Baniyababu Retails Private Limited

Baniyababu Retails Private Limited - trading in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U52100PN2014PTC151030 Incorporated 18 March 2014 ROC Pune HQ Pune, Maharashtra, India
Struck Off Private Limited Company trading
Revenue · FY 2016
₹1.13 Cr
▲ 132% YoY
Net loss · FY 2016
₹7.47 Lakh
Net margin -6.6%
EBITDA · FY 2016
-₹5.44 Lakh
EBITDA margin -4.8%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
5
As per MCA filings
GST registrations
1
None active

About Baniyababu Retails Private Limited

Data last updated:

Baniyababu Retails Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 18 March 2014.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U52100PN2014PTC151030. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Hemant Harishchandra Sable and Krishant Sonap Pawar.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Pune, Maharashtra.

As per the financials filed for FY 2016, the company reported a revenue of ₹1.13 Cr, a growth of 132% compared to the previous year. For the same year it recorded a net loss of ₹7.47 Lakh (net margin -6.6%) and EBITDA of -₹5.44 Lakh (EBITDA margin -4.8%).

Company details

CIN U52100PN2014PTC151030
Registration Number 151030
Incorporation Date 18 March 2014
ROC Pune
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant

Contact details

Baniyababu Retails Private Limited's registered office is in Pune, Maharashtra.

  • Registered Address
    Flat No.2 Sno.18 Shubham Vastu Opp.Hira Residency Nr.Ambamata Mandir Sukhasagar Nagar Kat, Raj, Pune, Maharashtra, India – 411046
  • Industry
    Trading, Retail Trading, Retailers
Comprehensive company report
Baniyababu Retails Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Baniyababu Retails is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Baniyababu Retails Private Limited, buy the company report.

Financials of Baniyababu Retails Private Limited

FY 2016 filings available

Baniyababu Retails Private Limited reported revenue of ₹1.13 Cr (up 132% YoY) for FY 2016.

Revenue · FY 2016
₹1.13 Cr ▲ 132%
Net loss · FY 2016
₹7.47 Lakh margin -6.6%
EBITDA · FY 2016
-₹5.44 Lakh margin -4.8%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 132%
EBITDA CAGR growth
1 year
▼ 1%

Revenue rose 132% in the latest year. EBITDA fell 1% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹5.44 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹7.47 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin-4.8%
Net Profit Margin-6.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Baniyababu Retails Private Limited, buy the company report.

Board of directors of Baniyababu Retails Private Limited

Baniyababu Retails has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Hemant Harishchandra SableDirector18 Mar 201412 Years 7 MonthsAs last reported
Krishant Sonap PawarDirector18 Mar 201412 Years 7 MonthsAs last reported
Sachin Hanmantrao GhadgeDirector18 Mar 201412 Years 7 MonthsAs last reported
Shankar Balaprasad KakaniDirector18 Mar 201412 Years 7 MonthsAs last reported
Mitesh Balakrishna SuvarnaDirector15 Jan 201610 Years 9 MonthsAs last reported

Peer comparison

Baniyababu Retails Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Vedehi Corporation Private Limited₹1.13 Cr (FY 2024)1034.0%Jaipur, Rajasthan, India
Copsar Technology Private Limited₹1.13 Cr (FY 2019)Pune, Maharashtra, India
MDS Interior Solutions Private Limited₹1.13 Cr (FY 2019)33.0%New Delhi, Delhi, India
Astro Gyanm Private Limited₹1.13 Cr (FY 2024)5.0%Ghaziabad, Uttar Pradesh, India
Kashman Multi Ventures Private Limited₹1.13 Cr (FY 2025)-16.0%Srinagar, Jammu and Kashmir, India
Baniyababu Retails Private Limitedthis company₹1.13 Cr (FY 2016)-₹7.47 Lakh-6.6%132.0%Pune, Maharashtra, India
Jaico Electronics Pvt Ltd₹1.13 Cr (FY 2025)-19.0%Bhubaneswar, Odisha, India
Asa Portfolio Private Limited₹1.13 Cr (FY 2017)-34.0%New Delhi, Delhi, India
Abo Engineering Services Private Limited₹1.13 Cr (FY 2025)116.0%Delhi, India
Gunam Beauty Private Limited₹1.13 Cr (FY 2025)320.0%Kochi, Kerala, India
Anaro Designs Private Limited (OPC)₹1.13 Cr (FY 2025)New Delhi, Delhi, India

To see the full peer comparison of Baniyababu Retails Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Baniyababu Retails Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Baniyababu Retails has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Baniyababu Retails Private Limited, buy the company report.

Recent activity

Baniyababu Retails Private Limited has 6 board changes on record since 2014: 5 appointments and 1 cessation. The latest: Mitesh Balakrishna Suvarna ceased to be Additional Director on 30 Sep 2016.

AGM
Baniyababu Retails Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Ceased
Mitesh Balakrishna Suvarna ceased to be Additional Director.
Filing
Baniyababu Retails Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Pune.
Appointed
Mitesh Balakrishna Suvarna was appointed as Director.
Appointed
Hemant Harishchandra Sable was appointed as Director.
Appointed
Krishant Sonap Pawar was appointed as Director.
Appointed
Sachin Hanmantrao Ghadge was appointed as Director.
Appointed
Shankar Balaprasad Kakani was appointed as Director.
Incorporation
18 Mar 2014
Baniyababu Retails Private Limited was registered on 18 Mar 2014 with Roc Pune & aged 12 years 7 months as per MCA records.

Frequently asked questions

Baniyababu Retails has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Baniyababu Retails was a private limited company based in Pune, Maharashtra, India. The company worked in retail trading, within the trading industry. It was incorporated on 18 March 2014 and is registered under CIN U52100PN2014PTC151030. The company has been struck off by the Registrar of Companies and is no longer operational.

Baniyababu Retails had 5 directors:

The CIN (Corporate Identification Number) of Baniyababu Retails is U52100PN2014PTC151030. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Baniyababu Retails is at Flat No.2 Sno.18 Shubham Vastu Opp.Hira Residency Nr.Ambamata Mandir Sukhasagar Nagar Kat, Raj, Pune, Maharashtra, India – 411046.

Baniyababu Retails was incorporated on 18 March 2014. It is registered with the Registrar of Companies, Pune.

The latest financial statements of Baniyababu Retails on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

No. Baniyababu Retails has 1 GST registration on record and it is cancelled or inactive.

Baniyababu Retails operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.

The peers of Baniyababu Retails by revenue are Vedehi Corporation Private Limited, Copsar Technology Private Limited, MDS Interior Solutions Private Limited, Astro Gyanm Private Limited, Kashman Multi Ventures Private Limited and 5 more, all in the same principal business activity (retail trading).

Mitesh Balakrishna Suvarna ceased to be Additional Director on 30 Sep 2016. Mitesh Balakrishna Suvarna was appointed as Director on 15 Jan 2016. Hemant Harishchandra Sable was appointed as Director on 18 Mar 2014. Baniyababu Retails has 6 board changes on record in total.