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
BANYAN INDUSTRIES PRIVATE LIMITED
CIN: U24299DL2021PTC375950
BANYAN INDUSTRIES PRIVATE LIMITED (CIN: U24299DL2021PTC375950) is a Private company incorporated on 20 Jan 2021. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 22000000.00 and its paid up capital is Rs. 22000000.00.
BANYAN INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANYAN INDUSTRIES PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of BANYAN INDUSTRIES PRIVATE LIMITED are SUMIT CHOPRA, and PUNEET JAIN.
BANYAN INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24299DL2021PTC375950 and its registration number is 375950. Users may contact BANYAN INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANYAN INDUSTRIES PRIVATE LIMITED is HOUSE NO. 290-291, GROUND FLOOR, BLOCK-E POCKET-20, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085.
Current status of BANYAN INDUSTRIES PRIVATE LIMITED 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BANYAN INDUSTRIES 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 BANYAN INDUSTRIES
Purchase full report of BANYAN INDUSTRIES
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 BANYAN INDUSTRIES 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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BANYAN INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03173629 | SUMIT CHOPRA | Director | 2023-07-17 |
| 09036882 | PUNEET JAIN | Director | 2021-01-20 |
Past Directors & Key Managerial Personnel of BANYAN INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03173629 | SUMIT CHOPRA | Additional Director | - | 2023-09-29 |
| 09036933 | ANJALI JAIN | Director | - | 2023-06-21 |
Other Directorships of SUMIT CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GPS STAFFING SOLUTIONS LLP | AAP-7059 | Designated Partner | 2019-06-21 | Ongoing |
| GPS STAFFING SOLUTIONS PRIVATE LIMITED | U93000DL2010PTC208116 | Director | - | 2019-06-20 |
Other Directorships of PUNEET JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV BHOLA CHEMICALS & POLYMERS PRIVATE LIMITED | U74140DL2011PTC225463 | Director | 2011-09-23 | Ongoing |
Other Directorships of ANJALI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIV BHOLA CHEMICALS & POLYMERS PRIVATE LIMITED | U74140DL2011PTC225463 | Director | 2011-09-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74109DL2023PTC412995 | LUSH DESIGNS PRIVATE LIMITED | House NO.8 Ground Floor,,Block E, Pocket- 3 Sector-7, Rohini,Delhi,North West Delhi,Delhi,110085-India |
| U74999DL2013PTC250658 | AI PLEXUS PRIVATE LIMITED | HOUSE NO. 264-265, 3RD FLOOR, BLOCK-E, POCKET-20 AVANTIKA, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085 |
| ACG-6838 | MUNESHTA BUSINESS SOLUTIONS LLP | Shop no 3 property no 157-158 1st Floor,Block and Pocket E 20, sector 3 Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| U24240DL2021PTC377943 | S2K HOME PRODUCTS PRIVATE LIMITED | HOUSE NO. 207, GROUND FLOOR, BLOCK-E, POCKET-21, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085 |
| U93090DL2016PTC301825 | SER CONSULTING PRIVATE LIMITED | HOUSE NO. 290 GROUND FLOOR, BLOCK G, POCKET 20, SECTOR 7, ROHINI , DELHI, Delhi, India - 110085 |
| U72200DL2009PTC188069 | MAKLITE GLOBAL SERVICES PRIVATE LIMITED | House No 86, Ground Floor, Block-E Pocket 21, Sector-3, Rohini , New Delhi, Delhi, India - 110085 |
| U25202DL1997PTC086556 | ANAND TECH PLAST PRIVATE LIMITED | HOUSE NO- 226, FIRST FLOOR, BLOCK- E POCKET - 20, SECTOR - 3, ROHINI , NEW DELHI, Delhi, India - 110085 |
| ACG-3134 | ALEE SQUARE CONTROL LLP | House No. 17 3rd Floor, Block-E,,Pocket-3, Sector-11, Rohini,Delhi,North West Delhi,Delhi,India-110085 |
| AAF-7949 | ZERSEY INFOTECH LLP | House no 97 Floor, Ground Block-C, Pocket-11, Sector-3,Rohini, Delhi New Delhi, Delhi, India - 110085 |
| ACJ-0051 | ORTHIANS POLYCRAFT LLP | House No 290, 291, 1st Floor,Blk E, Pkt 20, Sec 3, Rohini, Remal Public School,Delhi,North West Delhi,Delhi,India-110085 |
| U85100DL2021PTC375989 | C3S HEALTHCARE INDIA PRIVATE LIMITED | HOUSE NO-70, PVT NO-1 GROUND FLOOR BLOCK-H, POCKET-3 SECTOR-11, ROHINI , DELHI, Delhi, India - 110085 |
| ACA-6889 | ONESOURCE BUILDCON LLP | HOUSE NO. 70, SHOP NO. 2, GROUND FLOOR, BLOCK-E, POCKET-3SECTOR 16, LANDMARK NR PARK Delhi, Delhi, India - 110085 |
| U52609DL2017PTC313925 | BALAJI FABRICS & BOUTIQUE PRIVATE LIMITED | Shop no - 3, House no - 60, Ground Floor Block B, Pocket 5, Sector-7, Rohini , Delhi, Delhi, India - 110085 |
| ACK-8091 | PUSHPA CONTINUUM LIMITED LIABILITY PARTNERSHIP | HOUSE NO 185 FLOOR GROUND BLOCK -E PKT,19 SEC 3 LANDMARK NA ROHINI NEW DELHI 110085,North West Delhi,North West Delhi,Delhi,India-110085 |
| AAS-5425 | MEDIURE HEALTHCARE TECHNOLOGY LLP | House No. 195, Ground Floor, Block B Pocket 8, Sector 3, Rohini Delhi, Delhi, India - 110085 |
| AAM-4310 | REPLY SOLUTION LLP | GROUND FLOOR, HOUSE NO. 5, BLOCK-E, PKT-20 SEC. 3, ROHINI DELHI, Delhi, India - 110085 |
| U33100DL2019PTC355368 | O.S. GLOVES INDIA PRIVATE LIMITED | HOUSE NO.190, GROUND FLOOR, BLOCK-C POCKET-11, SECTOR-3,ROHINI , DELHI, Delhi, India - 110085 |
| U52599DL2009PTC187022 | PRECIOUS TRADEWAYS PRIVATE LIMITED | HOUSE NO. 68, GROUND FLOOR, BLOCK H, POCKET-34 SECTOR-3, ROHINI , DELHI, Delhi, India - 110085 |
| U52100DL2009PTC187447 | TEASEL TRADERS PRIVATE LIMITED | HOUSE NO. 68, GROUND FLOOR, BLOCK-H, POCKET-34, SECTOR-3, ROHINI, , DELHI, Delhi, India - 110085 |
| U52100DL2012PTC235159 | ROYAL TRADE DEAL PRIVATE LIMITED | HOUSE NO. 68, GROUND FLOOR, BLOCK-H, POCKET-34, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085 |
| U51909DL2002PTC116056 | SHRI DURGA POLYCOT PRIVATE LIMITED | House No. 111, Ground Floor, Block-A Pocket-3, Sector-7, Rohini , DELHI, Delhi, India - 110085 |
| U72200DL2009PTC186972 | RED CHILLI INFOTECH PRIVATE LIMITED | HOUSE NO. 68, GROUND FLOOR, BLOCK H, POCKET-34 SECTOR-3, ROHINI, , DELHI, Delhi, India - 110085 |
| U67110DL2021PTC389421 | SIDDHI FINTECH PRIVATE LIMITED | HOUSE NO 163, GROUND FLOOR, F-BLOCK POCKET 24, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085 |
| U74999DL2018PTC334889 | SENTINAVA WEB SOLUTIONS PRIVATE LIMITED | HOUSE NO.171, GROUND FLOOR, BLOCK-E POCKET-15, SECTOR-8, ROHINI , DELHI, Delhi, India - 110085 |
| U15490DL2021PTC389637 | MAMTA VICTUALS PRIVATE LIMITED | HOUSE NO. 23-24, UPPER GROUND FLOOR, POCKET E-18, SECTOR-3, ROHINI , DELHI, Delhi, India - 110085 |
| AAF-6877 | HEALTHGATE MEDICARE LLP | HOUSE NO. 19, 3RD FLOOR, BLOCK-E, POCKET 2, SECTOR-7, ROHINI NEW DELHI, Delhi, India - 110085 |
| U17113DL1991PTC369017 | SHRI DURGA TEXCOAT PRIVATE LIMITED | House No.111, Ground Floor Block A, Pocket-3, Sector-7, Rohini , New Delhi, Delhi, India - 110085 |
| U74999DL2018PTC330572 | NITYSWASTHYA HEALTHCARE PRIVATE LIMITED | HOUSE NO 56, GROUND FLOOR BLOCK E POCKET 4, SECTOR 7, ROHINI , NEW DELHI, Delhi, India - 110085 |
| U70100DL2014PTC265114 | AGSG INFRATECH PRIVATE LIMITED | House No.3,Upper Ground Floor, Block -G, Pocket-18 Sector-15, Rohini, Near TPT Authority , Delhi, Delhi, India - 110085 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100885297 | 2024-03-20 | - | - | 31,000,000.00 | SIDBI |
- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
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.