Banwari Data Impex Private Limited
About Banwari Data Impex Private Limited
Data last updated: 10 March 2026
Banwari Data Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in sand and clay, a part of the broader mining sector. Incorporated on 19 February 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U65910DL1997PTC085258.
Capital: an authorised share capital of ₹51 Lakh and a paid-up capital of ₹51 Lakh. Formerly known as Akshat Leasing and Hire Purchase Private Limited. It is led by directors including Aman Data and Santosh Data.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 57 Vinoba Puri Iind Floor Lajpat Nagar – Ii, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.03 Lakh, a decline of 18% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address57 Vinoba Puri Iind Floor Lajpat Nagar – Ii, New Delhi, Delhi, India – 110024
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IndustryMining, Sand And Clay, Quarrying Of Stone
- Historical Financials and ratios
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CIN History of Banwari Data Impex Private Limited
Banwari Data Impex Private Limited has one previous CIN (Corporate Identification Number): U65910DL1997PTC085258. The current CIN is U14100DL1997PTC085258, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14100DL1997PTC085258 | Current |
| U65910DL1997PTC085258 | Previous |
Board of Directors of Banwari Data Impex Private Limited
Banwari Data Impex Private Limited is currently managed by 4 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Aman Data | Director | 18 Jun 2020 | 6 Years 1 Months | Current |
| Santosh Data | Director | 19 Feb 1997 | 29 Years 5 Months | Current |
|
Aayush Data
Also directs:
Banwari Data Charitable Foundation
|
Director | 28 Sep 2018 | 7 Years 10 Months | Current |
| Rekha Gupta | Director | 01 Dec 2004 | 21 Years 8 Months | Current |
Financials of Banwari Data Impex Private Limited FY 2025 filings available
Banwari Data Impex Private Limited reported revenue of ₹3.03 Lakh (down 18.00% YoY) for FY 2025.
Ten-year financial statements for Banwari Data Impex Private Limited
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Charges & Borrowings Banwari Data Impex Private Limited
Banwari Data Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banwari Data Impex Private Limited
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Employee and EPFO history for Banwari Data Impex Private Limited
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GST Compliance of Banwari Data Impex Private Limited
GST registrations and filing compliance for Banwari Data Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Banwari Data Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Banwari Data Impex Private Limited
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MSME Payment Delays by Banwari Data Impex Private Limited
MSME payment history for Banwari Data Impex Private Limited
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Subsidiaries & Group Companies of Banwari Data Impex Private Limited
Corporate group structure for Banwari Data Impex Private Limited
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MCA Filings & Documents of Banwari Data Impex Private Limited
MCA filings and documents for Banwari Data Impex Private Limited
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Recent Activity on Banwari Data Impex Private Limited
Frequently Asked Questions about Banwari Data Impex Private Limited
Banwari Data Impex Private Limited is an active private limited company in the mining sector based in New Delhi, Delhi, India. It was incorporated on 19 February 1997 (29+ years old) and is registered under CIN U14100DL1997PTC085258.
Banwari Data Impex Private Limited reported revenue of ₹3.03 Lakh for FY 2025 (down 18.00% YoY).
The current directors of Banwari Data Impex Private Limited are:
- Aman Data - Director
- Santosh Data - Director
- Aayush Data - Director
- Rekha Gupta - Director
The primary industry of Banwari Data Impex Private Limited is mining. The company specifically operates in sand and clay. The company is currently active in this sector.
Banwari Data Impex Private Limited can be reached at the registered office: 57 Vinoba Puri Iind Floor Lajpat Nagar – Ii, New Delhi, Delhi, India – 110024.
The authorised capital is ₹51 Lakh, and the paid-up capital is ₹51 Lakh.