Banyan Tree Socio Network Private Limited
About Banyan Tree Socio Network Private Limited
Data last updated: 26 July 2025
Banyan Tree Socio Network Private Limited was a private limited company based in Lucknow, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in management consultancy, a part of the broader business services sector. Incorporated on 18 February 2015.
Registered with ROC Kanpur under CIN U72300UP2015PTC069014.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Abhishek Singh Negi and Devendra Rathor Singh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 568/464 B Kailashpuri Alambagh, Lucknow, Uttar Pradesh, India – 226005.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address568/464 B Kailashpuri Alambagh, Lucknow, Uttar Pradesh, India – 226005
-
IndustryBusiness Services, Management Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Banyan Tree Socio Network Private Limited
Banyan Tree Socio Network Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
Abhishek Singh Negi
Also directs:
Siddhiksha Llp, Veestyle Private Limited
|
Director | 30 Aug 2016 | 9 Years 10 Months | As last reported |
| Devendra Rathor Singh | Director | 30 Aug 2016 | 9 Years 10 Months | As last reported |
Financials of Banyan Tree Socio Network Private Limited FY 2016 filings available
Ten-year financial statements for Banyan Tree Socio Network Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Banyan Tree Socio Network Private Limited
Banyan Tree Socio Network Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banyan Tree Socio Network Private Limited
View historical data on people associated with Banyan Tree Socio Network Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Banyan Tree Socio Network Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Banyan Tree Socio Network Private Limited
GST registrations and filing compliance for Banyan Tree Socio Network Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Banyan Tree Socio Network Private Limited
Credit ratings, litigation, and regulatory alerts for Banyan Tree Socio Network Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Banyan Tree Socio Network Private Limited
MSME payment history for Banyan Tree Socio Network Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Banyan Tree Socio Network Private Limited
Corporate group structure for Banyan Tree Socio Network Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Banyan Tree Socio Network Private Limited
MCA filings and documents for Banyan Tree Socio Network Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Banyan Tree Socio Network Private Limited
Frequently Asked Questions about Banyan Tree Socio Network Private Limited
Banyan Tree Socio Network Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Banyan Tree Socio Network Private Limited is a struck-off private limited company in the business services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 18 February 2015 and is registered under CIN U72300UP2015PTC069014. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Banyan Tree Socio Network Private Limited are:
- Abhishek Singh Negi - Director
- Devendra Rathor Singh - Director
The CIN (Corporate Identification Number) of Banyan Tree Socio Network Private Limited is U72300UP2015PTC069014. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Banyan Tree Socio Network Private Limited is business services. The company specifically operates in management consultancy. The company was active in this sector before being struck off.
The company has its registered office at 568464 B Kailashpuri Alambagh, Lucknow, Uttar Pradesh, India – 226005.