Banthia's Finzplan Supervision LLP
About Banthia's Finzplan Supervision LLP
Data last updated:
Banthia's Finzplan Supervision LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 19 June 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAS-6604.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Sanyam Banthia and Sreyansh Banthia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 16 – B, Atmaram House Tolstoy Marg, New Delhi, Delhi, India – 110001.
Company details
Contact details
Banthia's Finzplan Supervision LLP's registered office is in New Delhi, Delhi.
- Registered Address16 – B, Atmaram House Tolstoy Marg, New Delhi, Delhi, India – 110001
- 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
Financials of Banthia's Finzplan Supervision LLP
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Banthia's Finzplan Supervision LLP, buy the company report.
Designated partners of Banthia's Finzplan Supervision LLP
Banthia's Finzplan Supervision has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanyam Banthia Also directs: Parasnath Developers Pvt Ltd, Minar Products Private Limited, MJ Enterprises Private Limited and 1 more | Designated Partner | 19 Jun 2020 | 6 Years 4 Months | Current |
| Sreyansh Banthia Also directs: Parasnath Developers Pvt Ltd, Minar Products Private Limited, MJ Enterprises Private Limited and 2 more | Designated Partner | 19 Jun 2020 | 6 Years 4 Months | Current |
Legal cases
No court or tribunal cases involving Banthia's Finzplan Supervision 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 Banthia's Finzplan Supervision 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 Banthia's Finzplan Supervision LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Banthia's Finzplan Supervision LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Sanyam Banthia was appointed as Designated Partner on 19 Jun 2020.
Frequently asked questions
Banthia's Finzplan Supervision is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 19 June 2020 (6+ years old) and is registered under LLPIN AAS-6604.
Banthia's Finzplan Supervision has 2 current designated partners:
- Sanyam Banthia - Designated Partner
- Sreyansh Banthia - Designated Partner
The latest financial statements of Banthia's Finzplan Supervision on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Banthia's Finzplan Supervision is AAS-6604. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Banthia's Finzplan Supervision was incorporated on 19 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Sanyam Banthia was appointed as Designated Partner on 19 Jun 2020. Sreyansh Banthia was appointed as Designated Partner on 19 Jun 2020.
The registered office of Banthia's Finzplan Supervision is at 16 – B, Atmaram House Tolstoy Marg, New Delhi, Delhi, India – 110001.
Banthia's Finzplan Supervision operates in the business services industry, in the other services segment.
Banthia's Finzplan Supervision can be reached at its registered office: 16 – B, Atmaram House Tolstoy Marg, New Delhi, Delhi, India – 110001.
Banthia's Finzplan Supervision is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.