Rakesh Bansal Ventures LLP
About Rakesh Bansal Ventures LLP
Data last updated:
Rakesh Bansal Ventures LLP was a limited liability partnership (LLP) based in New, Delhi, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 13 August 2019.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAQ-2468. Its GSTIN is 07ABAFR2401F1ZS (Delhi).
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rakesh Kumar Bansal and Namrata Bansal.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Block C 4 Flat No 115 Sda Hauz Khas, New, Delhi, India – 110016.
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- Registered AddressBlock C 4 Flat No 115 Sda Hauz Khas, New, Delhi, India – 110016
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Rakesh Bansal Ventures LLP FY 2023 filings available
Financial Statement Summary of Rakesh Bansal Ventures LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| 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 Rakesh Bansal Ventures LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|
| 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 Rakesh Bansal Ventures are in the company report.
Financial statements from FY 2020
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 Rakesh Bansal Ventures LLP
Rakesh Bansal Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Bansal Also directs: Rakesh Bansal Ventures Private Limited | Designated Partner | 13 Aug 2019 | 7 Years 1 Months | As last reported |
| Namrata Bansal Also directs: Rakesh Bansal Ventures Private Limited | Designated Partner | 13 Aug 2019 | 7 Years 1 Months | As last reported |
Charges & Borrowings of Rakesh Bansal Ventures LLP
Rakesh Bansal Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rakesh Bansal Ventures LLP
Employment history and EPFO contributions of people linked to Rakesh Bansal Ventures.
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 Rakesh Bansal Ventures LLP
Rakesh Bansal Ventures LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Namrata Bansal was appointed as Designated Partner on 13 Aug 2019.
Credit Ratings, Litigation & Regulatory Alerts for Rakesh Bansal Ventures 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 Rakesh Bansal Ventures 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 Rakesh Bansal Ventures 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 Rakesh Bansal Ventures LLP
Rakesh Bansal Ventures has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07ABAFR2401F1ZS | Delhi | Active | 21 Nov 2020 |
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 Rakesh Bansal Ventures 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 Rakesh Bansal Ventures LLP
Rakesh Bansal Ventures has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Rakesh Bansal Ventures was a limited liability partnership based in New, Delhi, India. The LLP worked in brokerage and trading services, within the financial services industry. It was incorporated on 13 August 2019 and is registered under LLPIN AAQ-2468. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Rakesh Bansal Ventures is AAQ-2468. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Rakesh Bansal Ventures had 2 designated partners:
- Rakesh Kumar Bansal - Designated Partner
- Namrata Bansal - Designated Partner
Rakesh Bansal Ventures was incorporated on 13 August 2019. It is registered with the Registrar of Companies, Delhi.
The registered office of Rakesh Bansal Ventures is at Block C 4 Flat No 115 Sda Hauz Khas, New, Delhi, India – 110016.
The total obligation of contribution is ₹1 Lakh.
The GSTIN of Rakesh Bansal Ventures is 07ABAFR2401F1ZS, registered in Delhi.
Rakesh Bansal Ventures operated in the financial services industry, in the brokerage and trading services segment.
Namrata Bansal was appointed as Designated Partner on 13 Aug 2019. Rakesh Kumar Bansal was appointed as Designated Partner on 13 Aug 2019.