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      BANYAN WAREHOUSING AND LOGISTICS LLP

      LLPIN: AAI-8380 As on: 2026-07-13

      BANYAN WAREHOUSING AND LOGISTICS LLP (LLPIN: AAI-8380) is a Limited Liability Partnership firm incorporated on 15 Mar 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of BANYAN WAREHOUSING AND LOGISTICS LLP are SURESH KUMAR TANEJA, and MANBIR DAGER.

      BANYAN WAREHOUSING AND LOGISTICS 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 05 Jun 2024.

      BANYAN WAREHOUSING AND LOGISTICS LLP's LLP Identification Number is (LLPIN)AAI-8380. Its Email address is [email protected] and its registered address is DPT 443, DLF Prime Tower Okhla Phase-1 New Delhi, Delhi, India - 110020

      Current status of BANYAN WAREHOUSING AND LOGISTICS 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 WAREHOUSING AND LOGISTICS 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 WAREHOUSING AND LOGISTICS
      DIN Director Name Designation Appointment Date
      02883972 SURESH KUMAR TANEJA Designated Partner 2017-03-15
      00996177 MANBIR DAGER Designated Partner 2017-03-15
      Past Directors & Key Managerial Personnel of BANYAN WAREHOUSING AND LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURESH KUMAR TANEJA
      Company Name CIN Designation Appointment Date Cessation
      BANYAN STEELS PRIVATE LIMITED U27100DL2010PTC199465 Director 2010-02-23 Ongoing
      Other Directorships of MANBIR DAGER
      Company Name CIN Designation Appointment Date Cessation
      STOREIT SERVICES LLP AAF-9445 Designated Partner 2016-03-15 Ongoing
      20SHOOL PARTNERS LLP AAT-2285 Partner 2020-08-05 Ongoing
      LUMONT VENTURES PRIVATE LIMITED U24247DL2020PTC362648 Director 2020-03-06 Ongoing
      HARYANA SANITARY WARE INDUSTRIES PVT LTD U26913HR1981PTC011334 Director 2010-04-01 Ongoing
      ELITE CERAMICS PVT LTD U26921DL1980PTC010945 Director 2010-01-01 Ongoing
      BANYAN STEELS PRIVATE LIMITED U27100DL2010PTC199465 Director 2010-02-23 Ongoing
      ELITE STEELS PVT. LTD. U27109DL1991PTC181113 Director 1991-07-01 Ongoing
      NS PHONES PRIVATE LIMITED U32204DL2007PTC166815 Director 2012-07-20 Ongoing

      CIN Company Name Company Address
      L52399DL2021PLC383350 BRANDMAN RETAIL LIMITED DPT 718-719, 7th Floor DLF Prime Tower,Okhla Phase-1, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
      AAF-9445 STOREIT SERVICES LLP DPT443, DLF PRIME TOWER, OKHLA PHASE-1 NEW DELHI DELHI, Delhi, India - 110020
      U26921DL1980PTC010945 ELITE CERAMICS PVT LTD DPT 443, 4th FlOOR, DLF PRIME TOWER OKHLA, PHASE 1 , NEW DELHI, Delhi, India - 110020
      U27100DL2010PTC199465 BANYAN STEELS PRIVATE LIMITED DPT 443, 4th FlOOR, DLF PRIME TOWER OKHLA, PHASE 1 , NEW DELHI, Delhi, India - 110020
      U27109DL1991PTC181113 ELITE STEELS PVT. LTD. DPT 443, 4th FlOOR, DLF PRIME TOWER OKHLA, PHASE 1 , NEW DELHI, Delhi, India - 110020
      U32204DL2007PTC166815 NS PHONES PRIVATE LIMITED DPT 443, 4th FlOOR, DLF PRIME TOWER OKHLA, PHASE 1 , NEW DELHI, Delhi, India - 110020
      U38120DL2025PTC450396 PUNARCHAKAR RECYCLING PRIVATE LIMITED DPT 808B F 79 80 8TH FLOOR DLF PRIME TOWER OKHLA,PHASE 1 INDUSTRIAL AREA, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India
      U46494DL2023PTC411854 SGPL INDIA FASHION PRIVATE LIMITED DPT 705, DLF PRIME TOWER,OKHLA PHASE-1,New Delhi,New Delhi,Delhi,110020-India
      U74899DL1997PLC086613 TCI GLOBAL LOGISTICS LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi , New Delhi, Delhi, India - 110020
      U74899DL1991PTC046644 BHORUKA INTERNATIONAL PRIVATE LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 New Delhi , New Delhi, Delhi, India - 110020
      U72900DL2020PTC366051 SENATE SOLUTION PRIVATE LIMITED DPT-320, DLF Prime Tower, PLOT NO. F79-80, Okhla, Phase-1 , Industrial Area, New Delhi , New Delhi, Delhi, India - 110020
      U92419DL2019PTC354277 SATISH DUA VIRTUAL GAMING PRIVATE LIMITED DPT 105, 1ST DLF PRIME TOWER OKHLA PHASE-1 , NEW DELHI, Delhi, India - 110020
      AAN-6244 MILTON EXHIBITS (IND) LLP Dpt-145, 1st Floor, DLF Prime Tower, Okhla Phase-I, Okhla Industrial Area, New Delhi, Delhi, India - 110020
      AAJ-7776 Nougaon Industrial Park LLP DPT 104, First Floor, DLF Prime Tower, Okhla Phase-1, New Delhi 110020 New Delhi, Delhi, India - 110020
      ACH-1797 VRS GREEN ENERGY LLP 117 DLF PRIME TOWER, OKHLA PHASE-1,NEW DELHI -110020,New Delhi,South Delhi,Delhi,India-110020
      U30005DL2009PTC187142 STEADFAST OFFICE AUTOMATION PRIVATE LIMITED 437, Fourth Floor, DLF Prime Tower, Phase-1, Okhla Phase-1, New Delhi-110020 , Delhi, Delhi, India - 110020
      U47713DL2023PTC411472 INCUBATOR ECOM PRIVATE LIMITED DPT 705, DLF PRIME TOWER,OKHLA PHASE-1,New Delhi,South Delhi,Delhi,110020-India
      U46494DL2023PTC411534 VAULT KICKS PRIVATE LIMITED DPT 705, DLF PRIME TOWER,OKHLA PHASE-1,New Delhi,South Delhi,Delhi,110020-India
      U52100DL2025PLC454094 STOREIT SERVICES LIMITED DPT443 DLF PRIME TOWER,OKHLA PH 1,New Delhi,South Delhi,Delhi,110020-India
      U10402DL2024PTC430259 S.A.A.N. NATURAL POLYOL PRIVATE LIMITED DPT-715, 7TH FLOOR, DLF PRIME TOWER,,Okhla Phase -1,,New Delhi,South Delhi,Delhi,110020-India
      U72900DL2022PTC395617 CASTPIKE SOFTWARE PRIVATE LIMITED DPT 228, F-79 AND 80, DLF PRIME TOWER,OKHLA PHASE-1,,New Delhi,South Delhi,Delhi,110020-India
      ACX-9878 REUOM FOODS LLP DPT 808B F 7980 8 FLR DLF, PRIME TOWER OKHLA PHASE1,New Delhi,South Delhi,Delhi,India-110020
      U01400DL2021PTC381073 NEPTON FOODS & FEEDS PRIVATE LIMITED DPT NO 36 GROUND FLOOR DLF PRIME TOWER OKHLA PHASE-1 INDUSTRIAL AREA, NEW DELHI , DELHI, Delhi, India - 110020
      AAV-2570 BIGFAT INFRA LLP DPT 117 DLF PRIME TOWER OKHLA PHASE 1 NEW DELHI, Delhi, India - 110020
      AAM-1718 LOL ENTERTAINMENT LLP DPT 110 DLF PRIME TOWER OKHLA PHASE 1 NEW DELHI, Delhi, India - 110020
      U24247DL2020PTC362648 LUMONT VENTURES PRIVATE LIMITED DPT-443, DLF PRIME TOWERS, OKHLA, PHASE-1, , NEW DELHI, Delhi, India - 110020
      U72900DL2022PTC407106 PXLECT SOLUTIONS PRIVATE LIMITED DPT-037, DLF Prime Tower, Okhla Phase-1, , New Delhi, Delhi, India - 110020
      U51494DL1999PTC100658 TCI EXIM PRIVATE LIMITED DPT 625/626, DLF Prime Tower Okhla Phase-1 , New Delhi, Delhi, India - 110020
      U60231DL2007PTC216625 TCI-CONCOR MULTIMODAL SOLUTIONS PRIVATE LIMITED DPT 625/626, DLF PRIME TOWER OKHLA PHASE-1 , NEW DELHI, Delhi, India - 110020
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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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