It is a business services limited liability partnership based in Kolkata, West Bengal, India, established in 2024.
2024 | Kolkata, West Bengal, India | ActiveBanthia Finserv Imf Llp, a active limited liability partnership, was established on 04 July 2024 in Kolkata, West Bengal, India. it holds LLPIN: ACI-1917. Registered under ROC Roc Kolkata. It has total obligation of contribution of ₹1.00 M.
Formerly known as Banthia Finserv Imf Llp. Its leadership includes Akash Banthia (Designated Partner), Seema Banthia (Designated Partner). It is based at 48/61, Purna Chandra Mitra Lane, Ground Floor, Flat-2, Kolkata, West Bengal, 700033.
ACI-1917
04 July 2024
₹1.00 M
Roc Kolkata
Active
Explore comprehensive insights into Banthia Finserv Imf Llp — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Akash Banthia | Designated Partner | 04 Jul 2024 | Current |
| Seema Banthia | Designated Partner | 04 Jul 2024 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Banthia Finserv Imf Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
There are no Open Charges registered against the LLP as per our records.
Unlock and access historical data on people associated with Banthia Finserv Imf Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Banthia Finserv Imf Llp, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Banthia Finserv Imf Llp's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Banthia Finserv Imf Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
Progress on Akash Banthia was appointed as a Designated Partner was appointed as a Designated Partner on 04 Jul 2024 & has been associated with this company since 1 year 4 months . was documented.
Progress on Seema Banthia was appointed as a Designated Partner was appointed as a Designated Partner on 04 Jul 2024 & has been associated with this company since 1 year 4 months . was documented.
The activity Banthia Finserv Imf Llp was registered on 04 Jul 2024 with Roc Kolkata & aged 1 year 4 months as per MCA records. was completed.
The LLPIN of Banthia Finserv Imf Llp is ACI-1917.
Banthia Finserv Imf Llp is headquartered at 48/61, Purna Chandra Mitra Lane, Ground Floor, Flat-2, Kolkata, West Bengal, 700033.
Banthia Finserv Imf Llp was incorporated on 04 July 2024.
The current directors of Banthia Finserv Imf Llp are
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX