Banfi LLP
About Banfi LLP
Data last updated:
Banfi LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 16 July 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-0396. Its GSTIN is 27AASFB1969R1ZE (Maharashtra).
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Jyoti Sureshkumar Pai and Sureshkumar Pai Narasimha.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Damayanti Smruti Building 1st Floor At – Waghbil Post – Kasarvadava Godbunder Road, Thane, Maharashtra, India – 400615.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDamayanti Smruti Building 1st Floor At – Waghbil Post – Kasarvadava Godbunder Road, Thane, Maharashtra, India – 400615
- IndustryBusiness Services, Other Services
- 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
- One PDF report, delivered after checkout
Designated Partners of Banfi LLP
Banfi has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Sureshkumar Pai | Designated Partner | 30 Nov 2022 | 3 Years 10 Months | Current |
| Sureshkumar Pai Narasimha | Designated Partner | 16 Jul 2017 | 9 Years 2 Months | Current |
Financials of Banfi LLP FY 2025 filings available
Ten-year financial statements for Banfi 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 Banfi
Banfi LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banfi
Employment history and EPFO contributions of people linked to Banfi.
Employee and EPFO history for Banfi 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 Banfi
Banfi has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AASFB1969R1ZE | Maharashtra | Active | 24 May 2018 |
GST registrations and filing compliance for Banfi 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 Banfi
Credit ratings, litigation, and regulatory alerts for Banfi 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 Banfi
MSME payment history for Banfi 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 Banfi
Corporate group structure for Banfi 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 Banfi
MCA filings and documents for Banfi 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 Banfi
Frequently Asked Questions about Banfi LLP
Banfi is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 16 July 2017 (9+ years old) and is registered under LLPIN AAK-0396.
Banfi has 2 current designated partners:
- Jyoti Sureshkumar Pai - Designated Partner
- Sureshkumar Pai Narasimha - Designated Partner
The GSTIN of Banfi is 27AASFB1969R1ZE, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Banfi is AAK-0396. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Banfi was incorporated on 16 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Banfi is at Damayanti Smruti Building 1st Floor At – Waghbil Post – Kasarvadava Godbunder Road, Thane, Maharashtra, India – 400615.
The total obligation of contribution is ₹50,000.
Banfi operates in the business services industry, in the other services segment.
Banfi can be reached at its registered office: Damayanti Smruti Building 1st Floor At – Waghbil Post – Kasarvadava Godbunder Road, Thane, Maharashtra, India – 400615.