• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      • Auditors

      BANKING AUTOMATION SOLUTIONS & SERVICES LLP

      LLPIN: AAF-3299 As on: 2026-07-13

      BANKING AUTOMATION SOLUTIONS & SERVICES LLP (LLPIN: AAF-3299) is a Limited Liability Partnership firm incorporated on 15 Dec 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of BANKING AUTOMATION SOLUTIONS & SERVICES LLP are SIVABALAN ATHMARAMAN, and MEENA SIVABALAN.

      BANKING AUTOMATION SOLUTIONS & 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 24 May 2024.

      BANKING AUTOMATION SOLUTIONS & SERVICES LLP's LLP Identification Number is (LLPIN)AAF-3299. Its Email address is [email protected] and its registered address is B/405 AVISHKAR CHS LTD, PLOT NO-119 NEAR AMBATA MANDIR, SEC-6, CHARKOP,KANDIVALI(W) MUMBAI, Maharashtra, India - 400067

      Current status of BANKING AUTOMATION SOLUTIONS & 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 BANKING AUTOMATION SOLUTIONS & 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 BANKING AUTOMATION SOLUTIONS & SERVICES
      DIN Director Name Designation Appointment Date
      00495469 SIVABALAN ATHMARAMAN Designated Partner 2015-12-15
      10311878 MEENA SIVABALAN Designated Partner 2023-09-15
      Past Directors & Key Managerial Personnel of BANKING AUTOMATION SOLUTIONS & SERVICES
      DIN Director Name Designation Appointment Date Cessation
      07255618 NITISH SURESH NAIK Designated Partner - 2023-09-15
      Other Directorships of SIVABALAN ATHMARAMAN
      Company Name CIN Designation Appointment Date Cessation
      KAIROS TECH LLP AAI-7523 Designated Partner 2017-03-06 Ongoing
      Mudita Procredit advisory services llp ABB-7630 Designated Partner 2022-07-18 Ongoing
      G4S CASH SOLUTIONS (INDIA) PRIVATE LIMITED U74999DL1996PTC082671 Managing Director - 2011-02-02
      Other Directorships of NITISH SURESH NAIK
      Company Name CIN Designation Appointment Date Cessation
      CLONE MEDIAWORKS LLP AAE-7435 Designated Partner 2015-09-11 Ongoing
      Other Directorships of MEENA SIVABALAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U62013MH2023OPC402016 DECA FUN (OPC) PRIVATE LIMITED FLAT NO - B/301, CHARKOP SUPRIYA CHS LTD, SEC 5,PLOT NO 262, RDP 4, NEAR SAI MANDIR, CHARKOP, KANDIVALI WEST,Kandivlai West,Mumbai,Maharashtra,400067-India
      AAJ-9707 TANISHQ AIR STAR LLP FLT NO-B 2, PRATYAY CHS, PLOT 246, SEC 2, CHARKOP, NEAR GANESH MANDIR, KANDIVALI (W), MUMBAI, Maharashtra, India - 400067
      AAJ-3834 CRAFT LUCKNOW KAARI LLP B-604, PLOT NO 12, CHARKOP SAI SIDDHI CHS LTD., SEC-8, RSC - 25, NEAR MTNL BUILDING, KANDIVALI W, MUMBAI, Maharashtra, India - 400067
      AAT-7046 THEME RETAILERS LLP Shop No.13 &14 Charkop Saiprem CHS Ltd RSC 25 Sector no.8 Charkop Plot no.10 Near Saibaba Mandir Kandivali West Mumbai, Maharashtra, India - 400067
      AAO-0277 PRIYARAV INNOVATION LLP FLAT NO-12, CHARKOP ALMORA CHS LTD, SECTOR-1, PLOT NO-131, NEAR HANUMAN MANDIR, KANDIVALI (W), MUMBAI, Maharashtra, India - 400067
      U73100MH2023PTC401590 CHERRYSTONE MEDIA PRIVATE LIMITED Plot No. 538/18B, Mitradham CHS LTD,Sector 5, Charkop, Near Dena Bank, Kandivali (W),Kandivlai West,Mumbai,Maharashtra,400067-India
      AAJ-0634 EKDANT CHEM & INFRA PROJECTS LLP FLAT NO 13 CHARKOP JEEVAN AKSHAY CHS LTD PLOT NO 1 RDP 6 OPP PUMPING STATION CHARKOP SEC VI KANDIVALI MUMBAI, Maharashtra, India - 400067
      U01492MH2024PTC434400 REDMOUNTAIN SOIL PRIVATE LIMITED Flat No. 701, Charkop Ravi Kiran CHS Ltd, Plot bearing Survey No. 149,CTS No. 1C/1/167 of Village Kandivali (W), Plot No. 216, RDP 8, Sector 4,Kandivali West,Mumbai,Maharashtra,400067-India
      ACI-0376 SIYA RAILJOURNEYS LLP Flat No. D-5, Plot No. 553, Charkop (1) Deep Stamb Sahakari CHS LTD,Road No. 59, Near Oxford public School, Kandivali West, Mumbai- 400067,Kandivali West,Mumbai,Maharashtra,India-400067
      AAI-5812 SHIVAAY FILMARTS LLP A/602 HILL VIEW CHARKOP DEEP CHS LTD,PLOT NO-14, NEAR CHARKOP POLICE STATION,CHARKOP, KANDIVALI-W MUMBAI, Maharashtra, India - 400067
      AAH-1690 BEST EMPLOYEES NON CONVENTIONAL ENERGY P ROJECTS LLP C- 11, CHARKOP SATKAR CHS LTD, CHARKOP SEC 4 RSC 40,PLOT NO 403 NR. CHARKOP DEPOT KANDIVALI (W) MUMBAI, Maharashtra, India - 400067
      U28990MH2008PTC181461 HOVER AUTOMOTIVE INDIA PRIVATE LIMITED Premises No. B-3, Gr.Floor,Kesar Residency CHS Ltd Plot No.CHK-1, Road No.RDP-6 Charkop, Ka ndivali(W) , Mumbai, Maharashtra, India - 400067
      AAK-2363 MAULI SOFTWARE & ACCOUNTS LLP R 26/416, CHARKOP 1, NAVYUG CHS LTD, PLOT 416, SEC 4, CHARKOP, KANDIVALI W, NR B M C SC,HOOL,,MUMBAI,Mumbai City,Maharashtra,India-400067
      AAE-8433 PRANIL PHARMA LLP B- 603, Silver CHS Ltd, Charkop Sec-2, Near Charkop Police Station, Kandivali (W), Mumbai, Maharashtra, India - 400067
      U74999MH2017PTC300536 AIHIKA ROOMS AND SPACES PRIVATE LIMITED B-53, KRISHNA KANDIVALI CHS LTD., PLOT NO.3, GANES, RSC-2, CHARKOP, KANDIVALI W , MUMBAI, Maharashtra, India - 400067
      U30009MH2019PTC326996 RUMBHAR ONLINE PRIVATE LIMITED SH 4, Charkop Avishkar CHS Ltd Plot No. 119, Sector 6, Charkop, Kandiva li West , Mumbai, Maharashtra, India - 400067
      U36999MH2018PTC304889 PATHAK IMPEX PRIVATE LIMITED D-6, AMARDEEP CHS, SEC-6, RSC58, PLOT NO.601, NEAR AMBE MATA MANDIR, KANDIVALI , MUMBAI, Maharashtra, India - 400067
      U14290MH2018PTC308622 CORALINA IMPEX PRIVATE LIMITED D-6, AMARDEEP CHS, SEC-6, RSC-58, PLOT N 601, NEAR AMBA MATA MANDIR,KANDIVALI (W) , MUMBAI, Maharashtra, India - 400067
      ABA-5992 CLUB VISTA HOLIDAYS LLP B/603, CHARKOP SAIPREM CHS LTD, CHARKOP, SECTOR 8, PLOT NO. 10 NEXT TO MTNL BLDG, KANDIVALI (W) MUMBAI, Maharashtra, India - 400067
      AAW-8087 SABOR FOODS LLP Shop No. 6, B wing, Sai Prem CHS, RSC 25 Plot No. 10, Sector 8, Charkop, Kandivali (W) Mumbai, Maharashtra, India - 400067
      AAT-3384 METROPOLIS INFRASOLUTIONS LLP 304,3rd Floor, Devrai CHS Ltd, Near Haryana Bhavan Plot No.6, Sector 6, Charkop, Kandivali(West) Mumbai, Maharashtra, India - 400067
      AAT-4848 ARTH SOCIAL IMPACT SOLUTIONS LLP 304,3rd Floor, Devrai CHS Ltd, Near Haryana Bhavan Plot No.6, Sector 6, Charkop, Kandivali(West) Mumbai, Maharashtra, India - 400067
      U74999MH2017PTC295238 ARCHITON DESIGNERS PRIVATE LIMITED B-101/ Indu Sagar Chs Ltd, Sector- 7, Plot No.5, Near Charkop Bus Depot, , Kandivali, Mumbai, Maharashtra, India - 400067
      U51909MH2021PTC366561 TERNARY E-COM PRIVATE LIMITED FlatNoB/26, Kadambari CHD LTD Sector 6 CharkopPlotNo609NrPetrolPumpKandivali(W) , MUMBAI, Maharashtra, India - 400067
      AAZ-8141 HOLISTIC DIETETIC THERAPY LIMITED LIABIL ITY PARTNERSHIP A/1203, Charkop Ravi CHS LTD, Plot No. 35, RSC 24 Bhd Telephone Exch.Sec No.8,Charkop, Kandivali (W) Mumbai, Maharashtra, India - 400067
      ABA-1512 MATHS VISION LLP 4 SHRI GANESH KRUPA CHS LTD PLOT NO.161, RSC NO 19 KANDIVALI (W) CHARKOP SECTOR 1, NR SAI BABA MANDIR MUMBAI, Maharashtra, India - 400067
      U92490MH2019PTC330862 MOBIUS STRIP PRODUCTIONS PRIVATE LIMITED Flat No C/302, Charkop Saibaba CHS Ltd. PL 296,Sec 8, Near Swami Samarth Mandir, , KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067
      U74120MH2012PTC239071 R G SAGONAKHA FILMS PRIVATE LIMITED C/302,SEA MIST,SHREE GAJANAN CHS LTD,PLOT NO 3 R.S.C 25, SEC NO 8 CHARKOP KANDIVALI W , MUMBAI, Maharashtra, India - 400067
      U63030MH2022PTC380043 AADAMYA SHIPPING AND LOGISTICS PRIVATE LIMITED R NO 5 CHARKOP 1 ADARSH CHS LTD PLOT NO 360 A/5 SEC NO 3 CHARKOP,KANDIVALI,Mumbai City,Maharashtra,400067-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100064195 2016-08-26 - 2017-07-24 2,500,000.00 MODEL CO-OP BANK LTD

      • 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

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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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