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  • Complaints
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BANAJI CONSULTANCY SERVICES LLP

LLPIN: AAI-1734 As on: 2026-07-13

BANAJI CONSULTANCY SERVICES LLP (LLPIN: AAI-1734) is a Limited Liability Partnership firm incorporated on 04 Jan 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of BANAJI CONSULTANCY SERVICES LLP are NIRMALA JAMSHED BANAJI, and DEREZAAR JAMSHED BANAJI.

BANAJI CONSULTANCY SERVICES LLP's LLP Identification Number is (LLPIN)AAI-1734. Its Email address is [email protected] and its registered address is Flat No 111, 1st Floor, Dilnawaz Lallubhai Park, Andheri West Mumbai, Maharashtra, India - 400058

Current status of BANAJI 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 BANAJI 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 BANAJI CONSULTANCY SERVICES
DIN Director Name Designation Appointment Date
02955676 NIRMALA JAMSHED BANAJI Designated Partner 2017-01-04
07669103 DEREZAAR JAMSHED BANAJI Designated Partner 2017-01-04
Past Directors & Key Managerial Personnel of BANAJI CONSULTANCY SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of NIRMALA JAMSHED BANAJI
Company Name CIN Designation Appointment Date Cessation
Banaji Silverline Developers LLP ABZ-1691 Designated Partner 2022-11-22 Ongoing
SPARKLE SERVICES (MUMBAI) PRIVATE LIMITED U93090MH2009PTC193920 Additional Director 2010-02-19 Ongoing
Other Directorships of DEREZAAR JAMSHED BANAJI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
AAT-7072 KOSHIKA AMP ENGINEERING SOFT TECH LLP Flat No 9, Second Floor, Shantiniketan Building Lallubhai Park Road, Andheri (West) Mumbai, Maharashtra, India - 400058
U93090MH2018PTC310274 REHBAR HOLIDAYS PRIVATE LIMITED HOUSE NO.7, OFFICE NO.6, 1ST FLOOR GOUTHAN LANE NO.2, NEAR ANDHERI STATION, , ANDHERI-WEST, MUMBAI, Maharashtra, India - 400058
AAO-1901 SILVERYNANOS INNOVATIONS LLP 25 Shanti Niwas,Flat No. 3, 1st floor, Shantawadi, J.P Road, Andheri West, Mumbai Mumbai, Maharashtra, India - 400058
U72400MH2005PTC157654 ONE CONTACT POINT PRIVATE LIMITED FLAT NO.28, SHANTI NIKETAN ANDHERI WEST, LALLUBHAI PARK ROAD , MUMBAI, Maharashtra, India - 400058
AAE-0857 AMAAN GOLD LEAF DEVELOPERS LLP Flat No. B-10, 1st Floor, Abdulla Manzil, J. P. Road, Andheri West Mumbai, Maharashtra, India - 400058
AAE-7217 GOLD STONE DEVELOPERS LLP Flat No. B-10, 1st Floor, Abdulla Manzil, J. P. Road, Andheri West Mumbai, Maharashtra, India - 400058
AAT-6441 CGEESE ADVISORY LLP Flat No.105, 1st Floor A WingGilbird Road Pancham Society Compound Andheri West Mumbai, Maharashtra, India - 400058
U64200MH2021PTC353632 BALAJI INFO NETWORK SOLUTIONS PRIVATE LIMITED FLAT NO 1-A, VASANT VIHAR, NR LALLUBHAI PARK, ADJ RAILWAY LINE, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400058
AAC-6282 ACE CORPSERVE LLP FLAT NO. 5, GURUDITT NIWAS, 1ST FLOOR,BHARADAWADI ROAD, OFF. J. P. ROAD, ANDHERI (WEST), Mumbai, Maharashtra, India - 400058
AAC-0100 AMAAN GOLD STONE LLP Flat No. B-10, 1st Floor, Abdulla Manzil, J. P. Road, Near Sports Complex, Andheri (West) Mumbai, Maharashtra, India - 400058
AAL-6989 AMAAN JI CONSTRUCTION LLP FLAT NO. B-10, 1ST FLOOR, ABDULLA MANZIL NEAR SPORTS COMPLEX, J P ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058
U74900MH2012PTC226817 ISOMETRIC ENTERTAINMENT PRIVATE LIMITED FLAT 103,BUILDING NO.3, 1ST FLOOR, NEW LINK ROAD, NEAR ADESH NAGAR, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400058
U74999MH2018PTC309591 SWANISH DECOR PRIVATE LIMITED 501ERSHACHSLTD FP NO28B TPS VI LALLUBHAI PARK ROAD NR SARDAR VALLABH PATEL GARDEN , ANDHERI WEST MUMBAI, Maharashtra, India - 400058
U67190MH1989PTC052982 AVTARAN CAPITAL ADVISORS PRIVATE LIMITED Flat 301, Floreat Building, 3rd Floor, Dadabhai Cross Road No.1, Nr. Bhavans College, Of f J P Road , Andheri West Mumbai, Maharashtra, India - 400058
U72501MH2013PTC247751 HN SECURECIA SOLUTIONS INDIA PRIVATE LIMITED FLAT NO.- 301, 3RD FLOOR, B- WING, ATLANTIC SAGAR CHS. LTD., SAGAR CITY, V. P. ROAD, OFF S .V. ROAD, , ANDHERI WEST MUMBAI, Maharashtra, India - 400058
ACN-1521 FAYE DESIGNS LLP 42, CLOVER PARK CHS LTD, PLOT NO 46,LALLUBHAI PARK, NEAR ICICI BANK QUARTERS, ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,India-400058
ABZ-2203 NAKSH DISTRIBUTION LLP FLAT NO 51, TOWER NO. 1, 5TH FLOOR, RAM JHARUKHA CHS,S V ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058
AAW-4423 VHEAR HEARING SOLUTIONS LLP Flat No. 2504, Building No. A 2, 25th floor, Oberoi Springs Excel Indus CTS No.705Off Link Road, Andheri West Mumbai, Maharashtra, India - 400058
AAB-8450 DLH PANSN DEVELOPERS LLP 10TH FLOOR, DEV PLAZA, PLOT NO. 68OPP. ANDHERI FIRE BRIGADE S. V. ROAD, ANDHERI WEST, MUMBAI, MAHARASHTRA, INDIA, 400058 Mumbai, Maharashtra, India - 400058
U74999MH2019OPC319620 ADCS CONSULTANCY (OPC) PRIVATE LIMITED FLAT NO 13,3RD FLOOR,VISHWABHARTI SOCIETY BINDU BLDG,V.P ROAD,ANDHERI WEST,MUMBAI- 400058 , MUMBAI, Maharashtra, India - 400058
ACJ-8145 AUTOFUSION INTEGRATION LLP UNIOUN BANK OF INDIA, EMPL CHS LTD FLAT NO. 42, 2ND FLOOR , PARIJAT,212/6 S V ROAD ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058
U27320MH2019PTC329213 POPYULAR MECHANICAL WORKS INDIA PRIVATE LIMITED FLAT NO. 907, BLDG NO. 1,GULSHAN, JUHU CROSS LANE,OPP ALL INDIA INSTITUTE, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400058
U70101MH1988PTC047718 BHAVESHWAR BUILDERS PRIVATE LIMITED 23, CHOLA COOP.HSG. SOC.LTD.PLOT NO.111, S.NO. 14, BEHIND PRATAP COLONY,OPP.JA RD , ANDHERI WEST, MUMBAI 400058, Maharashtra, India - 000000
U15549MH2013PTC248673 VAISHALI AQUABREW PRIVATE LIMITED FLAT NO.1, GR FLOOR, ANDHERI KRION CHS LTD. CESARRD AMBOLI, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
U74990MH2011PTC214347 NETSCAPE SHIP MANAGEMENT PRIVATE LIMITED FLAT NO 201, A WING, AQSA PALACE, 2ND FLOOR, GAOTHAN LANE NO 4, ANDHERI(WEST) , MUMBAI, Maharashtra, India - 400058
U27320MH2021PTC368638 PARISHRAM ELECTRICALS PRIVATE LIMITED 1st FLOOR OFFICE NO 12, CTS NO 866 B1 J P ROAD AMBIVALI, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058
AAR-3815 INTEGRITY SOLUTIONS PACKERS & MOVERS LLP Flat No 04 BLK 4 Zohra Flat Owners CHS LTD 62B 1ST Gaothan Lane Andheri West MUMBAI, Maharashtra, India - 400058
AAR-0012 MOONLIT ENTERTAINMENT SERVICES LLP FLAT NO 2302, 23RD FLOOR, WING A-1 OBEROI SPRINGS, CTS NO 705, OFF LINK ROAD, ANDHERI WEST MUMBAI, Maharashtra, India - 400058
U74120MH2015PTC261304 ARKAMINE DESIGN PRIVATE LIMITED FLAT NO 1002, 10TH FLOOR, SWARUP CHS, PRIME ROSE AZAD NAGAR NO3, VEERA DESAI RD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400058

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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