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      BANIYA WORKS CONSULTANCY LLP

      LLPIN: AAM-0958 As on: 2026-07-13

      BANIYA WORKS CONSULTANCY LLP (LLPIN: AAM-0958) is a Limited Liability Partnership firm incorporated on 24 Feb 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of BANIYA WORKS CONSULTANCY LLP are NEMICHAND RANKA, and BHARAT NEMICHAND RANKA.

      BANIYA WORKS CONSULTANCY 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 30 May 2024.

      BANIYA WORKS CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAM-0958. Its Email address is [email protected] and its registered address is No. 206, 2nd Floor, Sheerji Chambers Plot No. 1/1487, Tata Road No.2, Opera House Mumbai, Maharashtra, India - 400004

      Current status of BANIYA WORKS CONSULTANCY 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 BANIYA WORKS CONSULTANCY 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 WORKS CONSULTANCY
      DIN Director Name Designation Appointment Date
      06615601 NEMICHAND RANKA Designated Partner 2018-02-24
      06993388 BHARAT NEMICHAND RANKA Designated Partner 2018-02-24
      Past Directors & Key Managerial Personnel of BANIYA WORKS CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NEMICHAND RANKA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHARAT NEMICHAND RANKA
      Company Name CIN Designation Appointment Date Cessation
      MAGIC SWITCH LLP AAK-4593 Designated Partner 2017-08-31 Ongoing
      MAXUM WRITING INSTRUMENTS PRIVATE LIMITED U25111GJ2018PTC103002 Director 2018-06-26 Ongoing
      GURURAJ ENTERPRISES PRIVATE LIMITED U70102MH2014PTC258508 Additional Director 2014-10-11 Ongoing
      LOGIXTIC TECHNOLOGIES PRIVATE LIMITED U72900KA2016PTC098914 Director 2016-12-30 Ongoing

      CIN Company Name Company Address
      AAK-4593 MAGIC SWITCH LLP No. 206, 2nd Floor, Sheerji Chambers Plot No. 1/1487, Tata Road No.2, Opera House Mumbai, Maharashtra, India - 400004
      ABC-5104 Dharam and Sunny legal Associates Advocates and Consultants LLP Office No. 23, Plot No. - 4 , 2nd Floor, Shreeji Plaza Co. op. Premises Soc. Ltd.,Tata Road No. 2, Opera House, Off R. R. Road, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
      U28996MH2022PTC385402 ADCO FORGE & FITTINGS PRIVATE LIMITED OFFICE NO. 02, 1ST FLOOR, PLOT NO. 04, SHREEJI PLAZA CO-OP PREMISES SOCIETY LTD,,TATA ROAD NO. 2, OFF R R ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India
      U36999MH2016PTC282108 ROYAL ARTS FABTECH PRIVATE LIMITED 501,5th Floor, Plot No.1487, Prasad Chambers Tata Road No.2 Opera House , Mumbai, Maharashtra, India - 400004
      U74999MH2017PTC301428 SPARKON CUTTING SYSTEMS PRIVATE LIMITED 501,5th Floor, Plot No.1487, Prasad Chambers Tata Road No.2 Opera House , Mumbai, Maharashtra, India - 400004
      U36100MH2015PTC267769 HEYARU ENGINEERING PRIVATE LIMITED Office No. 122, 2nd Floor, Flox Chambers, 10/21, Tata Road No. 1, Opera House, , Mumbai, Maharashtra, India - 400004
      U36911MH1995PLC087027 RIVER DIAMONDS AND JEWELS COMPANY LIMITED 101, 1ST FLOOR, PLOT NO.C8, 1467, PRASAD CHAMBERS, TATA ROAD NO.2, ROXY CINEMA, OPERA HOUSE , GIRGAON, , MUMBAI, Maharashtra, India - 400004
      U52393MH2012PTC227163 KARISMA JEWELLERY PRIVATE LIMITED 2ND FLOOR, OFFICE NO. 227, SHREEJI CHAMBERS, TATA ROAD NO. 2, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U74999MH2018PTC317284 INDIECRAFT IMPEX INDIA PRIVATE LIMITED ROOM NO. 216, AMRIT DIAMOND HOUSE, 2ND FLOOR, TATA ROAD NO. 1, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U29253MH2011PTC222532 NAMO STEEL & ENGG. PRIVATE LIMITED 218, 2ND FLOOR, PLOT NO CS-1487, PRASAD CHAMBER, TATA RAD NO2, ROXY CINEMA, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004
      ACK-7209 VIPUL ARTS NOUVEU LLP O-1514, FLOOR 15, PRASAD CHAMBERS, PLOT-1487,TATA ROAD NO.2, ROXY CINEMA, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004
      AAV-2281 QANISK CORPORATION LLP BASEMENT, PLOT NO.CS 1487 PRASAD CHAMBERS, TATA ROAD NO.2 ROXY CINEMA, OPERA HOUSE, GIRGAON MUMBAI, Maharashtra, India - 400004
      AAV-7233 SATTVA ALLOYS LLP 706, 7th Floor, Plot no. CS 1487, Prasad Chamber, Tata Road No. 2, Roxy Cinema,Opera House, Girgaon Mumbai, Maharashtra, India - 400004
      U27100MH1990PLC055751 CHHAJED STEEL LIMITED OFFICE NO.510 AND 511, FLOOR-5, PLOT-CS 487, PRASAD CHAMBERS TATA ROAD NO.2, ROXY CINEMA, OPERA HOUSE, GIRGAON , Mumbai, Maharashtra, India - 400004
      AAL-7062 LLABDHI MANUFACTURING LLP 1515, Floor, 15, Plot - 1487, Prasad Chambers Tata Road No-2, Roxy Cinema, Opera House, Girgaon Mumbai, Maharashtra, India - 400004
      U36912MH2007PTC172340 AH JEWELERY PRIVATE LIMITED 602/603, 6th Floor, Plot CS-1487, Prasad Chambers, Tata Road No 2 Opera House , Mumbai, Maharashtra, India - 400004
      U74899MH1994PLC382737 AFM INDIA LIMITED 11, Floor-GRD, Plot-CS 1487, Prasad Chambers Tata road no. 2 Roxy Cinema Opera House Girgaon , Mumbai, Maharashtra, India - 400004
      AAJ-4653 ADANI N G REALTY LLP OFFIEC NO-916, FLOOR NO-9, PLOT NO-CS-1487, PRASAD CHAMBERS, TATA RD NO-2, ROXY CINEMA,GIRGAON MUMBAI, Maharashtra, India - 400004
      AAG-6071 CYBOX ENTERTAINMENT LLP 412 A, 4th Floor, Plot-CS 1487, Prasad Chambers Roxy Cinema Opera House, Tata Road No-2, Girgaon Mumbai, Maharashtra, India - 400004
      U36910MH1987PTC042748 PRIME MINE-O-JEWELS PVT LTD 120, 1st Floor, Plot - CS 1487, Prasad Chambers Tata Road No. 2, Roxy Cinema, Opera Hous e, Girgaon , Mumbai, Maharashtra, India - 400004
      U74995MH2017PTC299531 VEDIKA CREATIONS PRIVATE LIMITED 1306, FLOOR-13 PLOT-CS 1487, PRASAD CHAMBERS, TATA ROAD NO 2, ROXY CINEMA, OPERA HOUSE , GIRGAON, , Mumbai City, Maharashtra, India - 400004
      U36910MH2004PTC145443 SILMOHAN GEMS PRIVATE LIMITED Office No. 203, 2nd Floor, Shreeji Darshan Tata Road No C2, Roxy Cinema, Opera House, Mumbai , Mumbai, Maharashtra, India - 400004
      U74999MH2018PTC306853 FAVIEN EXPORTS PRIVATE LIMITED OFFICE NO.45, 2ND FLOOR,SHREEJI PLAZA CO OP PREMISES PVT LTD TATA ROAD NO.2,OPERA HOUSE,MUMBAI , Mumbai, Maharashtra, India - 400004
      ACG-7283 ASHD DIAM LLP 908/911, FLOOR 9 PLOT CS 1487, PRASAD CHAMBER,,TATA ROAD NO 2, ROXY CINEMA OPERA HOUSE, GIRGAON, MUMBAI-400004.,Mumbai,Mumbai,Maharashtra,India-400004
      U65990MH2021PLN355251 GOLDENMIDAS TOUCH NIDHI LIMITED Office No. 28, 2nd Floor, Shreeji Plaza Tata Road no. 2, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004
      U36999MH2021PTC359524 SCORPIUS STONE PRIVATE LIMITED Office No. 130, 1st Floor, AMRUT DIAMOND HOUSE Building Tata Road No. 2 Opera House, Girgoan , Mumbai, Maharashtra, India - 400004
      U25200MH1996PTC100109 DURA PUF (SILVASSA) PRIVATE LIMITED Office No.323, Floor 2 ,Mezz Amrut Diamond House Tata Road No1,Near Roxy Cinema Opera House,Girgaon , Mumbai, Maharashtra, India - 400004
      ACN-6941 LXV DEVELOPERS LLP 816,floor-8, Plot CS 1487,Prasad Chamber,,Tata Road no.2,Roxy Cinema, Opera House,Girgaon,Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
      U36910MH1992PTC064673 DEVDIAM PRIVATE LIMITED S/11A, FLOOR-G, PLOT-CS 1487, PRASAD CHAMBERS, TATA ROAD NO 2, OPERA HOUSE, GIRGAON, , Mumbai, Maharashtra, India - 400004
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      • 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
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      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

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      Company Identifier Name Percentage of Share held

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      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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