Banded Suppliers Private Limited
About Banded Suppliers Private Limited
Data last updated: 10 February 2026
Banded Suppliers Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 25 March 2010, the company has been in operation for over 16 years.
Registered with ROC Delhi under CIN U51101DL2010PTC326201.
Capital: an authorised share capital of ₹2.2 Lakh and a paid-up capital of ₹2.08 Lakh. It is led by directors Vipin Kumar Verma and Neeraj.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No.131 First Floor Splendor Forum Plot No.3 Jasola District Centre, New Delhi, Delhi, India – 110025.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.15 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressUnit No.131 First Floor Splendor Forum Plot No.3 Jasola District Centre, New Delhi, Delhi, India – 110025
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IndustryTrading, Retail Trading, Retailers
- 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 Banded Suppliers Private Limited
Banded Suppliers Private Limited has one previous CIN (Corporate Identification Number): U51101WB2010PTC144415. The current CIN is U51101DL2010PTC326201, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51101DL2010PTC326201 | Current |
| U51101WB2010PTC144415 | Previous |
Auditor Details of Banded Suppliers Private Limited
Banded Suppliers Private Limited is audited by VIJAY RAJ & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIJAY RAJ & CO. | Locked | Locked | Locked |
Complete auditor history for Banded Suppliers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Banded Suppliers Private Limited
Banded Suppliers Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vipin Kumar Verma
Also directs:
Merugu Electronics Private Limited, Rising Buildtech Private Limited, Amazing Developers Private Limited and 5 more
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Director | 09 Dec 2016 | 9 Years 7 Months | Current |
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Neeraj
Also directs:
Amazing Developers Private Limited, Banded Suppliers Private Limited, Aakarshan Sales Private Limited and 4 more
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Additional Director | 27 Jan 2026 | 0 Years 5 Months | Current |
Financials of Banded Suppliers Private Limited FY 2025 filings available
Banded Suppliers Private Limited reported revenue of ₹1.15 Lakh for FY 2025.
Ten-year financial statements for Banded Suppliers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Banded Suppliers Private Limited
Shareholding and ownership data for Banded Suppliers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Banded Suppliers Private Limited
Banded Suppliers Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Banded Suppliers Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Banded Suppliers Private Limited
Banded Suppliers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banded Suppliers Private Limited
View historical data on people associated with Banded Suppliers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Banded Suppliers 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
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GST Compliance of Banded Suppliers Private Limited
GST registrations and filing compliance for Banded Suppliers 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
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Credit Ratings, Litigation & Regulatory Alerts for Banded Suppliers Private Limited
Credit ratings, litigation, and regulatory alerts for Banded Suppliers 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 Banded Suppliers Private Limited
MSME payment history for Banded Suppliers 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
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Subsidiaries & Group Companies of Banded Suppliers Private Limited
Corporate group structure for Banded Suppliers Private Limited
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MCA Filings & Documents of Banded Suppliers Private Limited
MCA filings and documents for Banded Suppliers 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
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Recent Activity on Banded Suppliers Private Limited
Frequently Asked Questions about Banded Suppliers Private Limited
Banded Suppliers Private Limited is an active private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 25 March 2010 (16+ years old) and is registered under CIN U51101DL2010PTC326201.
Banded Suppliers Private Limited reported revenue of ₹1.15 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Banded Suppliers Private Limited are:
- Vipin Kumar Verma - Director
- Neeraj - Additional Director
The primary industry of Banded Suppliers Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Banded Suppliers Private Limited can be reached at the registered office: Unit No.131 First Floor Splendor Forum Plot No.3 Jasola District Centre, New Delhi, Delhi, India – 110025.
The authorised capital is ₹2.2 Lakh, and the paid-up capital is ₹2.08 Lakh.