Banyan Tree Bio Fuels Llp - Company overview

Banyan Tree Bio Fuels LLP is shown as "Strike Off" in MCA records.

2019-04-26 Jaipur, Rajasthan Strike Off 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
-
FY 2023
PROFIT / LOSS
-
▲ 100.0%
FY 2023
EBITDA
-
▲ 100.0%
FY 2023
NET WORTH
-
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
7 Years 5 Months
since 2019-04-26
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
Updated: 2024-01-06 22:42:35
SATISFIED CHARGES
-
-

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

Health scores for Banyan Tree Bio Fuels 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 Moderate
56/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
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 Banyan Tree Bio Fuels Llp Company identity, industry, contact, and registration details from MCA and company records.

Banyan Tree Bio Fuels LLP is shown as "Strike Off" in MCA records. It was registered with ROC Jaipur on 26 April 2019 as a limited liability partnership. The registered office is in Jaipur, Rajasthan.

Infyner groups it under Environment, in the Biofuel & Biomass Energy segment.

It has two partners: Neelam Sandeep Chaturvedi and Srivats Chaturvedi. The longest-serving is Neelam Sandeep Chaturvedi, on the board since 2019; the most recent to join is Srivats Chaturvedi, appointed in March 2021. Two former partners are on record; the most recent to leave was Sarthak Soni in March 2021. Between them, the partners also sit on the boards of 2 other companies, including Blue Stone Energy Private Limited and Ruco Biofuels LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. No charges (secured loans) are registered against it.

Environment ••••••••
  • Location C/O. Mr. Sudeep Soni, Jaipuriya Mansion Panch Batti, M.I. Road, Jaipur, Rajasthan - 302001
Legal NameBanyan Tree Bio Fuels Llp
CIN / LLPINAAP-0871
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-04-26
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Partners of Banyan Tree Bio Fuels Llp (2) Current board members from MCA filings, including designation and appointment details.

N
Neelam Sandeep Chaturvedi
Designated Partner | Since 2019-04-26 | DIN: 07698251
S
Srivats Chaturvedi
Designated Partner | Since 2021-03-25 | DIN: 07698306

Financial Performance of Banyan Tree Bio Fuels Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L - ▲ 100.0%
EBITDA - ▲ 100.0%
Net worth -

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Companies With Common Directors Of Banyan Tree Bio Fuels Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Blue Stone Energy Private Limited 2 Shared Directors
Ruco Biofuels Llp 1 Shared Director

Financial Ratios of Banyan Tree Bio Fuels Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Banyan Tree Bio Fuels Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 contribution year on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Banyan Tree Bio Fuels 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

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MCA Filings & Documents of Banyan Tree Bio Fuels 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

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Frequently Asked Questions about Banyan Tree Bio Fuels Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Banyan Tree Bio Fuels LLP?
In an LLP the partners are the owners. The partners on record for Banyan Tree Bio Fuels LLP are Neelam Sandeep Chaturvedi and Srivats Chaturvedi.
Who are the current designated partners and partners of Banyan Tree Bio Fuels LLP?
Banyan Tree Bio Fuels LLP has two partners on record: Neelam Sandeep Chaturvedi (since April 2019) and Srivats Chaturvedi (since March 2021).
What is LLPIN/FCRN number of Banyan Tree Bio Fuels LLP?
The LLPIN of Banyan Tree Bio Fuels LLP is AAP-0871. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Banyan Tree Bio Fuels LLP incorporated?
Banyan Tree Bio Fuels LLP was incorporated on 26 April 2019 with ROC Jaipur. That makes it about 7 years old.
What is the registered address of Banyan Tree Bio Fuels LLP?
The registered office on MCA records is C/O. Mr. Sudeep Soni, Jaipuriya Mansion Panch Batti, M.I. Road, Jaipur, Rajasthan - 302001.
What is the current status of Banyan Tree Bio Fuels LLP?
MCA shows Banyan Tree Bio Fuels LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Banyan Tree Bio Fuels LLP?
You can post to its registered office at C/O. Mr. Sudeep Soni, Jaipuriya Mansion Panch Batti, M.I. Road, Jaipur, Rajasthan - 302001.
What industry or business activity is Banyan Tree Bio Fuels LLP associated with?
It is grouped under Environment, in the Biofuel & Biomass Energy segment.
When did Banyan Tree Bio Fuels LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Banyan Tree Bio Fuels LLP?
MCA shows no charges registered against Banyan Tree Bio Fuels LLP, so no assets are pledged for a registered secured loan.
Have any partners left Banyan Tree Bio Fuels LLP?
Yes, two former partners are on record. The most recent to leave were Sarthak Soni (March 2021) and Sudeep Soni (March 2021).
Which companies share directors with Banyan Tree Bio Fuels LLP?
2 companies share partners with Banyan Tree Bio Fuels LLP: Blue Stone Energy Private Limited and Ruco Biofuels LLP.
How can I get the financial details of Banyan Tree Bio Fuels LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Banyan Tree Bio Fuels LLP?
Banyan Tree Bio Fuels LLP is registered with ROC Jaipur.
What is the company classification of Banyan Tree Bio Fuels LLP?
MCA classifies Banyan Tree Bio Fuels 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.