Banthiya Advisory Services Llp - Company Profile

It is a business services limited liability partnership based in Noida, Uttar Pradesh, India, established in 2021.
2021 Noida, Uttar Pradesh, India Active
Last Updated:
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About Banthiya Advisory Services Llp

Banthiya Advisory Services Llp, a active limited liability partnership, was established on 19 January 2021 in Noida, Uttar Pradesh, India. Engaging in other services within the business services sector, it holds LLPIN: AAV-5135. Registered under ROC Roc Uttar Pradesh Ii. It has total obligation of contribution of ₹1.67 M.

Its leadership includes Sunita Banthiya (Designated Partner), Nikhil Banthiya (Designated Partner), Nehal Banthiya (Designated Partner). Past directors included Akhil Kumar Banthiya, Nehal Banthiya. It holds ₹2.74 M open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at A 4, Sector 50, Noida, Uttar Pradesh, 201301.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAV-5135

  • Incorporation Date

    19 January 2021

  • Total Obligation of Contribution

    ₹1.67 M

  • ROC Code

    Roc Uttar Pradesh Ii

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 1.67 M
  • Company Age 5 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 2.74 M
Company report

Banthiya Advisory Services Llp

Company Report FY 2026-2027

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Who are the key members and board of directors at Banthiya Advisory Services Llp?
Current Designated Partners
Name Designation Appointment Date Status
Sunita Banthiya Designated Partner 24 Aug 2023 Current
Nikhil Banthiya Designated Partner 19 Jan 2021 Current
Nehal Banthiya Designated Partner 25 Feb 2025 Current
Dilip Kumar Banthiya Designated Partner 19 Jan 2021 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 12 Jun 2024 Past
Pramod Abcsdd Partner 24 Feb 2025 Past

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Financial Performance of Banthiya Advisory Services Llp.

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Banthiya Advisory Services Llp revenue growth over time
Banthiya Advisory Services Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
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What is the Ownership and Shareholding Structure of Banthiya Advisory Services Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹2,735,610.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 0.27 Cr
Latest Charge Details
Date Lender Amount Status
15 Oct 2025 Hdfc Bank Limited ₹2.74 M Open

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How Many Employees Work at Banthiya Advisory Services Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Banthiya Advisory Services Llp
Recent Activity within the Organization
  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.74 M with Charge ID 101181040 was registered on 15 Oct 2025. was recorded as a recent event.

  • Annual General Meeting

    Progress on Banthiya Advisory Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.

  • Statement of Assets & Liabilities

    The activity Banthiya Advisory Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Uttar Pradesh Ii. was completed.

  • Director Appointment

    Progress on Nehal Banthiya was appointed as a Designated Partner was appointed as a Designated Partner on 25 Feb 2025 & has been associated with this company since 1 year 2 months . was documented.

  • Director Appointment

    Sunita Banthiya was appointed as a Designated Partner was appointed as a Designated Partner on 24 Aug 2023 & has been associated with this company since 2 years 8 months . was recorded as a recent event.

  • Director Appointment

    The activity Nikhil Banthiya was appointed as a Designated Partner was appointed as a Designated Partner on 19 Jan 2021 & has been associated with this company since 5 years 3 months . was completed.

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Frequently Asked Questions
What is the LLPIN of Banthiya Advisory Services Llp?

The LLPIN of Banthiya Advisory Services Llp is AAV-5135.

Where is Banthiya Advisory Services Llp headquartered?

Banthiya Advisory Services Llp is headquartered at A 4, Sector 50, Noida, Uttar Pradesh, 201301.

When was Banthiya Advisory Services Llp incorporated?

Banthiya Advisory Services Llp was incorporated on 19 January 2021.

Who are the current directors of Banthiya Advisory Services Llp?

The current directors of Banthiya Advisory Services Llp are

What is the primary industry of Banthiya Advisory Services Llp?

The primary industry of Banthiya Advisory Services Llp is Business Services.

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