Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BANARAS INDUSTRIAL AND TRADE ASSOCIATION
CIN: U91990UP1927NPL000341 As on: 2026-07-13
BANARAS INDUSTRIAL AND TRADE ASSOCIATION (CIN: U91990UP1927NPL000341) is a Private company incorporated on 25 Aug 1927. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 0.00 and its paid up capital is Rs. 0.00.
BANARAS INDUSTRIAL AND TRADE ASSOCIATION's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.BANARAS INDUSTRIAL AND TRADE ASSOCIATION's NIC code is 9199 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other membership organizations n.e.c. [Includes rotary clubs, student associations, war veterans? associations, book clubs, philatelic clubs, associations of minority groups, and the activities of other similar associations / organisations not elsewhere classified].
Directors of BANARAS INDUSTRIAL AND TRADE ASSOCIATION are DEEPAK JAIN, SUNIL KUMAR, MURLI DAS, RAJIV AGRAWAL, and ASHOK KUMAR GUPTA.
BANARAS INDUSTRIAL AND TRADE ASSOCIATION's Corporate Identification Number (CIN) is U91990UP1927NPL000341 and its registration number is 341. Users may contact BANARAS INDUSTRIAL AND TRADE ASSOCIATION on its Email address - [email protected]. Registered address of BANARAS INDUSTRIAL AND TRADE ASSOCIATION is A-1 INDUSTRAL ESTATE , VARANASI, Uttar Pradesh, India - 221106.
Current status of BANARAS INDUSTRIAL AND TRADE ASSOCIATION is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BANARAS INDUSTRIAL AND TRADE ASSOCIATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BANARAS INDUSTRIAL AND TRADE ASSOCIATION
Purchase full report of BANARAS INDUSTRIAL AND TRADE ASSOCIATION
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BANARAS INDUSTRIAL AND TRADE ASSOCIATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BANARAS INDUSTRIAL AND TRADE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00108096 | DEEPAK JAIN | Director | 2020-09-20 |
| 00304440 | SUNIL KUMAR | Director | 2020-09-20 |
| 03244878 | MURLI DAS | Managing Director | 2006-06-30 |
| 08418646 | RAJIV AGRAWAL | Director | 2020-09-20 |
| 00016661 | ASHOK KUMAR GUPTA | Director | 2020-09-20 |
Past Directors & Key Managerial Personnel of BANARAS INDUSTRIAL AND TRADE ASSOCIATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00108096 | DEEPAK JAIN | Additional Director | - | 2020-09-20 |
| 00304440 | SUNIL KUMAR | Additional Director | - | 2020-09-20 |
| 03244551 | ANIL KUMAR JAIN | Director | - | 2020-09-20 |
| 03244859 | SHYAM MOHAN AGRAWAL | Director | - | 2020-09-20 |
| 08418646 | RAJIV AGRAWAL | Additional Director | - | 2020-09-20 |
| 00016661 | ASHOK KUMAR GUPTA | Additional Director | - | 2020-09-20 |
Other Directorships of DEEPAK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNITED STEELS INTERNATIONAL PRIVATE LIMITED | U13100KA2007PTC043461 | Director | - | 2009-04-01 |
| TITICO EXPORTS PRIVATE LIMITED | U17115UP1988PTC009294 | Managing Director | 2007-06-01 | Ongoing |
| UNITED MEGAA BUILDERS PRIVATE LIMITED | U70102KA2006PTC041135 | Director | - | 2011-12-16 |
| TITICO ENTERTAINMENTS PRIVATE LIMITED | U74900UP2009PTC038300 | Director | 2009-09-24 | Ongoing |
Other Directorships of SUNIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILKO FASHION & LIFESTYLE LLP | AAA-6673 | Designated Partner | 2011-10-25 | Ongoing |
| BANARAS SILKO INDUSTRIES PRIVATE LIMITED | U17115UP1971PTC003385 | Director | 1972-09-19 | Ongoing |
| THE BENARES CLUB LIMITED | U91990UP1898NPL000028 | Director | - | 2018-10-28 |
Other Directorships of ANIL KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHYAM MOHAN AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MURLI DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJIV AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOUSE OF INDIWEAVES PRIVATE LIMITED | U17299UP2019PTC116483 | Director | 2019-05-02 | Ongoing |
Other Directorships of ASHOK KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JVR REAL ESTATE LLP | AAC-6638 | Designated Partner | 2019-05-22 | Ongoing |
| JVR REAL ESTATE LLP | AAC-6638 | Designated Partner | - | 2019-05-21 |
| SANWARIA TRADE-LINK LLP | AAP-0991 | Designated Partner | 2019-05-22 | Ongoing |
| SANWARIA TRADE-LINK LLP | AAP-0991 | Designated Partner | - | 2019-05-21 |
| BANARAS BEAD BUSINESS LLP | AAP-3801 | Designated Partner | 2019-05-22 | Ongoing |
| BBL BEADS LLP | ACF-1864 | Designated Partner | 2024-01-30 | Ongoing |
| BANARAS BEADS LIMITED | L01131UP1980PLC004984 | Managing Director | 1980-04-10 | Ongoing |
| BBL BEADS PRIVATE LIMITED | U19121UP1998PTC024007 | Director | 1998-11-24 | Ongoing |
| MANGALAM HOSPITALITY INDIA PRIVATE LIMITED | U55101UP2006PTC031268 | Director | 2009-01-27 | Ongoing |
| BANARAS BEAD BUSINESS PRIVATE LIMITED | U74120UP1991PTC013360 | Director | - | 2019-05-21 |
| THE BENARES CLUB LIMITED | U91990UP1898NPL000028 | Director | - | 2011-10-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| L01131UP1980PLC004984 | BANARAS BEADS LIMITED | A-1INDUSTRAL ESTATE VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221106 |
| U19121UP1998PTC024007 | BBL BEADS PRIVATE LIMITED | A-1INDUSTRIAL ESTATE VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221106 |
| U74120UP1991PTC013360 | BANARAS BEAD BUSINESS PRIVATE LIMITED | A-1INDUSTRIAL ESTATE VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221106 |
| ACF-1864 | BBL BANARAS BEADS LLP | A 1,INDUSTRIAL ESTATE,Varanasi,Varanasi,Uttar Pradesh,India-221106 |
| AAP-3801 | BANARAS BEAD BUSINESS LLP | A-1 Industrial Estate Varanasi, Uttar Pradesh, India - 221106 |
| U86100UP2024PTC204372 | KASHI LIFESCIENCES PRIVATE LIMITED | PLOT NO.- 128/1 MAHESHPUR,INDUSTRIAL ESTATE,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| ACL-3069 | VEEPEE ENGINEERS LLP | Plot No. 225/1,,Maheshpur Industrial Estate, Chandpur,Varanasi,Varanasi,Uttar Pradesh,India-221106 |
| U62099UP2024PTC208481 | XAI TECHNOLOGIES PRIVATE LIMITED | PLOT NO 8A,8 E INDU ESTATE,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| U86100UP2024PTC203353 | OLIVE BHARAT CLOUD HEALTH AND SECURITY SOLUTIONS PRIVATE LIMITED | 542/1, KANDAWA , KANDAWA,VARANASI, UTTAR PRADESH,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| U52100UP2025PTC215883 | BHAGWATI WAREHOUSE MANAGEMENT PRIVATE LIMITED | MAHESHPUR INDUSTRIAL,ESTATE VARANASI Industrial Estate,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| U63030UP2019PTC112768 | AIRSHOT TRANS-POWER PRIVATE LIMITED | 1,CHANDPUR CHAURAHA INDUSTRIAL ESTATE , VARANASI, Uttar Pradesh, India - 221106 |
| U27100UP2008PTC034904 | CHANDRANSH ALUMINIUM PRIVATE LIMITED | A-4-E,BIG INDUSTRIAL ESTATE , VARANASI, Uttar Pradesh, India - 221106 |
| U51109UP1976PTC004320 | KHATUCO EXPORT (INDIA) PRIVATE LIMITED | P-1 & 2, INDUSTRIAL ESTATE , VARANASI, Uttar Pradesh, India - 221106 |
| U17122UP2008PTC034931 | SHREE VISHWANATH SAREES PRIVATE LIMITED | PLOT NO 8A, 8E INDUSTRIAL ESTATE , VARANASI, Uttar Pradesh, India - 221106 |
| U17116UP1979PTC025220 | VANDANA SAREES PRIVATE LIMITED | PLOT NO 8A, 8E INDUSTRIAL ESTATE , VARANASI, Uttar Pradesh, India - 221106 |
| U65921UP1991PTC013267 | KASHI HOUSING PRIVATE LIMITED | PLOT NO 8A, 8E INDUSTRIAL ESTATE , VARANASI, Uttar Pradesh, India - 221106 |
| U74120UP2015PTC072938 | AGNOWORKONOMICS CONSULTANCY PRIVATE LIMITED | N 12/425, A-1-G, Badi Patiya, , Varanasi, Uttar Pradesh, India - 221106 |
| U74999UP2011PTC046444 | DURGA INFRACON PRIVATE LIMITED | PLOT NO 8A, 8E INDUSTRIAL ESTATE , VARANASI, Uttar Pradesh, India - 221106 |
| U28932UP1996PTC019499 | PUSHPANJALI SAREES PRIVATE LIMITED | PLOT NO. A-6 INDUSTRIAL ESTATE(EXTN.) CHANDPUR, MAHESHPUR , VARANASI, Uttar Pradesh, India - 221106 |
| U29254UP2009PTC037787 | AMAR PARTAP ISPAT PRIVATE LIMITED | C-3, Big Industrial Estate, 1st Floor Chandpur , Varanasi, Uttar Pradesh, India - 221106 |
| U29308UP2020PTC131752 | TOITECH TELECOM PRIVATE LIMITED | A. NO 738/743/744 LANE 1, SAURABH VIHAR COLONY, AWALESHPUR, PO KANDAWA, , Varanasi, Uttar Pradesh, India - 221106 |
| U63030UP2020PTC131523 | RINKIBOO PRIVATE LIMITED | A. NO 738/743/744 LANE 1,SAURABH VIHAR COLONY, AWALESHPUR, PO KANDAWA , Varanasi, Uttar Pradesh, India - 221106 |
| U01100UP2022PTC171128 | LEAFYVEG PRIVATE LIMITED | C/O SATYENDRA KUMAR H.NO. B 34/116A-1 SARAYNANDAN, KABIR NAGAR SUKULPURA ROAD , VARANASI, Uttar Pradesh, India - 221106 |
| ACV-6482 | DEVA VENTURES LLP | C-31, INDUSTRIAL ESTATE,CHANDPUR, VARANASI,Varanasi,Varanasi,Uttar Pradesh,India-221106 |
| ACQ-0850 | VEDIFIE TECH LLP | ARAZI 226/1 CHANDAPUR,VIVEKANANDPURAM VARANASI,Varanasi,Varanasi,Uttar Pradesh,India-221106 |
| U74100UP2024PTC205790 | GEODETIC INSTITUTE OF DESIGN & DEVELOPMENT PRIVATE LIMITED | ARAZI 226/1 CHANDAPUR,VIVEKANAND PURAM VARANASI,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| ACU-8063 | ARTHAX TRADING LLP | 0N-10/39-A-I.C,LAKHRAW VARANASI,Varanasi,Varanasi,Uttar Pradesh,India-221106 |
| ACH-9090 | HKDGANPATI INFRASHAPERS LLP | Aaraji No-189/1, Chandpur-In Front of Varanasi Transport,,Maheshpur, Lahartara,Varanasi,Varanasi,Uttar Pradesh,India-221106 |
| U01462UP2025PTC238860 | TRIDEV HATCHERIES AND FEEDS PRIVATE LIMITED | MAHESHPUR,INDUSTRIAL ESTATE,Varanasi,Varanasi,Uttar Pradesh,221106-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.