BANIYA NETWORKS LLP (LLPIN: ACB-6484) is a Limited Liability Partnership firm incorporated on 19 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of BANIYA NETWORKS LLP are NITIN GOEL, and SONAL GARG.
BANIYA NETWORKS 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 NETWORKS LLP's LLP Identification Number is (LLPIN)ACB-6484. Its Email address is [email protected] and its registered address is PLOT NO. 63GROUND FLOOR HARSH VIHAR Delhi, Delhi, India - 110034
Current status of BANIYA NETWORKS LLP is - Active.
| LLP Identification Number | ACB-6484 |
| Name | BANIYA NETWORKS LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-06-19 |
| Age of Company | 1 years, 8 months, 24 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 NETWORKS LLP |
| ACB-6484 |
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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 NETWORKS 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00234741 | NITIN GOEL | Designated Partner | 2023-06-19 |
| 08853192 | SONAL GARG | Designated Partner | 2023-06-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-7474 | WOLKE 9 SALE & SERVICE LLP | PLOT NO. 64, FIRST FLOOR HARSH VIHAR, PITAMPURA DELHI, Delhi, India - 110034 |
| U22300DL2018PTC335603 | OBSERVER MEDIA PRIVATE LIMITED | Plot No. 24, 3rd Floor Harsh Vihar, Pitampura , NEW DELHI, Delhi, India - 110034 |
| U15490DL2020PTC367291 | PMR ANAND IMPEX PRIVATE LIMITED | HOUSE NO 214 1ST FLOOR HARSH VIHAR PITAMPURA , DELHI , DELHI, Delhi, India - 110034 |
| ACA-1571 | K S SAVYAM ESTATES LLP | Plot No. 451, 2nd Floor, Sainik Vihar, PitampuraLandmark Gate No. 1 Delhi, Delhi, India - 110034 |
| ACA-8480 | SAVYAM SAMRIDDHI LLP | Plot No. 451, 2nd Floor, Sainik Vihar, PitampuraLandmark Gate No. 1 Delhi, Delhi, India - 110034 |
| U18209DL2018PTC340114 | LILY INNERWEARS PRIVATE LIMITED | PLOT NO 380 UPPER GROUND FLOOR SAINIK VIHAR PITAMPURA LANDMARK NEAR GATE NO.1 , Delhi, Delhi, India - 110034 |
| AAJ-0839 | COLONY BAZAAR SERVICES LLP | BASEMENT FLOOR NO-4, PLOT NO-6, LSC, LANDMARK NEAR BLK-C, SARASWATI VIHAR, PITAMPURA, NEW DELHI, Delhi, India - 110034 |
| U24299DL2020PLC371493 | AMERICAN REMEDIES LIFESCIENCES LIMITED | Unit No. 101, Plot No. 4, 1st Floor, Mohan Place LSC, BLK-C, Saraswati Vihar, , DELHI, Delhi, India - 110034 |
| U24304DL2020PLC371884 | GERMAN REMEDIES LIFESCIENCES LIMITED | Unit No. 101, Plot No. 4, 1st Floor, Mohan Place LSC, BLK-C, Saraswati Vihar, , DELHI, Delhi, India - 110034 |
| U24304DL2020PLC375098 | AKUMS HEALTHCARE LIMITED | Unit No. 101, Plot No. 4, 1st Floor, Mohan Place LSC, BLK-C, Saraswati Vihar, , Delhi, Delhi, India - 110034 |
| AAU-0167 | DHANWANTRI VEDARESEARCH LLP | UNIT NO. 101, PLOT NO. 4, 1ST FLOOR, MOHAN PLACE LSC, BLK C, SARASWATI VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| U24297DL2012PLC243745 | GATLE HEALTHCARE LIMITED | Shop No. 203 to 206, Second Floor, Plot No. 6, L.S.C., Garg Plaza, Sainik Vihar, Pitam Pura , Delhi, Delhi, India - 110034 |
| U17299DL2020FTC361742 | PRIME GARMENTS PRIVATE LIMITED | Unit No-500 5TH Floor ITL Twin Tower Plot No-B-9 NSP Pitampura Delhi 110034 , Delhi, Delhi, India - 110034 |
| U01400DL2012PTC243716 | QADIPUR FARMLANDS PRIVATE LIMITED | PLOT NO. 38, FLOOR 2ND, MAZZZNINE LANDMARK , OPP. METRO PILLAR NO. 335, NISHANT KUNJ, PITAMPURA, DELHI-110034 , Delhi, Delhi, India - 110034 |
| AAB-3636 | MOUDGIL TRADING LLP | SHOP NO. 305,PLOT NO 4, 3RD FLOOR,VARDHAMAN PLAZA PLOT NO.-04, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAL-1254 | FWCA LLP | HOUSE NO. 74, IST FLOOR HARSH VIHAR, PITAMPURA DELHI, Delhi, India - 110034 |
| AAJ-3721 | TREEROOT TECHNOLOGIES LLP | Plot No. 31, Upper Ground Floor Kapil Vihar, Pitampura Delhi, Delhi, India - 110034 |
| AAH-0854 | HEALTHY HUMAN CLINICS LLP | Plot No.19, 1st Floor Sandesh Vihar, Pitampura Delhi, Delhi, India - 110034 |
| AAV-9661 | ZEDPLUS TRADERS LLP | Plot No 425 2nd Floor Sainik Vihar Pitampura Delhi, Delhi, India - 110034 |
| U17299DL2020PTC373089 | ZUTRANET PRIVATE LIMITED | H. No. 79, Harsh Vihar Pitampura Ist Floor , Delhi, Delhi, India - 110034 |
| U31401DL2012PTC243816 | ONYX APPLIANCES (INDIA) PRIVATE LIMITED | PLOT NO 94, 2ND FLOOR SANDESH VIHAR , DELHI, Delhi, India - 110034 |
| U18100DL2022PTC402933 | SULAKSHANA ARPITA COUTURE PRIVATE LIMITED | Plot No. 11, 1st Floor, Kapil Vihar, Pitampura, , Delhi, Delhi, India - 110034 |
| AAS-6972 | MOLPIC SMART INNOVATIVE TRADING LLP | HOUSE NO. 10, 1ST FLOOR HARSH VIHAR, PITAMPURA NEW DELHI, Delhi, India - 110034 |
| AAX-9321 | CONCEPT SPACES BY SHIVAKARI LLP | Plot No 599 Upper Ground Floor Block C Saraswati Vihar Pitampura Delhi, Delhi, India - 110034 |
| U24239DL2021PTC385926 | IMPHACURE HEALTHCARE PRIVATE LIMITED | PLOT NO 300, BASEMENT FLOOR BLK-B, SARASWATI VIHAR, PITAMPURA , DELHI, Delhi, India - 110034 |
| U28112DL2009PTC188170 | OM TIN PLATE PRIVATE LIMITED | Plot No. 823, Ground Floor, Block-D, Saraswati Vihar, Pitmapura , DELHI, Delhi, India - 110034 |
| U74999DL2021PTC383581 | J.ANUBHAV SARITA PRIVATE LIMITED | Plot No 981, 2nd Floor, BLK-E, Saraswati Vihar, Pitampura , Delhi, Delhi, India - 110034 |
| AAS-5558 | KNR CHEMICALS LLP | House No 121, Center Portion, 1st Floor, HARSH VIHAR NEW DELHI, Delhi, India - 110034 |
| AAX-7722 | SKG GLOBAL TOWER LLP | House No 64, Floor 1st, Near Appolo Hospital, Harsh Vihar, Pitampura, Delhi, Delhi, India - 110034 |
| 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.
| 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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