Banka Mining Llp - Company overview

Banka Mining Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAQ-5337). Business overview includes Metals a…

2019-09-13 Pune, Maharashtra 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
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PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
7 Years 0 Months
since 2019-09-13
LAST FILING WITH ROC
-
Last AGM: 2021-03-31
ACTIVE GST
1
Updated: 2023-12-30 20:53:39
SATISFIED CHARGES
-
-

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

Health scores for Banka Mining 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Banka Mining Llp Company identity, industry, contact, and registration details from MCA and company records.

Banka Mining Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAQ-5337). Business overview includes Metals and Minerals (Mining & Mineral Extraction), incorporated on September 13, 2019 (7+ years old), based in Pune. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Metals and Minerals ••••••••
  • Location 15, Ankur Plaza Iind Floor Sno 129 Warje, Pune, Maharashtra - 411052
Legal NameBanka Mining Llp
CIN / LLPINAAQ-5337
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-09-13
Date of AGM2021-03-31
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Banka Mining Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Saurabh Ramdas Galande
Designated Partner | Since 2019-09-13 | DIN: 08107174
S
Sameer Chandrakar
Designated Partner | Since 2019-09-13 | DIN: 03629712

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

Board Overlap From MCA / Compliance Filings

Svashakti Clean Energy Private Limited 2 Shared Directors
Banka Entertainment Llp 1 Shared Director
Last Fiddle Hospitality Private Limited 1 Shared Director
Medanjali Healthtech Private Limited 1 Shared Director
Naveenta Initiatives Private Limited 1 Shared Director
Privim Buildcon Llp 1 Shared Director
Random Variable Foundation 1 Shared Director
Rishabh Builder And Developer Llp 1 Shared Director
Roisintech Engineering Private Limited 1 Shared Director
Siddhashila Properties Llp 1 Shared Director
Syneco Innovators Private Limited 1 Shared Director
Water Nest Hospitality Llp 1 Shared Director

GST Compliance of Banka Mining Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

MSME Payment Delays by Banka Mining 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

MCA Filings & Documents of Banka Mining 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
Frequently Asked Questions about Banka Mining Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Banka Mining Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Banka Mining Llp is AAQ-5337.
When was Banka Mining Llp incorporated?
Banka Mining Llp was incorporated 7 years 25 days ago on 13 Sep 2019.
Who are the current designated partners and partners of Banka Mining Llp?
Banka Mining Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Banka Mining Llp?
Banka Mining Llp is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Banka Mining Llp?
Banka Mining Llp ROC code is Roc Pune.
What is the company classification of Banka Mining Llp?
Banka Mining Llp is classified as Limited Liability Partnership.
What is the current status of Banka Mining Llp?
Banka Mining Llp is currently Active and registered in Pune, Maharashtra, India.
What industry or business activity is Banka Mining Llp associated with?
Banka Mining Llp lists activity aligned with: Metals and Minerals - Mining & Mineral Extraction. See the Overview and Competition sections for fuller industry context.
Does Banka Mining Llp have GST registrations on file?
Banka Mining Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Are there similar companies to Banka Mining Llp?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Banka Mining Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Banka Mining Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.