MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-18-0052514
Medical Baniya LLP
Medical Baniya LLP - healthcare in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹5 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
04 Jan 2017
Date of incorporation
About Medical Baniya LLP
Data last updated:
Medical Baniya LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the medical equipment retail and distribution segment of the healthcare sector. It was incorporated on 04 January 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-1789. Its GSTIN is 27ABEFM5308A1ZP (Maharashtra).
The LLP has a total obligation of contribution of ₹5 Lakh. It is led by designated partners including Sneha Kedarnath Dubey and Rajen Devchand Shah.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at M 2150 35 56 Vashinaka Chembur Nr Janta Flour Mill, Mumbai, Maharashtra, India – 400074.
Medical Baniya LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0052514).
Company details
LLPIN AAI-1789
Incorporation Date 04 January 2017
Total Obligation of Contribution ₹5 Lakh
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-MH-18-0052514
Key People
Sneha Kedarnath Dubey Designated Partner Rajen Devchand Shah Designated Partner Vijay Shekhar Shetty Designated Partner Recognitions & Rankings of Medical Baniya
Contact details
Medical Baniya LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressM 2150 35 56 Vashinaka Chembur Nr Janta Flour Mill, Mumbai, Maharashtra, India – 400074
- IndustryHealthcare, Medical Equipment Retail & Distribution
Comprehensive company report
Medical Baniya 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Medical Baniya LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Medical Baniya LLP, buy the company report.
Designated partners of Medical Baniya LLP
Medical Baniya has 3 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sneha Kedarnath Dubey | Designated Partner | 04 Jan 2017 | 9 Years 9 Months | Current |
| Rajen Devchand Shah | Designated Partner | 04 Jan 2017 | 9 Years 9 Months | Current |
| Vijay Shekhar Shetty | Designated Partner | 04 Jan 2017 | 9 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Medical Baniya 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 Medical Baniya LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Medical Baniya has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABEFM5308A1ZP | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Medical Baniya LLP, buy the company report.
Recent activity
Medical Baniya LLP has 4 designated partner changes on record since 2017: 3 appointments and 1 cessation. The latest: Harbachan Singh Vig ceased to be Designated Partner on 31 Dec 2018.
AGM
Medical Baniya Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Medical Baniya Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Harbachan Singh Vig ceased to be Designated Partner.
Appointed
Rajen Devchand Shah was appointed as Designated Partner.
Appointed
Sneha Kedarnath Dubey was appointed as Designated Partner.
Appointed
Vijay Shekhar Shetty was appointed as Designated Partner.
Incorporation
04 Jan 2017
Medical Baniya Llp was registered on 04 Jan 2017 with Roc Mumbai & aged 9 years 9 months as per MCA records.
Frequently asked questions
Medical Baniya is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in medical equipment retail and distribution, within the healthcare industry. It was incorporated on 04 January 2017 (9+ years old) and is registered under LLPIN AAI-1789.
Medical Baniya has 3 current designated partners:
- Sneha Kedarnath Dubey - Designated Partner
- Rajen Devchand Shah - Designated Partner
- Vijay Shekhar Shetty - Designated Partner
The latest financial statements of Medical Baniya on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Medical Baniya is 27ABEFM5308A1ZP, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Medical Baniya is AAI-1789. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Medical Baniya was incorporated on 04 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Harbachan Singh Vig ceased to be Designated Partner on 31 Dec 2018. Rajen Devchand Shah was appointed as Designated Partner on 04 Jan 2017. Sneha Kedarnath Dubey was appointed as Designated Partner on 04 Jan 2017. Medical Baniya has 4 designated partner changes on record in total.
Yes, Medical Baniya is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-18-0052514).
The registered office of Medical Baniya is at M 2150 35 56 Vashinaka Chembur Nr Janta Flour Mill, Mumbai, Maharashtra, India – 400074.
Medical Baniya operates in the healthcare industry, in the medical equipment retail and distribution segment.