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      • Complaints
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      BANYAN TREE FACILITIES LLP

      LLPIN: AAH-6566 As on: 2026-07-13

      BANYAN TREE FACILITIES LLP (LLPIN: AAH-6566) is a Limited Liability Partnership firm incorporated on 21 Oct 2016. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of BANYAN TREE FACILITIES LLP are SHYAM VIPIN SANGHAVI, NIMIT ASHIT SANGHAVI, ANKIT ASHIT SANGHVI, and NEIL ANAND SANGHAVI.

      BANYAN TREE FACILITIES LLP's LLP Identification Number is (LLPIN)AAH-6566. Its Email address is [email protected] and its registered address is 102, KALINDI APTS 318/19B, CHATUSHRINGI ROAD PUNE, Maharashtra, India - 411016

      Current status of BANYAN TREE FACILITIES 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 BANYAN TREE FACILITIES 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 BANYAN TREE FACILITIES
      DIN Director Name Designation Appointment Date
      01777962 SHYAM VIPIN SANGHAVI Designated Partner 2016-10-21
      02183631 NIMIT ASHIT SANGHAVI Designated Partner 2016-10-21
      07487202 ANKIT ASHIT SANGHVI Designated Partner 2016-10-21
      07721955 NEIL ANAND SANGHAVI Partner 2021-06-01
      Past Directors & Key Managerial Personnel of BANYAN TREE FACILITIES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SHYAM VIPIN SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      CHANKHED PROPERTIES LLP AAA-8344 Designated Partner 2012-03-13 Ongoing
      SANCON REALTORS LLP AAF-3328 Designated Partner 2015-12-15 Ongoing
      CHANKHED PROPERTIES PVT. LTD. U24220PN2001PTC133995 Additional Director - 2008-09-29
      CHANKHED PROPERTIES PVT. LTD. U24220PN2001PTC133995 Director 2008-09-29 Ongoing
      FORMOSA DEVELOPERS PRIVATE LIMITED U45200PN2008PTC132094 Director 2008-05-26 Ongoing
      SANCON REALTORS PRIVATE LIMITED U45200PN2008PTC132095 Director 2008-05-26 Ongoing
      RANDHEER RESORTS P LTD U55101MH1994PTC077909 Director - 2019-04-08
      SPORTIVE REALTY PRIVATE LIMITED U68200PN1997PTC144807 Director - 2014-07-14
      Other Directorships of NIMIT ASHIT SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      SANCON REALTORS LLP AAF-3328 Designated Partner 2015-12-15 Ongoing
      FORMOSA DEVELOPERS PRIVATE LIMITED U45200PN2008PTC132094 Director 2008-07-30 Ongoing
      SANCON REALTORS PRIVATE LIMITED U45200PN2008PTC132095 Director 2008-07-30 Ongoing
      Other Directorships of ANKIT ASHIT SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      SANCON REALTORS LLP AAF-3328 Partner 2016-03-29 Ongoing
      EQUILIBRIUM FINSERV LLP AAR-5097 Designated Partner 2020-01-03 Ongoing
      VVAG PARTNERS LLP AAZ-6001 Designated Partner 2021-11-24 Ongoing
      NVK REAL ESTATE PRIVATE LIMITED U41000MH2024PTC426659 Director 2024-06-07 Ongoing
      EQUILIBRIUM TECHNOLOGIES PRIVATE LIMITED U72900PN2016PTC165121 Director 2016-06-22 Ongoing
      Other Directorships of NEIL ANAND SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      SANCON REALTORS LLP AAF-3328 Partner 2023-11-29 Ongoing
      AM MEDISYS CONSULTANCY PRIVATE LIMITED U74900PN2008PTC131428 Additional Director - 2017-09-30
      AM MEDISYS CONSULTANCY PRIVATE LIMITED U74900PN2008PTC131428 Director 2017-09-30 Ongoing

      CIN Company Name Company Address
      AAF-3328 SANCON REALTORS LLP 102, KALINDI APTS 318/19 B, CHATUSHRINGI ROAD PUNE, Maharashtra, India - 411016
      U45200PN2008PTC132094 FORMOSA DEVELOPERS PRIVATE LIMITED 102, Kalindi, 318/19 B, Chatushiringi Road , Pune, Maharashtra, India - 411016
      U45200PN2008PTC132095 SANCON REALTORS PRIVATE LIMITED 102, Kalindi, 318/19 B, Chatushiringi Road , Pune, Maharashtra, India - 411016
      ACV-7306 BANYAN TREE LEGACY ESTATES LLP FL 102, SN934-35,FP 31819,KalindiAptChatushringiRd,Haveli,Pune,Maharashtra,India-411016
      U74900PN2014PTC234343 ANAX INDUSTRIES PRIVATE LIMITED Flat No. 102, Plot No. 8, Kamal Kunj, Shivaji Housing Society,Senapati Bapat Road , Pune,Pune City,Pune,Maharashtra,411016-India
      U20121PN2025PTC240121 FLORASIA AGRO PRIVATE LIMITED RADHA KRISHANA CTS 1118A,FLAT NO 102 LAKAKI ROAD,Pune City,Pune,Maharashtra,411016-India
      ACF-2976 ACNK INFRA PROJECTS LLP Flat No 102, 1st Floor, Vasant Vaibhav,Off Lakaki Road,Pune City,Pune,Maharashtra,India-411016
      ACF-1010 ALTITUDE REALTY LLP EKAAKSH FLAT NO. 102 NAMAN ASSOCIATES,S. NO. 318/319 MODEL COLONY,Pune City,Pune,Maharashtra,India-411016
      U72200PN2012PTC144679 IMPACT INFORMATION TECHNOLOGY LABS PRIVATE LIMITED FLAT NO 9, NISHIGANDHA APTS., PLOT NO 17, NAVRAJASTAN SOCIETY, S B ROAD, PUNE , Pune, Maharashtra, India - 411016
      U18109PN2017PTC171121 ZEKE ZEN INDIA PRIVATE LIMITED PLOT NO. 8 KAMALKUNJ 102 SHIVAJI HSG SOC S B ROAD HAVELI ICC TOWER PUNE , PUNE, Maharashtra, India - 411016
      U55902PN2023PTC220546 KELE URBAN LIVING PRIVATE LIMITED Office No 702,7 Business square,,CTS No 1108/7, unversity road, shivajinagar, pune 411016, Maharashtra,Pune City,Pune,Maharashtra,411016-India
      U18109MH1990PTC059447 PLAZA FASHION PRIVATE LIMITED 102 BEENA APTS SENAPATIBAPAT RD , PUNE, Maharashtra, India - 411016
      U29293MH1995PTC091668 BHARATI BOX MANUFACTURING (INDIA) PRIVATE LIMITED 318/19 CHATUSHRINGI ROADSANGHVI BLDG , PUNE, Maharashtra, India - 411016
      U26103MH1970PTC014732 JG VACUUM FLASKS PVT LTD 7 RAMANAND APTS 93-BSENAPATI BAPAT ROAD , PUNE, Maharashtra, India - 411016
      AAA-2431 TRINITY LANDMARKS LLP A-102, ICC TRADE TOWER SENAPATI BAPAT ROAD PUNE, Maharashtra, India - 411016
      AAB-5842 TANISH NIRMITI LLP A-102, ICC TRADE TOWER SENAPATI BAPAT ROAD PUNE, Maharashtra, India - 411016
      AAO-5987 VISARA REAL ESTATES LLP A 102, ICC TRADE TOWER, SENAPATI BAPAT ROAD, PUNE, Maharashtra, India - 411016
      AAO-6333 EVERHEARTH PROPERTIES LLP A 102, ICC TRADE TOWER, SENAPATI BAPAT ROAD, PUNE, Maharashtra, India - 411016
      AAN-3535 ALLSTARS PROPERTIES LLP A 102, ICC TRADE TOWER SENAPATI BAPAT ROAD PUNE, Maharashtra, India - 411016
      AAT-2408 REALCON LANDMARKS LLP A-102, ICC Trade Tower, Senapati Bapat Road, Pune, Maharashtra, India - 411016
      U70102PN2008PTC133233 SAIDEEP DEVELOPERS PRIVATE LIMITED 102, VASANT VAIBHAV, LAKAKI ROAD, MODEL COLONY , PUNE, Maharashtra, India - 411016
      U29299PN1999PTC013825 CELIA ENGINEERING PRIVATE LIMITED FLAT NO12 SUNRISE APTS SENAPATI BAPAT ROAD , PUNE, Maharashtra, India - 411016
      U29299PN1999PTC013925 CARINA TECHNOLOGIES PRIVATE LIMITED FLAT NO. 12, SUNRISE APTS.,SENAPATI BAPAT ROAD, , PUNE, Maharashtra, India - 411016
      U29299PN1999PTC013927 IZAR TECHNOLOGIES PRIVATE LIMITED FLAT NO 12 SUNRISE APTS SENAPATI BAPAT ROAD , PUNE, Maharashtra, India - 411016
      U45402PN2018PTC175921 ASCENTIQUE SKYSCRAPERS PRIVATE LIMITED A 102, ICC TRADE TOWER, SENAPATI BAPAT ROAD , PUNE, Maharashtra, India - 411016
      U55101PN2017PTC172647 RONNZ SPECIALITY FOODS PRIVATE LIMITED Office No.102 Corporate Plaza, Senapati Bapat Road , Pune, Maharashtra, India - 411016
      U72900PN2011PTC169924 PENINSULA DATA SERVICES PRIVATE LIMITED MCCIA Trade Tower, B 102, Senapati Bapat Road , Pune, Maharashtra, India - 411016
      U74210PN1999PTC013966 BP LAB ENGINEERS AND CONSULTANTS PRIVATE LIMITED 9 CHITRA APTS 966 AGOKHALE NAGAR ROAD SHIVAJINAGAR , PUNE, Maharashtra, India - 411016
      U85199PN2005PTC020879 SUSHRUT PHYSIO-YOGA SADHANA PRIVATE LIMITED 203, SMEET APTS., 457/6,GOKHALE ROAD, SHIVAJINAGAR , PUNE, Maharashtra, India - 411016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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