Basco Enterprises LLP
About Basco Enterprises LLP
Data last updated:
Basco Enterprises LLP is a limited liability partnership company based in Chandigarh, Chandigarh, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 11 May 2021, the LLP has been in operation for over 5 years.
Registered with ROC Chandigarh under LLPIN AAW-9822.
Capital: a total obligation of contribution of ₹12 Lakh. It is led by designated partners including Yogesh Monga and Neha Rangra.
Accounts filed on 31 March 2025. Office: Unit No. A203 Second Floor Plot No. 178 – 178A, Elante Mall Phase 1 Industrial And Business Park, Chandigarh, Chandigarh, India – 160002.
As per MCA filings, the LLP has open charges of ₹3.79 Cr on record.
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- Registered AddressUnit No. A203 Second Floor Plot No. 178 – 178A, Elante Mall Phase 1 Industrial And Business Park, Chandigarh, Chandigarh, India – 160002
- IndustryBusiness Services, Commission Trade, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Basco Enterprises LLP
Basco Enterprises has 3 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Monga | Designated Partner | 23 Aug 2022 | 4 Years 1 Months | Current |
| Neha Rangra | Designated Partner | 23 Aug 2022 | 4 Years 1 Months | Current |
| Preety Jindal Also directs: Kleos Advisory Services LLP | Designated Partner | 23 Aug 2022 | 4 Years 1 Months | Current |
Financials of Basco Enterprises LLP FY 2025 filings available
Ten-year financial statements for Basco Enterprises 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 Basco Enterprises
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2023 | Kotak Mahindra Bank Limited | ₹1.9 Cr | Open |
| 09 Feb 2023 | Kotak Mahindra Bank Limited | ₹1.9 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Basco Enterprises
Employment history and EPFO contributions of people linked to Basco Enterprises.
Employee and EPFO history for Basco Enterprises 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 Basco Enterprises
GST registrations and filing compliance for Basco Enterprises 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 Basco Enterprises
Credit ratings, litigation, and regulatory alerts for Basco Enterprises 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 Basco Enterprises
MSME payment history for Basco Enterprises 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 Basco Enterprises
Corporate group structure for Basco Enterprises 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 Basco Enterprises
MCA filings and documents for Basco Enterprises 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 Basco Enterprises
Frequently Asked Questions about Basco Enterprises LLP
Basco Enterprises is an active limited liability partnership in the business services sector based in Chandigarh, Chandigarh, India. It was incorporated on 11 May 2021 (5+ years old) and is registered under LLPIN AAW-9822.
The current designated partners of Basco Enterprises are:
- Yogesh Monga - Designated Partner
- Neha Rangra - Designated Partner
- Preety Jindal - Designated Partner
The primary industry of Basco Enterprises is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Basco Enterprises can be reached at the registered office: Unit No. A203 Second Floor Plot No. 178 – 178A, Elante Mall Phase 1 Industrial And Business Park, Chandigarh, Chandigarh, India – 160002.
The total obligation of contribution is ₹12 Lakh.
The LLP has its registered office at Unit No. A203 Second Floor Plot No. 178 – 178A, Elante Mall Phase 1 Industrial And Business Park, Chandigarh, Chandigarh, India – 160002.