MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-06-0008700
Baniya Ki Dukan Private Limited - consumer services in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹276.54 Cr
▲ 19% YoY
Net profit · FY 2025
₹4 Cr
Net margin 1.4%
EBITDA · FY 2025
₹7.49 Cr
EBITDA margin 2.7%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.76 Cr
Issued & subscribed
Open charges
₹2.1 Cr
Secured borrowings
Company age
11 yrs
Est. 2015
Employees · EPFO
101
Provident fund records
About Baniya Ki Dukan Private Limited
Data last updated:
Baniya Ki Dukan Private Limited is a private limited company based in Delhi, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 15 May 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2015PTC280291. Its GSTIN is 07AAGCB2847R1Z3 (Delhi).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.76 Cr. It is led by directors including Rajesh Jain and Hemant Kumar Goyal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at E – 254 – 255 Krishan Vihar, Delhi, India – 110086.
As per the financials filed for FY 2025, the company reported a revenue of ₹276.54 Cr, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹4 Cr (net margin 1.4%) and EBITDA of ₹7.49 Cr (EBITDA margin 2.7%). Revenue has grown at a compounded annual rate (CAGR) of 32% over five years.
The company has about 101 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.1 Cr on record. Court records list 17 cases involving the company, including 4 filed by the company and 13 filed against it; 2 cases are pending.
Baniya Ki Dukan Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0008700). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website baniyakidukan.business.site.
Company details
CIN U52100DL2015PTC280291
Registration Number 280291
Incorporation Date 15 May 2015
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-DL-06-0008700
Recognitions & Rankings of Baniya Ki Dukan
Contact details
Baniya Ki Dukan Private Limited's registered office is in Delhi, Delhi. Its website is baniyakidukan.business.site. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressE – 254 – 255 Krishan Vihar, Delhi, India – 110086
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
To see the full contact details of Baniya Ki Dukan Private Limited, buy the company report.
Comprehensive company report
Baniya Ki Dukan Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Baniya Ki Dukan is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Baniya Ki Dukan Private Limited, buy the company report.
Financials of Baniya Ki Dukan Private Limited
FY 2024 filings availableBaniya Ki Dukan Private Limited reported revenue of ₹276.54 Cr (up 19% YoY) for FY 2025.
Revenue · FY 2025
₹276.54 Cr ▲ 19%
Net profit · FY 2025
₹4 Cr margin 1.4%
EBITDA · FY 2025
₹7.49 Cr margin 2.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 19%
5 years · compounded
▲ 32%
EBITDA CAGR growth
1 year
▲ 43%
5 years · compounded
▲ 43%
Revenue has grown at a compounded annual rate (CAGR) of 32% over five years, including 19% growth in the latest year. EBITDA rose 43% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹7.49 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.7% | ||||
| Net Profit Margin | 1.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Baniya Ki Dukan Private Limited, buy the company report.
Board of directors of Baniya Ki Dukan Private Limited
Baniya Ki Dukan has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Jain | Director | 15 May 2015 | 11 Years 5 Months | Current |
| Hemant Kumar Goyal | Director | 15 May 2015 | 11 Years 5 Months | Current |
| Rakesh Aggarwal | Director | 15 May 2015 | 11 Years 5 Months | Current |
| Lalit Kumar | Director | 16 May 2015 | 11 Years 5 Months | Current |
| Vijay Bansal | Director | 15 May 2015 | 11 Years 5 Months | Current |
| Manoj Goyal | Director | 15 May 2015 | 11 Years 5 Months | Current |
Peer comparison
Baniya Ki Dukan Private Limited is compared with the 7 companies closest to it by revenue in the Consumer Services industry (Hypermarkets), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Citylife Retail Private Limited | ₹385.49 Cr (FY 2020) | -46.0% | Kolkata, West Bengal, India | |||
| Cial Dutyfree and Retail Services Limited | ₹321.21 Cr (FY 2025) | 9.0% | Kochi Airport P.O, Kerala, India | |||
| Baniya Ki Dukan Private Limitedthis company | ₹276.54 Cr (FY 2025) | ₹4 Cr | 1.4% | 19.0% | 101 | Delhi, India |
| Samarth Lifestyle Retailing Private Limited | ₹275.63 Cr (FY 2025) | -3.0% | Jaipur, Rajasthan, India | |||
| On Door Concepts Limited | ₹273.09 Cr (FY 2025) | 17.0% | Bhopal, Madhya Pradesh, India | |||
| Keikaku India Private Limited | ₹268.21 Cr (FY 2019) | 1109.0% | Gurugram, Haryana, India | |||
| Diana Retail Private Limited | ₹261.2 Cr (FY 2016) | 23.0% | New Delhi, Delhi, India | |||
| New Modern Bazaar Departmental Stores Private Limited | ₹253.18 Cr (FY 2025) | -14.0% | New Delhi, Delhi, India |
To see the full peer comparison of Baniya Ki Dukan Private Limited, buy the company report.
Auditor
Baniya Ki Dukan Private Limited is audited by Sumit Rajender Jain & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sumit Rajender Jain & Associates | FY 2023 | 026747N |
Shareholding
The shareholding of Baniya Ki Dukan Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Baniya Ki Dukan Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.1 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jul 2021 | 100467481 | Hdfc Bank Limited | ₹2.1 Cr | Open |
To see the full charge records of Baniya Ki Dukan Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Baniya Ki Dukan Private Limited has 17 court cases on record: 4 filed by Baniya Ki Dukan, 13 filed against it. 2 cases are pending and 15 are disposed.
Total cases
17
Filed by the company
4
Filed against the company
13
Pending
2
Disposed
15
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 13 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Commercial suit | Filed against the company by Calpro Specialities Pvt Ltd | Pending |
| District court, West, Delhi | Commercial suit | Filed by the company against Arietis Healthcare Pvt Ltd | Pending |
| District court, North West, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, West, Delhi | Court case (Counter Claim) | Filed against the company by an individual | Disposed |
| District court, North West, Delhi | Civil suit | Filed against the company by State | Disposed |
To see the full case history of Baniya Ki Dukan Private Limited, 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 Baniya Ki Dukan Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Baniya Ki Dukan Private Limited has a workforce of 101 employees on its EPFO records as of May 2026, across 1 active EPFO establishment.
Employee count
101
Active EPFO establishments
1
Employee growth
94.2%
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 101 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Baniya Ki Dukan Private Limited, buy the company report.
GST
Baniya Ki Dukan has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCB2847R1Z3 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Baniya Ki Dukan Private Limited, buy the company report.
Recent activity
Baniya Ki Dukan Private Limited has 8 board changes on record since 2015: 6 appointments and 2 cessations. The latest: Hemant Kumar Goyal ceased to be Director on 08 Nov 2024.
Ceased
Hemant Kumar Goyal ceased to be Director.
AGM
Baniya Ki Dukan Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Baniya Ki Dukan Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
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.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.10 Cr with Charge ID 100467481 was registered on 05 Jul 2021.
Ceased
Satbir Garg ceased to be Director.
Appointed
Lalit Kumar was appointed as Director.
Appointed
Hemant Kumar Goyal was appointed as Director.
Appointed
Manoj Goyal was appointed as Director.
Appointed
Rajesh Jain was appointed as Director.
Appointed
Rakesh Aggarwal was appointed as Director.
Appointed
Vijay Bansal was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Baniya Ki Dukan is an active private limited company based in Delhi, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 15 May 2015 (11+ years old) and is registered under CIN U52100DL2015PTC280291.
Baniya Ki Dukan has 6 current directors:
- Rajesh Jain - Director
- Hemant Kumar Goyal - Director
- Rakesh Aggarwal - Director
- Lalit Kumar - Director
- Vijay Bansal - Director
- Manoj Goyal - Director
The latest financial statements of Baniya Ki Dukan on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Baniya Ki Dukan is 07AAGCB2847R1Z3, registered in Delhi.
The CIN (Corporate Identification Number) of Baniya Ki Dukan is U52100DL2015PTC280291. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Baniya Ki Dukan has 17 court cases on record: 4 filed by the company and 13 filed against it. 2 are pending. Most are in the district courts.
Baniya Ki Dukan was incorporated on 15 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Baniya Ki Dukan by revenue are Citylife Retail Private Limited, Cial Dutyfree and Retail Services Limited, Samarth Lifestyle Retailing Private Limited, On Door Concepts Limited, Keikaku India Private Limited and 2 more, all in the Consumer Services industry (Hypermarkets), with the same principal business activity (retail trading).
Hemant Kumar Goyal ceased to be Director on 08 Nov 2024. Satbir Garg ceased to be Director on 09 Dec 2018. Lalit Kumar was appointed as Director on 16 May 2015. Baniya Ki Dukan has 8 board changes on record in total.
Yes, Baniya Ki Dukan is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-06-0008700).
Baniya Ki Dukan can be reached through the website baniyakidukan.business.site. Its registered office is in Delhi, India.
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