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BANARAS HOUSE PRIVATE LIMITED




Banaras House Private Limited is a Private incorporated on 17 March 1961. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 72,000,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Banaras House Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Banaras House Private Limited are Rupak Gupta, Supriya Gupta, Upendra Gupta, Aditya Kumar, Alok Kumar, Ravi Mahendra Gupta, Akshay Gupta and Divya Modani.

Banaras House Private Limited's Corporate Identification Number is (CIN) U45201DL1961PTC003405 and its registration number is 3405.Its Email address is [email protected] and its registered address is 1/42DDA LSC KALKAJI NEW DELHI South Delhi DL 000000 IN.

Current status of Banaras House Private Limited is - Active.

Company Details

CIN

U45201DL1961PTC003405

Company Name

BANARAS HOUSE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

3405

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

17 March 1961

Age of Company

63 years, 1 month, 7 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹72,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BANARAS HOUSE PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1/42DDA LSC KALKAJI NEW DELHI South Delhi DL 000000 IN

Director Details

DIN Director Name Designation Appointment Date

00007310

RUPAK GUPTA

Director

30 March 2001

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01 September 2008

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30 September 2002

THE INDIAN TEXTILES CO. PRIVATE LIMITED

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INDIAN TEXTILE COMPANY (HOLDINGS)PRIVATE LIMITED

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07 March 2001

BANARAS GLOBAL PRIVATE LIMITED

Director

30 December 1996

BANARAS HOUSE ENGINEERING PRIVATELIMITED

Director

19 June 1998

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Company Designation Appointment Date Cessation Date

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00009188

SUPRIYA GUPTA

Director

30 March 2001

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Company Designation Appointment Date

LORENZO SERINI LLP

Designated Partner

02 February 2018

U P HOTELS LIMITED

Director

04 March 2010

PDG EXPORTS PRIVATE LIMITED

Director

02 July 2009

U P HOTELS INDIA PRIVATE LIMITED

Director

10 January 2002

ROSEWOOD HOTELS PRIVATE LIMITED

Director

30 September 2005

INDIAN TEXTILE COMPANY (HOLDINGS)PRIVATE LIMITED

Director

06 September 2002

BANARAS GLOBAL PRIVATE LIMITED

Director

25 April 2001

BANARAS HOUSE ENGINEERING PRIVATELIMITED

Director

25 April 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00693866

UPENDRA GUPTA

Director

28 February 1981

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Company Designation Appointment Date

THE INDIAN TEXTILES CO. PRIVATE LIMITED

Director

31 December 1986

BANARAS HOUSE (VARANASI) LIMITED

Director

01 August 1997

HOTEL CLARK'S (VARANASI) LIMITED.

Managing Director

06 August 1978

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Company Designation Appointment Date Cessation Date

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02443183

ADITYA KUMAR

Director

01 January 2009

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Additional Director

17 December 2021

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30 September 2010

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Director

15 March 2021

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02487716

ALOK KUMAR

Director

16 March 1994

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UTTAR PRADESH EXPORT INDUSTRIES LIMITED

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03 October 2022

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15 September 1994

CLEMENT ORIENT PVT LTD

Director

01 November 2021

BANARAS INTERNATIONAL LIMITED

Additional Director

17 January 2016

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Company Designation Appointment Date Cessation Date

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03593579

RAVI MAHENDRA GUPTA

Director

30 September 2015

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Company Designation Appointment Date

MKSAI CREATION LLP

Designated Partner

29 June 2015

M K COLLECTIONS PRIVATE LIMITED

Director

08 August 2011

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Company Designation Appointment Date Cessation Date

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09332073

AKSHAY GUPTA

Additional Director

30 September 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Akshay Gupta is not associated with any company.

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Company Designation Appointment Date Cessation Date

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CJMPM7022F

DIVYA MODANI

Company Secretary

06 September 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Divya Modani is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10135984

2009-01-05

-

-

10,000,000

STANDARD CHARTERED BANK

Establishments Details

Establishment Name City Pincode Address

BANARAS HOUSE LTD

DELHISOUTH

110019

1/42 DDA LOCAL SHOPPING COMPLEXGOVINDPURI,KALKAJINEW DELHI190DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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