Banasia Ventures Private Limited
About Banasia Ventures Private Limited
Data last updated: 23 December 2025
Banasia Ventures Private Limited is a private limited company based in Ranchi, Jharkhand, India. It specialises in corporate training and development, a part of the broader education sector. Incorporated on 20 February 2017, the company has been in operation for over 9 years.
Registered with ROC Ranchi under CIN U68200JH2017PTC009663.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Banasia Fashions Private Limited. It is led by directors Nikita Bansal and Aman Kumar Chourasia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: # 5 &6 Pa Industrial Area Phase – Ii Tatisilwai, Ranchi, Jharkhand, India – 835103.
As per MCA filings, the company has open charges of ₹35 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address# 5 &6 Pa Industrial Area Phase – Ii Tatisilwai, Ranchi, Jharkhand, India – 835103
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IndustryEducation, Corporate Training & Development
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Banasia Ventures Private Limited
Banasia Ventures Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U68200JH2017PTC009663, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68200JH2017PTC009663 | Current |
| U80100JH2017PTC009663 | Previous |
| U52100JH2017PTC009663 | Previous |
Business Activity of Banasia Ventures Private Limited
Banasia Ventures Private Limited operates primarily in the education sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Education | Locked | Educational support services | Locked |
| Locked | Education | Locked | Educational support services | Locked |
Detailed business activity records for Banasia Ventures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Banasia Ventures Private Limited
Banasia Ventures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nikita Bansal
Also directs:
Emblica Foods Private Limited, Banasia Ventures Private Limited
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Director | 20 Feb 2017 | 9 Years 6 Months | Current |
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Aman Kumar Chourasia
Also directs:
Emblica Foods Private Limited, Banasia Ventures Private Limited
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Director | 20 Feb 2017 | 9 Years 6 Months | Current |
Financials of Banasia Ventures Private Limited FY 2025 filings available
Ten-year financial statements for Banasia Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Banasia Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Apr 2024 | Others | ₹10 Lakh | Open |
| 18 Dec 2020 | Bank of India | ₹25 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Banasia Ventures Private Limited
View historical data on people associated with Banasia Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Banasia Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Banasia Ventures Private Limited
GST registrations and filing compliance for Banasia Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Banasia Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Banasia Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Banasia Ventures Private Limited
MSME payment history for Banasia Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Banasia Ventures Private Limited
Corporate group structure for Banasia Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Banasia Ventures Private Limited
MCA filings and documents for Banasia Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Banasia Ventures Private Limited
Frequently Asked Questions about Banasia Ventures Private Limited
Banasia Ventures Private Limited is an active private limited company in the education sector based in Ranchi, Jharkhand, India. It was incorporated on 20 February 2017 (9+ years old) and is registered under CIN U68200JH2017PTC009663.
The current directors of Banasia Ventures Private Limited are:
- Nikita Bansal - Director
- Aman Kumar Chourasia - Director
The primary industry of Banasia Ventures Private Limited is education. The company specifically operates in corporate training and development. The company is currently active in this sector.
Banasia Ventures Private Limited can be reached at the registered office: # 5 &6 Pa Industrial Area Phase – Ii Tatisilwai, Ranchi, Jharkhand, India – 835103.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at # 5 &6 Pa Industrial Area Phase – Ii Tatisilwai, Ranchi, Jharkhand, India – 835103.