Banarsi Sweets Pvt Ltd
About Banarsi Sweets Pvt Ltd
Data last updated:
Banarsi Sweets Pvt Ltd is a private limited company based in Punjab, India. It operates in the bakery and confectionery products segment of the food and beverages sector. It was incorporated on 29 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U15420PB2006PTC029956.
The company has an authorised share capital of ₹60 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors including Banarsi Lal Arora and Rishi Arora.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Main Bazarpost Office Chowk Pathankot, Punjab, India.
As per MCA filings, the company has open charges of ₹5.09 Cr on record. Court records list 5 cases involving the company, including 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Banarsi Sweets Pvt Ltd's registered office is in Punjab.
- Registered AddressMain Bazarpost Office Chowk Pathankot, Punjab, India
- IndustryFood and Beverages, Bakery & Confectionery Products
- 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 Banarsi Sweets Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Banarsi Sweets Pvt Ltd, buy the company report.
Board of directors of Banarsi Sweets Pvt Ltd
Banarsi Sweets has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Banarsi Lal Arora | Director | 29 Mar 2006 | 20 Years 7 Months | Current |
| Rishi Arora | Director | 29 Mar 2007 | 19 Years 7 Months | Current |
| Subhash Chander Arora | Director | 29 Mar 2006 | 20 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Nov 2009 | 10305704 | State Bank of India | ₹2.52 Cr | Open | |
| 31 Mar 2009 | 10150283 | Punjab and Sind Bank | ₹2.57 Cr | Open |
To see the full charge records of Banarsi Sweets Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Banarsi Sweets Pvt Ltd has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Tax appeal | Filed against the company by Commissioner of Income Tax II Amritsar | Disposed |
| District court, Pathankot, Punjab | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Kotak Mahindra Bank | Disposed |
| District court, Amritsar, Punjab | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Banarsi Sweets Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Banarsi Sweets Pvt Ltd; 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 Banarsi Sweets Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Banarsi Sweets Pvt Ltd has 3 board changes on record since 2006: 3 appointments. The latest: Rishi Arora was appointed as Director on 29 Mar 2007.
Frequently asked questions
Banarsi Sweets is an active private limited company based in Punjab, India. The company works in bakery and confectionery products, within the food and beverages industry. It was incorporated on 29 March 2006 (20+ years old) and is registered under CIN U15420PB2006PTC029956.
Banarsi Sweets has 3 current directors:
- Banarsi Lal Arora - Director
- Rishi Arora - Director
- Subhash Chander Arora - Director
The latest financial statements of Banarsi Sweets on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Banarsi Sweets is U15420PB2006PTC029956. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Banarsi Sweets has 5 court cases on record: 5 filed against it. Most are in the district courts.
Banarsi Sweets was incorporated on 29 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Chandigarh.
Rishi Arora was appointed as Director on 29 Mar 2007. Banarsi Lal Arora was appointed as Director on 29 Mar 2006. Subhash Chander Arora was appointed as Director on 29 Mar 2006.
The registered office of Banarsi Sweets is at Main Bazarpost Office Chowk Pathankot, Punjab, India.
Banarsi Sweets operates in the food and beverages industry, in the bakery and confectionery products segment.
Banarsi Sweets has open charges of ₹5.09 Cr and no satisfied charges on record as per latest MCA filings.
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