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      • Complaints
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      BANYANTREE CONSULTANCY SERVICES LLP

      LLPIN: AAM-8730 As on: 2026-07-13

      BANYANTREE CONSULTANCY SERVICES LLP (LLPIN: AAM-8730) is a Limited Liability Partnership firm incorporated on 26 Jun 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of BANYANTREE CONSULTANCY SERVICES LLP are SUNITA KAKA, and SAKSHI DHIRAJ KAKA.

      BANYANTREE CONSULTANCY SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 13 Apr 2024.

      BANYANTREE CONSULTANCY SERVICES LLP's LLP Identification Number is (LLPIN)AAM-8730. Its Email address is [email protected] and its registered address is 208,-OFFICE, 2ND FLOOR, ISCON AVENUE NR, CHOICE,C.G.ROAD,NAVRANGPURA, AHMEDABAD, Gujarat, India - 380009

      Current status of BANYANTREE CONSULTANCY SERVICES 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 BANYANTREE CONSULTANCY SERVICES 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 BANYANTREE CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date
      08747407 SUNITA KAKA Designated Partner 2020-02-25
      08190772 SAKSHI DHIRAJ KAKA Designated Partner 2018-08-21
      Past Directors & Key Managerial Personnel of BANYANTREE CONSULTANCY SERVICES
      DIN Director Name Designation Appointment Date Cessation
      06529718 GAURAV VISHNU GUPTA Designated Partner - 2018-08-21
      07224521 MONIKA GAURAV GUPTA Designated Partner - 2018-08-21
      08177293 CHETNA DEVANAND CHANCHLANI Designated Partner - 2018-11-14
      08272079 RAJENDRA KARAMCHAND KAKA Designated Partner - 2020-02-25
      Other Directorships of SUNITA KAKA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GAURAV VISHNU GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LOHEGAON SMART HOMES LLP AAF-7235 Partner - 2016-09-01
      PROWEALTH CONSULTANTS LLP AAK-2518 Designated Partner 2017-08-08 Ongoing
      ASHVATH PROJECTS LLP ABZ-9599 Designated Partner 2023-02-02 Ongoing
      FAMITREE INDIA PRIVATE LIMITED U72900GJ2021PTC125191 Director 2021-08-28 Ongoing
      Other Directorships of MONIKA GAURAV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SURAMYA SPACES LLP AAE-4033 Designated Partner - 2022-05-15
      PROWEALTH CONSULTANTS LLP AAK-2518 Designated Partner 2017-08-08 Ongoing
      OSIA HYPER RETAIL LIMITED L52190GJ2013PLC077269 Additional Director - 2020-09-30
      OSIA HYPER RETAIL LIMITED L52190GJ2013PLC077269 Director - 2023-03-30
      JAGSON COLORCHEM LIMITED U24231GJ1996PLC030010 Additional Director - 2022-04-30
      JAGSON COLORCHEM LIMITED U24231GJ1996PLC030010 Director 2022-04-30 Ongoing
      JIGS CHEMICAL LIMITED U24303GJ2017PLC098853 Director 2022-07-14 Ongoing
      GERMAN GREEN STEEL AND POWER LIMITED U27100GJ2008PLC054437 Additional Director - 2022-02-05
      GERMAN GREEN STEEL AND POWER LIMITED U27100GJ2008PLC054437 Director 2022-02-05 Ongoing
      Other Directorships of CHETNA DEVANAND CHANCHLANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAKSHI DHIRAJ KAKA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJENDRA KARAMCHAND KAKA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999GJ1995PTC026157 ENSURE ENTERPRISES PRIVATE LIMITED 305 3RD FLOOR, ISCON AVENUE, OPP.CHOICE RESTAURANT C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U45201GJ1994PTC021052 SAVITAGOVIND CONSTRUCTION PVT LTD 2ND FLOOR, NAVNEET PLAZA, NR NAVRANGPURA MUNICIPAL MARKET, C G ROAD, NAVRANGPURA. , AHMEDABAD, Gujarat, India - 380009
      U36910GJ2012PTC069861 TAPUR JEWELS PRIVATE LIMITED 208, EMERALD, NR.CHOICE RESTAURANT, C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U45201GJ1994PTC021647 SAVITA GOVIND ESTATE DEVELOPERS PVT.LTD. 2ND FLOOR ,NAVNEET PLAZA,NR. NAVRANGPURA MUNICIPAL C G ROAD , AHMEDABAD, Gujarat, India - 380009
      U36910GJ2009PTC058748 SHRI VARDHMAN ORNAMENTS PRIVATE LIMITED 201/A, 2ND FLOOR, SUPERMALL, NR. LALBUNGLOW, C.G. ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      AAJ-3557 WEALTH CURE INSURANCE MARKETING LLP Office No: 205, 2nd Floor, SAMRAT, Choice Restaurant Lane, Off. C. G. ROAD, Ahmedabad, Gujarat, India - 380009
      U65910GJ1974PTC002630 TANMAYA INVESTMENTS PVT LTD 2nd Floor, Swastik Centre, C.G. Road, Nr. Swastik Char Rasta, Navrangpura, , Ahmedabad, Gujarat, India - 380009
      U72900GJ2021PTC120904 CREART SOLUTIONS PRIVATE LIMITED 2ND FLOOR-2, HERITAGE HORIZON, NR. SAMUDRA COMPLEX, C. G.ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U45102GJ2017PTC097008 REYAAN BUILDCON PRIVATE LIMITED SHOP NO -5, 1ST FLOOR, EMERALD NR.CHOICE CIRCLE, C G ROAD,NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      U45201GJ2011PTC063737 DYNA BUILDCON PRIVATE LIMITED 206, 2ND FLOOR, CRYSTAL ARCADE, NR. NAVRANGPURA TEL. EXCH. C.G.ROAD,NAVR ANGPURA , AHMEDABAD, Gujarat, India - 380009
      U63090GJ2015PTC081700 D&H TRAVELKRAFT PRIVATE LIMITED 306, 3rd Floor, Emerald Complex, Nr. Choice Restaurant, Opp. C. G. Road, Navrangpura , , Ahmedabad, Gujarat, India - 380009
      U63033GJ2006PTC049291 TRANS HIND AIRLINES PRIVATE LIMITED 208-211, CRYSTAL ARCADE, 2ND FLOOR, NR. TELEPHONE BHAVAN, C.G. ROAD, NAVRAN GPURA, , AHMEDABAD, Gujarat, India - 380009
      U45201GJ2009PTC056219 ENPRO CONSTRUCTIONS PRIVATE LIMITED B-21, 2nd Floor, Nilambar Apt., Nr. Bank of Baroda Off. C. G. Road, Navrangpura , Ahmedabad, Gujarat, India - 380009
      U51109GJ2006PTC049022 MANISHA ENTERPRISE PRIVATE LIMITED 205-206, 2ND FLOOR, CRYSTAL ARCADE, NR. NAVRANGPURA TEL. EXCH. C.G.ROAD, NAV RANGPURA , AHMEDABAD, Gujarat, India - 380009
      U51909GJ2020PTC117599 HARBOUR IMPEX PRIVATE LIMITED 4TH FLOOR - 1, C.G. HERITAGE, NR SAMUDRA COMPLEX, C.G. ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      AAK-7955 SAARTHI PRODUCTIONS LLP 407, ISCON AVENUE OPP. CHOICE RESTAURANT, C.G ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      AAV-9471 SHREEJI DESIGN PLANNING AND MANAGEMENT L LP 5, 4TH Floor, Emerald, Nr. Choice Circle, Opp. Aditya Building, C.G. Road, Navrangpura, AHMEDABAD, Gujarat, India - 380009
      AAW-7673 SHREEYAM MINERALS LLP 1ST FLOOR ASIA HOUSE, Nr SWASTIK CROSS ROAD, C.G. ROAD, NAVRANGPURA AHMEDABAD, Gujarat, India - 380009
      U92190GJ2015PTC083150 CHAUDHARY FILM PRIVATE LIMITED 4, ANAND II ND FLOOR, NR. NAVRANGPURA MUNI. MARKET C G ROAD, NAVRANGPURA , AHMEDABAD, Gujarat, India - 380009
      U74999GJ2021PTC126022 AKSHAR MANAGEMENT PRIVATE LIMITED 21, NEAR SWASTIK CROSS ROAD, CITY CENTRE 2ND FLOOR, C. G. ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      L46909GJ1996PLC028679 AHIMSA INDUSTRIES LIMITED Office No 14, 5th Floor, G CABIN,,Kalapurnam Complex, C.G Road, Navrangpura,Ahmadabad City,Ahmedabad,Gujarat,380009-India
      U45309GJ2021PTC126547 ROHINI MALLS PRIVATE LIMITED 2ND FLOOR, ZODIAC PLAZA, OFF C.G. ROAD, H.L. COMMERCE COLLEGE ROAD, NAVRANGPURA, , AHMEDABAD, Gujarat, India - 380009
      ABC-9450 ATEEGNAR INFOCOP SERVICE LLP Office No.2, 3rd Floor,Narnarayan Complex,,Nr. Swastik Cross Road, Navarangpura, C.G.Road,,Ahmadabad City,Ahmedabad,Gujarat,India-380009
      U72200GJ2015PTC083284 PHOENIX EDUSERVE PRIVATE LIMITED THIRD FLOOR 3 SHAILS MALL NR GIRISH COLDRINKS NR SHILP CHAR RASTA C G ROAD NAVRANGPURA , Ahmedabad, Gujarat, India - 380009
      U51909GJ2016PLC085610 HARU WORLDWIDE LIMITED Office No. 308, Third Floor, Sukun Business Centre Nr. Fairdeal House, Swastik Cross Road, C. G. Road , Ahmedabad, Gujarat, India - 380009
      U17110GJ2005PTC046790 PRADIP HITECH TEXTILE PARK PRIVATE LIMITED 204, 2nd Floor, Abhiraj Complex, Swastik Society, Nr. Aerodrop Show Road, Of C.G Road, Nav rangpura, , Ahmedabad, Gujarat, India - 380009
      U32109GJ2012PTC069298 AZOI MOBILE TECHNOLOGIES PRIVATE LIMITED OFFICE NO.-1001-1005,10TH FLOOR, SUYOJAN COMPLEX, NR. PRESIDENT HOTEL, SWASTIK CROSS ROAD, C.G.ROAD, , AHMEDABAD, Gujarat, India - 380009
      U72200GJ2011PTC067473 DA VARGA SOFT-TECH PRIVATE LIMITED Off. No. 202, 2nd Floor, Anand Mangal 2, B/h Femina Town, Nr. Swastik Cross Road, C.G. Road , Ahmedabad, Gujarat, India - 380009
      ACH-5879 RISHVA AGRO EXPORTERS LLP B-5 SAMRAT COMPLEX, NR. CHOICE RESTORANT,NAVRANGPURA, C.G.ROAD, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380009
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      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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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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