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      • Complaints
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      BANIYA BROTHERS LLP

      LLPIN: AAI-8152 As on: 2026-07-13

      BANIYA BROTHERS LLP (LLPIN: AAI-8152) is a Limited Liability Partnership firm incorporated on 10 Mar 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of BANIYA BROTHERS LLP are RAGHAV SINGHAL, and ANANT AGGARWAL.

      BANIYA BROTHERS LLP's LLP Identification Number is (LLPIN)AAI-8152. Its Email address is [email protected] and its registered address is C-12/18,GROUND FLOOR SECTOR-3,ROHINI,DELHI-110085 DELHI, Delhi, India - 110085

      Current status of BANIYA BROTHERS LLP is - Strike Off.

      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 BANIYA BROTHERS 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 BANIYA BROTHERS
      DIN Director Name Designation Appointment Date
      07587320 RAGHAV SINGHAL Designated Partner 2017-03-10
      07641854 ANANT AGGARWAL Designated Partner 2017-03-10
      Past Directors & Key Managerial Personnel of BANIYA BROTHERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAGHAV SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Additional Director - 2021-09-03
      TRANSAFE SERVICES LTD. U28992WB1990PLC050028 Whole-time director 2021-09-03 Ongoing
      RABS ENGINEERING PRIVATE LIMITED U45309DL2022PTC404612 Director 2022-09-15 Ongoing
      OMRS LOGISTICS PRIVATE LIMITED U60100DL2022PTC399168 Director 2022-05-27 Ongoing
      SASR LOGISTICS PRIVATE LIMITED U60210DL2022PTC402006 Director 2022-07-19 Ongoing
      OMAS LOGISTICS PRIVATE LIMITED U60230DL2022PTC399067 Director 2022-05-25 Ongoing
      BARS LOGISTICS PRIVATE LIMITED U60231DL2022PTC402004 Director 2022-07-19 Ongoing
      OM LOGISTICS LIMITED U63002DL1999PLC101942 Additional Director - 2019-08-30
      OM LOGISTICS LIMITED U63002DL1999PLC101942 Director 2019-08-30 Ongoing
      OM LOGISTICS LIMITED U63002DL1999PLC101942 Director - 2023-04-30
      OM TRANS LOGISTICS LIMITED. U63013DL2008PLC183525 Additional Director - 2016-09-30
      OM TRANS LOGISTICS LIMITED. U63013DL2008PLC183525 Director - 2023-04-15
      OPR SEAWAYS PRIVATE LIMITED U63030DL2022PTC394311 Director 2022-02-24 Ongoing
      ARBS ENGINEERING PRIVATE LIMITED U63030DL2022PTC404824 Director 2022-09-20 Ongoing
      SHRI MALUK FARMS PRIVATE LIMITED U70200DL2018PTC329315 Additional Director 2024-02-02 Ongoing
      VINEY AGGARWAL INDUSTRIES PRIVATE LIMITED U74900DL2017PTC320535 Director - 2018-08-23
      OPEN SOURCE BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2022PTC393945 Director 2022-02-16 Ongoing
      Other Directorships of ANANT AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      YELLOW ANT PRODUCTIONS LLP AAN-9616 Designated Partner 2019-01-09 Ongoing
      VINEY EQUITY MARKET LLP AAQ-8182 Designated Partner 2019-10-15 Ongoing
      YELLOW ANT HOSPITALITY LLP AAU-2062 Designated Partner 2020-10-12 Ongoing
      ARCHIT INFRASTRUCTURE AND DEVELOPERS LLP AAU-4896 Designated Partner 2020-10-30 Ongoing
      VASAK INVESTMENT FUND LLP AAX-3726 Designated Partner 2021-06-11 Ongoing
      VASAK FOOD LLP AAZ-8124 Designated Partner 2021-12-08 Ongoing
      NITUSH ENTERPRISES LLP ABA-2140 Partner 2022-07-09 Ongoing
      CORAL PEBBLE LLP ACF-4957 Designated Partner 2024-02-12 Ongoing
      MEDICUS PLATFORM LLP ACI-3202 Designated Partner 2024-07-11 Ongoing
      URAVI T AND WEDGE LAMPS LIMITED L31500MH2004PLC145760 Additional Director - 2017-09-30
      URAVI T AND WEDGE LAMPS LIMITED L31500MH2004PLC145760 Director - 2021-08-31
      VINPRO RECYCLETECH PRIVATE LIMITED U22209MH2022PTC391609 Director - 2024-02-26
      MEDILIA LIMITED U24299DL2021PLC381855 Additional Director - 2022-10-31
      MEDILIA LIMITED U24299DL2021PLC381855 Director 2021-12-08 Ongoing
      SPARIO PRIVATE LIMITED U29309DL2021PTC381208 Additional Director - 2022-09-29
      SPARIO PRIVATE LIMITED U29309DL2021PTC381208 Director 2021-12-08 Ongoing
      STAR CRYOGENICS PRIVATE LIMITED U40106DL2020PTC371559 Director - 2024-03-20
      VASAK INDUSTRIES PRIVATE LIMITED U51909DL2020PTC372219 Additional Director 2020-10-26 Ongoing
      VASAK INDUSTRIES PRIVATE LIMITED U51909DL2020PTC372219 Director - 2021-12-16
      VINEY SHOETECH PRIVATE LIMITED U74101DL2024PTC428996 Director 2024-03-29 Ongoing
      VINEY CORPORATION PRIVATE LIMITED U74899DL1992PTC047911 Additional Director - 2017-11-24
      VINEY CORPORATION PRIVATE LIMITED U74899DL1992PTC047911 Director - 2020-11-24
      VINEY AGGARWAL INDUSTRIES PRIVATE LIMITED U74900DL2017PTC320535 Director 2017-07-12 Ongoing
      AREN INDUSTRIES PRIVATE LIMITED U74999DL2016PTC292820 Additional Director - 2020-08-17
      AREN INDUSTRIES PRIVATE LIMITED U74999DL2016PTC292820 Director - 2022-03-11
      DAVAEE WALA RETAIL PRIVATE LIMITED U74999DL2020PTC365917 Director 2020-07-10 Ongoing

      CIN Company Name Company Address
      AAX-3726 VASAK INVESTMENT FUND LLP C-12/18, Ground Floor, Sector – 3. Rohini, Delhi new delhi, Delhi, India - 110085
      U74900DL2017PTC320535 VINEY AGGARWAL INDUSTRIES PRIVATE LIMITED C-12/18, GROUND FLOOR SECTOR-3, ROHINI, DELHI , DELHI, Delhi, India - 110085
      ABB-1507 Innovative Mediways LLP G-88, Ground Floor, Vikas Surya Plaza,Plot No 18, Mangalam Place, Sector-3, Rohini, New Delhi,Delhi,North West Delhi,Delhi,India-110085
      AAU-2062 YELLOW ANT HOSPITALITY LLP POCKET C12, FLAT NO. 18, GROUND FLOOR, SECTOR 3, ROHINI NEW DELHI, Delhi, India - 110085
      ACP-2235 MOSAIC VYAPAR LLP E-18/244 Ground Floor,Sector-3, Rohini,North West Delhi,North West Delhi,Delhi,India-110085
      ACQ-4434 VVSA TRADERS LLP E-18/244 Ground Floor,Sector-3 Rohini,North West Delhi,North West Delhi,Delhi,India-110085
      AAF-7949 ZERSEY INFOTECH LLP House no 97 Floor, Ground Block-C, Pocket-11, Sector-3,Rohini, Delhi New Delhi, Delhi, India - 110085
      U62010DL2025PTC456045 SYNRAD LABS PRIVATE LIMITED 96, Pocket C 12, Sector 3,SECTOR 3, ROHINI,Delhi,North West Delhi,Delhi,110085-India
      U93090DL2008PTC181909 BHRIGU NAKSHATRAM PRIVATE LIMITED C-11/3, GROUND FLOOR, SECTOR -3, ROHINI , DELHI, Delhi, India - 110085
      U47912DC2026PTC470758 XENTHORIX ENTERPRISES PRIVATE LIMITED Office No. 202 Plot No.4a, 2nd Floor 21st Centaury, Rohini Sector 8,,North West Delhi, Delhi, Delhi, India, 110085,Delhi,North West Delhi,Delhi,110085-India
      U74999DL2017PTC321908 ASHALATA ORGANICS PRIVATE LIMITED D-16/75, GROUND FLOOR, SECTOR-3, ROHINI, DELHI-110085 , Delhi, Delhi, India - 110085
      U47722DL2023PTC416509 D8 BEAUTY PRIVATE LIMITED H-32/85, Ground floor,SECTOR-3, ROHINI, DELHI,Delhi,North West Delhi,Delhi,110085-India
      U85500DL2024PTC433151 HOPINNS WELLNESS PRIVATE LIMITED C-4/60, Ground Floor,,Sector-5, Rohini, Delhi,Delhi,North West Delhi,Delhi,110085-India
      U25200DL2013PTC247081 LUXMI BAGS PRIVATE LIMITED A-2/90, GROUND FLOOR, SECTOR-3 , ROHINI , DELHI-110085 , DELHI, Delhi, India - 110085
      U93090DL2017PTC319697 SRV-ERA4CHOICE PRIVATE LIMITED 230-231, Ground Floor Blk-E Pkt-20 Sector-3, Rohini, Delhi-110085 , delhi, Delhi, India - 110085
      U85500DL2019PTC353423 QEINNTEK SOLUTIONS PRIVATE LIMITED C-9/124, Ground Floor,Sector 7 , Rohini, Delhi,North West Delhi,North West Delhi,Delhi,110085-India
      U17015DL2024PTC434465 BANEX ENTERPRISES PRIVATE LIMITED C9 House No 57,3rd Floor,,Rohini Sector 8 New Delhi,Delhi,North West Delhi,Delhi,110085-India
      U93000DL2020PTC365908 DATAMUNI PRIVATE LIMITED H. NO. 103A GROUND FLOOR SFS PKT-1 SECTOR-18 ROHINI NEW DELHI-110085 , DELHI, Delhi, India - 110085
      U72200DL2017PTC316795 SUFFICE TECH PRIVATE LIMITED H. NO. 174, GROUND FLOOR, BLOCK B SECTOR - 3, ROHINI, NEW DELHI -110085 , NEW DELHI, Delhi, India - 110085
      U72200DL2021PTC390441 AMLINE SOFTWARE PRIVATE LIMITED G-14,Ground Floor, N N mall, Plot No-15, Mangalam Place, Sector-3 Rohini, Delhi-110085 , Delhi, Delhi, India - 110085
      U72900DL2021PTC390337 BRULANT IT SERVICES PRIVATE LIMITED G-14,Ground Floor, N N mall, Plot No-15, Mangalam Place, Sector-3 Rohini, Delhi-110085 , Delhi, Delhi, India - 110085
      U45400DL2007PTC166746 NMN DEVELOPERS PRIVATE LIMITED House no. 43 3rd floor PKT-15A, Sector-24 Rohini Opp. Ram Leela Ground, Delhi, 110085 , Delhi, Delhi, India - 110085
      U70200DL2025PTC448197 JUSTWIN SOLUTIONS CONSULTANCY PRIVATE LIMITED Flat No.237 Ground Floor BLK-A, PKT-3,Sector-7 Rohini North West Delh-110085,Delhi,North West Delhi,Delhi,110085-India
      U67200DL2020PTC361458 FAST DEAL FOREX AND HOLIDAY PRIVATE LIMITED HOUSE NO.280 SHOP NO.2 GROUND FLOOR BLOCK-D PKT 16 SECTOR 3 ROHINI , DELHI-110085, Delhi, India - 110085
      U74140DL2022PTC397695 URESTO ESTATES PRIVATE LIMITED H-3/33 GROUND FLOOR H BLOCK PKT-3 SECTOR-11 ROHINI,DELHI,New Delhi,Delhi,110085-India
      U47711DL2025PTC442921 FIONA STYLE FASHION PRIVATE LIMITED Shop No.3, Ground Floor, CSC No.3,Sector-5, Rohini,,Delhi,North West Delhi,Delhi,110085-India
      U58132DL2025PTC453801 AKINIK PUBLICATIONS PRIVATE LIMITED 3, GROUND FLOOR, BLOCK-H,PKT-34, SECTOR-3, ROHINI,North West Delhi,North West Delhi,Delhi,110085-India
      U43299DL2023PTC420327 DREAMS TO DESTINY HOMES PRIVATE LIMITED House No 2 & 3, 3rd Floor,Pocket 12 Sector 24 Rohini,Delhi,North West Delhi,Delhi,110085-India
      U47721DL2025PTC446785 PILLBAG SERVICES PRIVATE LIMITED C 274, GROUND FLOOR,BLOCK-C YADAV MARKET SECTOR - 7 ROHINI,North West Delhi,North West Delhi,Delhi,110085-India
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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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