Bhana Equity Advisors LLP - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAM-4499 Incorporated 18 April 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹2 Cr
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
18 Apr 2018
Date of incorporation

About Bhana Equity Advisors LLP

Data last updated:

Bhana Equity Advisors LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the financial intermediatory segment of the financial services sector. It was incorporated on 18 April 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-4499. Its GSTIN is 27AATFB4407H1ZB (Maharashtra).

The LLP has a total obligation of contribution of ₹2 Cr. It is led by designated partners including Rakesh Ishwar Bhana and Himanshu Ishwar Bhana.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 410 Floor 4 Plot 213 Raheja Chambers Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.

Company Details of Bhana Equity Advisors LLP
LLPIN AAM-4499
Incorporation Date 18 April 2018
Total Obligation of Contribution ₹2 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    410 Floor 4 Plot 213 Raheja Chambers Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Financial Services, Financial Intermediatory
Comprehensive company report
Bhana Equity Advisors 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 · GST invoice included

Unlock the full Bhana Equity Advisors LLP report

Financials, compliance, directors, charges, ownership and filings for Bhana Equity Advisors LLP in one report.

Financials from FY 2019 Directors & ownership Charges & compliance

Financials of Bhana Equity Advisors LLP FY 2025 filings available

Financial Statement Summary of Bhana Equity Advisors LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Bhana Equity Advisors LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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 Bhana Equity Advisors are in the company report.

Premium access

Financial statements from FY 2019

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.

Designated Partners of Bhana Equity Advisors LLP

Bhana Equity Advisors has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rakesh Ishwar BhanaDesignated Partner18 Apr 20188 Years 5 MonthsCurrent
Himanshu Ishwar BhanaDesignated Partner18 Apr 20188 Years 5 MonthsCurrent
Satyajit Ishwar BhanaDesignated Partner18 Apr 20188 Years 5 MonthsCurrent

Charges & Borrowings of Bhana Equity Advisors LLP

Bhana Equity Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Bhana Equity Advisors LLP

Employment history and EPFO contributions of people linked to Bhana Equity Advisors.

Premium access

Employee and EPFO history

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.

Recent Activity on Bhana Equity Advisors LLP

Bhana Equity Advisors LLP has 3 designated partner changes on record since 2018: 3 appointments. The latest: Himanshu Ishwar Bhana was appointed as Designated Partner on 18 Apr 2018.

AGM
Bhana Equity Advisors Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Bhana Equity Advisors Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Himanshu Ishwar Bhana was appointed as Designated Partner.
Appointed
Rakesh Ishwar Bhana was appointed as Designated Partner.
Appointed
Satyajit Ishwar Bhana was appointed as Designated Partner.
Incorporation
18 Apr 2018
Bhana Equity Advisors Llp was registered on 18 Apr 2018 with Roc Mumbai & aged 8 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Bhana Equity Advisors LLP

Premium access

Credit ratings, litigation, and regulatory alerts

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 Bhana Equity Advisors LLP

Premium access

MSME payment history

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 Bhana Equity Advisors LLP

Premium access

Corporate group structure

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.

GST Compliance of Bhana Equity Advisors LLP

Bhana Equity Advisors has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AATFB4407H1ZBMaharashtraActive15 Feb 2019
Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Bhana Equity Advisors LLP

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Bhana Equity Advisors LLP

Bhana Equity Advisors is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in financial intermediatory, within the financial services industry. It was incorporated on 18 April 2018 (8+ years old) and is registered under LLPIN AAM-4499.

Bhana Equity Advisors has 3 current designated partners:

The GSTIN of Bhana Equity Advisors is 27AATFB4407H1ZB, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Bhana Equity Advisors is AAM-4499. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Bhana Equity Advisors was incorporated on 18 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Himanshu Ishwar Bhana was appointed as Designated Partner on 18 Apr 2018. Rakesh Ishwar Bhana was appointed as Designated Partner on 18 Apr 2018. Satyajit Ishwar Bhana was appointed as Designated Partner on 18 Apr 2018.

The registered office of Bhana Equity Advisors is at 410 Floor 4 Plot 213 Raheja Chambers Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.

The total obligation of contribution is ₹2 Cr.

Bhana Equity Advisors operates in the financial services industry, in the financial intermediatory segment.

Bhana Equity Advisors can be reached at its registered office: 410 Floor 4 Plot 213 Raheja Chambers Free Press Journal Marg Nariman Point, Mumbai, Maharashtra, India – 400021.

7M+ Indian companies. One platform.

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

Subscription plans available