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
BANWARI SECURITIES PRIVATE LIMITED
CIN: U65923DL1995PTC071904 As on: 2026-07-13
BANWARI SECURITIES PRIVATE LIMITED (CIN: U65923DL1995PTC071904) is a Private company incorporated on 23 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 42767000.00.
BANWARI SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANWARI SECURITIES PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of BANWARI SECURITIES PRIVATE LIMITED are SUNEET GOEL, and NIDHI GOEL.
BANWARI SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65923DL1995PTC071904 and its registration number is 71904. Users may contact BANWARI SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANWARI SECURITIES PRIVATE LIMITED is 116 ALLID HOUSE INDER LOK2 OLD ROHTAK ROAD , NEW DELHI, Delhi, India - 110035.
Current status of BANWARI SECURITIES 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 BANWARI SECURITIES 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 BANWARI SECURITIES
Purchase full report of BANWARI SECURITIES
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 BANWARI SECURITIES 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 BANWARI SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00411166 | SUNEET GOEL | Director | 1995-08-23 |
| 00412035 | NIDHI GOEL | Director | 2007-03-22 |
Past Directors & Key Managerial Personnel of BANWARI SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00410615 | NAVNEET GOEL | Director | - | 2015-03-10 |
Other Directorships of SUNEET GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TULIP MINTS PRIVATE LIMITED | U01403DL2007PTC165920 | Director | 2007-11-12 | Ongoing |
| PETOROSE ALCONES PRIVATE LIMITED | U24117RJ1995PTC010897 | Director | 1995-10-13 | Ongoing |
| DOLPHIN DEVELOPERS LIMITED | U45202UP2000PLC025343 | Additional Director | - | 2014-09-30 |
| DOLPHIN DEVELOPERS LIMITED | U45202UP2000PLC025343 | Director | 2014-09-30 | Ongoing |
| INDOSIN INGREDIENTS PRIVATE LIMITED | U51109DL1999PTC101618 | Director | - | 2015-06-01 |
| BASICS FINHOLD PRIVATE LIMITED | U65923DL1995PTC072321 | Director | 1995-09-11 | Ongoing |
| SPG ASSOCIATES PRIVATE LIMITED | U67110DL1996PTC077448 | Director | 2007-03-22 | Ongoing |
| ACURATE AROLAB PRIVATE LIMITED | U85195DL1996PTC079181 | Director | 1996-05-27 | Ongoing |
Other Directorships of NIDHI GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAVNEET GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETOROSE ALCONES PRIVATE LIMITED | U24117RJ1995PTC010897 | Director | - | 2010-03-27 |
| SAMDE AROMATIC PRIVATE LIMITED | U24294RJ1995PTC010098 | Director | - | 2021-04-17 |
| BANWARI AROMAS PRIVATE LIMITED | U74899DL1995PTC068467 | Director | - | 2021-04-17 |
| ACURATE AROLAB PRIVATE LIMITED | U85195DL1996PTC079181 | Director | - | 2021-04-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-0401 | BEST TECH PIPES LLP | House no 201, 2nd Floor, LandMark Old Rohtak Road, Syndicate House, Inder Lok, New Delhi- 110035 Delhi, Delhi, India - 110035 |
| U65923DL1995PTC072321 | BASICS FINHOLD PRIVATE LIMITED | 116- ALLIED HOUSE, INDERLOK 2, OLD ROHTAK ROAD , NEW DELHI, Delhi, India - 110035 |
| U74999DL2000PTC103658 | ANU INTDEC PRIVATE LIMITED | 311 SYNDICATE HOUSE3 OLD ROHTAK ROAD INDER LOK , NEW DELHI., Delhi, India - 110035 |
| ACJ-3301 | PSR WEALTH ADVISORS LLP | 308, 3RD FLOOR, OLD ROHTAK ROAD,SYNDICATE HOUSE, INDER LOK,Delhi,North West Delhi,Delhi,India-110035 |
| U24239DL2004PTC126047 | RONAK LABORATOY PRIVATE LIMITED | 102 SYNDICATE HOUSE3 OLD ROHTAK ROAD , NEW DELHI, Delhi, India - 110035 |
| U27101DL1997PTC086443 | HIMALAYAN FERRO ALLOYS PRIVATE LIMITED | 103, SYNDICATE HOUSE, 3, OLD ROHTAK ROAD , NEW DELHI, Delhi, India - 110035 |
| U74899DL1980PTC010194 | BIHAR ORGANICS PRIVATE LIMITED | 104 ALLIED HOUSE2 OLD ROHTAK ROAD , NEW DELHI, Delhi, India - 110035 |
| U74899DL1995PTC067575 | SHAKTI FINLEASE PRIVATE LIMITED | 207 ALLIED HOUSE OLD ROHTAK ROAD, INDERLOK , NEW DELHI, Delhi, India - 110035 |
| U65910DL1996PTC077469 | DIKSHI LEAFIN PORTFOLIO PRIVATE LIMITED | 208 ALLIED HOUSE2 OLD ROHTAK ROAD INDERLOK , NEW DELHI, Delhi, India - 110035 |
| U74110DL1996PTC076027 | ALL SERVICIO SOLUTIONS PRIVATE LIMITED | 207, ALLIED HOUSE -2, OLD ROHTAK ROAD, INDERLOK , NEW DELHI, Delhi, India - 110035 |
| U70109DL2012PTC243360 | SKYCOLUMNS INFRA PRIVATE LIMITED | SHOP NO 13, SYNDICATE HOUSE 3 OLD ROHTAK ROAD , NEW DELHI, Delhi, India - 110035 |
| U24304DL2016PTC309271 | ERZEK PHARMACEUTICALS PRIVATE LIMITED | B-21, BF, GUPTA COMPLEX OLD ROHTAK ROAD INDER LOK , NEW DELHI, Delhi, India - 110035 |
| U17200DL2011PTC222480 | SHISHIR CREATIONS PRIVATE LIMITED | 308, SYNDICATE HOUSE, BULIDING NO. 3, OLD ROHTAK ROAD, INDERLOK , NEW DELHI, Delhi, India - 110035 |
| U29253DL2008PTC175748 | SUVED ENCON PRIVATE LIMITED | 102, Syndicate House Plot No. 3, Old Rohtak Road, Inderlok , New Delhi, Delhi, India - 110035 |
| U52390DL2013PTC247979 | PETOROSE RETAILS PRIVATE LIMITED | 304, THIRD FLOOR, SYNDICATE HOUSE 3, OLD ROHTAK ROAD, INDERLOK , NEW DELHI, Delhi, India - 110035 |
| U51909DL2016PTC304872 | AYE TRADING PRIVATE LIMITED | 203, SECOND FLOOR, SYNDICATE HOUSE-3 OLD ROHTAK ROAD, INDERLOK , NEW DELHI, Delhi, India - 110035 |
| U74999DL2014PTC270584 | GVR IMPEX PRIVATE LIMITED | 307, 3RD FLOOR, SYNDICATE HOUSE 3 OLD ROHTAK ROAD, INDERLOK , NEW DELHI, Delhi, India - 110035 |
| U28100DL1996PTC077717 | SHIVSHAKTI MARKETING PRIVATE LIMITED | 109,FIRST FLOOR , OLD ROHTAK ROAD,ALLIED HOUSE, SHAHZADA BAGH,INDERLOK , NEW DELHI, Delhi, India - 110035 |
| U45201DL2005PTC142833 | VIDYA INFRASTRUCTURE PRIVATE LIMITED | FLAT NO 307, 3RD FLOOR, SYNDICATE HOUSE 3 OLD ROHTAK ROAD, INDERLOK, , NEW DELHI, Delhi, India - 110035 |
| U74140DL2015PTC284742 | RAVK CAPITAL CONSULTANTS PRIVATE LIMITED | 307, PLOT NO-3, 3rd FLOOR, SYNDICATE HOUSE OLD ROHTAK ROAD, INDERLOK , NEW DELHI, Delhi, India - 110035 |
| U33110DL2014PTC264541 | AMRAD MEDICAL EQUIPMENTS PRIVATE LIMITED | Shop No. 205, 2nd Floor, Syndicate House Old Rohtak Road, Landmark- Near Maszid , New Delhi, Delhi, India - 110035 |
| U93000DL2007PTC159131 | GCS PROJECTS PRIVATE LIMITED | SHOP NO 207, PLOT NO 2, 2ND FLOOR, ALLIED HOUSE, OLD ROHTAK ROAD, SHAHZADA BAGH , NEW DELHI, Delhi, India - 110035 |
| U74900DL2013PTC246963 | EVERWHITE LAUNDRIES PRIVATE LIMITED | 206, SYNDICATE HOUSE, 3, OLD ROHTAK ROAD, INDER LOK , DELHI, Delhi, India - 110035 |
| U74899DL1998PTC095487 | WEM (INDIA) PRIVATE LIMITED | 320 SYNDICATE HOUSE, INDER LOK 3 OLD ROHTAK ROAD , DELHI, Delhi, India - 110035 |
| U36990DL2021PLC385311 | MANSION MANI LIMITED | 3rd Floor Space No-308, Old Rohtak Road Syndicate House, Near Chhoti Masjid, Inder Lok , Delhi, Delhi, India - 110035 |
| U80904DL2018PTC341439 | PRUDENCE GLOBAL EDULEARN PRIVATE LIMITED | House No 307/1/7/1, Plot No 7, Kh.No. 589/333 Ground Floor, Old Rohtak Road, Shahzada Bagh , New Delhi, Delhi, India - 110035 |
| U74899DL1995PTC065019 | ISG SECURITIES AND FINANCE PRIVATE LIMITED | HOUSE NO 307/1/82-A (OLD NO.307/1/82) SHAHZADA BAGH INDL. AREA OLD ROHTAK ROAD DELHI , DELHI, Delhi, India - 110035 |
| U93000DL2009PTC196817 | MYKIND VACATIONS PRIVATE LIMITED | 307 SYNDICATE HOUSE, 3 OLD ROHTAK ROAD INDERLOK DELHI 110035 , DELHI, Delhi, India - 110035 |
| U28999DL2019PTC356692 | OMEO ALTECH PRIVATE LIMITED | HOUSE NO 204, GROUND FLOOR, SYNDICATE HOUSE INDER LOK NEW DELHI 110035 , NEW DELHI, Delhi, India - 110035 |
| 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.
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.