Baani Ventures LLP
About Baani Ventures LLP
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Baani Ventures LLP is a limited liability partnership company based in Dahisar East, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 27 September 2023.
Registered with ROC Mumbai under LLPIN ACD-1973.
Capital: a total obligation of contribution of ₹2 Lakh. It is led by designated partners Bijal Heetesh Gala and Amita Manish Kothari.
Accounts filed on 31 March 2025. Office: Dahisar East, Maharashtra.
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- Registered AddressTare Compound, Opp. Dahisar Check Naka, Dahisar East, Maharashtra, India – 400068
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Baani Ventures LLP
Baani Ventures has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bijal Heetesh Gala | Designated Partner | 27 Sep 2023 | 3 Years 0 Months | Current |
| Amita Manish Kothari | Designated Partner | 27 Sep 2023 | 3 Years 0 Months | Current |
Financials of Baani Ventures LLP FY 2025 filings available
Ten-year financial statements for Baani Ventures LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Baani Ventures
Baani Ventures LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Baani Ventures
Employment history and EPFO contributions of people linked to Baani Ventures.
Employee and EPFO history for Baani Ventures LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Baani Ventures
GST registrations and filing compliance for Baani Ventures 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
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Credit Ratings, Litigation & Regulatory Alerts for Baani Ventures
Credit ratings, litigation, and regulatory alerts for Baani Ventures LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Baani Ventures
MSME payment history for Baani Ventures 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
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Subsidiaries & Group Companies of Baani Ventures
Corporate group structure for Baani Ventures 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
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MCA Filings & Documents of Baani Ventures
MCA filings and documents for Baani Ventures 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
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Recent Activity on Baani Ventures
Frequently Asked Questions about Baani Ventures LLP
Baani Ventures is an active limited liability partnership in the business services sector based in Dahisar East, Maharashtra, India. It was incorporated on 27 September 2023 (3+ years old) and is registered under LLPIN ACD-1973.
The current designated partners of Baani Ventures are:
- Bijal Heetesh Gala - Designated Partner
- Amita Manish Kothari - Designated Partner
The primary industry of Baani Ventures is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Baani Ventures can be reached at the registered office: Tare Compound, Opp. Dahisar Check Naka, Dahisar East, Maharashtra, India – 400068.
The total obligation of contribution is ₹2 Lakh.
The LLP has its registered office at Tare Compound, Opp. Dahisar Check Naka, Dahisar East, Maharashtra, India – 400068.