Shree Banwari Global Llp
About Shree Banwari Global Llp
Data last updated: 06 February 2026
Shree Banwari Global Llp is a limited liability partnership company based in Delhi, Delhi, India. It specialises in retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 04 March 2023.
Registered with ROC Delhi under LLPIN ACA-1228.
Capital: a total obligation of contribution of ₹51 Lakh. It is led by designated partners Pankaj Goyal and Parthi Alan.
Accounts filed on 31 March 2025. Office: 229 1St Floor Katra Peran, Tilak Bazar Khari Baoli, Delhi, Delhi, India – 110006.
As per MCA filings, the LLP has open charges of ₹6.59 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address229 1St Floor Katra Peran, Tilak Bazar Khari Baoli, Delhi, Delhi, India – 110006
-
IndustryHome Appliances, Retailers, Maintenance Services (Repair), Consumer Goods (Retail)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Shree Banwari Global Llp
Shree Banwari Global Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| 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 4 Months | Current |
| Parthi Alan | Designated Partner | 04 Mar 2023 | 3 Years 4 Months | Current |
Financials of Shree Banwari Global Llp FY 2025 filings available
Ten-year financial statements for Shree Banwari Global Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shree Banwari Global Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Sep 2025 | State Bank of India | ₹1.5 Cr | Open |
| 27 May 2025 | Kotak Mahindra Bank Limited | ₹5 Cr | Open |
| 28 Apr 2023 | Hdfc Bank Limited | ₹9.09 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Shree Banwari Global Llp
View historical data on people associated with Shree Banwari Global Llp, including employment history and EPFO contributions.
Employee and EPFO history for Shree Banwari Global Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shree Banwari Global Llp
GST registrations and filing compliance for Shree Banwari Global Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shree Banwari Global Llp
Credit ratings, litigation, and regulatory alerts for Shree Banwari Global Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Shree Banwari Global Llp
MSME payment history for Shree Banwari Global Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Shree Banwari Global Llp
Corporate group structure for Shree Banwari Global Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shree Banwari Global Llp
MCA filings and documents for Shree Banwari Global Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shree Banwari Global Llp
Frequently Asked Questions about Shree Banwari Global Llp
Shree Banwari Global Llp is an active limited liability partnership in the home appliances sector based in Delhi, Delhi, India. It was incorporated on 04 March 2023 (3+ years old) and is registered under LLPIN ACA-1228.
The current designated partners of Shree Banwari Global Llp are:
- Pankaj Goyal - Designated Partner
- Parthi Alan - Designated Partner
The primary industry of Shree Banwari Global Llp is home appliances. The LLP specifically operates in retailers. The LLP is currently active in this sector.
Shree Banwari Global Llp can be reached at the registered office: 229 1St Floor Katra Peran, Tilak Bazar Khari Baoli, Delhi, Delhi, India – 110006.
The total obligation of contribution is ₹51 Lakh.
The LLP has its registered office at 229 1St Floor Katra Peran, Tilak Bazar Khari Baoli, Delhi, Delhi, India – 110006.