Vyapaar are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Designated Partners of Bansiwala Vyapaar LLP

Bansiwala Vyapaar has 2 current designated partners and 9 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Anju Agarwal
Also directs: Khushee Trexim LLP, Yashvee Dealcomm LLP, Aryanraj Agro India LLP and 5 more
Designated Partner20 Dec 20169 Years 10 MonthsAs last reported
Rakesh Agarwal
Also directs: Khushee Trexim LLP, Yashvee Dealcomm LLP, Aryanraj Agro India LLP and 5 more
Designated Partner01 Mar 20215 Years 7 MonthsAs last reported
View all designated partners

Charges & Borrowings of Bansiwala Vyapaar LLP

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

Employees and EPFO Compliance at Bansiwala Vyapaar LLP

Employment history and EPFO contributions of people linked to Bansiwala Vyapaar.

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Employee and EPFO history

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

  • Monthly headcount
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Recent Activity on Bansiwala Vyapaar LLP

Bansiwala Vyapaar LLP has 11 designated partner changes on record since 2016: 2 appointments and 9 cessations. The latest: Aryanraj Agarwal ceased to be Partner on 18 Mar 2021.

AGM
Bansiwala Vyapaar Llp last Annual general meeting of members was held on 31 Mar 2021 as per latest MCA records.
Filing
Bansiwala Vyapaar Llp has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.
Ceased
Aryanraj Agarwal ceased to be Partner.
Ceased
Manohar Lal Agarwal ceased to be Partner.
Ceased
Pushpa Agarwal ceased to be Designated Partner.
Appointed
Rakesh Agarwal was appointed as Designated Partner.
Ceased
Rakesh Agarwal ceased to be Partner.
Ceased
Manish Agarwal ceased to be Designated Partner.
Ceased
Murari Lal Chowdhury ceased to be Designated Partner.
Ceased
Rajesh Kumar Chowdhury ceased to be Designated Partner.
Appointed
Anju Agarwal was appointed as Designated Partner.
Ceased
Anju Agarwal ceased to be Partner.

2 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Bansiwala Vyapaar LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Bansiwala Vyapaar LLP

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MSME payment history

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Subsidiaries & Group Companies of Bansiwala Vyapaar LLP

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Corporate group structure

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GST Compliance of Bansiwala Vyapaar LLP

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GST registrations and filing compliance

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MCA Filings & Documents of Bansiwala Vyapaar LLP

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Bansiwala Vyapaar LLP

Bansiwala Vyapaar has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Bansiwala Vyapaar was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in commission trade, within the business services industry. It was incorporated on 30 March 2015 and is registered under LLPIN AAD-6785. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Bansiwala Vyapaar had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Bansiwala Vyapaar is AAD-6785. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Bansiwala Vyapaar is at 63R Mahanirban Road Ground Floor, Kolkata, West Bengal, India – 700029.

Bansiwala Vyapaar was incorporated on 30 March 2015. It is registered with the Registrar of Companies, Kolkata.

The total obligation of contribution is ₹33.84 Lakh.

Bansiwala Vyapaar operated in the business services industry, in the commission trade segment. It worked in this industry before it was struck off.

Bansiwala Vyapaar has 2 court cases on record: 2 filed by the LLP.

Aryanraj Agarwal ceased to be Partner on 18 Mar 2021. Manohar Lal Agarwal ceased to be Partner on 01 Mar 2021. Pushpa Agarwal ceased to be Designated Partner on 01 Mar 2021. Bansiwala Vyapaar has 11 designated partner changes on record in total.

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