Banska Multiple Trading Private Limited
About Banska Multiple Trading Private Limited
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Banska Multiple Trading Private Limited is a private limited company based in Maharajganj, Uttar Pradesh, India. It was incorporated on 22 May 2025.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U46101UP2025PTC224517.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Neha Malpani and Bhavna Tulsian.
The registered office is at Maharajganj, Uttar Pradesh.
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- Registered Address286 Ward No 11 Balmiki, Nagar Id School Ke P, Maharajganj, Uttar Pradesh, India – 273164
- 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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Financials of Banska Multiple Trading Private Limited
Financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Banska Multiple Trading Private Limited
Banska Multiple Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Malpani Also directs: Sona Enclaves LLP, Rajputana Real Estate Private Limited, Sita Vinimay Pvt Ltd and 5 more | Director | 22 May 2025 | 1 Years 4 Months | Current |
| Bhavna Tulsian Also directs: Sita Vinimay Pvt Ltd, Unoeureka Foods Factory Private Limited | Director | 22 May 2025 | 1 Years 4 Months | Current |
Charges & Borrowings of Banska Multiple Trading Private Limited
Banska Multiple Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banska Multiple Trading Private Limited
Employment history and EPFO contributions of people linked to Banska Multiple Trading.
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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Recent Activity on Banska Multiple Trading Private Limited
Banska Multiple Trading Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Bhavna Tulsian was appointed as Director on 22 May 2025.
Credit Ratings, Litigation & Regulatory Alerts for Banska Multiple Trading 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 Banska Multiple Trading 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
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Subsidiaries & Group Companies of Banska Multiple Trading 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
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GST Compliance of Banska Multiple Trading 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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MCA Filings & Documents of Banska Multiple Trading 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
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Frequently Asked Questions about Banska Multiple Trading Private Limited
Banska Multiple Trading is an active private limited company based in Maharajganj, Uttar Pradesh, India. It was incorporated on 22 May 2025 (1 year old) and is registered under CIN U46101UP2025PTC224517.
Banska Multiple Trading has 2 current directors:
- Neha Malpani - Director
- Bhavna Tulsian - Director
The CIN (Corporate Identification Number) of Banska Multiple Trading is U46101UP2025PTC224517. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Banska Multiple Trading was incorporated on 22 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Kanpur.
Bhavna Tulsian was appointed as Director on 22 May 2025. Neha Malpani was appointed as Director on 22 May 2025.
The registered office of Banska Multiple Trading is at 286 Ward No 11 Balmiki, Nagar Id School Ke P, Maharajganj, Uttar Pradesh, India – 273164.
Banska Multiple Trading has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
No. Banska Multiple Trading is not listed on any stock exchange. It is an unlisted company.
Banska Multiple Trading can be reached at its registered office: 286 Ward No 11 Balmiki, Nagar Id School Ke P, Maharajganj, Uttar Pradesh, India – 273164.
Banska Multiple Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.