Bannetcastle Venture Llp - Company overview

Bannetcastle Venture LLP was incorporated on 6 October 2022 and is registered with ROC Mumbai.

2022-10-06 Mumbai, 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
4 Years 0 Months
since 2022-10-06
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 Bannetcastle Venture 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 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 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.
  • 4 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 Bannetcastle Venture Llp Company identity, industry, contact, and registration details from MCA and company records.

Bannetcastle Venture LLP was incorporated on 6 October 2022 and is registered with ROC Mumbai. It is an active limited liability partnership, now about 4 years old. Its registered office is at 1-A, 1St Floor, Mumbai, Maharashtra.

Infyner groups it under Construction, in the Construction Services segment.

It has four partners - Tabrez Alijaan Shaikh, Tufel Alijaan Shaikh, Arafaat Tabrez Shaikh and Sameer Shoeb Shaikh - and all four have been on the board since the day it was set up. No partner has left so far. The same partners also sit on the board of Its Builders Private Limited.

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. No charges (secured loans) are registered against it.

Construction •••••••• •••••••• ••••••••
  • Location 1-A, 1St Floor, Mumbai, Maharashtra - 400050
Legal NameBannetcastle Venture Llp
CIN / LLPINABC-6654
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-10-06
Date of AGM2024-03-31
Date of Balance Sheet2024-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Bannetcastle Venture Llp (4) Current board members from MCA filings, including designation and appointment details.

T
Tabrez Alijaan Shaikh
Designated Partner | Since 2022-10-06 | DIN: 02087857
T
Tufel Alijaan Shaikh
Designated Partner | Since 2022-10-06 | DIN: 10022849
A
Arafaat Tabrez Shaikh
Designated Partner | Since 2022-10-06 | DIN: 10022850
S
Sameer Shoeb Shaikh
Designated Partner | Since 2022-10-06 | DIN: 10022851

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

Board Overlap From MCA / Compliance Filings

Its Builders Private Limited 1 Shared Director

MSME Payment Delays by Bannetcastle Venture 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Bannetcastle Venture 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Bannetcastle Venture Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Bannetcastle Venture LLP?
In an LLP the partners are the owners. The partners on record for Bannetcastle Venture LLP are Tabrez Alijaan Shaikh, Tufel Alijaan Shaikh, Arafaat Tabrez Shaikh and one other.
Who are the current designated partners and partners of Bannetcastle Venture LLP?
Bannetcastle Venture LLP has four partners on record: Tabrez Alijaan Shaikh (since October 2022), Tufel Alijaan Shaikh (since October 2022), Arafaat Tabrez Shaikh (since October 2022) and Sameer Shoeb Shaikh (since October 2022).
What is LLPIN/FCRN number of Bannetcastle Venture LLP?
The LLPIN of Bannetcastle Venture LLP is ABC-6654. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Bannetcastle Venture LLP incorporated?
Bannetcastle Venture LLP was incorporated on 6 October 2022 with ROC Mumbai. That makes it about 4 years old.
What is the registered address of Bannetcastle Venture LLP?
The registered office on MCA records is 1-A, 1St Floor, Mumbai, Maharashtra - 400050.
What is the current status of Bannetcastle Venture LLP?
MCA shows Bannetcastle Venture LLP as Active, and its last annual filing on record was in March 2024.
What is the contact number or email for Bannetcastle Venture LLP?
You can post to its registered office at 1-A, 1St Floor, Mumbai, Maharashtra - 400050.
What industry or business activity is Bannetcastle Venture LLP associated with?
It is grouped under Construction, in the Construction Services segment.
When did Bannetcastle Venture 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 Bannetcastle Venture LLP?
MCA shows no charges registered against Bannetcastle Venture LLP, so no assets are pledged for a registered secured loan.
Have any partners left Bannetcastle Venture LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Bannetcastle Venture LLP?
Its Builders Private Limited shares at least one partner with Bannetcastle Venture LLP.
How can I get the financial details of Bannetcastle Venture LLP?
No financial statements for Bannetcastle Venture LLP are on record with us yet.
What is the ROC code of Bannetcastle Venture LLP?
Bannetcastle Venture LLP is registered with ROC Mumbai.
What is the company classification of Bannetcastle Venture LLP?
MCA classifies Bannetcastle Venture 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.