Baan Associates Llp - Company overview

Baan Associates LLP was incorporated on 23 January 2021 and is registered with ROC Haryana.

2021-01-23 Panchkula, Haryana Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
9.00 Lakh
COMPANY AGE
5 Years 9 Months
since 2021-01-23
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Baan Associates Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Baan Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Baan Associates LLP was incorporated on 23 January 2021 and is registered with ROC Haryana. It is an active limited liability partnership, now about 5 years old. Its registered office is in Panchkula, Haryana.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

It has three partners - Sanjiv Anand, Sanjay Baweja and Sunil Aneja - and all three have been on the board since the day it was set up. 17 former partners are also on record. Between them, the partners also sit on the boards of 18 other companies, including Anir-Arin Holdings Private Limited and Argentum Fund Sponsors LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 161 1St Floor Sector 4 Mdc Panchkula Sector 8, Panchkula, Haryana - 134109
Legal NameBaan Associates Llp
CIN / LLPINAAV-5853
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-01-23
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Haryana
PAN
LEI Number
Active Compliance-

Current Partners of Baan Associates Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Sanjiv Anand
Designated Partner | Since 2021-01-23 | DIN: 02008977
S
Sanjay Baweja
Designated Partner | Since 2021-01-23 | DIN: 00232126
S
Sunil Aneja
Designated Partner | Since 2021-01-23 | DIN: 00386862

Companies With Common Directors Of Baan Associates Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Anir-Arin Holdings Private Limited 1 Shared Director
Argentum Fund Sponsors Llp 1 Shared Director
Argentum Investment Manager Llp 1 Shared Director
Chartists Cafe.Com Private Limited 1 Shared Director
Gigin Technologies Private Limited 1 Shared Director
Hotline Stock Brokers Private Limited 1 Shared Director
Karam Chand Thapar & Bros (Coal Sales ) Ltd 1 Shared Director
Karix Mobile Private Limited 1 Shared Director
Neoajna Technologies Llp 1 Shared Director
Nextgen Telesolutions Private Limited 1 Shared Director
Sane Enterprises Llp 1 Shared Director
Sane Retails Private Limited 1 Shared Director
Sane Vama Fashion Llp 1 Shared Director
Savan Retailers Private Limited 1 Shared Director
Tata Communications Internet Services Limited 1 Shared Director
Tata Communications Limited 1 Shared Director
Tenon Facility Management India Private Limited 1 Shared Director
Vikruti Edge Llp 1 Shared Director

MSME Payment Delays by Baan Associates Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Baan Associates Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Baan Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Baan Associates LLP?
In an LLP the partners are the owners. The partners on record for Baan Associates LLP are Sanjiv Anand, Sanjay Baweja and Sunil Aneja.
Who are the current designated partners and partners of Baan Associates LLP?
Baan Associates LLP has three partners on record: Sanjiv Anand (since January 2021), Sanjay Baweja (since January 2021) and Sunil Aneja (since January 2021).
What is LLPIN/FCRN number of Baan Associates LLP?
The LLPIN of Baan Associates LLP is AAV-5853. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Baan Associates LLP incorporated?
Baan Associates LLP was incorporated on 23 January 2021 with ROC Haryana. That makes it about 5 years old.
What is the registered address of Baan Associates LLP?
The registered office on MCA records is 161 1St Floor Sector 4 Mdc Panchkula Sector 8, Panchkula, Haryana - 134109.
What is the current status of Baan Associates LLP?
MCA shows Baan Associates LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Baan Associates LLP?
You can post to its registered office at 161 1St Floor Sector 4 Mdc Panchkula Sector 8, Panchkula, Haryana - 134109.
What industry or business activity is Baan Associates LLP associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
When did Baan Associates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Baan Associates LLP?
MCA shows no charges registered against Baan Associates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Baan Associates LLP?
Yes, 17 former partners are on record.
Which companies share directors with Baan Associates LLP?
18 companies share partners with Baan Associates LLP. Among them are Anir-Arin Holdings Private Limited, Argentum Fund Sponsors LLP, Argentum Investment Manager LLP and 15 more.
How can I get the financial details of Baan Associates LLP?
No financial statements for Baan Associates LLP are on record with us yet.
What is the ROC code of Baan Associates LLP?
Baan Associates LLP is registered with ROC Haryana.
What is the company classification of Baan Associates LLP?
MCA classifies Baan Associates LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.