Banyan Tree Impex Llp - Company overview

Banyan Tree Impex LLP is a new limited liability partnership, registered with ROC Delhi on 22 August 2025 - a little over a year ago.

2025-08-22 New Delhi, Delhi 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
1.00 Lakh
COMPANY AGE
1 Years 1 Months
since 2025-08-22
LAST FILING WITH ROC
-
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 Impex 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 (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
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 Banyan Tree Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Banyan Tree Impex LLP is a new limited liability partnership, registered with ROC Delhi on 22 August 2025 - a little over a year ago. The registered office is at H No 5 And 6 S/F, New Delhi, Delhi.

Mayank Garg and Madhur Garg are its two partners, both appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 11 other companies, including Arowana Automobiles Private Limited and Buglee Automobiles Private Limited.

No annual filing or balance sheet shows up in MCA data yet, which is normal for a company in its first financial year. No charges (secured loans) are registered against it.

  • Location H No 5 And 6 S/F, New Delhi, Delhi - 110062
Name History
Legal NameBanyan Tree Impex Llp
CIN / LLPINACQ-7442
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2025-08-22
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

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

M
Mayank Garg
Designated Partner | Since 2025-08-22 | DIN: 07452538
M
Madhur Garg
Designated Partner | Since 2025-08-22 | DIN: 10133410

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

Board Overlap From MCA / Compliance Filings

Arowana Automobiles Private Limited 1 Shared Director
Buglee Automobiles Private Limited 1 Shared Director
Fluxdrive Motors Private Limited 1 Shared Director
N B Marketing Private Limited 1 Shared Director
New Oranie Leaf Private Limited 1 Shared Director
Samved Automobiles Private Limited 1 Shared Director
Shreeanant Ventures Private Limited 1 Shared Director
Snowberry Ventures Private Limited 1 Shared Director
Thortal Automobiles Private Limited 1 Shared Director
Tikriwal Marketing Llp 1 Shared Director
Tikriwal Trading Limited 1 Shared Director

MSME Payment Delays by Banyan Tree Impex 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 Banyan Tree Impex 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 Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Banyan Tree Impex LLP?
In an LLP the partners are the owners. The partners on record for Banyan Tree Impex LLP are Mayank Garg and Madhur Garg.
Who are the current designated partners and partners of Banyan Tree Impex LLP?
Banyan Tree Impex LLP has two partners on record: Mayank Garg (since August 2025) and Madhur Garg (since August 2025).
What is LLPIN/FCRN number of Banyan Tree Impex LLP?
The LLPIN of Banyan Tree Impex LLP is ACQ-7442. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Banyan Tree Impex LLP incorporated?
Banyan Tree Impex LLP was incorporated on 22 August 2025 with ROC Delhi. That makes it about a year old.
What is the registered address of Banyan Tree Impex LLP?
The registered office on MCA records is H No 5 And 6 S/F, New Delhi, Delhi - 110062.
What is the current status of Banyan Tree Impex LLP?
MCA shows Banyan Tree Impex LLP as Active.
What is the contact number or email for Banyan Tree Impex LLP?
You can post to its registered office at H No 5 And 6 S/F, New Delhi, Delhi - 110062.
When did Banyan Tree Impex LLP last file its annual return and accounts?
Nothing yet. It is still in its first financial year, so no annual filing or balance sheet is due.
Where can I see charges and lenders for Banyan Tree Impex LLP?
MCA shows no charges registered against Banyan Tree Impex LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Banyan Tree Impex LLP?
11 companies share partners with Banyan Tree Impex LLP. Among them are Arowana Automobiles Private Limited, Buglee Automobiles Private Limited, Fluxdrive Motors Private Limited and 8 more.
How can I get the financial details of Banyan Tree Impex LLP?
Banyan Tree Impex LLP has not filed its first financial statements yet.
What is the ROC code of Banyan Tree Impex LLP?
Banyan Tree Impex LLP is registered with ROC Delhi.
What is the company classification of Banyan Tree Impex LLP?
MCA classifies Banyan Tree Impex 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.