BANISRI MANAGEMENT SERVICES LLP (LLPIN: AAO-4239) is a Limited Liability Partnership firm incorporated on 01 Dec 2019. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 5000000.00.
Designated Partners of BANISRI MANAGEMENT SERVICES LLP are DARSHINI SUNDAR DARSHINI SUNDAR, . BHOOMA, and SUNDARAM SRINIVASAN.
BANISRI MANAGEMENT SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 16 Dec 2024.
BANISRI MANAGEMENT SERVICES LLP's LLP Identification Number is (LLPIN)AAO-4239. Its Email address is [email protected] and its registered address is NO. 3F, BLOCK IV BAJAJ APARTMENTS 5TH STREET,NANDANAM EXTN CHENNAI, Tamil Nadu, India - 600035
Current status of BANISRI MANAGEMENT SERVICES LLP is - Active.
| LLP Identification Number | AAO-4239 |
| Name | BANISRI MANAGEMENT SERVICES LLP |
| LLP Status | Active |
| ROC | ROC Chennai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 1 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-03-01 |
| Age of Company | 6 years, 0 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BANISRI MANAGEMENT SERVICES LLP |
| AAO-4239 |
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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 BANISRI MANAGEMENT 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08379517 | DARSHINI SUNDAR DARSHINI SUNDAR | Designated Partner | 2019-03-01 |
| 07161284 | . BHOOMA | Partner | 2019-03-01 |
| 07161523 | SUNDARAM SRINIVASAN | Designated Partner | 2019-03-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HUBBALLI DHARWAD WATER SUPPLY PROJECT LIMITED | U41000TN2016PLC111448 | Director | - | 2017-01-05 |
| IL&FS WATER LIMITED | U45400TN2007PLC071125 | Company Secretary | - | 2018-08-31 |
| ANVIL REAL ESTATE ANALYTICS PRIVATE LIMITED | U74900TN2016PTC104432 | Additional Director | - | 2018-08-23 |
| ANVIL REAL ESTATE ANALYTICS PRIVATE LIMITED | U74900TN2016PTC104432 | Director | 2018-08-23 | Ongoing |
| VERUMEX INDIA SERVICES PRIVATE LIMITED | U74999TN2019PTC126748 | Director | 2019-01-07 | Ongoing |
| IL&FS PARADIP REFINERY WATER LIMITED | U41000TN2009PLC073439 | Company Secretary | - | 2016-07-15 |
| HUBBALLI DHARWAD WATER SUPPLY PROJECT LIMITED | U41000TN2016PLC111448 | Director | - | 2019-02-28 |
| TAMIL NADU WATER INVESTMENT COMPANY LIMITED | U65993TN2000PLC044029 | Company Secretary | - | 2008-06-16 |
| FYNDUS INFOTECH PRIVATE LIMITED | U72900TN2021PTC145490 | Director | - | 2024-03-23 |
| VERUMEX INDIA SERVICES PRIVATE LIMITED | U74999TN2019PTC126748 | Director | - | 2019-03-20 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U30007TN1991PTC020171 | ICON MICRO CIRCUITS & SOFTWARE TECHNOLOGIES PRIVATE LIMITED | 2B block 2 Bajaj apartments Nandanam Extension 5th Street , chennai, Tamil Nadu, India - 600035 |
| U24294TN1993PTC025377 | DON CONSTRUCTION CHEMICALS INDIA PRIVATE LIMITED | No.4&5, II Block, Chowdhary Complex, Nandanam Extension, 5th Street, Nandanam , , Chennai, Tamil Nadu, India - 600035 |
| U29304TN2008PTC066634 | DUROTECH EQUIPMENTS INDIA PRIVATE LIMITED. | NO.9, FIRST FLOOR, PLOT NO.1/B, JP GREEN LAND APARTMENT, 5th STREET NANDANAM EXTN., NA NDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U13203TN1987PTC014187 | ABHINAVA ALUMINIUM PRIVATE LIMITED | FLAAT D, GROUND FLOORBLPCK 1, BAJAJ APARTMENTS 4NANDANAM EXTN , NANDANAM CHENNAI 35, Tamil Nadu, India - 600035 |
| U18209TN1986PTC013296 | VARINO LEATHER PRIVATE LIMITED | FLAT NO:G-1,DOOR NO.6NANDANAM EXTN,4TH STREET CHENNAI-35 , CHENNAI-35, Tamil Nadu, India - 600035 |
| U22130TN2010PTC077603 | SURESH KRISSNA PRODUCTIONS PRIVATE LIMITED | NO.16/14 I FLOOR, SURAJ HOUSE 5TH MAIN ROAD, NANDANAM EXTN., NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U24231TN1999PTC042955 | CLEAN & SAFE HEALTHCARE PRIVATE LIMITED | NO.3, 8TH STREET,NANDANAM EXTN., NANDANAM, , CHENNAI - 600 035., Tamil Nadu, India - 600035 |
| U29130TN2007PTC063776 | ZOB OILLESS BEARINGS INDIA PRIVATE LIMITED | FLAT NO.11, FIRST FLOOR, MAHALAKSHMI FLATS DOOR NO.1, 4TH STREET, NANDANAM EXTN. , CHENNAI, Tamil Nadu, India - 600035 |
| U27209TN2005PTC056304 | MONAD MINERALS PRIVATE LIMITED | NO.4, 10 STREET, NANDANAM EXTN, , CHENNAI, Tamil Nadu, India - 600035 |
| U01110TN2006PTC061664 | INTERNATIONAL BIO FUEL COMPANY PRIVATE L IMITED | NO.4, 10TH STREET, NANDANAM EXTN. , CHENNAI, Tamil Nadu, India - 600035 |
| ABB-7747 | LIORA BUILDING PROJECTS LLP | 3rd Floor,No. 7, 5th Street, Nandanam Extension, Chennai City Corporation, Tamil Nadu, India - 600035 |
| ABC-0799 | MERRY STAR VEG CAFE LLP | 3rd Floor,No. 7, 5th Street, Nandanam Extension, Chennai City Corporation, Tamil Nadu, India - 600035 |
| AAY-3838 | NEWGEN RETAIL LLP | New No 3, Old No 2, Playground View Street Nandanam Extension, Nandanam Chennai, Tamil Nadu, India - 600035 |
| U92111TN1973PTC006307 | ARUN PRASAD MOVIES PRIVATE LIMITED | 2D, 2ND FLOOR, BLOCK-1BAJAJ APARTMENTS 5TH CROSS ST NANDANAM EXTENSION , MADRAS-600035, Tamil Nadu, India - 000000 |
| AAT-3334 | IYRA LIFE INDUSTRIES LIMITED LIABILITY P ARTNERSHIP | NO 4, 10TH STREET, NANDANAM EXTENSION NANDANAM CHENNAI, Tamil Nadu, India - 600035 |
| U15511TN2004PTC054099 | SOUTH INDIA BOTTLING COMPANY PRIVATE LIMITED | No. 4, 10th Street, Nandanam Extension, Nandanam , Chennai, Tamil Nadu, India - 600035 |
| U15331TN2006PTC068742 | TROUW NUTRITION INDIA PRIVATE LIMITED | NO. 9/5, NANDANAM EXTENSION 1ST STREET NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| AAA-0821 | GBL HARMONY HOMES LLP | OLD NO. 3, NEW NO. 7, 6TH STREET NANDANAM EXTENSION CHENNAI, Tamil Nadu, India - 600035 |
| AAU-4506 | LAUNCHPAD CONSUMER PRODUCTS LLP | Ground Floor, New no 3, Playground view street, Nandanam extension, Nandanam, Chennai, Tamil Nadu, India - 600035 |
| U22219TN2008PTC067188 | RAYES PUBLICATIONS PRIVATE LIMITED | NEW NO: 8, OLD NO: 3, 13TH STREET, NANDANAM EXTENSION , CHENNAI, Tamil Nadu, India - 600035 |
| U01110TN2020PTC138946 | JM BIOSCIENCE PRIVATE LIMITED | New No 19,1st Floor, Playground View Street,Nandanam extension, Nandanam , Chennai, Tamil Nadu, India - 600035 |
| U24290TN2017PTC117523 | AMARESHA PHARMACEUTICALS PRIVATE LIMITED | NEW NO:11,B-2, 'A' 7TH STREET NANDANAM EXTENSION, NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| U15400TN2020OPC137794 | RIF & RYAN (OPC) PRIVATE LIMITED | ESWARAN BUILDING FLAT NO S 1 NO 74 FANPET 2ND STREET NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| AAW-0050 | SIMHAA EPC (I) LLP | No. 39 (Old no 19) , 1st Cross Street, West CIT Nagar, Nandanam Chennai, Tamil Nadu, India - 600035 |
| U31904TN2017PTC115217 | ELTECH ENERGY MANAGEMENT PRIVATE LIMITED | Old No 87, New No 51, 5th MAIN ROAD, CIT NAGAR NANDANAM , CHENNAI, Tamil Nadu, India - 600035 |
| AAB-7324 | VAISHNAVI HERBALS LLP | New No.36, Old No.67, 1st Cross Street C.I.T. Nagar, Nandanam Chennai, Tamil Nadu, India - 600035 |
| U30007TN1992PLC022758 | LOOKMAN ELECTROPLAST INDUSTRIES LIMITED | OLD NO. 8 & 9, NEW NO. 15, 2ND STREET EXTENSION, 3RD MAIN ROAD, CIT NAGAR, NANDANAM, , CHENNAI, Tamil Nadu, India - 600035 |
| U22110TN2001PTC048047 | DIPA PUBLICATIONS PRIVATE LIMITED | NO. 55, IV MAIN ROAD,EAST C.I.T. NAGAR,NANDANAM CHENNAI 600 035 , CHENNAI 600 035, Tamil Nadu, India - 600035 |
| U29142TN1989PTC017709 | PROTECTION & CONTROL ELECTRICS SYSTEMS PRIVATE LIMITED | APARTMENT 2-C II BLOCK, BAJAJAPARTMENT TURNBULLS ROAD, NANDANAM EXTN. MADRAS , NANDANAM EXTN. MADRAS, Tamil Nadu, India - 600035 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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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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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 |
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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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