It is a business services private limited company based in New Delhi, Delhi, India, established in 2016.
2016 | New Delhi, Delhi, India | ActiveBaniya's Square Retails Private Limited, a active private limited company, was established on 07 November 2016 in New Delhi, Delhi, India. Engaging in other services within the business services sector, it holds CIN: U74999DL2016PTC307921. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Bankay Behari (Additional Director), Payal Sharma (Additional Director). Past directors included Punal Agarwal, Parul Agarwal. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at C-58/6, Second Floor Mayapuri Industrial Area, Phase-2, New Delhi, Delhi, 110064.
U74999DL2016PTC307921
307921
07 November 2016
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Baniya's Square Retails 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bankay Behari | Additional Director | 30 Oct 2018 | Current |
| Payal Sharma | Additional Director | 30 Oct 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Oct 2018 | Past |
| Pramod Abcsdd | Director | 31 Oct 2018 | Past |
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Baniya'S Square Retails Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Baniya'S Square Retails had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Baniya'S Square Retails Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.
Progress on Baniya'S Square Retails Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was documented.
Progress on Bankay Behari was appointed as a Additional Director was appointed as a Additional Director on 30 Oct 2018 & has been associated with this company since 7 years 1 month . was documented.
Payal Sharma was appointed as a Additional Director was appointed as a Additional Director on 30 Oct 2018 & has been associated with this company since 7 years 1 month . was recorded as a recent event.
Baniya'S Square Retails Private Limited was registered on 07 Nov 2016 with Roc Delhi & aged 9 years 23 days as per MCA records. was recorded as a recent event.
The CIN of Baniya's Square Retails Private Limited is U74999DL2016PTC307921.
Baniya's Square Retails Private Limited is headquartered at C-58/6, Second Floor Mayapuri Industrial Area, Phase-2, New Delhi, Delhi, 110064.
Baniya's Square Retails Private Limited was incorporated on 07 November 2016.
The current directors of Baniya's Square Retails Private Limited are
The primary industry of Baniya's Square Retails Private Limited is Business Services.
Baniya's Square Retails Private Limited is unlisted.
The authorized capital of Baniya's Square Retails Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Baniya's Square Retails Private Limited is Active Non-Compliant.
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