MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-26-0167426
Banyan Tooling Consultants India LLP
Banyan Tooling Consultants India LLP - machinery and equipment in Pune, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹20 Lakh
As per LLP agreement
Open charges
₹6.83 Cr
Secured borrowings
LLP age
13 yrs
Est. 2013
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Pune
ROC office
About Banyan Tooling Consultants India LLP
Data last updated:
Banyan Tooling Consultants India LLP is a limited liability partnership (LLP) based in Pune, Maharashtra, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 13 June 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Pune, under LLPIN AAB-5813. Its GSTIN is 27AAMFB9559K1ZO (Maharashtra).
The LLP has a total obligation of contribution of ₹20 Lakh. It is led by designated partners Sudhir Shantaram Lagad and Nandkishore Ramkrishna Shetty.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Pune, Maharashtra.
As per MCA filings, the LLP has open charges of ₹6.83 Cr on record. Court records list 7 cases involving the LLP, including 7 filed by the LLP; 3 cases are pending.
Banyan Tooling Consultants India LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0167426).
Company details
LLPIN AAB-5813
Incorporation Date 13 June 2013
Total Obligation of Contribution ₹20 Lakh
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-MH-26-0167426
Key People
Sudhir Shantaram Lagad Designated Partner Nandkishore Ramkrishna Shetty Designated Partner Recognitions & Rankings of Banyan Tooling Consultants India
Contact details
Banyan Tooling Consultants India LLP's registered office is in Pune, Maharashtra.
- Registered AddressSr No. 128/2 F – Wing Gala No. 3, Steel India Complex Pimpri – Chinchwad, Pune, Maharashtra, India – 411019
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
Comprehensive company report
Banyan Tooling Consultants India LLP - one report that includes everything
- 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
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Financials of Banyan Tooling Consultants India LLP
FY 2025 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Banyan Tooling Consultants India LLP, buy the company report.
Designated partners of Banyan Tooling Consultants India LLP
Banyan Tooling Consultants India has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Shantaram Lagad | Designated Partner | 13 Jun 2013 | 13 Years 4 Months | Current |
| Nandkishore Ramkrishna Shetty | Designated Partner | 13 Jun 2013 | 13 Years 4 Months | Current |
Charges & borrowings
Open charges
₹6.83 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Sep 2025 | 101168204 | The Svc Co Op Bank Limited | ₹71.58 Lakh | Open | |
| 30 Jun 2025 | 101129812 | The Svc Co Op Bank Limited | ₹12 Lakh | Open | |
| 07 Mar 2024 | 100887445 | The Svc Co Op Bank Limited | ₹1.5 Cr | Open | |
| 19 Mar 2022 | 100632112 | The Svc Co Op Bank Limited | ₹50 Lakh | Open | |
| 02 May 2019 | 100271340 | The Svc Co-Op Bank Ltd. | ₹44.72 Lakh | Open |
To see the full charge records of Banyan Tooling Consultants India LLP, buy the company report.
Total charge records: 6 View all charges
Legal cases
Banyan Tooling Consultants India LLP has 7 court cases on record: 7 filed by Banyan Tooling Consultants India. 3 cases are pending and 4 are disposed.
Total cases
7
Filed by the company
7
Pending
3
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 3 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Brancs India Tools Private Limited Through Its Directors | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Matrix Metal Working Inc | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against S K Enterprises Through Prop Partner Director Mr Santosh Sarang | Pending |
| District court, Pune, Maharashtra | Court case (Spl .Dkst) | Filed by the company against Metcut Tooling Private Limited and 4 Othrs and 4 others | Disposed |
| District court, DHARWAD, Karnataka | Execution petition | Filed by the company against M/S Metcut Tools Pvt. Ltd (Kushala Jayram Shetty) | Disposed |
To see the full case history of Banyan Tooling Consultants India 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 Banyan Tooling Consultants India LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Banyan Tooling Consultants India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAMFB9559K1ZO | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Banyan Tooling Consultants India LLP, buy the company report.
Recent activity
Banyan Tooling Consultants India LLP has 2 designated partner changes on record since 2013: 2 appointments. The latest: Nandkishore Ramkrishna Shetty was appointed as Designated Partner on 13 Jun 2013.
Charges
A charge with The Svc Co Op Bank Limited amounted to Rs. 71.58 Lakh with Charge ID 101168204 was registered on 26 Sep 2025.
Charges
A charge with The Svc Co Op Bank Limited amounted to Rs. 12.00 Lakh with Charge ID 101129812 was registered on 30 Jun 2025.
AGM
Banyan Tooling Consultants India Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Banyan Tooling Consultants India Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune.
Charges
A charge with The Svc Co Op Bank Limited amounted to Rs. 150.00 Lakh with Charge ID 100887445 was registered on 07 Mar 2024.
Charges
A charge with The Svc Co Op Bank Limited amounted to Rs. 50.00 Lakh with Charge ID 100632112 was registered on 19 Mar 2022.
Charges
A charge with The Svc Co-Op Bank Ltd. amounted to Rs. 44.72 Lakh with Charge ID 100271340 was registered on 02 May 2019.
Charges
A charge with The Svc Co-Op Bank Ltd. amounted to Rs. 355.00 Lakh with Charge ID 100020629 was registered on 16 Mar 2016.
Charges
A charge with The Svc Co-Op Bank Ltd. of Rs. 355.00 Lakh registered on 16 Mar 2016 with Charge ID 100020629 was modified on 16 Mar 2016.
Appointed
Nandkishore Ramkrishna Shetty was appointed as Designated Partner.
Appointed
Sudhir Shantaram Lagad was appointed as Designated Partner.
Incorporation
13 Jun 2013
Banyan Tooling Consultants India Llp was registered on 13 Jun 2013 with Roc Pune & aged 13 years 4 months as per MCA records.
Frequently asked questions
Banyan Tooling Consultants India is an active limited liability partnership based in Pune, Maharashtra, India. The LLP works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 13 June 2013 (13+ years old) and is registered under LLPIN AAB-5813.
Banyan Tooling Consultants India has 2 current designated partners:
- Sudhir Shantaram Lagad - Designated Partner
- Nandkishore Ramkrishna Shetty - Designated Partner
The latest financial statements of Banyan Tooling Consultants India 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 2015 are in the company report.
The GSTIN of Banyan Tooling Consultants India is 27AAMFB9559K1ZO, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Banyan Tooling Consultants India is AAB-5813. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Banyan Tooling Consultants India has 7 court cases on record: 7 filed by the LLP. 3 are pending.
Banyan Tooling Consultants India was incorporated on 13 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Pune.
Nandkishore Ramkrishna Shetty was appointed as Designated Partner on 13 Jun 2013. Sudhir Shantaram Lagad was appointed as Designated Partner on 13 Jun 2013.
Yes, Banyan Tooling Consultants India is registered as a small enterprise under Udyam registration (number: UDYAM-MH-26-0167426).
The registered office of Banyan Tooling Consultants India is at Sr No. 1282 F – Wing Gala No. 3, Steel India Complex Pimpri – Chinchwad, Pune, Maharashtra, India – 411019.
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