BNK Fintech LLP
About BNK Fintech LLP
Data last updated:
BNK Fintech LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 09 November 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAZ-3913.
The LLP has a total obligation of contribution of ₹10 Cr. It is led by designated partners including Ankit Khandelwal and Ajit Khandelwal.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at B 105 Crystal Plaza Premises 1st Floor New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053.
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- Registered AddressB 105 Crystal Plaza Premises 1st Floor New Link Road Andheri (W), Mumbai, Maharashtra, India – 400053
- IndustryBusiness Services, Wholesale, Commission Trade
- 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
Financials of BNK Fintech LLP FY 2025 filings available
Financial Statement Summary of BNK Fintech LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 BNK Fintech LLP
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 BNK Fintech are in the company report.
Financial statements from FY 2022
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 BNK Fintech LLP
BNK Fintech has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Khandelwal Also directs: BNK Securities Pvt.Ltd. | Designated Partner | 09 Nov 2021 | 4 Years 11 Months | Current |
| Ajit Khandelwal Also directs: BNK Capital Advisors LLP, Ellenbarrie Industrial Gases Ltd, Ecoline Exim Limited and 5 more | Designated Partner | 09 Nov 2021 | 4 Years 11 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 11 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to BNK Fintech.
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 BNK Fintech LLP
BNK Fintech LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Ajit Khandelwal was appointed as Designated Partner on 09 Nov 2021.
Credit Ratings, Litigation & Regulatory Alerts for BNK Fintech LLP
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 BNK Fintech LLP
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 BNK Fintech LLP
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 BNK Fintech LLP
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 BNK Fintech LLP
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 BNK Fintech LLP
BNK Fintech is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 09 November 2021 (5+ years old) and is registered under LLPIN AAZ-3913.
BNK Fintech has 3 current designated partners:
- Ankit Khandelwal - Designated Partner
- Ajit Khandelwal - Designated Partner
- Sanjeev Kumar Khandelwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of BNK Fintech is AAZ-3913. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
BNK Fintech was incorporated on 09 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Ajit Khandelwal was appointed as Designated Partner on 09 Nov 2021. Ankit Khandelwal was appointed as Designated Partner on 09 Nov 2021. Sanjeev Kumar Khandelwal was appointed as Designated Partner on 09 Nov 2021.
The registered office of BNK Fintech is at B 105 Crystal Plaza Premises 1st Floor New Link Road Andheri W, Mumbai, Maharashtra, India – 400053.
The total obligation of contribution is ₹10 Cr.
BNK Fintech operates in the business services industry, in the wholesale segment.
BNK Fintech can be reached at its registered office: B 105 Crystal Plaza Premises 1st Floor New Link Road Andheri W, Mumbai, Maharashtra, India – 400053.
BNK Fintech is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.