Bandi Advisory Services Private Limited
About Bandi Advisory Services Private Limited
Data last updated: 27 July 2025
Bandi Advisory Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 30 August 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U74110MH1995PTC092268.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.77 Lakh. Formerly known as Bandi Security Private Limited.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Unit 508 – 509 Anjani Complex Pareira Hill Road Andheri East, Mumbai, Maharashtra, India – 400099.
As per the financials filed for FY 2016, the company reported a revenue of ₹10.77 Lakh, a growth of 51.21% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressUnit 508 – 509 Anjani Complex Pareira Hill Road Andheri East, Mumbai, Maharashtra, India – 400099
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IndustryFinancial Services, Diversified Financial 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
CIN History of Bandi Advisory Services Private Limited
Bandi Advisory Services Private Limited has one previous CIN (Corporate Identification Number): U67120MH1995PTC092268. The current CIN is U74110MH1995PTC092268, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1995PTC092268 | Current |
| U67120MH1995PTC092268 | Previous |
Business Activity of Bandi Advisory Services Private Limited
Bandi Advisory Services Private Limited operates primarily in the real estate and support service to organizations sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
| Locked | Support service to Organizations | Locked | Office administrative and other business activities including call centers, organising conventions, collection agencies, packaging activities etc. | Locked |
Detailed business activity records for Bandi Advisory Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Bandi Advisory Services Private Limited
Bandi Advisory Services Private Limited is audited by H T MERCHANT & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H T MERCHANT & CO | Locked | Locked | Locked |
Complete auditor history for Bandi Advisory Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Bandi Advisory Services Private Limited
Bandi Advisory Services Private Limited has had 3 former directors who have contributed to the organization's development.
Financials of Bandi Advisory Services Private Limited FY 2016 filings available
Bandi Advisory Services Private Limited reported revenue of ₹10.77 Lakh (up 51.21% YoY) for FY 2016.
Ten-year financial statements for Bandi Advisory Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Bandi Advisory Services Private Limited
Shareholding and ownership data for Bandi Advisory Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Bandi Advisory Services Private Limited
Bandi Advisory Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bandi Advisory Services Private Limited
View historical data on people associated with Bandi Advisory Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bandi Advisory Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bandi Advisory Services Private Limited
GST registrations and filing compliance for Bandi Advisory Services Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Bandi Advisory Services Private Limited
Credit ratings, litigation, and regulatory alerts for Bandi Advisory Services Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bandi Advisory Services Private Limited
MSME payment history for Bandi Advisory Services Private Limited
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
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Subsidiaries & Group Companies of Bandi Advisory Services Private Limited
Corporate group structure for Bandi Advisory Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bandi Advisory Services Private Limited
MCA filings and documents for Bandi Advisory Services Private Limited
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
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Recent Activity on Bandi Advisory Services Private Limited
Frequently Asked Questions about Bandi Advisory Services Private Limited
Bandi Advisory Services Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Bandi Advisory Services Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 30 August 1995 and is registered under CIN U74110MH1995PTC092268. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Bandi Advisory Services Private Limited is U74110MH1995PTC092268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bandi Advisory Services Private Limited is financial services. The company specifically operates in diversified financial services.
Bandi Advisory Services Private Limited was incorporated on 30 August 1995. Registered with ROC Mumbai.
Bandi Advisory Services Private Limited can be reached at the registered office: Unit 508 – 509 Anjani Complex Pareira Hill Road Andheri East, Mumbai, Maharashtra, India – 400099.