Banwari Exim Private Limited
About Banwari Exim Private Limited
Data last updated: 10 February 2026
Banwari Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in fashion retail, a part of the broader fashion and textiles sector. Incorporated on 30 March 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U51909DL2005PTC134507.
Capital: an authorised share capital of ₹70 Lakh and a paid-up capital of ₹67.2 Lakh. It is led by directors Surender Kumar and Monika Rani.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 50 – 51 Regal Building Connaught Place, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2025, the company reported a revenue of ₹6 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address50 – 51 Regal Building Connaught Place, New Delhi, Delhi, India – 110001
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IndustryFashion and Textile, Fashion Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Banwari Exim Private Limited
Banwari Exim Private Limited is engaged in the principal business activity of administrative and support service activities, with detailed activities including rental and leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 77 | Rental and leasing activities | Locked |
Business activity turnover details for Banwari Exim Private Limited
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Auditor Details of Banwari Exim Private Limited
Banwari Exim Private Limited is audited by NIKHIL N D GUPTA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIKHIL N D GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Banwari Exim Private Limited
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Board of Directors of Banwari Exim Private Limited
Banwari Exim Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
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Surender Kumar
Also directs:
Jkm Fashions Private Limited, P. S. Garments Private Limited, Three M Holding Private Limited and 5 more
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Director | 10 Jun 2015 | 11 Years 1 Months | Current |
| Monika Rani | Additional Director | 02 Feb 2026 | 0 Years 5 Months | Current |
Financials of Banwari Exim Private Limited FY 2025 filings available
Banwari Exim Private Limited reported revenue of ₹6 Lakh (up 200.00% YoY) for FY 2025.
Ten-year financial statements for Banwari Exim Private Limited
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Ownership and Shareholding of Banwari Exim Private Limited
Shareholding and ownership data for Banwari Exim Private Limited
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Charges & Borrowings Banwari Exim Private Limited
Banwari Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banwari Exim Private Limited
View historical data on people associated with Banwari Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Banwari Exim Private Limited
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GST Compliance of Banwari Exim Private Limited
GST registrations and filing compliance for Banwari Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Banwari Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Banwari Exim Private Limited
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MSME Payment Delays by Banwari Exim Private Limited
MSME payment history for Banwari Exim Private Limited
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Subsidiaries & Group Companies of Banwari Exim Private Limited
Corporate group structure for Banwari Exim Private Limited
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MCA Filings & Documents of Banwari Exim Private Limited
MCA filings and documents for Banwari Exim Private Limited
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Recent Activity on Banwari Exim Private Limited
Frequently Asked Questions about Banwari Exim Private Limited
Banwari Exim Private Limited is an active private limited company in the fashion and textile sector based in New Delhi, Delhi, India. It was incorporated on 30 March 2005 (21+ years old) and is registered under CIN U51909DL2005PTC134507.
Banwari Exim Private Limited reported revenue of ₹6 Lakh for FY 2025 (up 200.00% YoY).
The current directors of Banwari Exim Private Limited are:
- Surender Kumar - Director
- Monika Rani - Additional Director
The primary industry of Banwari Exim Private Limited is fashion and textile. The company specifically operates in fashion retail. The company is currently active in this sector.
Banwari Exim Private Limited can be reached at the registered office: 50 – 51 Regal Building Connaught Place, New Delhi, Delhi, India – 110001.
The authorised capital is ₹70 Lakh, and the paid-up capital is ₹67.2 Lakh.