Banaji Silverline Developers LLP
About Banaji Silverline Developers LLP
Data last updated:
Banaji Silverline Developers LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the water purification and distribution segment of the water treatment and management sector. It was incorporated on 22 November 2022.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN ABZ-1691.
The LLP has a total obligation of contribution of ₹7.01 Cr. It is led by designated partners Nirmala Jamshed Banaji and Jamshed Dady Banaji.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Lallubhai Park, Mumbai, Maharashtra.
As per MCA filings, the LLP has open charges of ₹15 Cr on record.
Company details
Contact details
Banaji Silverline Developers LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressGround Floor Dilnavaz, Lallubhai Park Road Andheri (West), Mumbai, Maharashtra, India – 400058
- IndustryWater Treatment, Purification & Distribution, Water Collection
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Banaji Silverline Developers LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Banaji Silverline Developers LLP, buy the company report.
Designated partners of Banaji Silverline Developers LLP
Banaji Silverline Developers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmala Jamshed Banaji | Designated Partner | 22 Nov 2022 | 3 Years 11 Months | Current |
| Jamshed Dady Banaji Also directs: Vitae Constructions LLP, Sparkle Services (Mumbai) Private Limited | Designated Partner | 22 Nov 2022 | 3 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jul 2024 | 100966471 | State Bank of India | ₹15 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Banaji Silverline Developers LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Banaji Silverline Developers LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Banaji Silverline Developers LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Banaji Silverline Developers LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Jamshed Dady Banaji was appointed as Designated Partner on 22 Nov 2022.
Frequently asked questions
Banaji Silverline Developers is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in purification and distribution, within the water treatment industry. It was incorporated on 22 November 2022 (4+ years old) and is registered under LLPIN ABZ-1691.
Banaji Silverline Developers has 2 current designated partners:
- Nirmala Jamshed Banaji - Designated Partner
- Jamshed Dady Banaji - Designated Partner
The latest financial statements of Banaji Silverline Developers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2023 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Banaji Silverline Developers is ABZ-1691. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Banaji Silverline Developers was incorporated on 22 November 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Jamshed Dady Banaji was appointed as Designated Partner on 22 Nov 2022. Nirmala Jamshed Banaji was appointed as Designated Partner on 22 Nov 2022.
The registered office of Banaji Silverline Developers is at Ground Floor Dilnavaz, Lallubhai Park Road Andheri West, Mumbai, Maharashtra, India – 400058.
Banaji Silverline Developers operates in the water treatment industry, in the purification and distribution segment.
Banaji Silverline Developers has open charges of ₹15 Cr and no satisfied charges on record as per latest MCA filings.
Banaji Silverline Developers can be reached at its registered office: Ground Floor Dilnavaz, Lallubhai Park Road Andheri West, Mumbai, Maharashtra, India – 400058.