Banthiya Advisory Services Llp
About Banthiya Advisory Services Llp
Data last updated: 06 March 2026
Banthiya Advisory Services Llp is a limited liability partnership company based in Noida, Uttar Pradesh, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 19 January 2021, the LLP has been in operation for over 5 years.
Registered with ROC Uttar Pradesh under LLPIN AAV-5135.
Capital: a total obligation of contribution of ₹16.67 Lakh. It is led by designated partners including Sunita Banthiya and Nikhil Banthiya.
Accounts filed on 31 March 2025. Office: A 4 Sector 50, Noida, Uttar Pradesh, India – 201301.
As per MCA filings, the LLP has open charges of ₹27.36 Lakh on record.
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Registered AddressA 4 Sector 50, Noida, Uttar Pradesh, India – 201301
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IndustryBusiness Services, Other Services
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Designated Partners of Banthiya Advisory Services Llp
Banthiya Advisory Services Llp is currently managed by 4 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunita Banthiya
Also directs:
Pioneer Com-Trade Private Limited
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Designated Partner | 24 Aug 2023 | 3 Years 0 Months | Current |
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Nikhil Banthiya
Also directs:
Banthiya Agri Private Limited
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Designated Partner | 19 Jan 2021 | 5 Years 7 Months | Current |
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Nehal Banthiya
Also directs:
Pioneer Com-Trade Private Limited
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Designated Partner | 25 Feb 2025 | 1 Years 6 Months | Current |
| Dilip Kumar Banthiya | Designated Partner | 19 Jan 2021 | 5 Years 7 Months | Current |
Financials of Banthiya Advisory Services Llp FY 2025 filings available
Ten-year financial statements for Banthiya Advisory Services Llp
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Charges & Borrowings of Banthiya Advisory Services Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2025 | Hdfc Bank Limited | ₹27.36 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Banthiya Advisory Services Llp
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Employee and EPFO history for Banthiya Advisory Services Llp
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GST Compliance of Banthiya Advisory Services Llp
GST registrations and filing compliance for Banthiya Advisory Services Llp
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Credit Ratings, Litigation & Regulatory Alerts for Banthiya Advisory Services Llp
Credit ratings, litigation, and regulatory alerts for Banthiya Advisory Services Llp
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MSME Payment Delays by Banthiya Advisory Services Llp
MSME payment history for Banthiya Advisory Services Llp
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Subsidiaries & Group Companies of Banthiya Advisory Services Llp
Corporate group structure for Banthiya Advisory Services Llp
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MCA Filings & Documents of Banthiya Advisory Services Llp
MCA filings and documents for Banthiya Advisory Services Llp
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Recent Activity on Banthiya Advisory Services Llp
Frequently Asked Questions about Banthiya Advisory Services Llp
Banthiya Advisory Services Llp is an active limited liability partnership in the business services sector based in Noida, Uttar Pradesh, India. It was incorporated on 19 January 2021 (5+ years old) and is registered under LLPIN AAV-5135.
The current designated partners of Banthiya Advisory Services Llp are:
- Sunita Banthiya - Designated Partner
- Nikhil Banthiya - Designated Partner
- Nehal Banthiya - Designated Partner
- Dilip Kumar Banthiya - Designated Partner
The primary industry of Banthiya Advisory Services Llp is business services. The LLP specifically operates in other services. The LLP is currently active in this sector.
Banthiya Advisory Services Llp can be reached at the registered office: A 4 Sector 50, Noida, Uttar Pradesh, India – 201301.
The total obligation of contribution is ₹16.67 Lakh.
The LLP has its registered office at A 4 Sector 50, Noida, Uttar Pradesh, India – 201301.