Form No. LLP BEN-2

Return to the Registrar in respect of declaration under section 90

[Pursuant to section 90(4) of the Companies Act, 2013 and rule 6 of the Limited Liability Partnership (Significant Beneficial Owners) Rules, 2023]

Refer instruction kit for filing the form

  • LLP Details
  • Holding Reporting LLP
  • SBO Declaration
  • Change in SBO Details
  • SBO Removal
  • Holding reporting LLP Removal
  • Attachment & Declaration
  • Review & Submit

All fields marked in * are mandatory

Limited Liability Partnership Information

Limited Liability Partnership Information

3 *Purpose of filing the form

Holding Reporting LLP

Holding Reporting LLP

4 For declaration of holding reporting Limited Liability Partnership

(applicable in case ‘For declaration of holding reporting Limited Liability Partnership’ is selected in data field 3)

(a)     LLPIN of the holding reporting Limited Liability Partnership

The text will appear here

SBO Declaration

SBO Declaration

5 (a) For declaration of Significant Beneficial Ownership under Section 90 of the Companies Act, 2013

(applicable in case ‘For declaration of Significant Beneficial Ownership under Section 90 of the Companies Act, 2013’ is selected in data field 3)

(i)  Number of Significant Beneficial Owners for whom the form is being filed

Significant Beneficial Owner

Number of Members through whom indirect holding or right in reporting Limited Liability Partnership is being exercised

The text will appear here


SB01-1

6 Details and particulars of Partners

6A Manner in which significant beneficial interest is being held or exercised either indirectly or together with any direct holding or right (select one or more as may be applicable)

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Copy of Agreement 

    Copy of Agreement 


      6B Particulars of the Partners

      (d) Address of the Partner 

      6C Other details of the Partner 

      6D  Particulars of the SBO to be added SBO1

      Please note that the SBO ID generated in association with any company shall not be valid for Limited Liability Partnership (LLP). In case of LLP, new SBO LLP ID shall be generated.

      (a) ID of the Significant Beneficial Owner

      The text will appear here

      PAN verified successfully

      (b) Name of the Significant Beneficial Owner

      (c) Father’s Name (Even married women must give father’s name)

      (g) Address of Significant Beneficial Owner

      (i) Whether Significant Beneficial Owner has any direct holding or right in the  reporting LLP

      (j) If yes, enter details below:

      %

      %

      %

      Copy of Agreement 

        Copy of Agreement 

          Change in SBO Details

          Change in SBO Details

          5 (b) For change in particulars of Significant Beneficial Ownership under Section 90 of the Companies Act, 2013

          (applicable in case ‘For change in particulars of Significant Beneficial Ownership under Section 90 of the Companies Act, 2013’ is selected in data field 3)

          (i) Number of Significant Beneficial Owners for whom particulars are to be changed

           Significant Beneficial Owner

          Number of Members through whom indirect holding or right in reporting Limited Liability Partnership is being exercised

          The text will appear here


          SB01-1

          6 Details and particulars of Partners

          6A Manner in which significant beneficial interest is being held or exercised either indirectly or together with any direct holding or right (select one or more as may be applicable)

          %

          %

          %

          Copy of Agreement 

            Copy of Agreement 


              6B Particulars of the Partners

              (d) Address of the Partner 

              6C Other details of the Partner 

              6D  Particulars of the SBO to be added SBO1

              Please note that the SBO ID generated in association with any company shall not be valid for Limited Liability Partnership (LLP). In case of LLP, new SBO LLP ID shall be generated.

              (a) ID of the Significant Beneficial Owner

              The text will appear here

              PAN verified successfully

              (b) Name of the Significant Beneficial Owner

              (c) Father’s Name (Even married women must give father’s name)

              (g) Address of Significant Beneficial Owner

              (i) Whether Significant Beneficial Owner has any direct holding or right in the  reporting LLP

              (j) If yes, enter details below:

              %

              %

              %

              Copy of Agreement 

                Copy of Agreement 

                  SBO Removal

                  SBO Removal

                  5  (c) For removal of existing Significant Beneficial Ownership under Section 90 of the Companies Act, 2013

                  (applicable in case ‘For removal of existing Significant Beneficial Ownership under Section 90 of the Companies Act, 2013’ is selected in data field 3)

                  (i) Number of Significant Beneficial Owner to be removed

                  (ii) ID of the Significant Beneficial Owner to be removed

                  (iii) Name of Significant Beneficial Owner to be removed

                  (iv) Date of removal of Significant Beneficial Interest (DD/MM/YYYY)

                  (v) Date of declarations under sub-section (1) of section 90 of the Companies Act, 2013 (DD/MM/YYYY)

                  (vi) Date of receipt of the declaration by the LLP (DD/MM/YYYY)

                  (vii) Whether control or significant influence has ceased

                  If yes, provide copy of relevant document 

                    (viii) Details of direct or indirect control by the SBO after such cessation/change (select all that apply)

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                    %

                    %

                        Holding reporting LLP Removal

                        Holding reporting LLP Removal

                        7 Removal of the holding reporting Limited Liability Partnership 

                        (applicable in case ‘Removal of the holding reporting Limited Liability Partnership’ is selected in data field 3)

                        (a)     LLPIN of the holding reporting LLP

                        (b)     Effective date of removal of holding reporting LLP (DD/MM/YYYY)

                           

                        Attachments

                        Attachments

                                You have reached your max attachment limit.

                                Declaration 

                                Decleration

                                To the best of my knowledge and belief, the information given in this form and attachment(s) is correct and complete. I,

                                being a designated partner of the LLP, am authorized to sign and submit this form.

                                I, further

                                hereby declare that I have verified the details of individual(s) on whose  

                                behalf reporting is done in LLP BEN-1 to act as SBO in the LLP, by providing a reasonable opportunity to such individual(s).

                                *To be digitally signed by designated partner

                                *DPIN of the designated partner 

                                Certificate by Practicing Professional 

                                Certificate by Practicing Professional