Shree Bangalibabu Ventures LLP
About Shree Bangalibabu Ventures LLP
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Shree Bangalibabu Ventures LLP is a limited liability partnership (LLP) based in Bah, Uttar Pradesh, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 26 September 2022.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN ABC-5390.
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Krishna Devi and Satendra Singh.
The registered office is at Bah, Uttar Pradesh.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Shree Bangalibabu Ventures LLP's registered office is in Bah, Uttar Pradesh.
- Registered AddressC/O Jitendra Singh Mahaveer Nagar, Pakki Taliya, Bah, Uttar Pradesh, India – 283104
- IndustryMining, Other Mining and Quarrying
- 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
Financials of Shree Bangalibabu Ventures LLP
Year-wise financial statements and ratios of Shree Bangalibabu Ventures LLP are in the company report Buy the company report.
Designated partners of Shree Bangalibabu Ventures LLP
Shree Bangalibabu Ventures has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishna Devi | Designated Partner | 26 Sep 2022 | 4 Years 1 Months | Current |
| Satendra Singh | Designated Partner | 26 Sep 2022 | 4 Years 1 Months | Current |
| Mohammad Parvez Hasannoori Also directs: Subhlaxmi Sand LLP | Designated Partner | 21 Oct 2023 | 3 Years 0 Months | Current |
Legal cases
Shree Bangalibabu Ventures LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Shree Bangalibabu Ventures LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Bangalibabu Ventures LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shree Bangalibabu Ventures LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Bangalibabu Ventures LLP has 4 designated partner changes on record since 2022: 3 appointments and 1 cessation. The latest: Bangali Babu ceased to be Partner on 21 Oct 2023.
Frequently asked questions
Shree Bangalibabu Ventures is an active limited liability partnership based in Bah, Uttar Pradesh, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 26 September 2022 (4+ years old) and is registered under LLPIN ABC-5390.
Shree Bangalibabu Ventures has 3 current designated partners:
- Krishna Devi - Designated Partner
- Satendra Singh - Designated Partner
- Mohammad Parvez Hasannoori - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Shree Bangalibabu Ventures is ABC-5390. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shree Bangalibabu Ventures has 1 court case on record: 1 filed against it. 1 is pending.
Shree Bangalibabu Ventures was incorporated on 26 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Bangali Babu ceased to be Partner on 21 Oct 2023. Mohammad Parvez Hasannoori was appointed as Designated Partner on 21 Oct 2023. Krishna Devi was appointed as Designated Partner on 26 Sep 2022. Shree Bangalibabu Ventures has 4 designated partner changes on record in total.
The registered office of Shree Bangalibabu Ventures is at CO Jitendra Singh Mahaveer Nagar, Pakki Taliya, Bah, Uttar Pradesh, India – 283104.
Shree Bangalibabu Ventures operates in the mining industry, in the other mining and quarrying segment.
Shree Bangalibabu Ventures can be reached at its registered office: CO Jitendra Singh Mahaveer Nagar, Pakki Taliya, Bah, Uttar Pradesh, India – 283104.
Shree Bangalibabu Ventures is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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