Baniya's Square Retails Private Limited
About Baniya's Square Retails Private Limited
Data last updated:
Baniya's Square Retails Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 07 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC307921.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bankay Behari and Payal Sharma.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at C – 58/6 Second Floor Mayapuri Industrial Area Phase – 2, New Delhi, Delhi, India – 110064.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Baniya's Square Retails Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 58/6 Second Floor Mayapuri Industrial Area Phase – 2, New Delhi, Delhi, India – 110064
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Baniya's Square Retails Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Baniya's Square Retails Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Baniya's Square Retails Private Limited, buy the company report.
Board of directors of Baniya's Square Retails Private Limited
Baniya's Square Retails has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bankay Behari Also directs: Spiti Foods Private Limited | Additional Director | 30 Oct 2018 | 8 Years 0 Months | Current |
| Payal Sharma | Additional Director | 30 Oct 2018 | 8 Years 0 Months | Current |
Auditor
Baniya's Square Retails Private Limited is audited by U SHANKER AND ASSOCAITES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| U SHANKER AND ASSOCAITES | FY 2017 | 014497N |
Shareholding
The shareholding of Baniya's Square Retails Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
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| Others |
To see the full shareholding pattern of Baniya's Square Retails Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Baniya's Square Retails Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Baniya's Square Retails Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Baniya's Square Retails Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Baniya's Square Retails Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Parul Agarwal ceased to be Director on 31 Oct 2018.
Frequently asked questions
Baniya's Square Retails is an active private limited company based in New Delhi, Delhi, India. The company works in other services, within the business services industry. It was incorporated on 07 November 2016 (10+ years old) and is registered under CIN U74999DL2016PTC307921.
Baniya's Square Retails has 2 current directors:
- Bankay Behari - Additional Director
- Payal Sharma - Additional Director
The latest financial statements of Baniya's Square Retails on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Baniya's Square Retails is U74999DL2016PTC307921. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Baniya's Square Retails was incorporated on 07 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Parul Agarwal ceased to be Director on 31 Oct 2018. Punal Agarwal ceased to be Director on 31 Oct 2018. Bankay Behari was appointed as Additional Director on 30 Oct 2018. Baniya's Square Retails has 4 board changes on record in total.
The registered office of Baniya's Square Retails is at C – 586 Second Floor Mayapuri Industrial Area Phase – 2, New Delhi, Delhi, India – 110064.
Baniya's Square Retails operates in the business services industry, in the other services segment.
The compliance status of Baniya's Square Retails is active non-compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.
Baniya's Square Retails can be reached at its registered office: C – 586 Second Floor Mayapuri Industrial Area Phase – 2, New Delhi, Delhi, India – 110064.
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