Baani Ventures Llp - Company overview

Baani Ventures LLP was incorporated on 27 September 2023 and is registered with ROC Mumbai I.

2023-09-27 Dahisar East, Maharashtra 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
2.00 Lakh
COMPANY AGE
3 Years 0 Months
since 2023-09-27
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 Baani Ventures 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 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.
  • 2 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 Baani Ventures Llp Company identity, industry, contact, and registration details from MCA and company records.

Baani Ventures LLP was incorporated on 27 September 2023 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 3 years old. The registered office is at Tare Compound, Dahisar East, Maharashtra.

Infyner groups it under Business Services, in the Commission Trade segment.

Bijal Heetesh Gala and Amita Manish Kothari are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Tare Compound,, Dahisar East, Maharashtra - 400068
Legal NameBaani Ventures Llp
CIN / LLPINACD-1973
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2023-09-27
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Partners of Baani Ventures Llp (2) Current board members from MCA filings, including designation and appointment details.

B
Bijal Heetesh Gala
Designated Partner | Since 2023-09-27 | DIN: 10336814
A
Amita Manish Kothari
Designated Partner | Since 2023-09-27 | DIN: 10336815

MSME Payment Delays by Baani Ventures 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.

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MCA Filings & Documents of Baani Ventures 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.

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Frequently Asked Questions about Baani Ventures Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Baani Ventures LLP?
In an LLP the partners are the owners. The partners on record for Baani Ventures LLP are Bijal Heetesh Gala and Amita Manish Kothari.
Who are the current designated partners and partners of Baani Ventures LLP?
Baani Ventures LLP has two partners on record: Bijal Heetesh Gala (since September 2023) and Amita Manish Kothari (since September 2023).
What is LLPIN/FCRN number of Baani Ventures LLP?
The LLPIN of Baani Ventures LLP is ACD-1973. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Baani Ventures LLP incorporated?
Baani Ventures LLP was incorporated on 27 September 2023 with ROC Mumbai I. That makes it about 3 years old.
What is the registered address of Baani Ventures LLP?
The registered office on MCA records is Tare Compound, Dahisar East, Maharashtra - 400068.
What is the current status of Baani Ventures LLP?
MCA shows Baani Ventures LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Baani Ventures LLP?
You can post to its registered office at Tare Compound, Dahisar East, Maharashtra - 400068.
What industry or business activity is Baani Ventures LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Baani Ventures 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 Baani Ventures LLP?
MCA shows no charges registered against Baani Ventures LLP, so no assets are pledged for a registered secured loan.
Have any partners left Baani Ventures LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Baani Ventures LLP?
No financial statements for Baani Ventures LLP are on record with us yet.
What is the ROC code of Baani Ventures LLP?
Baani Ventures LLP is registered with ROC Mumbai I.
What is the company classification of Baani Ventures LLP?
MCA classifies Baani Ventures 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.