Banya Tradelink Private Limited
About Banya Tradelink Private Limited
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Banya Tradelink Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 16 October 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U52100UP2015PTC073926.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Dilip Kumar and Praful Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C 32/29 – 1A Saraswati Nagar Colony Vidyapeeth, Varanasi, Uttar Pradesh, India – 221002.
As per the financials filed for FY 2017, the company reported a revenue of ₹35,226. For the same year it recorded a net loss of ₹92,404 (net margin -262.3%) and EBITDA of -₹37,944 (EBITDA margin -107.7%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Banya Tradelink Private Limited's registered office is in Varanasi, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC 32/29 – 1A Saraswati Nagar Colony Vidyapeeth, Varanasi, Uttar Pradesh, India – 221002
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Banya Tradelink Private Limited, buy the company report.
- 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
Financials of Banya Tradelink Private Limited
FY 2025 filings availableBanya Tradelink Private Limited reported revenue of ₹35,226 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹35,226 | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹37,944 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹92,404 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -107.7% | |
| Net Profit Margin | -262.3% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Banya Tradelink Private Limited, buy the company report.
Board of directors of Banya Tradelink Private Limited
Banya Tradelink has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar | Director | 16 Oct 2015 | 11 Years 0 Months | Current |
| Praful Kumar Jain | Director | 16 Oct 2015 | 11 Years 0 Months | Current |
Auditor
Banya Tradelink Private Limited is audited by HEMANT TIWARI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HEMANT TIWARI & CO. | FY 2017 | 017229C |
Shareholding
The shareholding of Banya Tradelink Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Banya Tradelink Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Banya Tradelink Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Banya Tradelink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Banya Tradelink Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Banya Tradelink Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Dilip Kumar was appointed as Director on 16 Oct 2015.
Frequently asked questions
Banya Tradelink is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in retail trading, within the trading industry. It was incorporated on 16 October 2015 (11+ years old) and is registered under CIN U52100UP2015PTC073926.
Banya Tradelink has 2 current directors:
- Dilip Kumar - Director
- Praful Kumar Jain - Director
The latest financial statements of Banya Tradelink on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Banya Tradelink is U52100UP2015PTC073926. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Banya Tradelink was incorporated on 16 October 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kanpur.
Dilip Kumar was appointed as Director on 16 Oct 2015. Praful Kumar Jain was appointed as Director on 16 Oct 2015.
The registered office of Banya Tradelink is at C 3229 – 1A Saraswati Nagar Colony Vidyapeeth, Varanasi, Uttar Pradesh, India – 221002.
Banya Tradelink operates in the trading industry, in the retail trading segment.
The compliance status of Banya Tradelink is compliant as of 11 September 2026. The company is actively filing with the Registrar of Companies.
Banya Tradelink can be reached at its registered office: C 3229 – 1A Saraswati Nagar Colony Vidyapeeth, Varanasi, Uttar Pradesh, India – 221002.
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