Baniya Mart Private Limited
About Baniya Mart Private Limited
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Baniya Mart Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 01 July 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2021PTC123749.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹80,000. It is led by directors Rakhee Keyur Shah and Harmeet Jasvinder Nahar.
The registered office is at F – 404 Greenfield – 3 Near Milestone Residency Bhayli Road, Surat, Gujarat, India – 391410.
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- Registered AddressF – 404 Greenfield – 3 Near Milestone Residency Bhayli Road, Surat, Gujarat, India – 391410
- IndustryTrading, Specialty, Wholesale
- 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
Board of Directors of Baniya Mart Private Limited
Baniya Mart has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakhee Keyur Shah Also directs: Manorekha Exports Private Limited | Director | 01 Jul 2021 | 5 Years 3 Months | Current |
| Harmeet Jasvinder Nahar Also directs: Manorekha Exports Private Limited | Director | 01 Jul 2021 | 5 Years 3 Months | Current |
Financials of Baniya Mart Private Limited
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Baniya Mart Private Limited
Baniya Mart Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Baniya Mart Private Limited
Employment history and EPFO contributions of people linked to Baniya Mart.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Baniya Mart Private Limited
GST registrations and filing compliance
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
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Credit Ratings, Litigation & Regulatory Alerts for Baniya Mart Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Baniya Mart Private Limited
MSME payment history
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 Mart Private Limited
Corporate group structure
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 Mart Private Limited
MCA filings and documents
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 Mart Private Limited
Frequently Asked Questions about Baniya Mart Private Limited
Baniya Mart is an active private limited company based in Surat, Gujarat, India. The company works in specialty, within the trading industry. It was incorporated on 01 July 2021 (5+ years old) and is registered under CIN U51909GJ2021PTC123749.
Baniya Mart has 2 current directors:
- Rakhee Keyur Shah - Director
- Harmeet Jasvinder Nahar - Director
The CIN (Corporate Identification Number) of Baniya Mart is U51909GJ2021PTC123749. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Baniya Mart was incorporated on 01 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Baniya Mart is at F – 404 Greenfield – 3 Near Milestone Residency Bhayli Road, Surat, Gujarat, India – 391410.
Baniya Mart has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹80,000.
Baniya Mart operates in the trading industry, in the specialty segment.
No. Baniya Mart is not listed on any stock exchange. It is an unlisted company.
Baniya Mart can be reached at its registered office: F – 404 Greenfield – 3 Near Milestone Residency Bhayli Road, Surat, Gujarat, India – 391410.