MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-33-0309652
The Banyan Tree Socio Commercial LLP - e-commerce in Dombivali, Maharashtra, India. Directors, charges & compliance details.
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
10 yrs
Est. 2016
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
Brands
1
Associated brands
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
About The Banyan Tree Socio Commercial LLP
Data last updated:
The Banyan Tree Socio Commercial LLP is a limited liability partnership (LLP) based in Dombivali, Maharashtra, India. It operates in the general e-commerce platforms segment of the e-commerce sector. It was incorporated on 26 February 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAF-8065. Its GSTIN is 27AALFT0285F1Z1 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Premlata Suresh Jain and Bhavik Suresh Sonigra.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 605 Jalaram Ashish Nehru Road Near Ganpati Temple Dombivali, Maharashtra, India – 421201.
The LLP is associated with 1 brand: The Logical Banya.
The Banyan Tree Socio Commercial LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0309652). For more details, the LLP can be reached via its website thelogicalbanya.com.
Company details
LLPIN AAF-8065
Incorporation Date 26 February 2016
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0309652
Recognitions & Rankings of The Banyan Tree Socio Commercial
Contact details
The Banyan Tree Socio Commercial LLP's registered office is in Dombivali, Maharashtra.
- Registered Address605 Jalaram Ashish Nehru Road Near Ganpati Temple Dombivali, Maharashtra, India – 421201
- IndustryE-Commerce, General E-Commerce Platforms
Comprehensive company report
The Banyan Tree Socio Commercial 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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Brands
The Banyan Tree Socio Commercial operates one associated brand: The Logical Banya. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Loyalty and rewards platforms for user savings and brand engagement in India. | thelogicalbanya.com |
Financials of The Banyan Tree Socio Commercial LLP
FY 2025 filings availableFinancial Statement Summary
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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 The Banyan Tree Socio Commercial LLP, buy the company report.
Designated partners of The Banyan Tree Socio Commercial LLP
The Banyan Tree Socio Commercial has 2 designated partners on record. No former designated partners are listed.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Premlata Suresh Jain | Designated Partner | 31 Dec 2016 | 9 Years 10 Months | Current |
| Bhavik Suresh Sonigra | Designated Partner | 26 Feb 2016 | 10 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving The Banyan Tree Socio Commercial 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 The Banyan Tree Socio Commercial LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
The Banyan Tree Socio Commercial has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AALFT0285F1Z1 | Maharashtra | Active | 27 Apr 2018 |
To see the full GST registrations and return filing status of The Banyan Tree Socio Commercial LLP, buy the company report.
Recent activity
The Banyan Tree Socio Commercial LLP has 2 designated partner changes on record since 2016: 2 appointments. The latest: Premlata Suresh Jain was appointed as Designated Partner on 31 Dec 2016.
AGM
The Banyan Tree Socio Commercial Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
The Banyan Tree Socio Commercial Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Appointed
Premlata Suresh Jain was appointed as Designated Partner.
Appointed
Bhavik Suresh Sonigra was appointed as Designated Partner.
Incorporation
26 Feb 2016
The Banyan Tree Socio Commercial Llp was registered on 26 Feb 2016 with Roc Mumbai & aged 10 years 8 months as per MCA records.
Frequently asked questions
The Banyan Tree Socio Commercial is an active limited liability partnership based in Dombivali, Maharashtra, India. The LLP works in general e-commerce platforms, within the e-commerce industry. It was incorporated on 26 February 2016 (10+ years old) and is registered under LLPIN AAF-8065.
The Banyan Tree Socio Commercial has 2 current designated partners:
- Premlata Suresh Jain - Designated Partner
- Bhavik Suresh Sonigra - Designated Partner
The latest financial statements of The Banyan Tree Socio Commercial 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 2016 are in the company report.
The GSTIN of The Banyan Tree Socio Commercial is 27AALFT0285F1Z1, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of The Banyan Tree Socio Commercial is AAF-8065. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The Banyan Tree Socio Commercial was incorporated on 26 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Premlata Suresh Jain was appointed as Designated Partner on 31 Dec 2016. Bhavik Suresh Sonigra was appointed as Designated Partner on 26 Feb 2016.
Yes, The Banyan Tree Socio Commercial is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0309652).
The Banyan Tree Socio Commercial can be reached through the website thelogicalbanya.com. Its registered office is in Dombivali, Maharashtra, India.
The registered office of The Banyan Tree Socio Commercial is at 605 Jalaram Ashish Nehru Road Near Ganpati Temple Dombivali, Maharashtra, India – 421201.
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