Baan Associates LLP
About Baan Associates LLP
Data last updated:
Baan Associates LLP is a limited liability partnership company based in Panchkula, Haryana, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 23 January 2021, the LLP has been in operation for over 5 years.
Registered with ROC Haryana under LLPIN AAV-5853.
Capital: a total obligation of contribution of ₹9 Lakh. It is led by designated partners including Sanjiv Anand and Sanjay Baweja.
Accounts filed on 31 March 2025. Office: 161 1St Floor Sector 4 Mdc Panchkula Sector 8, Haryana, India – 134109.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address161 1St Floor Sector 4 Mdc Panchkula Sector 8, Haryana, India – 134109
- IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Baan Associates LLP
Baan Associates has 3 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjiv Anand | Designated Partner | 23 Jan 2021 | 5 Years 8 Months | Current |
| Sanjay Baweja | Designated Partner | 23 Jan 2021 | 5 Years 8 Months | Current |
| Sunil Aneja Also directs: Argentum Fund Sponsors LLP, Argentum Investment Manager LLP, Anir-Arin Holdings Private Limited and 2 more | Designated Partner | 23 Jan 2021 | 5 Years 8 Months | Current |
Financials of Baan Associates LLP FY 2025 filings available
Ten-year financial statements for Baan Associates LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Baan Associates
Baan Associates LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Baan Associates
Employment history and EPFO contributions of people linked to Baan Associates.
Employee and EPFO history for Baan Associates LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Baan Associates
GST registrations and filing compliance for Baan Associates LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Baan Associates
Credit ratings, litigation, and regulatory alerts for Baan Associates LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Baan Associates
MSME payment history for Baan Associates LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Baan Associates
Corporate group structure for Baan Associates LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Baan Associates
MCA filings and documents for Baan Associates LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Baan Associates
Frequently Asked Questions about Baan Associates LLP
Baan Associates is an active limited liability partnership in the financial services sector based in Panchkula, Haryana, India. It was incorporated on 23 January 2021 (5+ years old) and is registered under LLPIN AAV-5853.
The current designated partners of Baan Associates are:
- Sanjiv Anand - Designated Partner
- Sanjay Baweja - Designated Partner
- Sunil Aneja - Designated Partner
The primary industry of Baan Associates is financial services. The LLP specifically operates in brokerage and trading services. The LLP is currently active in this sector.
Baan Associates can be reached at the registered office: 161 1St Floor Sector 4 Mdc Panchkula Sector 8, Haryana, India – 134109.
The total obligation of contribution is ₹9 Lakh.
The LLP has its registered office at 161 1St Floor Sector 4 Mdc Panchkula Sector 8, Haryana, India – 134109.