Baniyababu Retails Private Limited
About Baniyababu Retails Private Limited
Data last updated: 22 July 2025
Baniyababu Retails Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 18 March 2014.
Registered with ROC Pune under CIN U52100PN2014PTC151030.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Hemant Harishchandra Sable and Krishant Sonap Pawar.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Pune, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No.2 Sno.18 Shubham Vastu Opp.Hira Residency Nr.Ambamata Mandir Sukhasagar Nagar Kat, Raj, Pune, Maharashtra, India – 411046
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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
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Board of Directors of Baniyababu Retails Private Limited
Baniyababu Retails Private Limited is currently managed by 5 directors, with 1 former director 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 |
|---|---|---|---|---|
| Hemant Harishchandra Sable | Director | 18 Mar 2014 | 12 Years 5 Months | As last reported |
| Krishant Sonap Pawar | Director | 18 Mar 2014 | 12 Years 5 Months | As last reported |
| Sachin Hanmantrao Ghadge | Director | 18 Mar 2014 | 12 Years 5 Months | As last reported |
| Shankar Balaprasad Kakani | Director | 18 Mar 2014 | 12 Years 5 Months | As last reported |
| Mitesh Balakrishna Suvarna | Director | 15 Jan 2016 | 10 Years 7 Months | As last reported |
Financials of Baniyababu Retails Private Limited FY 2016 filings available
Ten-year financial statements for Baniyababu Retails Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Baniyababu Retails Private Limited
Baniyababu Retails Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Baniyababu Retails Private Limited
View historical data on people associated with Baniyababu Retails Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Baniyababu Retails 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 Baniyababu Retails Private Limited
GST registrations and filing compliance for Baniyababu Retails 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Baniyababu Retails Private Limited
Credit ratings, litigation, and regulatory alerts for Baniyababu Retails 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 Baniyababu Retails Private Limited
MSME payment history for Baniyababu Retails 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
- Vendor payment signals
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Subsidiaries & Group Companies of Baniyababu Retails Private Limited
Corporate group structure for Baniyababu Retails Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Baniyababu Retails Private Limited
MCA filings and documents for Baniyababu Retails 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 Baniyababu Retails Private Limited
Frequently Asked Questions about Baniyababu Retails Private Limited
Baniyababu Retails Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Baniyababu Retails Private Limited is a struck-off private limited company in the trading sector based in Pune, Maharashtra, India. It was incorporated on 18 March 2014 and is registered under CIN U52100PN2014PTC151030. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Baniyababu Retails Private Limited are:
- Hemant Harishchandra Sable - Director
- Krishant Sonap Pawar - Director
- Sachin Hanmantrao Ghadge - Director
- Shankar Balaprasad Kakani - Director
- Mitesh Balakrishna Suvarna - Director
The CIN (Corporate Identification Number) of Baniyababu Retails Private Limited is U52100PN2014PTC151030. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Baniyababu Retails Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at Flat No.2 Sno.18 Shubham Vastu Opp.Hira Residency Nr.Ambamata Mandir Sukhasagar Nagar Kat, Raj, Pune, Maharashtra, India – 411046.