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
BANWAIT DEVELOPERS PRIVATE LIMITED
CIN: U43299PB2023PTC059075 As on: 2026-07-13
BANWAIT DEVELOPERS PRIVATE LIMITED (CIN: U43299PB2023PTC059075) is a Private company incorporated on 17 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
Directors of BANWAIT DEVELOPERS PRIVATE LIMITED are SEEMA SAINI, and RATTANJEET SINGH.
BANWAIT DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U43299PB2023PTC059075 and its registration number is 59075. Users may contact BANWAIT DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANWAIT DEVELOPERS PRIVATE LIMITED is SCO. NO.3, MODERN VALLEY VILLAGE KHANPUR , Kharar, Punjab, India - 140301.
Current status of BANWAIT DEVELOPERS 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 BANWAIT DEVELOPERS 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 BANWAIT DEVELOPERS
Purchase full report of BANWAIT DEVELOPERS
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 BANWAIT DEVELOPERS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of BANWAIT DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10242274 | SEEMA SAINI | Director | 2023-07-17 |
| 02339356 | RATTANJEET SINGH | Additional Director | 2023-10-02 |
Past Directors & Key Managerial Personnel of BANWAIT DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10212659 | HARJIT SINGH | Director | - | 2023-08-19 |
Other Directorships of SEEMA SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RATTANJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAVI PROMOTERS AND DEVELOPERS PRIVATE LIMITED | U00082PB2005PTC029352 | Director | - | 2014-04-30 |
| EKAM COLONIZERS PRIVATE LIMITED | U70109PB2010PTC033558 | Director | - | 2016-05-31 |
| SAHIBJEET DEVELOPERS PRIVATE LIMITED | U70109PB2010PTC034264 | Director | 2010-09-13 | Ongoing |
Other Directorships of HARJIT SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999PB2021PTC053839 | MAJESTY SYSTEMS PRIVATE LIMITED | F NO-64 SECOND FLOOR MODERN VALLEY KHANPUR , KHARAR, Punjab, India - 140301 |
| U46497PB2024PTC063034 | ATTALIAN PHARMACY PRIVATE LIMITED | Flat No. 150, First Floor,Modern Valley, Khanpur,,Kharar,Rupnagar,Punjab,140301-India |
| U45309PB2022PTC056198 | BABA SIDH CONSTRUCTIONS PRIVATE LIMITED | FLAT NO. 149, 1ST FLOOR MODERN VALLEY, KHANPUR,KHARAR,Mohali,Punjab,140301-India |
| U45209PB2014PTC038316 | ROMANA BUILDERS PRIVATE LIMITED | SHOP NO. 4-5, MODERN CITY, OPPOSITE DARPAN CITY VILLAGE KHANPUR, KHARAR, S.A.S NAGAR , MOHALI, Punjab, India - 140301 |
| U51909PB2019PTC049526 | HOME DESTINO PRIVATE LIMITED | CABIN NO.1 AND 3 SCO NO. 56-D , KHARAR, Punjab, India - 140301 |
| U86100PB2023PTC059275 | AASHAKIRAN IVF PRIVATE LIMITED | SCO NO. 64, GILLCO VALLEY KHARAR SAS NAGAR , Kharar, Punjab, India - 140301 |
| ABD-0994 | HOUSEARG PROPERTY MANAGEMENT SERVICES LLP | SCO-44, Modern CityKhanpur, Kharar, Punjab, India - 140301 |
| U56100PB2025OPC064202 | ROYAL WOW MEALS (OPC) PRIVATE LIMITED | SCO NO. 7-8, SBC GROUP,KHARAR, KHANPUR,Kharar,Rupnagar,Punjab,140301-India |
| U85300PB2022NPL056747 | MALIK WELFARE FOUNDATION | SCO No 3, First Floor, Khushi Enclave, Jhampur , kharar, Punjab, India - 140301 |
| U70200PB2023PTC059041 | PVRG SERVICES PRIVATE LIMITED | Sco No 31,Opp. Govt School Village Desu majra , Kharar, Punjab, India - 140301 |
| U18110PB2025PTC065187 | STELLAR COLABS PRIVATE LIMITED | SCO NO. 14 Cabin No. 2 Second Floor,Shiva Encalve, Khanpur,Kharar,Rupnagar,Punjab,140301-India |
| ACL-0933 | SHIFFEE INTERNATIONAL LLP | SCO NO 3,SECOND FLOOR, NEW SUNNY ENCLAVE SECTOR 125 KHARAR SAS NAGAR,Kharar,Rupnagar,Punjab,India-140301 |
| U74909PB2023PTC057946 | MD VISA CONSULTANTS PRIVATE LIMITED | CABIN NO C-425 , SCO NO. 5,SECOND FLOOR, UBBER REALTY, KHANPUR,Kharar,Rupnagar,Punjab,140301-India |
| U74999PB2020PTC051062 | JCD IMMIGRATION AND CONSULTING SERVICES PRIVATE LIMITED | SCO NO.8, MODERN SQUARE BUILDING, ABOVE EASY DAY OPPOSITE HDFC BANK, CHANDIGARH ROAD, DES UMAJRA , KHARAR, Punjab, India - 140301 |
| U74900PB2009PTC032601 | SOVI ENTERTAINMENTS PRIVATE LIMITED | HOUSE NO. 501, EXTENSION NO. 3, NEAR VERKA BOOTH SUNNY ENCLAVE, DESU MAJRA, TEHSIL KHARAR , KHARAR, Punjab, India - 140301 |
| U78100PB2024PTC060798 | LEANTYCOON CONSULTING PRIVATE LIMITED | SCO No.08,Sector-04, Gillco Valley,Kharar,Rupnagar,Punjab,140301-India |
| U56301PB2024PTC060755 | BOSS HOSPITALITY PRIVATE LIMITED | C-206, UPPER GROUND FLOOR,SCO NO 6, KHANPUR,Kharar,Rupnagar,Punjab,140301-India |
| ACD-2847 | DV HEALTHCARE LLP | SCO No. H-3 and H-4,Sector 114, Mohali,,Kharar,Rupnagar,Punjab,India-140301 |
| U59111PB2022PTC056973 | PRIYANIMAKERS PRIVATE LIMITED | Flat no. 7-C, 3rd Floor, Omega City Khanpur,Kharar,Mohali,Punjab,140301-India |
| U01193PB2026PTC066826 | FLORIS GROWTECH PRIVATE LIMITED | Flat no 353 3rd floor,G B M Appartments,Khanpur,Kharar,Rupnagar,Punjab,140301-India |
| U46593PB2026PTC067226 | THE BRIGHTQ SOLUTIONS PRIVATE LIMITED | SCO 90D, 3rd Floor, Cabin,No. 5, City Heart, Mohali,Kharar,Rupnagar,Punjab,140301-India |
| U23952PB2023PTC060178 | N & A BROTHER'S MANUFACTURING PRIVATE LIMITED | SCO NO. 30 1,2,3rd FLOOR, SEC-125,SAS NAGAR MOHALI,Kharar,Rupnagar,Punjab,140301-India |
| U15400PB2020PTC052022 | DASHMESH SALES & MARKETING PRIVATE LIMITED | Flat no 1018, Tower No 4 SBP North Valley , kharar, Punjab, India - 140301 |
| U72900PB2021PTC053788 | TOPHAT INFOTECH PRIVATE LIMITED | HOUSE NO 735, FIRST FLOOR GILLCO VALLEY, WARD NO 4 , KHARAR, Punjab, India - 140301 |
| U72900PB2014PTC038520 | GLOBA TELESOFT PRIVATE LIMITED | SCO NO. 1, CABIN NO.C - 2, NEAR BUS STOP, , KHARAR, Punjab, India - 140301 |
| U72900PB2014PTC039083 | SI INTERACTIVE SOFTWARES PRIVATE LIMITED | HOUSE NO. 310, SECTOR- 4 STREET NO. 10, GREEN VALLEY , MUNDI KHARAR, Punjab, India - 140301 |
| U72900PB2019PTC050068 | FLYERTEL SOLUTIONS PRIVATE LIMITED | SCO NO. 5, SECOND FLOOR, CITY HEART KHARAR HADBAST NO. 184, KHARAR , SAS NAGAR, Punjab, India - 140301 |
| U24290PB2021PTC053165 | ROBERT'S PHARMANATURA PRIVATE LIMITED | Flat No. 21-A, Sante Majra Road, Green Valley-2, Drishti Homes, Sector-127, Gillco Valley , Kharar, Punjab, India - 140301 |
| U68200PB2024PTC060890 | SHUBH URBAN DEVELOPERS PRIVATE LIMITED | Shop No. 03, Ground Floor, Block No. 5, SBP,Gardenia, Village Chajjumajra, Sector 126, Kharar, SAS Nagar,Kharar,Rupnagar,Punjab,140301-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.