Baniya Chacha LLP
About Baniya Chacha LLP
Data last updated:
Baniya Chacha LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 18 January 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-0761. The LLP has 1 GST registration on record, which is no longer active.
The LLP has a total obligation of contribution of ₹50,000. It is led by designated partners Sidharthraja Chandran and Vijay Kantilal Vora.
Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at 2/37 Krishna Bhuvan Parsi Panchayat Road Andheri East Opp Sona Udyog, Mumbai, Maharashtra, India – 400069.
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- Registered Address2/37 Krishna Bhuvan Parsi Panchayat Road Andheri East Opp Sona Udyog, Mumbai, Maharashtra, India – 400069
- 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
Financials of Baniya Chacha LLP FY 2019 filings available
Financial Statement Summary of Baniya Chacha LLP
| Statement of Account and Solvency | FY 2018-19 |
|---|---|
| Income and Expenditure | |
| Turnover | •••• |
| Other Income | •••• |
| Total Income | •••• |
| Purchases and Direct Costs | •••• |
| Personnel Expenses | •••• |
| Administrative Expenses | •••• |
| Interest | •••• |
| Depreciation | •••• |
| Total Expenses | •••• |
| Profit Before Tax | •••• |
| Tax | •••• |
| Profit After Tax | •••• |
| Profit Transferred to Partners | •••• |
| Assets and Liabilities | |
| Partners' Contribution | •••• |
| Reserves and Surplus | •••• |
| Secured Loans | •••• |
| Unsecured Loans | •••• |
| Trade Payables | •••• |
| Other Liabilities and Provisions | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Loans and Advances | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Baniya Chacha LLP
| Statement of Account and Solvency | FY 2018-19 |
|---|---|
| Profitability | |
| Net Profit Margin | •••• |
| Return on Partners' Funds | •••• |
| Return on Assets | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Debt to Partners' Funds | •••• |
| Interest Coverage | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Turnover Growth | •••• |
| Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Baniya Chacha are in the company report.
Financial statements from FY 2019
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.
Designated Partners of Baniya Chacha LLP
Baniya Chacha has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sidharthraja Chandran | Designated Partner | 18 Jan 2019 | 7 Years 9 Months | Current |
| Vijay Kantilal Vora | Designated Partner | 18 Jan 2019 | 7 Years 9 Months | Current |
Charges & Borrowings of Baniya Chacha LLP
Baniya Chacha LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Baniya Chacha LLP
Employment history and EPFO contributions of people linked to Baniya Chacha.
Employee and EPFO history
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.
Recent Activity on Baniya Chacha LLP
Baniya Chacha LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Sidharthraja Chandran was appointed as Designated Partner on 18 Jan 2019.
Credit Ratings, Litigation & Regulatory Alerts for Baniya Chacha LLP
Credit ratings, litigation, and regulatory alerts
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 Baniya Chacha LLP
MSME payment history
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 Baniya Chacha LLP
Corporate group structure
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.
GST Compliance of Baniya Chacha LLP
Baniya Chacha has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Baniya Chacha LLP
MCA filings and documents
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.
Frequently Asked Questions about Baniya Chacha LLP
Baniya Chacha is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 18 January 2019 (7+ years old) and is registered under LLPIN AAO-0761.
Baniya Chacha has 2 current designated partners:
- Sidharthraja Chandran - Designated Partner
- Vijay Kantilal Vora - Designated Partner
No. Baniya Chacha has 1 GST registration on record and it is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Baniya Chacha is AAO-0761. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Baniya Chacha was incorporated on 18 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Sidharthraja Chandran was appointed as Designated Partner on 18 Jan 2019. Vijay Kantilal Vora was appointed as Designated Partner on 18 Jan 2019.
The registered office of Baniya Chacha is at 237 Krishna Bhuvan Parsi Panchayat Road Andheri East Opp Sona Udyog, Mumbai, Maharashtra, India – 400069.
The total obligation of contribution is ₹50,000.
Baniya Chacha operates in the business services industry, in the other services segment.
Baniya Chacha can be reached at its registered office: 237 Krishna Bhuvan Parsi Panchayat Road Andheri East Opp Sona Udyog, Mumbai, Maharashtra, India – 400069.