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BANARAS INDUSTRIES LLP

LLPIN: AAI-4638 As on: 2026-07-13

BANARAS INDUSTRIES LLP (LLPIN: AAI-4638) is a Limited Liability Partnership firm incorporated on 05 Feb 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

Designated Partners of BANARAS INDUSTRIES LLP are SARIKA SANJAY SINGH, SANJAY KUMAR SHYAM NARAYAN SINGH, SHYAM NARAYAN HARICHARAN SINGH, SANJANA SANJAY SINGH, and NIHARIKA SANJAY SINGH.

BANARAS INDUSTRIES LLP's LLP Identification Number is (LLPIN)AAI-4638. Its Email address is [email protected] and its registered address is 109, Dimple Arcade Premises CHS Ltd., Nr. Saidham, Off W E Highway, KandivaliE Mumbai, Maharashtra, India - 400101

Current status of BANARAS INDUSTRIES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BANARAS INDUSTRIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BANARAS INDUSTRIES
DIN Director Name Designation Appointment Date
01556870 SARIKA SANJAY SINGH Partner 2017-02-05
01779725 SANJAY KUMAR SHYAM NARAYAN SINGH Partner 2017-02-05
02827590 SHYAM NARAYAN HARICHARAN SINGH Designated Partner 2017-02-05
07441686 SANJANA SANJAY SINGH Partner 2017-02-05
07581498 NIHARIKA SANJAY SINGH Designated Partner 2017-02-05
Past Directors & Key Managerial Personnel of BANARAS INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SARIKA SANJAY SINGH
Other Directorships of SANJAY KUMAR SHYAM NARAYAN SINGH
Other Directorships of SHYAM NARAYAN HARICHARAN SINGH
Company Name CIN Designation Appointment Date Cessation
MILLET ESSENTIALS PRIVATE LIMITED U15549MH2016PTC287395 Director 2016-11-03 Ongoing
LIPID SYSTEMS ENGINEERS PRIVATE LIMITED U74210PN2000PTC014762 Director - 2005-09-30
Other Directorships of SANJANA SANJAY SINGH
Company Name CIN Designation Appointment Date Cessation
PRORICE TECHNOLOGY SOLUTIONS LLP AAE-3020 Designated Partner - 2017-03-21
Other Directorships of NIHARIKA SANJAY SINGH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U15549MH2016PTC287395 MILLET ESSENTIALS PRIVATE LIMITED 109, Dimple Arcade Premises CHS Ltd., Asha Nagar, Nr. Saidham, Off. W E Highway Kandivli E ast , Mumbai, Maharashtra, India - 400101
U24290MH2022PTC382727 BHUMIT LIFE SCIENCE PRIVATE LIMITED 418, Dimple Arcade Premises CHS Ltd. Asha Nagar Kandivali E, Off W E Highway,Mumbai,Mumbai City,Maharashtra,400101-India
U74999MH2018OPC317569 SONU PANDIT (OPC) PRIVATE LIMITED 418, Dimple Arcade Premises Ltd Asha Nagar, Kandivali E OFF W E Highway , MUMBAI, Maharashtra, India - 400101
U51100MH2021PTC372282 AERONA MULTI TRADING PRIVATE LIMITED SHOP-109, DIMPLE ARCADE PREMISES CHS LTD ASHA NGR NR SAIDHAM, KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101
U22300MH2019PTC329198 BHOOMI EVENTS AND PLANNERS PRIVATE LIMITED 407 DIMPLE ARCADE III FLR ASHA NAGAR KANDIVALIE OFF W E HIGHWAY , MUMBAI, Maharashtra, India - 400101
U74999MH2021PTC366888 VENSYS IT VENTURES PRIVATE LIMITED F/526, BLDG E2 HIGHWAY PARK CHS LTD WING POISAR KANDIVLI, EAST OFF W E HIGHWAY , MUMBAI, Maharashtra, India - 400101
ABB-0453 HEALTHASYOUGO ONLINE SERVICES LLP A1 904, Gundecha Trillium Chs Ltd, Off West Exp Highway,,Kandivali E, Opp Gundecha, Solitare, W. E. Highway,,Kandivali East,Mumbai,Maharashtra,India-400101
AAP-8655 SHIVBABA TRADING AND SERVICES LLP SHOP 151, VEENA MALL, SWEET LAND LAYOUT, OFF. W.E.HIGHWAY, NR SAIBABA MANDIR, KANDIVALI(E) MUMBAI, Maharashtra, India - 400101
U67190MH2015PTC271139 PARSHWA FINANCE ADVISORY PRIVATE LIMITED B-602, NEW GOKUL HEIGHTS CHS LTD, OFF. W E HIGHWAY THAKUR COMPLEX, KANDIVALI E , MUMBAI, Maharashtra, India - 400101
U74999MH2015PTC261557 MARS INFOMAC PRIVATE LIMITED 418, DIMPLE ARCADE 3RD FLOOR ASHA NAGAR,OFF W.E. HIGHWAY, KANDIVALI ( E), , MUMBAI, Maharashtra, India - 400101
AAX-7859 JOPINGS INTERCRAFT LLP B/1106, VISHNU SHIVAM TOWER CHS LTD., W E HIGHWAY, KANDIVALI (E), NR GAYTRI SATSANG, THAKUR VLG MUMBAI, Maharashtra, India - 400101
U52100MH2008PTC180235 DOWNTOWN RETAIL PRIVATE LIMITED 114, Dimple Arcade, Ground Floor, Asha Nagar Kandivali East, Off W E Highway, Mumbai , Mumbai, Maharashtra, India - 400101
U67120MH1984PTC034164 MAPARNA INVESTMENTS PRIVATE LIMITED Shop No. 3B, Shraddha Co Op Hsg. Soc. Ltd. Off W E Highway, W E Highway , Mumbai, Maharashtra, India - 400101
ACM-4159 VYK FINSERVE LLP 420, Dimple Arcade III Floor, Asha Nagar,Off. W E Highway,Kandivali East,Mumbai,Maharashtra,India-400101
AAX-7706 24 ACRES LLP 12A DIMPLE ARCADE BASEMENT ASHA NAGAR, OFF W E HIGHWAY, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
U74200MH2007PTC170887 FIDUS ACHATES ENGINEERING PRIVATE LIMITED 204,DIMPLE ARCADE PREMISES SOC LTD ASHA NAGAR. THAKUR COMPLEX, KANDIVALI(E) , MUMBAI, Maharashtra, India - 400101
U74200MH2021PTC357912 KAY MARINE PRIVATE LIMITED 12 DIMPLE ARCADE BASEMENT, ASHA NAGAR KANDIVALI EAST, OFF W E HIGHWAY , MUMBAI, Maharashtra, India - 400101
AAH-3041 BUDDHIMATAM VARISHTHAM ADVISORS LLP 417, DIMPLE ARCADE PREMISES CHS LTD, III FLOOR, ASHA NAGAR, THAKUR COMPLEX, KANDIVALI (E) MUMBAI, Maharashtra, India - 400101
AAW-9515 NEWON GREENTECH LLP 314, Dimple Arcade, 3rd Floor, Asha Nagar, Kandivali East, Off W E Highway Mumbai, Maharashtra, India - 400101
AAQ-7563 AVSARD EVENT DESIGNERS LLP 222, DIMPLE ARCADE, 1ST FLOOR, ASHA NAGAR, OFF W.E HIGHWAY, KANDIVALI EAST MUMBAI, Maharashtra, India - 400101
U23209MH2021PTC360938 NEWALT ENERGY PRIVATE LIMITED 314 DIMPLE ARCADE 3RD FLR ASHA NAGAR KANDIVALI EAST OFF W E HIGHWAY , MUMBAI, Maharashtra, India - 400101
AAY-2330 HOUSE OF SCCOTS LLP B 3102, Gokul Concorde CHS Ltd., W E Highway, Surya Village, Opp. Saidham Kandivali East, Mumbai, Maharashtra, India - 400101
AAM-0827 INDO SCOTS ACADEMY LLP B 3102, Gokul Concorde CHS Ltd., W E Highway, Surya Village, Opp Saidham Kandivali East Mumbai, Maharashtra, India - 400101
AAO-7194 BRIGHTWARDS ACADEMY LLP FLAT NO- D/613, SATYAM CHS LTD THAKUR COMPLEX ROAD, W E HIGHWAY NR. AVENUE HOTEL, MUMBAI, Maharashtra, India - 400101
U74120MH2008PTC184482 GARUDA SUPPORT SERVICES PRIVATE LIMITED 12 Dimple Arcade Basement, Asha Nagar, off. W. E. Highway, Thakur Complex, Kand ivali East , Mumbai, Maharashtra, India - 400101
AAD-4409 ERA REHAB & CARE CENTER LLP Shop No 102-3, Tanishka Commercial Premises CS Ltd Akurli Road, Off. W.E. Highway, Kandivali (East), Mumbai, Maharashtra, India - 400101
AAM-0286 KPSR BUSINESS CATALYST LLP SHOP NO 12, GROUND FLOOR, DIMPLE ARACADE CO.OP.CHS ASHA NAGAR, OFF. W E HIGHWAY, KANDIVALIEAST MUMBAI, Maharashtra, India - 400101
U67120MH2006PTC200434 MARCO POLO INVESTMENTS AND REALTORS PRIV ATE LIMITED 306, DIMPLE ARCADE PREMISES CO.OP.SOCIETY LTD BEHIND SAIDHAM TEMPLE, THAKUR COMPLEX,KA NDIVALI(E) , MUMBAI, Maharashtra, India - 400101
U70101MH2006PTC183702 PRINCESS REAL ESTATES PRIVATE LIMITED 306, DIMPLE ARCADE PREMISES CO OP. SCTY. LTD. BEHIND SAIDHAM TEMPLE, THAKUR COMPLEX, K ANDIVLI(E) , MUMBAI, Maharashtra, India - 400101

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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