Banyan Tree Facilities Llp - Company overview

Banyan Tree Facilities Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-6566). Business overview include…

2016-10-21 Pune, 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
-
EMPLOYEE COUNT
21–30
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
9 Years 11 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (55) and company-foundation signals.
  • Operating for 9 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 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.

Banyan Tree Facilities Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAH-6566). Business overview includes Business Services (Other Services), incorporated on October 21, 2016 (10+ years old), based in Pune. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

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

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

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

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
Frequently Asked Questions about Banyan Tree Facilities 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 Facilities Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Banyan Tree Facilities Llp is AAH-6566.
When was Banyan Tree Facilities Llp incorporated?
Banyan Tree Facilities Llp was incorporated 9 years 11 months ago on 21 Oct 2016.
Who are the current designated partners and partners of Banyan Tree Facilities Llp?
Banyan Tree Facilities Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Banyan Tree Facilities Llp?
Banyan Tree Facilities Llp is registered in Pune, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Banyan Tree Facilities Llp?
Banyan Tree Facilities Llp ROC code is Roc Pune.
What is the company classification of Banyan Tree Facilities Llp?
Banyan Tree Facilities Llp is classified as Limited Liability Partnership.
What is the current status of Banyan Tree Facilities Llp?
Banyan Tree Facilities Llp is currently Active and registered in Pune, Maharashtra, India.
What industry or business activity is Banyan Tree Facilities Llp associated with?
Banyan Tree Facilities Llp lists activity aligned with: Business Services - Other Services. See the Overview and Competition sections for fuller industry context.
Does Banyan Tree Facilities Llp have GST registrations on file?
Banyan Tree Facilities Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Banyan Tree Facilities 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 Facilities 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.