Banaji Silverline Developers Llp
About Banaji Silverline Developers Llp
Data last updated: 06 March 2026
Banaji Silverline Developers Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in water purification and distribution, a part of the broader water treatment and management sector. Incorporated on 22 November 2022.
Registered with ROC Mumbai under LLPIN ABZ-1691.
Capital: a total obligation of contribution of ₹7.01 Cr. It is led by designated partners Nirmala Jamshed Banaji and Jamshed Dady Banaji.
Accounts filed on 31 March 2025. Office: Lallubhai Park, Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹15 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressGround Floor Dilnavaz, Lallubhai Park Road Andheri (West), Mumbai, Maharashtra, India – 400058
-
IndustryWater Treatment, Purification & Distribution, Water Collection
- 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 Banaji Silverline Developers Llp
Banaji Silverline Developers Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmala Jamshed Banaji | Designated Partner | 22 Nov 2022 | 3 Years 7 Months | Current |
|
Jamshed Dady Banaji
Also directs:
Vitae Constructions Llp, Sparkle Services (Mumbai) Private Limited
|
Designated Partner | 22 Nov 2022 | 3 Years 7 Months | Current |
Financials of Banaji Silverline Developers Llp FY 2025 filings available
Ten-year financial statements for Banaji Silverline Developers Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Banaji Silverline Developers Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jul 2024 | State Bank of India | ₹15 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Banaji Silverline Developers Llp
View historical data on people associated with Banaji Silverline Developers Llp, including employment history and EPFO contributions.
Employee and EPFO history for Banaji Silverline Developers Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Banaji Silverline Developers Llp
GST registrations and filing compliance for Banaji Silverline Developers Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Banaji Silverline Developers Llp
Credit ratings, litigation, and regulatory alerts for Banaji Silverline Developers Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Banaji Silverline Developers Llp
MSME payment history for Banaji Silverline Developers Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Banaji Silverline Developers Llp
Corporate group structure for Banaji Silverline Developers Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Banaji Silverline Developers Llp
MCA filings and documents for Banaji Silverline Developers Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Banaji Silverline Developers Llp
Frequently Asked Questions about Banaji Silverline Developers Llp
Banaji Silverline Developers Llp is an active limited liability partnership in the water treatment sector based in Mumbai, Maharashtra, India. It was incorporated on 22 November 2022 (4+ years old) and is registered under LLPIN ABZ-1691.
The current designated partners of Banaji Silverline Developers Llp are:
- Nirmala Jamshed Banaji - Designated Partner
- Jamshed Dady Banaji - Designated Partner
The primary industry of Banaji Silverline Developers Llp is water treatment. The LLP specifically operates in purification and distribution. The LLP is currently active in this sector.
Banaji Silverline Developers Llp can be reached at the registered office: Ground Floor Dilnavaz, Lallubhai Park Road Andheri West, Mumbai, Maharashtra, India – 400058.
The total obligation of contribution is ₹7.01 Cr.
The LLP has its registered office at Ground Floor Dilnavaz, Lallubhai Park Road Andheri West, Mumbai, Maharashtra, India – 400058.