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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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.
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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
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIO ETHANOL AGRO INDUSTRIES LIMITED | U23201AP2006PLC050274 | Additional Director | - | 2016-06-20 |
| LIPO BIOCHEM PRIVATE LIMITED | U24119PN2005PTC020497 | Director | 2007-09-15 | Ongoing |
| LIPID ENGINEERING PRIVATE LIMITED | U29299PN2003PTC017899 | Additional Director | - | 2007-11-30 |
| LIPID ENGINEERING PRIVATE LIMITED | U29299PN2003PTC017899 | Director | - | 2015-09-15 |
| BRAN ENGINEERING PRIVATE LIMITED | U29299PN2007PTC129755 | Director | 2007-03-07 | Ongoing |
| BRAN ENGINEERING PRIVATE LIMITED | U29299PN2007PTC129755 | Director | - | 2016-03-03 |
| RITEBANC KRISHI HOLDINGS PRIVATE LIMITED | U74120MH2012PTC235288 | Additional Director | - | 2012-12-14 |
| LIPID SYSTEMS ENGINEERS PRIVATE LIMITED | U74210PN2000PTC014762 | Director | 2000-04-13 | Ongoing |
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
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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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 |
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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 |
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.