Baniya Works Consultancy LLP

Baniya Works Consultancy LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAM-0958 Incorporated 24 February 2018 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
8 yrs
Est. 2018
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
24 Feb 2018
Date of incorporation

About Baniya Works Consultancy LLP

Data last updated:

Baniya Works Consultancy LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 24 February 2018 and has been in existence for over 8 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAM-0958. Its GSTIN is 27AATFB2440G1ZG (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Bharat Nemichand Ranka and Nemichand Ranka.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.

Company Details of Baniya Works Consultancy LLP
LLPIN AAM-0958
Incorporation Date 24 February 2018
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Bharat Nemichand Ranka Designated Partner Nemichand Ranka Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    No. 206 2nd Floor Sheerji Chambers Plot No. 1/1487 Tata Road No.2 Opera H, Ouse, Mumbai, Maharashtra, India – 400004
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Baniya Works Consultancy LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Baniya Works Consultancy LLP FY 2025 filings available

Financial Statement Summary of Baniya Works Consultancy LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Baniya Works Consultancy LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Baniya Works Consultancy are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

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Designated Partners of Baniya Works Consultancy LLP

Baniya Works Consultancy has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Bharat Nemichand Ranka
Also directs: Magic Switch LLP, Maxum Writing Instruments Private Limited, Gururaj Enterprises Private Limited and 1 more
Designated Partner24 Feb 20188 Years 7 MonthsCurrent
Nemichand Ranka
Also directs: Helios Steel LLP
Designated Partner24 Feb 20188 Years 7 MonthsCurrent
View all designated partners

Charges & Borrowings of Baniya Works Consultancy LLP

Baniya Works Consultancy LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Baniya Works Consultancy LLP

Employment history and EPFO contributions of people linked to Baniya Works Consultancy.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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Recent Activity on Baniya Works Consultancy LLP

Baniya Works Consultancy LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Bharat Nemichand Ranka was appointed as Designated Partner on 24 Feb 2018.

AGM
Baniya Works Consultancy Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Baniya Works Consultancy Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Bharat Nemichand Ranka was appointed as Designated Partner.
Appointed
Nemichand Ranka was appointed as Designated Partner.
Incorporation
24 Feb 2018
Baniya Works Consultancy Llp was registered on 24 Feb 2018 with Roc Mumbai & aged 8 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Baniya Works Consultancy LLP

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Baniya Works Consultancy LLP

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MSME payment history

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Subsidiaries & Group Companies of Baniya Works Consultancy LLP

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Corporate group structure

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GST Compliance of Baniya Works Consultancy LLP

Baniya Works Consultancy has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AATFB2440G1ZGMaharashtraActive29 Mar 2019
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GST registrations and filing compliance

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MCA Filings & Documents of Baniya Works Consultancy LLP

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MCA filings and documents

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Frequently Asked Questions about Baniya Works Consultancy LLP

Baniya Works Consultancy is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 24 February 2018 (8+ years old) and is registered under LLPIN AAM-0958.

Baniya Works Consultancy has 2 current designated partners:

The GSTIN of Baniya Works Consultancy is 27AATFB2440G1ZG, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Baniya Works Consultancy is AAM-0958. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Baniya Works Consultancy was incorporated on 24 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.

Bharat Nemichand Ranka was appointed as Designated Partner on 24 Feb 2018. Nemichand Ranka was appointed as Designated Partner on 24 Feb 2018.

The registered office of Baniya Works Consultancy is at No. 206 2nd Floor Sheerji Chambers Plot No. 11487 Tata Road No.2 Opera H, Ouse, Mumbai, Maharashtra, India – 400004.

The total obligation of contribution is ₹1 Lakh.

Baniya Works Consultancy operates in the business services industry, in the other services segment.

Baniya Works Consultancy can be reached at its registered office: No. 206 2nd Floor Sheerji Chambers Plot No. 11487 Tata Road No.2 Opera H, Ouse, Mumbai, Maharashtra, India – 400004.

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