Baniye Sales & Marketing Private Limited

Founded in 2015 and headquartered in Uttar Pradesh, India.

2015 | Ghaziabad, Uttar Pradesh (India) | Active
Last Updated: December 10, 2024

Baniye Sales & Marketing Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Baniye Sales & Marketing

Baniye Sales & Marketing Private Limited (BSMPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 December 2015 (Nine years and two months 17 days old ). Its registered office is in Ghaziabad, Uttar Pradesh, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. 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.

Dinesh Jain, Rakesh Sinha, and Sumit Chanan serve as directors at the Company.

Company Details

  • Location

    Ghaziabad, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74120UP2015PTC074945

  • Company No.

    074945

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Dec 2015

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Trading

Who are the key members and board of directors at Baniye Sales & Marketing?

Executive Team (1)

NameDesignationAppointment DateStatus
Dinesh Jain Country flag representing In Managing Director11-May-2021Current

Board Members (2)

NameDesignationAppointment DateStatus
Rakesh Sinha Country flag representing In Director 31-Mar-2022Current
Sumit Chanan Country flag representing In Director 31-Mar-2022Current

Financial Performance of Baniye Sales & Marketing.

Baniye Sales & Marketing 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%.

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Graph showing 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 Baniye Sales & Marketing?

In 2017, Baniye Sales & Marketing had a promoter holding of 97.00% and a public holding of 3.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Baniye Sales & Marketing?

Unlock and access historical data on people associated with Baniye Sales & Marketing, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Baniye Sales & Marketing, 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 Baniye Sales & Marketing's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Baniye Sales & Marketing

Recent activity within the organization

  • Annual General Meeting

    Baniye Sales & Marketing Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Baniye Sales & Marketing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.

    31 Mar 2024

  • Director Appointment

    Rakesh Kumar Sinha was appointed as a Director was appointed as a Director on 31 Mar 2022 & has been associated with this company since 2 years 10 months .

    31 Mar 2022

  • Director Appointment

    Sumit Chanan was appointed as a Director was appointed as a Director on 31 Mar 2022 & has been associated with this company since 2 years 10 months .

    31 Mar 2022

  • Director Appointment

    Dinesh Kumar Jain was appointed as a Managing Director was appointed as a Managing Director on 11 May 2021 & has been associated with this company since 3 years 9 months .

    11 May 2021

  • Company Incorporation

    Baniye Sales & Marketing Private Limited was registered on 09 Dec 2015 with Roc Kanpur & aged 9 years 2 months as per MCA records.

    09 Dec 2015

Frequently asked questions

  • Baniye Sales & Marketing Private Limited was incorporated on 09 Dec 2015.

  • The authorized share capital of Baniye Sales & Marketing Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Baniye Sales & Marketing Private Limited.

    • Dinesh Kumar Jain
    • Rakesh Kumar Sinha
    • Sumit Chanan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Baniye Sales & Marketing Private Limited is C-512 Princess Park Indirapuram Shipra Sun City, Ahinsa Khand-2 India, Ghaziabad, Uttar Pradesh, 201014.

  • The corporate identification number (CIN) of Baniye Sales & Marketing Private Limited is U74120UP2015PTC074945 and the company number is 074945 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Baniye Sales & Marketing Private Limited was filed with the ROC on 31 Mar 2024.

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