Banyan Tree Estates Llp - Company overview

Banyan Tree Estates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAR-3508). Business overview includes R…

2019-12-18 New Delhi, Delhi Active LLP
Share
Connect MCP
BT Banyan Tree Estates Llp

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
6 Years 9 Months
since 2019-12-18
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 Banyan Tree Estates 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
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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.
  • 7 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 Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Banyan Tree Estates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAR-3508). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on December 18, 2019 (7+ years old), based in New Delhi. The LLP is currently Active. Public MCA filings list 7 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Dtj-215,2Nd Floor, Plot No. 11, Non-Hierarchical Commercial Centre, New Delhi, Delhi - 110025
Legal NameBanyan Tree Estates Llp
CIN / LLPINAAR-3508
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-12-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-

Current Partners of Banyan Tree Estates Llp (7) Current board members from MCA filings, including designation and appointment details.

P
Prashant Garg
Designated Partner | Since 2019-12-18 | DIN: 02291396
P
Praveen Garg
Designated Partner | Since 2019-12-18 | DIN: 00163665
P
Pankaj Garg
Designated Partner | Since 2019-12-18 | DIN: 00163770
S
Saket Garg
Designated Partner | Since 2024-11-27 | DIN: 02296230
A
Anil Kumar Garg
Designated Partner | Since 2019-12-18 | DIN: 00180778
S
Satish Garg
Designated Partner | Since 2019-12-18 | DIN: 00490444

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

Board Overlap From MCA / Compliance Filings

Murlidhar Textile Park Llp 3 Shared Directors
Pp Agro Exports Llp 2 Shared Directors
Pp Softtech Private Limited 2 Shared Directors
Sai Kripa Autoparts Llp 2 Shared Directors
Amicis Management Llp 1 Shared Director
Apsv Facility Management Private Limited 1 Shared Director
Asp Infrastructures Private Limited 1 Shared Director
Brij Wasi Crop Llp 1 Shared Director
Digvijay Foods Private Limited 1 Shared Director
Lcg Industries Private Limited 1 Shared Director
Murlidhar Textile Park Private Limited 1 Shared Director
Rrsp Farms Private Limited 1 Shared Director
Rrsp Foods Private Limited 1 Shared Director
Rsa Foods Private Limited 1 Shared Director
Sadashiva Overseas Limited 1 Shared Director
Sadhu Autocom Private Limited 1 Shared Director
Sadhu Forging Ltd 1 Shared Director
Sai Kripa Autoparts Private Limited 1 Shared Director
Shree Balaji Kripa Engineering Private Limited 1 Shared Director
Srn Farms Private Limited 1 Shared Director
Ssb Central Hospital & Research Centre Limited 1 Shared Director

MSME Payment Delays by Banyan Tree Estates 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

MCA Filings & Documents of Banyan Tree Estates 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
Frequently Asked Questions about Banyan Tree Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Banyan Tree Estates Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Banyan Tree Estates Llp is AAR-3508.
When was Banyan Tree Estates Llp incorporated?
Banyan Tree Estates Llp was incorporated 6 years 9 months ago on 18 Dec 2019.
Who are the current designated partners and partners of Banyan Tree Estates Llp?
Banyan Tree Estates Llp shows 7 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Banyan Tree Estates Llp?
Banyan Tree Estates Llp is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Banyan Tree Estates Llp?
Banyan Tree Estates Llp ROC code is Roc Delhi I.
What is the company classification of Banyan Tree Estates Llp?
Banyan Tree Estates Llp is classified as Limited Liability Partnership.
What is the current status of Banyan Tree Estates Llp?
Banyan Tree Estates Llp is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Banyan Tree Estates Llp associated with?
Banyan Tree Estates Llp lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Banyan Tree Estates Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Banyan Tree Estates Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.