Banthiya Advisory Services LLP
About Banthiya Advisory Services LLP
Data last updated:
Banthiya Advisory Services LLP is a limited liability partnership (LLP) based in Noida, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 19 January 2021 and has been in existence for over 5 years.
The LLP is registered with the Registrar of Companies (ROC), Uttar Pradesh, under LLPIN AAV-5135.
The LLP has a total obligation of contribution of ₹16.67 Lakh. It is led by designated partners including Sunita Banthiya and Nikhil Banthiya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at A 4 Sector 50, Noida, Uttar Pradesh, India – 201301.
As per MCA filings, the LLP has open charges of ₹27.36 Lakh on record. Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Banthiya Advisory Services LLP's registered office is in Noida, Uttar Pradesh.
- Registered AddressA 4 Sector 50, Noida, Uttar Pradesh, India – 201301
- 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 Banthiya Advisory Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Banthiya Advisory Services LLP, buy the company report.
Designated partners of Banthiya Advisory Services LLP
Banthiya Advisory Services has 4 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunita Banthiya Also directs: Pioneer Com-Trade Private Limited | Designated Partner | 24 Aug 2023 | 3 Years 2 Months | Current |
| Nikhil Banthiya Also directs: Banthiya Agri Private Limited | Designated Partner | 19 Jan 2021 | 5 Years 9 Months | Current |
| Nehal Banthiya Also directs: Pioneer Com-Trade Private Limited | Designated Partner | 25 Feb 2025 | 1 Years 8 Months | Current |
| Dilip Kumar Banthiya | Designated Partner | 19 Jan 2021 | 5 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Oct 2025 | 101181040 | Hdfc Bank Limited | ₹27.36 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Banthiya Advisory Services LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of Uttar Pradesh | Pending |
To see the full case history of Banthiya Advisory Services LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Banthiya Advisory Services 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 Banthiya Advisory Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Banthiya Advisory Services LLP has 7 designated partner changes on record since 2021: 5 appointments and 2 cessations. The latest: Nehal Banthiya was appointed as Designated Partner on 25 Feb 2025.
Frequently asked questions
Banthiya Advisory Services is an active limited liability partnership based in Noida, Uttar Pradesh, India. The LLP works in other services, within the business services industry. It was incorporated on 19 January 2021 (5+ years old) and is registered under LLPIN AAV-5135.
Banthiya Advisory Services has 4 current designated partners:
- Sunita Banthiya - Designated Partner
- Nikhil Banthiya - Designated Partner
- Nehal Banthiya - Designated Partner
- Dilip Kumar Banthiya - Designated Partner
The latest financial statements of Banthiya Advisory Services 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 Banthiya Advisory Services is AAV-5135. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Banthiya Advisory Services has 1 court case on record: 1 filed against it. 1 is pending.
Banthiya Advisory Services was incorporated on 19 January 2021, making it 5+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Nehal Banthiya was appointed as Designated Partner on 25 Feb 2025. Nehal Banthiya ceased to be Partner on 24 Feb 2025. Akhil Kumar Banthiya ceased to be Designated Partner on 12 Jun 2024. Banthiya Advisory Services has 7 designated partner changes on record in total.
The registered office of Banthiya Advisory Services is at A 4 Sector 50, Noida, Uttar Pradesh, India – 201301.
Banthiya Advisory Services operates in the business services industry, in the other services segment.
Banthiya Advisory Services has open charges of ₹27.36 Lakh and no satisfied charges on record as per latest MCA filings.