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
SUPER BANIYA BAZAAR PRIVATE LIMITED
CIN: U51909DL2019PTC356312 As on: 2026-07-13
SUPER BANIYA BAZAAR PRIVATE LIMITED (CIN: U51909DL2019PTC356312) is a Private company incorporated on 17 Oct 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SUPER BANIYA BAZAAR PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SUPER BANIYA BAZAAR PRIVATE LIMITED are OM PRAKASH ., and RAVINDRA KUMAR.
SUPER BANIYA BAZAAR PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2019PTC356312 and its registration number is 356312. Users may contact SUPER BANIYA BAZAAR PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPER BANIYA BAZAAR PRIVATE LIMITED is PLOT NO31/A,GROUND FLOOR,KHASRA NO.72/12 POOTH KALAN,BLOCK P,KRISHAN VIHAR , DELHI, Delhi, India - 110086.
Current status of SUPER BANIYA BAZAAR PRIVATE 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
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 SUPER BANIYA BAZAAR 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 SUPER BANIYA BAZAAR
Purchase full report of SUPER BANIYA BAZAAR
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 SUPER BANIYA BAZAAR 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 SUPER BANIYA BAZAAR
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07633650 | OM PRAKASH . | Director | 2019-10-17 |
| 07633755 | RAVINDRA KUMAR | Director | 2019-10-17 |
Past Directors & Key Managerial Personnel of SUPER BANIYA BAZAAR
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of OM PRAKASH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUCCESS TREE PRIVATE LIMITED | U74999DL2016PTC308097 | Director | 2016-11-10 | Ongoing |
Other Directorships of RAVINDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUCCESS TREE PRIVATE LIMITED | U74999DL2016PTC308097 | Director | 2016-11-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2019PTC347115 | RITVIKRENTACAB SERVICES PRIVATE LIMITED | PLOT NO.60-A,KH NO.47/14,GROUND FLOOR, BLOCK -V-1,BUDH VIHAR,POOTH KALAN,PH-1 , DELHI, Delhi, India - 110086 |
| U70109DL2020PTC360137 | JAY BHAIRAB NIRMAN SEWA INDIA PRIVATE LIMITED | PLOT NO-157 KH.NO.73/24 1ST FLOOR SHYAM COLONY BLOCK A BUDH VIHAR PH -2 EXTN , POOTH KALAN NEW DELHI, Delhi, India - 110086 |
| U74999DL2019PTC353649 | INDISCHER EXPORT WELT PRIVATE LIMITED | FLAT NO. 45A KH. NO. 70/15/12 2ND FLOOR, SHARMA COLONY BLK-P, BUDH VIHAR, VILLAGE , POOTH KALAN, PH-2, DELHI, Delhi, India - 110086 |
| ACL-1940 | TESCOBINTEC JEWELS MART LLP | PLOT NO 349/B KH.NO.71/8 13 GROUND FLOOR GALI NO-18 BLK A,BUDH VIHAR SHYAM COLONY VILLAGE POOTH KALAN PH 2,Delhi,North West Delhi,Delhi,India-110086 |
| U45400DL2012PTC241147 | HOMESEARCH REALTY PRIVATE LIMITED | PLOT NO-18A, GROUND FLOOR, BLOCK-R BUDH VIHAR, PHASE 1, VILLAGE POOTH KALAN , Delhi, Delhi, India - 110086 |
| U47211DL2024PTC438704 | B.W.S FOODS INDUSTRIES PRIVATE LIMITED | Plot No 11 A KH 83/15 Ground Floor BLK-X-1,Budh Vihar Village Pooth Kalan PH-1 City Delhi,Delhi,North West Delhi,Delhi,110086-India |
| U23922DL2024OPC425135 | FARCOM GLOBAL (OPC) PRIVATE LIMITED | PLOT NO 17-A KH.NO. 69/12,IST FLOOR BLK- R BUDH VIHAR,SHARMA COLONY, VILLAGE POOTH KALAN PH 2 LANDMARK NEAR,Delhi,North West Delhi,Delhi,110086-India |
| AAL-0872 | DIVYASHOP LLP | HOUSE NO. P-14, KHASRA NO. 65/8, FLOOR GROUND, PHASE-1, BUDH VIHAR VILLAGE, POOTH KALAN DELHI, Delhi, India - 110086 |
| AAZ-1999 | ARTRACE BUSINESS SOLUTION LLP | PLOT NO R 55 KHASRA NO 70/11, FLOOR GROUND PH 2 SHARMA COLONY, BUDH VIHAR, VILLAGE POOTH KALAN DELHI, Delhi, India - 110086 |
| U80210DL2020PTC367808 | E-VIDYA ACHIEVERS PRIVATE LIMITED | PLOT NO. 142A, KH NO.66/17, 2ND FLOOR VILALGE POOTH KALAN, BLK-E,KRISHAN VIHAR , DELHI, Delhi, India - 110086 |
| U52300DL2010PTC207576 | ROLEX TRADEX PRIVATE LIMITED | PLOT NO 28A, KH NO 70/6, GROUND FLOOR, BLK-U, BUDH VIHAR, VILLAGE POOTH KALAN, PHASE-2 , DELHI, Delhi, India - 110086 |
| U74999DL2017PTC315191 | RETRO FILMS PRIVATE LIMITED | PLOT NO. Y- 1/12-13, KHASRA NO. 73/11, GROUND FLOOR, BLOCK-Y/1,PH-1, BUDH VIHAR , DELHI, Delhi, India - 110086 |
| U70102DL2010PTC199869 | ABEL HOMES PRIVATE LIMITED | Plot No.I-14, Khasra No.65/16, Ground Floor, Ph-1 Near Hanuman Mandir,Budh Vihar,Village P ooth Kalan , Delhi, Delhi, India - 110086 |
| U70109DL2012PTC245848 | SUNHEIGHTS PROJECTS PRIVATE LIMITED | Plot No.I-14, Khasra No.65/16, Ground Floor, Ph-1 Near Hanuman Mandir, Budh vihar, Vill. P ooth Kalan , Delhi, Delhi, India - 110086 |
| U72200DL2014PTC273503 | SYSTEMEYE SOFTWARE PRIVATE LIMITED | PLOT NO 39 KH. NO. 61/1 & 62/3/2, GROUND FLOOR BLK-M-1 BUDH VIHAR VILLAGE POOTH KALAN P H-1 , NEW DELHI, Delhi, India - 110086 |
| U74999DL2014PTC270670 | PRIME RO WATER SOLUTIONS PRIVATE LIMITED | SHOP NO.2, PLOT NO. 36-A,GROUND FLOOR,SURYA MARKET KH. NO. 65/11/12 LEFT PORTION,BLK-A, BUD H VIHAR , NEW DELHI, Delhi, India - 110086 |
| U29306DL2019PTC359203 | NAMAMI TECHNOLOGY PRIVATE LIMITED | PLOT NO 26, KH.NO 70/15, GROUND FLOOR, BLK-P, BUDH VIHAR PH-2 , VILLAGR POOTH KALAN, Delhi, India - 110086 |
| U72900DL2020PTC370380 | NIROGO TECHNOLOGIES PRIVATE LIMITED | House No 5A, Ground Floor, Block-Y-1 Ph 1, Budh Vihar Village, Pooth Kalan , Delhi, Delhi, India - 110086 |
| U31401DL2014PTC272971 | GOYAL MECHANICAL INDUSTRIES PRIVATE LIMITED | 11A, FIRST FLOOR, BLOCK-F1, KHASRA NO-90/13, BUDH VIHAR, VILLAGE POOTH KALAN, PHASE-1 , , NEW DELHI, Delhi, India - 110086 |
| U74999DL2014PTC274158 | INDULGE TOURS AND TRAVELS PRIVATE LIMITED | PLOT N0 1 KH NO.75/1/1, GROUND FLOOR, BLK-A, BUDH VIHAR, VEER SINGH COLONY, VILLAGE POOTH KALAN PH 2 , NEW DELHI, Delhi, India - 110086 |
| ABC-8651 | 3V POULTRY FARMS LLP | Plot no. A-52, Khasra no. 66/2,Ground Floor, Budh vihar,,Delhi,North West Delhi,Delhi,India-110086 |
| U79120DL2023PTC413219 | CONTINENTS CLUB INDIA PRIVATE LIMITED | House no 17,Khasra No 305,Ground Floor,Block A NIti Vihar,Delhi,North West Delhi,Delhi,110086-India |
| U27900DL2023PTC413958 | ROXVEL POWER SYSTEM PRIVATE LIMITED | Plot no p 108, kh no 60/18, Ground Floor , Krishan Vihar,Delhi,North West Delhi,Delhi,110086-India |
| U19123DL2022PTC396351 | WOLFWALK FASHIONS (INDIA) PRIVATE LIMITED | H. No. P-67, KH No. 60/24, Ground Floor Village Pooth Kalan, Krishan Vihar,,Delhi,North West,Delhi,110086-India |
| U74999DL2017PTC313885 | HK ASTRO PRIVATE LIMITED | HOUSE NO P-14 KHASRA NO 65/8 1st FLOOR PH 1 BUDH VIHAR VILLAGE POOTH KALAN NEW DELHI , DELHI, Delhi, India - 110086 |
| U51909DL2017PTC322796 | AMAVI IMPEX INDIA PRIVATE LIMITED | PLOT NO. A-1/644, KH NO.81/12, 13, GROUND FLOOR,VILLAGE RITHALA, AZAD COLONY , BUDH VIHAR PH-2,Delhi,North West Delhi,Delhi,110086-India |
| ACM-5676 | REYOWELL HEALTHCARE SOLUTIONS LLP | Plot No. 1202 Kh. No.71/2 1st Floor Extn BLK-A Budh Vihar Shyam Village,Pooth Kalan Ph 2 City,Delhi,North West Delhi,Delhi,India-110086 |
| AAX-7626 | ASHUBAA WEB SERVICES LLP | H. NO. 811 A, KH NO. 72/18, 2ND FLOOR, BLK A, BUDH VIHAR,JASWANT COLONY, VILL. POOTH KALAN, PH 2 NEW DELHI, Delhi, India - 110086 |
| ABB-8123 | NECTORGOLD ESSENTIALS LLP | H No New 77, Plot No Old 86A, Khasra No 67/13, 1st Floor, BLK L,Krishan Vihar, Delhi, Delhi, India - 110086 |
| 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.