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
BANSHIWALA PROJECTS LIMITED
CIN: U29292DL2010PLC200836 As on: 2026-07-13
BANSHIWALA PROJECTS LIMITED (CIN: U29292DL2010PLC200836) is a Public company incorporated on 29 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
BANSHIWALA PROJECTS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.BANSHIWALA PROJECTS LIMITED's NIC code is 2929 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other special purpose machinery.
Directors of BANSHIWALA PROJECTS LIMITED are SUNITA YADAV, SHISHPAL YADAV, and RAJESH KUMAR.
BANSHIWALA PROJECTS LIMITED's Corporate Identification Number (CIN) is U29292DL2010PLC200836 and its registration number is 200836. Users may contact BANSHIWALA PROJECTS LIMITED on its Email address - [email protected]. Registered address of BANSHIWALA PROJECTS LIMITED is 2807 PARAS HOUSE, OPP FUN N FOOD VILLAGE, BEHIND YES BANK LTD. KAPAS HERA, , NEW DELHI, Delhi, India - 110037.
Current status of BANSHIWALA PROJECTS LIMITED is - Strike Off.
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 BANSHIWALA PROJECTS 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 BANSHIWALA PROJECTS
Purchase full report of BANSHIWALA PROJECTS
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 BANSHIWALA PROJECTS 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 BANSHIWALA PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00276467 | SUNITA YADAV | Director | 2010-03-29 |
| 00276513 | SHISHPAL YADAV | Director | 2010-03-29 |
| 02874206 | RAJESH KUMAR | Director | 2013-02-22 |
Past Directors & Key Managerial Personnel of BANSHIWALA PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BE DEVICE ENGINEERING PRIVATE LIMITED | U30000DL2010PTC200013 | Director | - | 2014-03-25 |
| PARAS CARGO CARRIER PRIVATE LIMITED | U74899DL1995PTC073330 | Director | - | 2020-06-05 |
Other Directorships of SHISHPAL YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BE DEVICE ENGINEERING PRIVATE LIMITED | U30000DL2010PTC200013 | Director | - | 2014-03-25 |
| GREEN FUTURE FUELS PRIVATE LIMITED | U51109DL2008PTC172381 | Director | - | 2013-07-01 |
| PARAS CARGO CARRIER PRIVATE LIMITED | U74899DL1995PTC073330 | Director | - | 2023-12-01 |
Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAS CARGO CARRIER PRIVATE LIMITED | U74899DL1995PTC073330 | Director | - | 2017-08-29 |
| PCC LOGISTICS & CAB SERVICES (OPC) PRIVATE LIMITED | U74950DL2016OPC292342 | Director | 2016-03-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030DL2012PTC235640 | FAR EAST BUSINESS TOUR & TRAVEL PRIVATE LIMITED | NO. 27, RAO MEER SINGH COMPLEX IIND FLOOR, OPP FUN& FOOD VILLAGE, KAPAS HERA , NEW DELHI, Delhi, India - 110037 |
| U74899DL1995PTC065869 | KUKA INVESTMENTS AND FINANCE PRIVATE LIMITED | FUN 'N' FOOD VILLAGE, KAPAS HERA , NEW DELHI, Delhi, India - 110037 |
| U74899DL1995PTC073330 | PARAS CARGO CARRIER PRIVATE LIMITED | OPP FUN N FOOD VILLAGE, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U28991DL2003PTC120715 | XENA FLUID SYSTEMS PRIVATE LIMITED | H.No. 835, Third Floor, Village Kapashera, Near Fun Food Village, New Delhi 110037 , New Delhi, Delhi, India - 110037 |
| U55101DL2006PTC154897 | BS FUN MOTEL RESORTS PRIVATE LIMITED | FUN N FOOD VILLAGE, OLD DELHI GURGAON HIGHWAY KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U45400DL2010PTC211740 | PRUDENT INFRACON PRIVATE LIMITED | 835, THIRD FLOOR, VILLAGE KAPASHERA NEAR FUN FOOD VILLAGE, NEW DELHI , NEW DELHI, Delhi, India - 110037 |
| U70109DL2011PTC219188 | RADHEY REALBUILD PRIVATE LIMITED | FUN N FOOD VILLAGE OLD DELHI GURGAON ROAD, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U74900DL1998PTC096887 | WILSON AUTO (INDIA) PRIVATE LIMITED | 924, KAPASEHRA EXTENSION, OPP.FUN & FOOD VILLAGE, , NEW DELHI, Delhi, India - 110037 |
| U70200DL2010PTC200964 | ANOOPAM INFRATECH PRIVATE LIMITED | 1295/1-B KAPASHERA VILLAGE, NEAR FUN N FOOD VILLA GE , NEW DELHI, Delhi, India - 110037 |
| U70100DL2012PTC230744 | KBP DEVELOPERS PRIVATE LIMITED | SHOP NO. 4, PRADHAN MARKET OPP. FUN & FOOD VILLAGE, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| AAU-8282 | GOTSPEED LOGISTICS LLP | Plot I N KH NO 27/2, Ground Floor Behind Fun and Food, Vill Kapashera New Delhi, Delhi, India - 110037 |
| U93090DL2020PTC359845 | MGL MARKETING SOLUTIONS PRIVATE LIMITED | 1295/1B, FIRST FLOOR, OPP. DC OFFICE SEQ NO.3124, KAPASHERA,NEAR FUN FOOD VILLAGE , NEW DELHI, Delhi, India - 110037 |
| U55101DL1999PTC100326 | POLO AMUSEMENT (NAGPUR) PRIVATE LIMITED | FUN N FOOD VILLAGEKAPAS HERA GURGAON ROAD , NEW DELHI, Delhi, India - 110037 |
| U72200DL2015PTC279718 | JSK TECHNOLOGIES SOLUTIONS PRIVATE LIMITED | Khasra No. 19/28 Kapashera, Near Fun N Food Village , New Delhi, Delhi, India - 110037 |
| U74999DL2017PTC314869 | LIBGROW INSPECTION PRIVATE LIMITED | KHASRA NO. 19/28, KAPASHERA NEAR FUN N FOOD VILLAGE , NEW DELHI, Delhi, India - 110037 |
| U55202DL2004PTC130532 | CBG ENTERTAINMENT PRIVATE LIMITED | KH NO 222 OPP FUN & FOOD VILLAOLD DELHI GURGAON ROAD KAPASHEDA , NEW DELHI, Delhi, India - 110037 |
| U63090DL2004PTC125620 | AHMEDABAD BENGAL ROADWAYS PRIVATE LIMITED | 1295/1-BKAPASHED VILLAGE NEAR FUN FOOD VILLAGE , NEW DELHI, Delhi, India - 110037 |
| U70200DL2010PTC211742 | PENINSULA PROPCON PRIVATE LIMITED | H.No. 835, Third Floor Village Kapashera, Near Fun Food Village , NEW DELHI, Delhi, India - 110037 |
| U74899DL1974PTC006863 | ENGINEERING DEVICES AND CONTROLS PVT LTD | H. No. 835, Third Floor, Village kapashera, Near Fun Food Village, , New Delhi, Delhi, India - 110037 |
| U92419DL2013PTC254680 | AQUA CREST WATERPARK AND RESORTS PRIVATE LIMITED | FUN N FOOD VILLAGE OLD DELHI GURGAON ROAD, KAPASHERA , DELHI, Delhi, India - 110037 |
| AAR-2944 | ALMATY DEPARTURE LLP | 18/28 Kapashera Fun and Food Village New Delhi, Delhi, India - 110037 |
| U63090DL2004PTC125622 | SURAKSHA EXPRESS CARGO SERVICE PRIVATE LIMITED | 1295/1-B KAPASHEDANEAR FUN FOOD VILLAGE , NEW DELHI, Delhi, India - 110037 |
| U63090DL2004PTC125621 | SANT EXPRESS LOGISTIC SERVICE PRIVATE LIMITED | 1295/1-B KAPASHED VILLAGENEAR FUN FOOD VILLAGE , NEW DELHI, Delhi, India - 110037 |
| U31900DL2022PTC396257 | FLUXTONIKA ELECTRONICS AND ELECTRICALS PRIVATE LIMITED | S/O.SHREE BHAGWAN HOUSE N O- 101,G/F LEFT SIDE BLK -A,ROA D.NO.1 . MAHIPAL PUR NEAR ICIC I BANK,New Delhi,South West Delhi,Delhi,110037-India |
| U74899DL1990PTC042389 | ATC TECHNO CONSTRUCT PRIVATE LIMITED | 30, MIR SINGH COMPLEX 835, OPPOSITE FUN N FOOD , KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U51909DL2012PTC246277 | REAL JOB PARTAKE PRIVATE LIMITED | PLOT NO. 774, MANDIR WALI GALI NEAR FUN AND FOOD VILLAGE, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U65910DL1987PTC026591 | DAULAT INFRASTRUCTURE PRIVATE LIMITED | K.H NO. 1273, LOWER GROUND FLOOR NEAR YES BANK, , MAIN ROAD, VILLAGE KAPA SERA , NEW DELHI, Delhi, India - 110037 |
| U70100DL2011PTC225182 | COREPRO BUILDCOM PRIVATE LIMITED | Kh No. 32/7/2, Samalka Farm House,,Samalka Village, NH-8, New Delhi,New Delhi,South West Delhi,Delhi,110037-India |
| ABC-8534 | VISHTIK TECHNOLOGIES LLP | S/o Lt. Hardeep Singh, House IN Khasra No. 469,,Ground Floor, Left Side Portion, Extended Lal Dora, Village Mahipalpur, New Delhi,New Delhi,South West Delhi,Delhi,India-110037 |
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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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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.
| 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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