Baniya Ki Dukan Private Limited - Company Profile

It is a consumer services private limited company based in Delhi, Delhi, India, established in 2015.
2015 Delhi, Delhi, India Active
Last Updated:
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About Baniya Ki Dukan Private Limited

Baniya Ki Dukan Private Limited, a active private limited company, was established on 15 May 2015 in Delhi, Delhi, India. Engaging in hypermarkets & large retail chains within the trade sector, it holds CIN: U52100DL2015PTC280291. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹2.76 Cr.

It upholds a compliant status. Employing 47 professional, Its leadership includes Rajesh Jain (Director), Hemant Kumar Goyal (Director), Rakesh Aggarwal (Director). Past directors included Hemant Kumar Goyal, Satbir Garg. It holds ₹2.10 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at E-254-255 Krishan Vihar, Delhi, Delhi, 110086.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52100DL2015PTC280291

  • Registration Number

    280291

  • Incorporation Date

    15 May 2015

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹2.76 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.76 Cr
  • Company Age 10 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.10 Cr
  • Revenue Growth **** -100.00%
  • Profit Growth **** -100.00%
  • Ebitda **** -100.00%
  • Net Worth -100.00%
  • Total Assets -100.00%
Company report

Baniya Ki Dukan Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Baniya Ki Dukan Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Baniya Ki Dukan Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajesh Jain Director 15 May 2015 Current
Hemant Kumar Goyal Director 15 May 2015 Current
Rakesh Aggarwal Director 15 May 2015 Current
Lalit Kumar Director 16 May 2015 Current
Vijay Bansal Director 15 May 2015 Current
Manoj Goyal Director 15 May 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Nov 2024 Past
Pramod Abcsdd Director 09 Dec 2018 Past

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Financial Performance of Baniya Ki Dukan.

Baniya Ki Dukan Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 100% decrease. The company also saw a substantial fall in profitability, with a 100% decrease in profit. The company's net worth observed a substantial decline by a decrease of 100%.

Baniya Ki Dukan revenue growth over time
Baniya Ki Dukan profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -100.00%
*******
*******
*******
*******
Revenue from Operations
*******
 -100.00%
*******
*******
*******
*******
Total Assets
*******
 -100.00%
*******
*******
*******
*******
Profit or Loss
*******
 -100.00%
*******
*******
*******
*******
Net Worth
*******
 -100.00%
*******
*******
*******
*******
EBITDA
*******
 -100.00%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Baniya Ki Dukan?

In 2023, Baniya Ki Dukan had a promoter holding of 76.83% and a public holding of 23.17%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹21,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 2.10 Cr
Latest Charge Details
Date Lender Amount Status
05 Jul 2021 Hdfc Bank Limited ₹2.10 Cr Open

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How Many Employees Work at Baniya Ki Dukan?

Baniya Ki Dukan has a workforce of 47 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Baniya Ki Dukan, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Baniya Ki Dukan's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Baniya Ki Dukan
Recent Activity within the Organization
  • Annual General Meeting

    Baniya Ki Dukan Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Baniya Ki Dukan Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 2.10 Cr registered on 05 Jul 2021 with Charge ID 100467481 was modified on 01 Sep 2023. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 2.10 Cr with Charge ID 100467481 was registered on 05 Jul 2021. was recorded as a recent event.

  • Director Appointment

    The activity Lalit Kumar was appointed as a Director was appointed as a Director on 16 May 2015 & has been associated with this company since 10 years 9 months . was completed.

  • Director Appointment

    Rajesh Jain was appointed as a Director was appointed as a Director on 15 May 2015 & has been associated with this company since 10 years 9 months . was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Baniya Ki Dukan Private Limited?

The CIN of Baniya Ki Dukan Private Limited is U52100DL2015PTC280291.

Where is Baniya Ki Dukan Private Limited headquartered?

Baniya Ki Dukan Private Limited is headquartered at E-254-255 Krishan Vihar, Delhi, Delhi, 110086.

When was Baniya Ki Dukan Private Limited incorporated?

Baniya Ki Dukan Private Limited was incorporated on 15 May 2015.

Who are the current directors of Baniya Ki Dukan Private Limited?

The current directors of Baniya Ki Dukan Private Limited are

What is the primary industry of Baniya Ki Dukan Private Limited?

The primary industry of Baniya Ki Dukan Private Limited is Trade.

Is Baniya Ki Dukan Private Limited a listed company?

Baniya Ki Dukan Private Limited is unlisted.

What is the capital structure of Baniya Ki Dukan Private Limited?

The authorized capital of Baniya Ki Dukan Private Limited is ₹3.00 Cr, and the paid-up capital is ₹2.76 Cr.

What is the compliance status of Baniya Ki Dukan Private Limited?

The compliance status of Baniya Ki Dukan Private Limited is Compliant.

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