Baneswar Logistics Llp - Company overview

Baneswar Logistics LLP was incorporated on 5 March 2018 and is registered with ROC Cuttack.

2018-03-05 Rourkela, Orissa Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹25–50 Cr
▲ 239.6%
FY 2020
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 311.3%
FY 2020
EBITDA
₹50 Lakh–1 Cr
▲ 205.6%
FY 2020
NET WORTH
-
FY 2020
TOTAL ASSETS
₹5–10 Cr
▲ 227.8%
FY 2020
EMPLOYEE COUNT
2,841–2,850
OPEN CHARGES
3
96.10 Lakh
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
8 Years 8 Months
since 2018-03-05
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Baneswar Logistics Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Revenue grew 239.6% year-on-year.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Baneswar Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.

Baneswar Logistics LLP was incorporated on 5 March 2018 and is registered with ROC Cuttack. It is an active limited liability partnership, now about 8 years old. Its registered office is in Rourkela, Orissa.

Infyner groups it under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.

It has three partners: Ashok Agarwal, Inderpal Singh Sandhu and Indratej Balisetty. The longest-serving is Inderpal Singh Sandhu, on the board since 2018; the most recent to join is Indratej Balisetty, appointed in April 2021. One former partner, Akash Agarwal, left in April 2021. Between them, the partners also sit on the boards of 24 other companies, including Baneswar Movers LLP and Aatnow Studio LLP.

The last annual filing on record was on 31 March 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Three charges (secured loans) are still open, with Axis Bank Limited among the lenders.

Transport and Logistics ••••••••
  • Location Bb-11, Civil Township, Rourkela, Rourkela, Orissa - 769004
Legal NameBaneswar Logistics Llp
CIN / LLPINAAM-1593
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-03-05
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Current Partners of Baneswar Logistics Llp (3) Current board members from MCA filings, including designation and appointment details.

A
Ashok Agarwal
Designated Partner | Since 2021-04-01 | DIN: 00488455
I
Inderpal Singh Sandhu
Designated Partner | Since 2018-03-05 | DIN: 00820035
I
Indratej Balisetty
Designated Partner | Since 2021-04-01 | DIN: 08058225

Financial Performance of Baneswar Logistics Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹25–50 Cr ▲ 239.6%
P&L ₹50 Lakh–1 Cr ▲ 311.3%
EBITDA ₹50 Lakh–1 Cr ▲ 205.6%
Net worth -

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Verified entity values are shown only after access is granted.

Charges of Baneswar Logistics Llp Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 96.10 Lakh
Open Charges: 3 Satisfied Charges: 0
Open 96.10 Lakh
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 31 May 2025
 25.30 Lakh Open
Axis Bank Limited
Creation Date: 05 Jan 2024
 45.00 Lakh Open
Axis Bank Limited
Creation Date: 19 Oct 2023
 25.80 Lakh Open

Companies With Common Directors Of Baneswar Logistics Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Baneswar Movers Llp 3 Shared Directors
Aatnow Studio Llp 1 Shared Director
Aradhya Buildcon Private Limited 1 Shared Director
Baba Earth Movers Private Limited 1 Shared Director
Baidyanath Bharat Llp 1 Shared Director
Baidyanath Finance Private Limited 1 Shared Director
Baidyanath Ispat Private Limited 1 Shared Director
Baidyanath Resources Private Limited 1 Shared Director
Baidyanath Steel & Power Private Limited 1 Shared Director
Bharat Manganese Private Limited 1 Shared Director
Ganeshdham Builders Private Limited 1 Shared Director
Gharonda Properties (India) Pvt. Ltd. 1 Shared Director
Guru Kripa Bio Fertilizers Private Limited 1 Shared Director
Indranagari Conclave Private Limited 1 Shared Director
J. T. Transport Private Limited 1 Shared Director
Jai Guru Abhasan Private Limited 1 Shared Director
K90 Prop Deal Private Limited 1 Shared Director
Kailashdham Mercantile Limited 1 Shared Director
Overtop Dealcomm Private Limited 1 Shared Director
Raghabpur Projects Llp 1 Shared Director
Shevin Capital Services Private Limited 1 Shared Director
T T L Minerals Exports Pvt Ltd 1 Shared Director
Tanveer Properties Private Limited 1 Shared Director
Ultimate Estates Private Limited 1 Shared Director

Financial Ratios of Baneswar Logistics Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Baneswar Logistics Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Baneswar Logistics Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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MSME Payment Delays by Baneswar Logistics Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Baneswar Logistics Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Baneswar Logistics Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Baneswar Logistics LLP?
In an LLP the partners are the owners. The partners on record for Baneswar Logistics LLP are Ashok Agarwal, Inderpal Singh Sandhu and Indratej Balisetty.
Who are the current designated partners and partners of Baneswar Logistics LLP?
Baneswar Logistics LLP has three partners on record: Ashok Agarwal (since April 2021), Inderpal Singh Sandhu (since March 2018) and Indratej Balisetty (since April 2021).
What is LLPIN/FCRN number of Baneswar Logistics LLP?
The LLPIN of Baneswar Logistics LLP is AAM-1593. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Baneswar Logistics LLP incorporated?
Baneswar Logistics LLP was incorporated on 5 March 2018 with ROC Cuttack. That makes it about 8 years old.
What is the registered address of Baneswar Logistics LLP?
The registered office on MCA records is Bb-11, Civil Township, Rourkela, Orissa - 769004.
What is the current status of Baneswar Logistics LLP?
MCA shows Baneswar Logistics LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Baneswar Logistics LLP?
You can post to its registered office at Bb-11, Civil Township, Rourkela, Rourkela, Orissa - 769004.
What industry or business activity is Baneswar Logistics LLP associated with?
It is grouped under Transport and Logistics, in the Integrated & Diversified Logistics Services segment.
When did Baneswar Logistics LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Baneswar Logistics LLP?
Three charges against Baneswar Logistics LLP are still open. Lenders named in the filings include Axis Bank Limited.
Have any partners left Baneswar Logistics LLP?
Yes, one former partner is on record. Akash Agarwal (April 2021) left.
Which companies share directors with Baneswar Logistics LLP?
24 companies share partners with Baneswar Logistics LLP. Among them are Baneswar Movers LLP, Aatnow Studio LLP, Aradhya Buildcon Private Limited and 21 more.
What is the turnover or revenue of Baneswar Logistics LLP?
Based on filed financial statements, the revenue of Baneswar Logistics LLP for FY 2020 was in the ₹25–50 Cr range. That is up 239.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
How can I get the financial details of Baneswar Logistics LLP?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Baneswar Logistics LLP?
Baneswar Logistics LLP is registered with ROC Cuttack.
What is the company classification of Baneswar Logistics LLP?
MCA classifies Baneswar Logistics LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.