Baniya Brothers Llp
About Baniya Brothers Llp
Data last updated: 30 June 2025
Baniya Brothers Llp was a limited liability partnership company based in Delhi, 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 specialised in financial intermediation, a part of the broader financial services sector. Incorporated on 10 March 2017.
Registered with ROC Delhi under LLPIN AAI-8152.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Raghav Singhal and Anant Aggarwal.
Accounts filed on 31 March 2018. Office: C – 12/18 Ground Floor Sector – 3 Rohini Delhi – 110085, Delhi, India – 110085.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC – 12/18 Ground Floor Sector – 3 Rohini Delhi – 110085, Delhi, India – 110085
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IndustryFinancial Services, Financial Intermediation
- Historical Financials and ratios
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- Litigation, compliance and MCA filings
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Designated Partners of Baniya Brothers Llp
Baniya Brothers Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Raghav Singhal
Also directs:
Omryx Buildwell Services Llp, Omryx Infratech Services Llp, Transafe Services Limited and 5 more
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Designated Partner | 10 Mar 2017 | 9 Years 4 Months | As last reported |
|
Anant Aggarwal
Also directs:
Yellow Ant Productions Llp, Viney Equity Market Llp, Yellow Ant Hospitality Llp and 5 more
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Designated Partner | 10 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Baniya Brothers Llp FY 2018 filings available
Ten-year financial statements for Baniya Brothers Llp
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Charges & Borrowings Baniya Brothers Llp
Baniya Brothers Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Baniya Brothers Llp
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Employee and EPFO history for Baniya Brothers Llp
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GST Compliance of Baniya Brothers Llp
GST registrations and filing compliance for Baniya Brothers Llp
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Credit Ratings, Litigation & Regulatory Alerts for Baniya Brothers Llp
Credit ratings, litigation, and regulatory alerts for Baniya Brothers Llp
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MSME Payment Delays by Baniya Brothers Llp
MSME payment history for Baniya Brothers Llp
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Subsidiaries & Group Companies of Baniya Brothers Llp
Corporate group structure for Baniya Brothers Llp
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MCA Filings & Documents of Baniya Brothers Llp
MCA filings and documents for Baniya Brothers Llp
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Recent Activity on Baniya Brothers Llp
Frequently Asked Questions about Baniya Brothers Llp
Baniya Brothers Llp 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 Llp is a struck-off limited liability partnership in the financial services sector based in Delhi, Delhi, India. 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.
The current designated partners of Baniya Brothers Llp are:
- Raghav Singhal - Designated Partner
- Anant Aggarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Baniya Brothers Llp is AAI-8152. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Baniya Brothers Llp is financial services. The LLP specifically operates in financial intermediation. The LLP was active in this sector before being struck off.
The LLP has its registered office at C – 1218 Ground Floor Sector – 3 Rohini Delhi – 110085, Delhi, India – 110085.