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
BANTY BUSINESS TRADING SERVICES PRIVATE LIMITED
CIN: U51909MP2015PTC034220
BANTY BUSINESS TRADING SERVICES PRIVATE LIMITED (CIN: U51909MP2015PTC034220) is a Private company incorporated on 21 May 2015. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
BANTY BUSINESS TRADING SERVICES 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.BANTY BUSINESS TRADING SERVICES 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 BANTY BUSINESS TRADING SERVICES PRIVATE LIMITED are RAJAN SINGH, and AJAY KUMAR SINGH.
BANTY BUSINESS TRADING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MP2015PTC034220 and its registration number is 34220. Users may contact BANTY BUSINESS TRADING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANTY BUSINESS TRADING SERVICES PRIVATE LIMITED is H.NO 104/1,BANGWAR ROAD,KACHCHHI MOHALLA AIRTEL TOWER ,DHANPURI , SOHAGPUR, Madhya Pradesh, India - 484114.
Current status of BANTY BUSINESS TRADING SERVICES 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
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Previous CINs
ZaubaCorp's company report for BANTY BUSINESS TRADING SERVICES 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.
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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 BANTY BUSINESS TRADING SERVICES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BANTY BUSINESS TRADING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07149729 | RAJAN SINGH | Director | 2015-05-21 |
| 07149790 | AJAY KUMAR SINGH | Director | 2015-05-21 |
Past Directors & Key Managerial Personnel of BANTY BUSINESS TRADING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999MP2021PTC054616 | SHAHDOL ADVISORY CONSULTANCY PRIVATE LIMITED | C/o Hanuman Prasad, Ward No. 1 Heera Colony Dhanpuri, Shahdol Road, , Dhanpuri, Madhya Pradesh, India - 484114 |
| U47990MP2025PTC075099 | SAVRISH SHOPINESS RETAIL PRIVATE LIMITED | WARD NO.19, RAJIV MARKET,,JWALA MUKHI ROAD,DHANPURI,Sohagpur,Shahdol,Madhya Pradesh,484114-India |
| U67100MP2022PTC059438 | ON SHAHDOL FINANCIAL SERVICES PRIVATE LIMITED | C/o Hanuman Prasad, Ward No. 1 Heera Colony Dhanpuri, Shahdol Road , Shahdol, Madhya Pradesh, India - 484114 |
| U72400MP2015OPC034568 | SKYPAR INFOSYSTEMS PRIVATE LIMITED (OPC) | Ward No. 2, Vilious No. 1 , Dhanpuri, Madhya Pradesh, India - 484114 |
| U64990MP2023PTC065709 | GNS SECURITIES PRIVATE LIMITED | C/o HANUMAN PRASAD KHANDELWAL, KHANDELWAL COMPLEX,AMARKANTAK ROAD,DHANPURI AMARKANTAK ROAD,DHANPURI,SHAHDOL,Sohagpur,Shahdol,Madhya Pradesh,484114-India |
| U53200MP2023PTC066229 | IMOVERS SERVICE PRIVATE LIMITED | Ward No. 2, Vilyas No.1,Sohagpur,Shahdol,Madhya Pradesh,484114-India |
| U65990MP2022PTC064041 | GNS INVESTMENT SERVICES PRIVATE LIMITED | WARD NO 1 COLLAGE COLONY , DHANPURI, Madhya Pradesh, India - 484114 |
| U65929MP2022PLN061601 | GNS NIDHI LIMITED | C/O HANUMAN PRASAD, Ward no.01 Amarkantak Road, Dhanpuri shahdol Road , Shahdol, Madhya Pradesh, India - 484114 |
| U52590MP2010PTC023116 | SBN KOHINOOR MARKETING PRIVATE LIMITED | DHANPURI DAFAI NO. 4 TEHSIL SOHAGPUR , SHAHDOL, Madhya Pradesh, India - 484114 |
| ACT-2668 | SHREE SADHU INFRA AND INDUSTRIES LLP | C/o Bharti Singh,,Ward No 1, College Colony,Sohagpur,Shahdol,Madhya Pradesh,India-484114 |
| ACR-5819 | LEONOR OVERSEAS VENTURES LLP | ward no 19, In front of,dhanpuri post office,Sohagpur,Shahdol,Madhya Pradesh,India-484114 |
| U24233MP2014PLC032581 | SAI HERBS INDUSTRIES LIMITED | WARD NO. 23 CHEEP HOUSE (ALAMGANJ) DHANPURI TEHSIL SOHAGPUR , SHAHDOL, Madhya Pradesh, India - 484114 |
| ACA-8955 | DKSONI & SON'S BUILDER LLP | NO-4 DAFAI DHANPURISHAHDOL Sohagpur, Madhya Pradesh, India - 484114 |
| U64201MP2017PTC044469 | SHOBHARAM CABLE NETWORKS PRIVATE LIMITED | DHANPURI NO. 3 DHANPURI , Shahdol, Madhya Pradesh, India - 484114 |
| U74999MP2017PTC043702 | GROWTHXPRESS SERVICES PRIVATE LIMITED | WARD NO 2, DHANPURI, NEAR POST OFFICE DHANPURI , SHAHDOL, Madhya Pradesh, India - 484114 |
| U63120MP2025PTC077625 | TRIVERGETECH PRIVATE LIMITED | Ward No 15 Michael Chowk,Sohagpur,Shahdol,Madhya Pradesh,484114-India |
| U11040MP2025PTC074465 | ACEOJASS ENTERPRISES PRIVATE LIMITED | C/o Balmik Sharma,Ward no.21, Kudra Tola,Sohagpur,Shahdol,Madhya Pradesh,484114-India |
| U74999MP2021PTC057100 | JMAAA INFOTECH PRIVATE LIMITED | 145, Ward No15, Micheal Chowk Post Dhanpuri , Shahdol, Madhya Pradesh, India - 484114 |
| U67100MP2022PTC063852 | GNS FINANCIAL SERVICES PRIVATE LIMITED | C/O HANUMAN PRASAD KHANDELWAL,KHANDELWAL COMPLEX, AMARKANTAK ROAD, DHANPURI, , BURHAR, Madhya Pradesh, India - 484114 |
| U52590MP2010PTC023159 | SUPER MANTRA NETWORK MARKETING PRIVATE LIMITED | NEAR PETROL PUMP AMARKANTAK ROAD ANUPPUR , SHAHDOL, Madhya Pradesh, India - 484114 |
| U74999MP2017PTC043686 | HUSSAIN & BROTHERS PRIVATE LIMITED | WARD NO.16, NEAR IMAM BADA SHAHDOL , SHAHDOL, Madhya Pradesh, India - 484114 |
| U52399MP2022PTC059354 | SHAHDOL INDIAN BIG MART PRIVATE LIMITED | C/O HANUMAN PRASAD, HEERA COLONY, DHNPURI,SHAHDOL ROAD, , SHAHDOL, Madhya Pradesh, India - 484114 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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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.