BANIYA CHACHA LLP (LLPIN: AAO-0761) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of BANIYA CHACHA LLP are VIJAY KANTILAL VORA, and SIDHARTHRAJA CHANDRAN.
BANIYA CHACHA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
BANIYA CHACHA LLP's LLP Identification Number is (LLPIN)AAO-0761. Its Email address is [email protected] and its registered address is 2/37, KRISHNA BHUVAN, PARSI PANCHAYAT ROAD ANDHERI EAST, OPP SONA UDYOG MUMBAI, Maharashtra, India - 400069
Current status of BANIYA CHACHA LLP is - Active.
| LLP Identification Number | AAO-0761 |
| Name | BANIYA CHACHA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-01-18 |
| Age of Company | 6 years, 1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BANIYA CHACHA LLP |
| AAO-0761 |
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Get a list of all litigations BANIYA CHACHA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BANIYA CHACHA. This report helps you understand the risk associated in dealing with BANIYA CHACHA and its Directors better.
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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 BANIYA CHACHA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08335885 | VIJAY KANTILAL VORA | Designated Partner | 2019-01-18 |
| 08335886 | SIDHARTHRAJA CHANDRAN | Designated Partner | 2019-01-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GBAPPA PROJECTS AND SERVICES (OPC) PRIVATE LIMITED | U52609MH2020OPC339915 | Director | 2020-05-22 | Ongoing |
| LUXEDIOR RETAIL SERVICES PRIVATE LIMITED | U52609MH2020PTC339418 | Director | - | 2022-03-22 |
| MAVERICO TECHNOLOGIES PRIVATE LIMITED | U72900TN2022PTC150229 | Director | 2022-02-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31200MH1990PTC058111 | NIRMAL ELECTRO CONTROLS PRIVATE LIMITED | C/2, & B/5, SONA UDYOG ESTATE, PARSI PANCHAYAT ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| AAO-3598 | TANEKA EXIM LLP | B/6,KIRAN BLDG-1, 1ST FLOOR, OPP.SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| U29253MH2007PTC172479 | SEDEMAC MECHATRONICS PRIVATE LIMITED | 211, 2nd Floor, Bldg No 1, Sona Udyog Ind. Estate Parsi Panchayat Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U29268MH2011FTC214819 | OILQUIP INDIA PRIVATE LIMITED | 211-B, 2nd Floor, Sona Udyog Indl. Estate, Parsi Panchayat Road, Extn. Old Nagardas Road, Andheri-E , Mumbai, Maharashtra, India - 400069 |
| AAH-3009 | BOMBAY CROWN INDUSTRIES LLP | 20, SONA UDYOG INDUSTRIAL ESTATE, PARSI PANCHAYAT ROAD, ANDHERI (EAST), MUMBAI Mumbai, Maharashtra, India - 400069 |
| U28920MH1990PTC059027 | HIYAMIKU ENGINEERING PRIVATE LIMITED | 212/A,SONA UDYOG,PARSI PANCHA-YAT ROAD ANDHERI EAST MUMBAI 400 069 , MUMBAI-400069 WEF 1/4/99, Maharashtra, India - 000000 |
| AAM-2184 | PILOT FLUID TECHNOLOGIES LLP | 24 SONA UDYOG PARSI PANCHAYAT ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U22212MH2007PTC168678 | HAMBURG MEDIA PRIVATE LIMITED | 9, SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U29198MH1972PTC016203 | MANIK RADIATORS PRIVATE LIMITED | 24, SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U29238MH1982PTC026285 | PBM AUTOMATION PRIVATE LIMITED | 24, SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U29130MH2008PTC178084 | VIKSON SPRING PRIVATE LIMITED | 4/16 SONA UDYOG ESTATE, PARSI PANCHAYAT ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U22220MH1983PLC030671 | SHRENUJ OVERSEAS LIMITED | B-4, SONA UDYOG INDUSTRIAL ESTATE, PARSI PANCHAYAT ROAD, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400069 |
| AAO-3513 | SGS MANAGEMENT SOLUTIONS LLP | B6,KIRAN BUILDING - 1, 1ST FLOOR, OPP SONA UDYOG PARSI PANCHAYAT ROAD, ANDHERI(E) MUMBAI, Maharashtra, India - 400069 |
| ACC-2976 | MESH VENTURES LLP | C/3 Sona Udyog ParsiPanchayat Road, Andheri E Mumbai, Maharashtra, India - 400069 |
| AAQ-6575 | HIYAMIKU ENGINEERING LLP | 212/A, SONA UDYOG, PARCI PANCHAYAT ROAD, ANDHERI EAST. MUMBAI, Maharashtra, India - 400069 |
| L29119MH2010PLC201521 | HARISH TEXTILE ENGINEERS LIMITED | 2ND FLOOR, 19 PARSI PANCHAYAT ROAD, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| U25202MH1995PTC090795 | KULODAY TECHNOPACK PRIVATE LIMITED | 25 SONA UDYOG INDUSTRIALESTATE PARSI PANCHAYAT ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| U18101MH2006PTC166084 | SHAGUFTA GARMENTS PRIVATE LIMITED | C-4,SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI(E) , MUMBAI, Maharashtra, India - 400069 |
| U31102MH1986PTC041479 | GOEL POWER CONTROLS PRIVATE LIMITED | 27, SONA UDHYOG PARSI PANCHAYAT ROAD, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400069 |
| AAX-9098 | VEDAAARYA PHARMA LLP | 10, Vasudeo Apartments, Parsi Panchayat Road Nr Sona Udyog, Andheri (E), Mumbai, Maharashtra, India - 400069 |
| AAM-6827 | SVAGUNA FOODS LLP | B-205, SONA UDYOG PREMISES CHS. LTD, PARSI PANCHAYAT RD, ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| AAQ-2790 | NAVPADH REALTY LLP | Room 502, A Wing, Royal Enclave, Parsi Panchayat Road, Near Sona Udyog, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| U18100MH1994PLC081724 | CHERRY FASHIONS LIMITED | 4/14-A SONA UDYOG ESTATE,PARSEE PANCHAYAT ROAD, ANDHERI EAST,BOMBAY -69. , MUMBAI, Maharashtra, India - 400069 |
| U24110MH1998PTC112931 | SATYAKI CHEMICAL PRIVATE LIMITED | C/601, Emerald Apartment Parsi Panchayat Road, Opp.Sona Udyog, An dheri (E) , Mumbai, Maharashtra, India - 400069 |
| U31401MH2008PTC184935 | GLORIA MARK ELECTRICS PRIVATE LIMITED | 208, APOLLO COMPLEX PREMISES, NEAR SONA UDYOG, OFF PARSI PANCHAYAT ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400069 |
| AAN-3464 | CLOUDS WOOD REALTORS LLP | B-6, 1ST FLR, KIRAN BUILDING NO. 1, PARSI PANCHAYAT ROAD, OPP SONA UDYOG, MUMBAI, Maharashtra, India - 400069 |
| AAC-4631 | AXCEL GLOBAL SERVICES LLP | ROOM NO:C-5,KIRAN BLDG NO: 4,PARASI PANCHAYAT ROAD MOGRA PADA, OPP SONA UDAYOG, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400069 |
| AAV-9530 | CORPORATE PRINT SOLUTIONS LLP | ROYAL ENCLAVE, OFFICE NO. 102, 1ST FLOOR, B WING, NEAR SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI (E) MUMBAI, Maharashtra, India - 400069 |
| AAE-0652 | TRACCION TECHNOLOGIES LLP | 211,Bldg No.1,Sona Udhyog,2ndFlr,Parsi Panchayt Rd Extn of Old Nagardas Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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