Black Water Bird Holdings Llp
About Black Water Bird Holdings Llp
Data last updated: 27 July 2025
Black Water Bird Holdings Llp was a limited liability partnership company based in Zirakpur, Punjab, 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 specialised in financial holding companies, a part of the broader financial services sector. Incorporated on 31 January 2013.
Registered with ROC Chandigarh under LLPIN AAB-3396.
Capital: a total obligation of contribution of ₹50,000. It was led by designated partners including Satish Bansal and Shveta Sethi.
Accounts filed on 31 March 2018. Office: Flat No 222 Exotic Heights Peermuchalla, Zirakpur, Punjab, India – 160403.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No 222 Exotic Heights Peermuchalla, Zirakpur, Punjab, India – 160403
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IndustryFinancial Services, Financial Holding Companies
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Designated Partners of Black Water Bird Holdings Llp
Black Water Bird Holdings Llp is currently managed by 3 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Bansal | Designated Partner | 31 Jan 2013 | 13 Years 5 Months | As last reported |
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Shveta Sethi
Also directs:
Scinox Fintech Limited
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Designated Partner | 26 May 2014 | 12 Years 2 Months | As last reported |
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Avneet Bansal
Also directs:
Cyras Technologies Llp, Semicate Designs Private Limited, Scinox Fintech Limited and 1 more
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Designated Partner | 26 May 2014 | 12 Years 2 Months | As last reported |
Financials of Black Water Bird Holdings Llp FY 2018 filings available
Ten-year financial statements for Black Water Bird Holdings Llp
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Charges & Borrowings Black Water Bird Holdings Llp
Black Water Bird Holdings Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Black Water Bird Holdings Llp
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Employee and EPFO history for Black Water Bird Holdings Llp
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GST Compliance of Black Water Bird Holdings Llp
GST registrations and filing compliance for Black Water Bird Holdings Llp
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Credit Ratings, Litigation & Regulatory Alerts for Black Water Bird Holdings Llp
Credit ratings, litigation, and regulatory alerts for Black Water Bird Holdings Llp
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MSME Payment Delays by Black Water Bird Holdings Llp
MSME payment history for Black Water Bird Holdings Llp
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Subsidiaries & Group Companies of Black Water Bird Holdings Llp
Corporate group structure for Black Water Bird Holdings Llp
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MCA Filings & Documents of Black Water Bird Holdings Llp
MCA filings and documents for Black Water Bird Holdings Llp
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Recent Activity on Black Water Bird Holdings Llp
Frequently Asked Questions about Black Water Bird Holdings Llp
Black Water Bird Holdings Llp 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.
Black Water Bird Holdings Llp is a struck-off limited liability partnership in the financial services sector based in Zirakpur, Punjab, India. It was incorporated on 31 January 2013 and is registered under LLPIN AAB-3396. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Black Water Bird Holdings Llp are:
- Satish Bansal - Designated Partner
- Shveta Sethi - Designated Partner
- Avneet Bansal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Black Water Bird Holdings Llp is AAB-3396. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Black Water Bird Holdings Llp is financial services. The LLP specifically operates in financial holding companies. The LLP was active in this sector before being struck off.
The LLP has its registered office at Flat No 222 Exotic Heights Peermuchalla, Zirakpur, Punjab, India – 160403.