Shree Banwari Global LLP
About Shree Banwari Global LLP
Data last updated:
Shree Banwari Global LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 04 March 2023.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN ACA-1228.
The LLP has a total obligation of contribution of ₹51 Lakh. It is led by designated partners Pankaj Goyal and Parthi Alan.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 229 1st Floor Katra Peran, Tilak Bazar Khari Baoli, Delhi, India – 110006.
As per MCA filings, the LLP has open charges of ₹6.59 Cr on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Shree Banwari Global LLP's registered office is in Delhi, Delhi.
- Registered Address229 1st Floor Katra Peran, Tilak Bazar Khari Baoli, Delhi, India – 110006
- IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- 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 Banwari Global LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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To see the full financial statements and ratios of Shree Banwari Global LLP, buy the company report.
Designated partners of Shree Banwari Global LLP
Shree Banwari Global has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Goyal Also directs: Aggoy Worldwide LLP, Absolute Catering Services Private Limited | Designated Partner | 04 Mar 2023 | 3 Years 7 Months | Current |
| Parthi Alan | Designated Partner | 04 Mar 2023 | 3 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Sep 2025 | 101155072 | State Bank of India | ₹1.5 Cr | Open | |
| 27 May 2025 | 101101566 | Kotak Mahindra Bank Limited | ₹5 Cr | Open | |
| 28 Apr 2023 | 100846450 | Hdfc Bank Limited | ₹9.09 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Shree Banwari Global 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, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of U.P. | Pending |
To see the full case history of Shree Banwari Global 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 Banwari Global 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 Banwari Global LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shree Banwari Global LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Pankaj Goyal was appointed as Designated Partner on 04 Mar 2023.
Frequently asked questions
Shree Banwari Global is an active limited liability partnership based in Delhi, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 04 March 2023 (3+ years old) and is registered under LLPIN ACA-1228.
Shree Banwari Global has 2 current designated partners:
- Pankaj Goyal - Designated Partner
- Parthi Alan - Designated Partner
The latest financial statements of Shree Banwari Global on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Shree Banwari Global is ACA-1228. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Shree Banwari Global has 1 court case on record: 1 filed against it. 1 is pending.
Shree Banwari Global was incorporated on 04 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Pankaj Goyal was appointed as Designated Partner on 04 Mar 2023. Parthi Alan was appointed as Designated Partner on 04 Mar 2023.
The registered office of Shree Banwari Global is at 229 1st Floor Katra Peran, Tilak Bazar Khari Baoli, Delhi, India – 110006.
Shree Banwari Global operates in the home appliances industry, in the retailers segment.
Shree Banwari Global has open charges of ₹6.59 Cr and no satisfied charges on record as per latest MCA filings.