Baniya Brothers LLP
About Baniya Brothers LLP
Data last updated:
Baniya Brothers LLP was a limited liability partnership (LLP) based in Delhi, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation segment of the financial services sector. It was incorporated on 10 March 2017.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAI-8152.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Raghav Singhal and Anant Aggarwal.
Its latest statement of accounts is for the year ended 31 March 2018. The registered office was at C – 12/18 Ground Floor Sector – 3 Rohini Delhi – 110085, Delhi, India – 110085.
Company details
Contact details
Baniya Brothers LLP's registered office is in Delhi, Delhi.
- Registered AddressC – 12/18 Ground Floor Sector – 3 Rohini Delhi – 110085, Delhi, India – 110085
- IndustryFinancial Services, Financial Intermediation
- 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 Baniya Brothers LLP
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Baniya Brothers LLP, buy the company report.
Designated partners of Baniya Brothers LLP
Baniya Brothers has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raghav Singhal Also directs: Omryx Buildwell Services LLP, Omryx Infratech Services LLP, Transafe Services Limited and 5 more | Designated Partner | 10 Mar 2017 | 9 Years 7 Months | As last reported |
| Anant Aggarwal Also directs: Yellow Ant Productions LLP, Viney Equity Market LLP, Yellow Ant Hospitality LLP and 5 more | Designated Partner | 10 Mar 2017 | 9 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Baniya Brothers 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 Baniya Brothers 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 Baniya Brothers LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Baniya Brothers LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Anant Aggarwal was appointed as Designated Partner on 10 Mar 2017.
Frequently asked questions
Baniya Brothers has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Baniya Brothers was a limited liability partnership based in Delhi, India. The LLP worked in financial intermediation, within the financial services industry. It was incorporated on 10 March 2017 and is registered under LLPIN AAI-8152. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Baniya Brothers had 2 designated partners:
- Raghav Singhal - Designated Partner
- Anant Aggarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Baniya Brothers is AAI-8152. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Baniya Brothers is at C – 1218 Ground Floor Sector – 3 Rohini Delhi – 110085, Delhi, India – 110085.
Baniya Brothers was incorporated on 10 March 2017. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Baniya Brothers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 31 March 2018. Year-wise statements from FY 2017 are in the company report.
Baniya Brothers operated in the financial services industry, in the financial intermediation segment. It worked in this industry before it was struck off.
Anant Aggarwal was appointed as Designated Partner on 10 Mar 2017. Raghav Singhal was appointed as Designated Partner on 10 Mar 2017.
Baniya Brothers can be reached at its registered office: C – 1218 Ground Floor Sector – 3 Rohini Delhi – 110085, Delhi, India – 110085.
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