Banyan Tree Legacy Estates Llp - Company overview

Banyan Tree Legacy Estates Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACV-7306), incorporated on Febru…

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 6 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 an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ACV-7306), incorporated on February 25, 2026 (0+ years old), based in Haveli. The LLP is currently Active. Public MCA filings list 3 current partner record(s) on this profile.

  • 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

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
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.
What is LLPIN/FCRN number of Banyan Tree Legacy Estates Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Banyan Tree Legacy Estates Llp is ACV-7306.
When was Banyan Tree Legacy Estates Llp incorporated?
Banyan Tree Legacy Estates Llp was incorporated 6 months 27 days ago on 25 Feb 2026.
Who are the current designated partners and partners of Banyan Tree Legacy Estates Llp?
Banyan Tree Legacy Estates Llp shows 3 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Banyan Tree Legacy Estates Llp?
Banyan Tree Legacy Estates Llp is registered in Haveli, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Banyan Tree Legacy Estates Llp?
Banyan Tree Legacy Estates Llp ROC code is Roc Pune.
What is the company classification of Banyan Tree Legacy Estates Llp?
Banyan Tree Legacy Estates Llp is classified as Limited Liability Partnership.
What is the current status of Banyan Tree Legacy Estates Llp?
Banyan Tree Legacy Estates Llp is currently Active and registered in Haveli, Maharashtra, India.
What is the turnover or revenue of Banyan Tree Legacy 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 Legacy 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.