Bnk Fintech Llp

Bnk Fintech Llp - business services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAZ-3913 Incorporated 09 November 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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Contribution obligation
₹10 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2025
Balance sheet date

About Bnk Fintech Llp

Data last updated: 06 February 2026

Bnk Fintech Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 09 November 2021, the LLP has been in operation for over 5 years.

Registered with ROC Mumbai under LLPIN AAZ-3913.

Capital: a total obligation of contribution of ₹10 Cr. It is led by designated partners including Ankit Khandelwal and Ajit Khandelwal.

Accounts filed on 31 March 2025. Office: B 105 Crystal Plaza Premises 1St Floor New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053.

Company Details of Bnk Fintech Llp
LLPIN AAZ-3913
Incorporation Date 09 November 2021
Total Obligation of Contribution ₹10 Cr
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Ankit Khandelwal Designated Partner Ajit Khandelwal Designated Partner Sanjeev Kumar Khandelwal Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
    **************
  • Registered Address
    B 105 Crystal Plaza Premises 1St Floor New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053
  • Industry
    Business Services, Wholesale, Commission Trade
Company report
Bnk Fintech Llp - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Bnk Fintech Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Bnk Fintech Llp

Bnk Fintech Llp is governed by 3 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Ankit Khandelwal
Also directs: Bnk Securities Pvt.Ltd.
Designated Partner 09 Nov 2021 4 Years 8 Months Current
Ajit Khandelwal
Also directs: Bnk Capital Advisors Llp, Ellenbarrie Industrial Gases Ltd, Bharat Fritz Werner Limited and 4 more
Designated Partner 09 Nov 2021 4 Years 8 Months Current
Sanjeev Kumar Khandelwal
Also directs: Bnk Capital Advisors Llp, Multiple Infra Private Limited, Bnk Securities Pvt.Ltd. and 2 more
Designated Partner 09 Nov 2021 4 Years 8 Months Current
View all designated partners

Financials of Bnk Fintech Llp FY 2025 filings available

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Capital WIP
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Investments
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Current Investments
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Bnk Fintech Llp

Bnk Fintech Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Bnk Fintech Llp

View historical data on people associated with Bnk Fintech Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Bnk Fintech Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Bnk Fintech Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Bnk Fintech Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Bnk Fintech Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Bnk Fintech Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Bnk Fintech Llp

MSME Payment Delays by Bnk Fintech Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Bnk Fintech Llp

Subsidiaries & Group Companies of Bnk Fintech Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Bnk Fintech Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Bnk Fintech Llp

MCA Filings & Documents of Bnk Fintech Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Bnk Fintech Llp

Activity
31 Mar 2025
Bnk Fintech Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Bnk Fintech Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Directors
09 Nov 2021
Ankit Khandelwal was appointed as a Designated Partner on 09 Nov 2021 & has been associated with this company since 4 years 8 months.
Directors
09 Nov 2021
Ajit Khandelwal was appointed as a Designated Partner on 09 Nov 2021 & has been associated with this company since 4 years 8 months.
Directors
09 Nov 2021
Sanjeev Kumar Khandelwal was appointed as a Designated Partner on 09 Nov 2021 & has been associated with this company since 4 years 8 months.
Activity
09 Nov 2021
Bnk Fintech Llp was registered on 09 Nov 2021 with Roc Mumbai & aged 4 years 8 months as per MCA records.

Frequently Asked Questions about Bnk Fintech Llp

Bnk Fintech Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 November 2021 (5+ years old) and is registered under LLPIN AAZ-3913.

The current designated partners of Bnk Fintech Llp are:

The primary industry of Bnk Fintech Llp is business services. The LLP specifically operates in wholesale. The LLP is currently active in this sector.

Bnk Fintech Llp can be reached at the registered office: B 105 Crystal Plaza Premises 1St Floor New Link Road Andheri W, Mumbai, Maharashtra, India – 400053.

The total obligation of contribution is ₹10 Cr.

The LLP has its registered office at B 105 Crystal Plaza Premises 1St Floor New Link Road Andheri W, Mumbai, Maharashtra, India – 400053.

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