LLP Identification Number |
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Company Name |
BANIYA CHACHA LLP |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
2 |
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Date of Incorporation |
18 January 2019 |
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Age of Company |
5 years, 3 month, 6 days |
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Activity |
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Total Obligation of Contribution |
₹50,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of BANIYA CHACHA LLP
Email ID: [email protected]
Website: Click here to add.
Address:
2/37, KRISHNA BHUVAN, PARSI PANCHAYAT ROAD ANDHERI EAST, OPP SONA UDYOG MUMBAI Maharashtra 400069
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
08335885 |
Designated Partner |
18 January 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08335886 |
Designated Partner |
18 January 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74120MH2015FTC265927 |
ADKNOWLEDGE ASIA PACIFIC (INDIA) PRIVATE LIMITED | A-603, Maruti Bhuvan, Parsi Panchayat Road Opp. Sona Udyog, Andheri East Mumbai Mumbai City MH 400069 IN |
U72300MH2010FTC206833 |
PALANTIR SHAKTI TECHNOLOGIES PRIVATE LIMITED | A 603, Maruti Bhuvan, Parsi Panchayat Road Opp Sona Udyog, Andheri East Mumbai Mumbai City MH 400069 IN |
U45400MH2007PTC170369 |
KASIAN ARCHITECTURE INTERIOR DESIGN AND PLANNING (INDIA) PRIVATE LIMITED | C/O. VIJAY MEHTA & CO., 13 KRISHNA BHUVAN, OPP. SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI (E) MUMBAI Mumbai City MH 400069 IN |
AAO-3598 |
TANEKA EXIM LLP | B/6,KIRAN BLDG-1, 1ST FLOOR, OPP.SONA UDYOG, PARSI PANCHAYAT ROAD, ANDHERI (EAST) MUMBAI Maharashtra 400069 |
U74140MH2007PTC298693 |
DIGITCUBE SOLUTIONS PRIVATE LIMITED | 211, Building No. 2, Sona Udyog Industrial Estate, 2nd Floor, Parsi Panchayat Road, Andheri East Mumbai Mumbai City MH 400069 IN |
AAH-3009 |
BOMBAY CROWN INDUSTRIES LLP | 20, SONA UDYOG INDUSTRIAL ESTATE, PARSI PANCHAYAT ROAD, ANDHERI (EAST), MUMBAI NA Mumbai Mumbai City Maharashtra 400069 |
AAM-2184 |
PILOT FLUID TECHNOLOGIES LLP | 24 SONA UDYOG PARSI PANCHAYAT ROAD ANDHERI EAST NA MUMBAI Mumbai City Maharashtra 400069 |
U45200MH2007FTC172204 |
AVEO REAL ESTATE HOLDINGS PRIVATE LIMITED | Unit No. 211, 2nd Floor, Sona Udyog Premises Soc, Parsi Panchayat Road, Andheri East Mumbai Mumbai City MH 400069 IN |
U24139MH1991PTC064643 |
SURU INTERNATIONAL P LTD | Unit No9, Building No. 4, 2nd Floor, Sona Udyog Parsi Panchayat Road, Andheri East Mumbai Mumbai City MH 400069 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250