Baniya'S Square Retails Private Limited

Founded in 2016 and headquartered in Delhi, India.

2016 | Delhi (India) | Active
Last Updated:

Baniya'S Square Retails Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 5 Months
  • Last Filing with ROC 31 Mar 2020

About Baniya'S Square Retails

Baniya's Square Retails Private Limited (BSRPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 November 2016 (Eight years and five months 19 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2020. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Bankay Behari and Payal Sharma serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2016PTC307921

  • Company No.

    307921

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Nov 2016

  • Date of AGM

    31 Dec 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Services
Company report

Baniya's Square Retails Private Limited

Explore comprehensive data for Baniya's Square Retails Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Baniya'S Square Retails?

Board Members (2)

NameDesignationAppointment DateStatus
Bankay Behari Country flag representing In Additional Director 30-Oct-2018Current
Payal Sharma Country flag representing In Additional Director 30-Oct-2018Current

Financial Performance of Baniya'S Square Retails.

Baniya'S Square Retails Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Baniya'S Square Retails revenue growth over time
Baniya'S Square Retails profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Baniya'S Square Retails?

In 2017, Baniya'S Square Retails had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Baniya'S Square Retails?

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Employee growth trends for Baniya'S Square Retails Private Limited

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Baniya'S Square Retails, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Baniya'S Square Retails's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Baniya'S Square Retails

Recent activity within the organization

  • Annual General Meeting

    Baniya'S Square Retails Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.

  • Balance Sheet

    Baniya'S Square Retails Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.

  • Director Appointment

    Bankay Behari was appointed as a Additional Director was appointed as a Additional Director on 30 Oct 2018 & has been associated with this company since 6 years 5 months .

  • Director Appointment

    Payal Sharma was appointed as a Additional Director was appointed as a Additional Director on 30 Oct 2018 & has been associated with this company since 6 years 5 months .

  • Company Incorporation

    Baniya'S Square Retails Private Limited was registered on 07 Nov 2016 with Roc Delhi & aged 8 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Baniya'S Square Retails Private Limited?

    Baniya'S Square Retails Private Limited was incorporated on 07 Nov 2016.

  • What is authorized share capital and paid-up capital of Baniya'S Square Retails Private Limited?

    The authorized share capital of Baniya'S Square Retails Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Baniya'S Square Retails Private Limited?

    Currently 2 directors are associated with Baniya'S Square Retails Private Limited.

    • Bankay Behari
    • Payal Sharma

  • What is the registered address of Baniya'S Square Retails Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Baniya'S Square Retails Private Limited is C-58/6 Second Floor Mayapuri Industrial Area, Phase-2 India, New Delhi, 110064.

  • What is the corporate identification number (CIN) and company number of Baniya'S Square Retails Private Limited?

    The corporate identification number (CIN) of Baniya'S Square Retails Private Limited is U74999DL2016PTC307921 and the company number is 307921 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Baniya'S Square Retails Private Limited filed with the ROC?

    The most recent Balance Sheet for Baniya'S Square Retails Private Limited was filed with the ROC on 31 Mar 2020.

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