Banyan Tree Facilities Llp - Company overview

Registered with ROC Pune on 21 October 2016, Banyan Tree Facilities LLP is an active limited liability partnership that has been around for …

2016-10-21 Pune, Maharashtra Active LLP
Connect MCP

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
-
EMPLOYEE COUNT
21–30
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
10 Years 0 Months
since 2016-10-21
LAST FILING WITH ROC
2025-03-31
Last AGM: 2023-03-31
ACTIVE GST
1
Updated: 2024-01-03 13:35:59
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 Facilities 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (55) and company-foundation signals.
  • Operating for 10+ 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 Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director NEIL ANAND SANGHAVI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Facilities Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Pune on 21 October 2016, Banyan Tree Facilities LLP is an active limited liability partnership that has been around for about 10 years. Its registered office is at 102, Kalindi Apts 318/19B, Chatushringi Road, Pune, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

It has four partners: Neil Anand Sanghavi, Shyam Vipin Sanghavi, Ankit Ashit Sanghvi and Nimit Ashit Sanghvi. The longest-serving is Shyam Vipin Sanghavi, on the board since 2016; the most recent to join is Neil Anand Sanghavi, appointed in June 2021. No partner has left so far. Between them, the partners also sit on the boards of 11 other companies, including Sancon Realtors LLP and Banyan Tree Legacy Estates LLP.

The last annual filing on record was on 31 March 2023, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 102, Kalindi Apts 318/19B, Chatushringi Road, Pune, Maharashtra - 411016
Legal NameBanyan Tree Facilities Llp
CIN / LLPINAAH-6566
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2016-10-21
Date of AGM2023-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Banyan Tree Facilities Llp (4) Current board members from MCA filings, including designation and appointment details.

N
Neil Anand Sanghavi
Partner | Since 2021-06-01 | DIN: 07721955
S
Shyam Vipin Sanghavi
Designated Partner | Since 2016-10-21 | DIN: 01777962
A
Ankit Ashit Sanghvi
Designated Partner | Since 2016-10-21 | DIN: 07487202
N
Nimit Ashit Sanghvi
Designated Partner | Since 2016-10-21 | DIN: 02183631

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

Board Overlap From MCA / Compliance Filings

Sancon Realtors Llp 3 Shared Directors
Banyan Tree Legacy Estates Llp 2 Shared Directors
Am Medisys Consultancy Private Limited 1 Shared Director
Chankhed Properties Llp 1 Shared Director
Chankhed Properties Pvt. Ltd. 1 Shared Director
Equilibrium Finserv Llp 1 Shared Director
Equilibrium Technologies Private Limited 1 Shared Director
Formosa Developers Private Limited 1 Shared Director
Sancon Realtors Private Limited 1 Shared Director
Shivdurga Trading Pvt Ltd 1 Shared Director
Vvag Partners Llp 1 Shared Director

Employees and EPFO Compliance at Banyan Tree Facilities Llp EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

GST Compliance of Banyan Tree Facilities Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Banyan Tree Facilities 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 Banyan Tree Facilities 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 Banyan Tree Facilities Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Banyan Tree Facilities LLP?
In an LLP the partners are the owners. The partners on record for Banyan Tree Facilities LLP are Neil Anand Sanghavi, Shyam Vipin Sanghavi, Ankit Ashit Sanghvi and one other.
Who are the current designated partners and partners of Banyan Tree Facilities LLP?
Banyan Tree Facilities LLP has four partners on record: Neil Anand Sanghavi (since June 2021), Shyam Vipin Sanghavi (since October 2016), Ankit Ashit Sanghvi (since October 2016) and Nimit Ashit Sanghvi (since October 2016).
What is LLPIN/FCRN number of Banyan Tree Facilities LLP?
The LLPIN of Banyan Tree Facilities LLP is AAH-6566. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Banyan Tree Facilities LLP incorporated?
Banyan Tree Facilities LLP was incorporated on 21 October 2016 with ROC Pune. That makes it about 10 years old.
What is the registered address of Banyan Tree Facilities LLP?
The registered office on MCA records is 102, Kalindi Apts 318/19B, Chatushringi Road, Pune, Maharashtra - 411016.
What is the current status of Banyan Tree Facilities LLP?
MCA shows Banyan Tree Facilities LLP as Active, and its last annual filing on record was in March 2023.
What is the contact number or email for Banyan Tree Facilities LLP?
You can post to its registered office at 102, Kalindi Apts 318/19B, Chatushringi Road, Pune, Maharashtra - 411016.
What industry or business activity is Banyan Tree Facilities LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Banyan Tree Facilities 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 2025.
Where can I see charges and lenders for Banyan Tree Facilities LLP?
MCA shows no charges registered against Banyan Tree Facilities LLP, so no assets are pledged for a registered secured loan.
Have any partners left Banyan Tree Facilities LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Banyan Tree Facilities LLP?
11 companies share partners with Banyan Tree Facilities LLP. Among them are Sancon Realtors LLP, Banyan Tree Legacy Estates LLP, Am Medisys Consultancy Private Limited and 8 more.
How can I get the financial details of Banyan Tree Facilities LLP?
No financial statements for Banyan Tree Facilities LLP are on record with us yet.
What is the ROC code of Banyan Tree Facilities LLP?
Banyan Tree Facilities LLP is registered with ROC Pune.
What is the company classification of Banyan Tree Facilities LLP?
MCA classifies Banyan Tree Facilities LLP as: Limited Liability Partnership.
Does Banyan Tree Facilities LLP have GST registrations on file?
Yes, one active GST registration is linked to Banyan Tree Facilities LLP.

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.