Baniya Best Solution Private Limited
About Baniya Best Solution Private Limited
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Baniya Best Solution Private Limited is a private limited company based in West, Delhi, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 16 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2019PTC357573. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Garvit Sindhwani and Sandeep Sindhwani.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at H.No – 17G/F Sbi Nagar Paschim Vihar, West, Delhi, India – 110063.
As per the financials filed for FY 2023, the company reported a revenue of ₹6.35 Cr, a decline of 5% compared to the previous year.
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- Registered AddressH.No – 17G/F Sbi Nagar Paschim Vihar, West, Delhi, India – 110063
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
- One PDF report, delivered after checkout
Business Activity of Baniya Best Solution
The main business activity of Baniya Best Solution is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Baniya Best Solution Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Baniya Best Solution
Baniya Best Solution Private Limited is audited by TAGRA R. & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TAGRA R. & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Baniya Best Solution Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Baniya Best Solution Private Limited
Baniya Best Solution has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Garvit Sindhwani Also directs: Sylverton Plastics LLP | Director | 29 Jul 2021 | 5 Years 2 Months | Current |
| Sandeep Sindhwani Also directs: Tee Gee Motors Private Limited | Director | 11 Dec 2019 | 6 Years 9 Months | Current |
| Jyoti Sindhwani Also directs: Tee Gee Motors Private Limited, Sylverton Plastics LLP | Director | 07 Jan 2021 | 5 Years 8 Months | Current |
| Kamlesh Kumar Sindhwani Also directs: Tee Gee Motors Private Limited | Director | 07 Jan 2021 | 5 Years 8 Months | Current |
Financials of Baniya Best Solution Private Limited FY 2023 filings available
Baniya Best Solution Private Limited reported revenue of ₹6.35 Cr (down 5.00% YoY) for FY 2023.
Ten-year financial statements for Baniya Best Solution Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Baniya Best Solution
Shareholding and ownership data for Baniya Best Solution Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Baniya Best Solution
Baniya Best Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Baniya Best Solution
Baniya Best Solution Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Baniya Best Solution Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Baniya Best Solution
Baniya Best Solution has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Baniya Best Solution Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Baniya Best Solution
Credit ratings, litigation, and regulatory alerts for Baniya Best Solution Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Baniya Best Solution
MSME payment history for Baniya Best Solution Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Baniya Best Solution
Corporate group structure for Baniya Best Solution Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Baniya Best Solution
MCA filings and documents for Baniya Best Solution Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Baniya Best Solution
Frequently Asked Questions about Baniya Best Solution Private Limited
Baniya Best Solution is an active private limited company based in West, Delhi, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 16 November 2019 (7+ years old) and is registered under CIN U74999DL2019PTC357573.
Baniya Best Solution reported revenue of ₹6.35 Cr for FY 2023 (down 5.00% YoY).
Baniya Best Solution has 4 current directors:
- Garvit Sindhwani - Director
- Sandeep Sindhwani - Director
- Jyoti Sindhwani - Director
- Kamlesh Kumar Sindhwani - Director
No. Baniya Best Solution has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Baniya Best Solution is U74999DL2019PTC357573. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Baniya Best Solution was incorporated on 16 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Baniya Best Solution is at H.No – 17GF Sbi Nagar Paschim Vihar, West, Delhi, India – 110063.
Baniya Best Solution has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.
Baniya Best Solution operates in the food and beverages industry, in the food and beverage retail and distribution segment.