Banyan Tree Legacy Estates Llp - Company overview

Banyan Tree Legacy Estates LLP is a new limited liability partnership, registered with ROC Pune on 25 February 2026 - about 8 months ago.

2026-02-25 Haveli, 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
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
0 Years 8 Months
since 2026-02-25
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 Legacy 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 Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (50) 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 Moderate
50/100
Board strength, DIN status and churn.
  • 3 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 Legacy Estates Llp Company identity, industry, contact, and registration details from MCA and company records.

Banyan Tree Legacy Estates LLP is a new limited liability partnership, registered with ROC Pune on 25 February 2026 - about 8 months ago. The registered office is at Fl 102, Sn934-35, Fp 31819, Haveli, Maharashtra.

Neil Anand Sanghavi, Shyam Vipin Sanghavi and Nimit Ashit Sanghvi are its three partners, all appointed when the LLP was incorporated. Between them, the partners also sit on the boards of 9 other companies, including Banyan Tree Facilities LLP and Sancon Realtors LLP.

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 Fl 102, Sn934-35,Fp 31819, Haveli, Maharashtra - 411016
Name History
Legal NameBanyan Tree Legacy Estates Llp
CIN / LLPINACV-7306
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2026-02-25
Date of AGM-
Date of Balance Sheet-
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Banyan Tree Legacy Estates Llp (3) Current board members from MCA filings, including designation and appointment details.

N
Neil Anand Sanghavi
Designated Partner | Since 2026-02-25 | DIN: 07721955
S
Shyam Vipin Sanghavi
Designated Partner | Since 2026-02-25 | DIN: 01777962
N
Nimit Ashit Sanghvi
Designated Partner | Since 2026-02-25 | DIN: 02183631

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

Board Overlap From MCA / Compliance Filings

Banyan Tree Facilities Llp 3 Shared Directors
Sancon Realtors Llp 3 Shared Directors
Formosa Developers Private Limited 2 Shared Directors
Sancon Realtors Private Limited 2 Shared Directors
Am Medisys Consultancy Private Limited 1 Shared Director
Chankhed Properties Llp 1 Shared Director
Chankhed Properties Pvt. Ltd. 1 Shared Director
Char-Nakya Partners Llp 1 Shared Director
Grigro Education Llp 1 Shared Director

MSME Payment Delays by Banyan Tree Legacy 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Banyan Tree Legacy 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

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 Legacy Estates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Banyan Tree Legacy Estates LLP?
In an LLP the partners are the owners. The partners on record for Banyan Tree Legacy Estates LLP are Neil Anand Sanghavi, Shyam Vipin Sanghavi and Nimit Ashit Sanghvi.
Who are the current designated partners and partners of Banyan Tree Legacy Estates LLP?
Banyan Tree Legacy Estates LLP has three partners on record: Neil Anand Sanghavi (since February 2026), Shyam Vipin Sanghavi (since February 2026) and Nimit Ashit Sanghvi (since February 2026).
What is LLPIN/FCRN number of Banyan Tree Legacy Estates LLP?
The LLPIN of Banyan Tree Legacy Estates LLP is ACV-7306. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Banyan Tree Legacy Estates LLP incorporated?
Banyan Tree Legacy Estates LLP was incorporated on 25 February 2026 with ROC Pune. It is less than a year old.
What is the registered address of Banyan Tree Legacy Estates LLP?
The registered office on MCA records is Fl 102, Sn934-35, Fp 31819, Haveli, Maharashtra - 411016.
What is the current status of Banyan Tree Legacy Estates LLP?
MCA shows Banyan Tree Legacy Estates LLP as Active.
What is the contact number or email for Banyan Tree Legacy Estates LLP?
You can post to its registered office at Fl 102, Sn934-35, Fp 31819, Haveli, Maharashtra - 411016.
When did Banyan Tree Legacy Estates 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 Legacy Estates LLP?
MCA shows no charges registered against Banyan Tree Legacy Estates LLP, so no assets are pledged for a registered secured loan.
Which companies share directors with Banyan Tree Legacy Estates LLP?
9 companies share partners with Banyan Tree Legacy Estates LLP. Among them are Banyan Tree Facilities LLP, Sancon Realtors LLP, Formosa Developers Private Limited and 6 more.
How can I get the financial details of Banyan Tree Legacy Estates LLP?
Banyan Tree Legacy Estates LLP has not filed its first financial statements yet.
What is the ROC code of Banyan Tree Legacy Estates LLP?
Banyan Tree Legacy Estates LLP is registered with ROC Pune.
What is the company classification of Banyan Tree Legacy Estates LLP?
MCA classifies Banyan Tree Legacy Estates 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.