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 LAL BACHAT NIDHI LIMITED
CIN: U65999UP2020PLN137908 As on: 2026-07-13
BANWARI LAL BACHAT NIDHI LIMITED (CIN: U65999UP2020PLN137908) is a Public company incorporated on 11 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1000000.00.
BANWARI LAL BACHAT NIDHI 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.BANWARI LAL BACHAT NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of BANWARI LAL BACHAT NIDHI LIMITED are GEETA SWAMI, RISHABH SWAMI, RAJESH KUMAR, VIKASH KUMAR, and HARSH SOLANKI.
BANWARI LAL BACHAT NIDHI LIMITED's Corporate Identification Number (CIN) is U65999UP2020PLN137908 and its registration number is 137908. Users may contact BANWARI LAL BACHAT NIDHI LIMITED on its Email address - [email protected]. Registered address of BANWARI LAL BACHAT NIDHI LIMITED is SHOP NO 6 GF S G BEETA TOWER SECTOR 3 VASUNDHRA GHAZIABD , GHAZIABD, Uttar Pradesh, India - 201012.
Current status of BANWARI LAL BACHAT NIDHI 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 LAL BACHAT NIDHI 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 LAL BACHAT NIDHI
Purchase full report of BANWARI LAL BACHAT NIDHI
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 LAL BACHAT NIDHI 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 BANWARI LAL BACHAT NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08958719 | GEETA SWAMI | Director | 2020-11-11 |
| 09584730 | RISHABH SWAMI | Director | 2023-08-02 |
| 06871569 | RAJESH KUMAR | Director | 2020-11-11 |
| 07359784 | VIKASH KUMAR | Director | 2023-08-02 |
| 07941893 | HARSH SOLANKI | Director | 2020-11-11 |
Past Directors & Key Managerial Personnel of BANWARI LAL BACHAT NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08958720 | SATISH KUMAR | Director | - | 2023-07-11 |
| 08958721 | MUKESH SHARMA | Director | - | 2023-07-11 |
Other Directorships of GEETA SWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RISHABH SWAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHALAXMI REAL HOMES PRIVATE LIMITED | U45201DL2019PTC345234 | Director | 2022-04-25 | Ongoing |
| RITU TYAGI CONSULTANCY PRIVATE LIMITED | U74999UP2021PTC154174 | Director | 2022-04-25 | Ongoing |
Other Directorships of RAJESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORKFINE EXPORTS PRIVATE LIMITED | U17299UP2020PTC137864 | Director | 2020-11-11 | Ongoing |
| MAHALAXMI REAL HOMES PRIVATE LIMITED | U45201DL2019PTC345234 | Director | 2019-01-30 | Ongoing |
| AFLAC TECHNOLOGIES PRIVATE LIMITED | U72900DL2014PTC268699 | Director | 2014-07-08 | Ongoing |
| RITU TYAGI CONSULTANCY PRIVATE LIMITED | U74999UP2021PTC154174 | Director | 2021-10-21 | Ongoing |
Other Directorships of VIKASH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRESH LYMPHA FOODS & BEVERAGES PRIVATE LIMITED | U15122DL2015PTC288624 | Director | - | 2017-11-30 |
Other Directorships of HARSH SOLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WORKFINE EXPORTS PRIVATE LIMITED | U17299UP2020PTC137864 | Director | 2020-11-11 | Ongoing |
| AUTOMO SOFTTECH SOLUTIONS PRIVATE LIMITED | U72900UP2017PTC097591 | Director | - | 2017-12-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17299UP2020PTC137864 | WORKFINE EXPORTS PRIVATE LIMITED | SHOP NO 6, GF S G BEETA TOWER SEC-3, VASUNDHRA GHAZIABAD UTTAR PRADESH-201012 , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U63999UP2023PTC180410 | DBAILTROS HEADSETS COMMUNICATION PRIVATE LIMITED | Shop No 3/G -3A GF,Comm-8 Vasundhara Sector 3,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| U93090UP2018PTC101146 | ANZIL MEDITECH PRIVATE LIMITED | FLAT NO. 120, S G HOMES PLOT NO. GH-4 SECTOR-3, VASUNDHRA , Ghaziabad, Uttar Pradesh, India - 201012 |
| U46593UP2024PTC204881 | SORTS ENGINEERING SERVICES PRIVATE LIMITED | UNIT NO 211 SG BETA TOWER, SECTOR 3,, VASUNDHRA, GHAZIABAD, UTTAR PRADESH, 201012,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| AAZ-3865 | KS RATIONWALA SUPERSTORE LLP | Shop no. G1,1410 , Sector 3, Vasundhara , Ghaziabad, Uttar Pradesh GHAZIABAD, Uttar Pradesh, India - 201012 |
| U63030UP2020PTC130510 | OZONEX PRIVATE LIMITED | G-6 SECTOR - 3 , VASUNDHRA, Uttar Pradesh, India - 201012 |
| U52609UP2016PTC084834 | LOCAL MEDICAL STORE MARKETPLACE PRIVATE LIMITED | Tower No. A-6, Flat No 202 Olive County, Sector-5, Vasundhra , Ghaziabad, Uttar Pradesh, India - 201012 |
| AAT-7803 | SAKHI LEARNING LLP | FIRST FLOOR, UNIT NO 121, SG BETA TOWER, PLOT NO 1 SECTOR 3, VASUNDHRA GHAZIABAD, Uttar Pradesh, India - 201012 |
| U72300UP2012PTC049809 | ELANCE SOFTECH PRIVATE LIMITED | OFFICE NO-402, 4TH FLOOR S G ALPHA TOWER 1, PLOT NO-9, SECTOR -9 , VASUNDHARA, Uttar Pradesh, India - 201012 |
| U46497UP2024PTC211569 | ECHINACEA BIOTECH PRIVATE LIMITED | SHOP NO-SF-11 ONE MART MALL,SECTOR-6,VASUNDHRA GHAZIABAD UP 201012,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| U49225UP2023OPC182957 | BAJWA ENTERPRISES (OPC) PRIVATE LIMITED | S C GARG, G-6A, GF3/938,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| U72900UP2018PTC101354 | TYSAS PRIVATE LIMITED | SHOP NO GF-27 RELIABLE CITY CENTER, SECTOR-6 , VASUNDHARA, Uttar Pradesh, India - 201012 |
| U66190UP2024PTC200236 | REVOLVE MONEY CHANGERS PRIVATE LIMITED | SHOP NO 06 FIRST FLOOR,11C TOWER SECTOR 11 VASUNDHRA,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| U45201UP2020PTC136716 | CONSSOL CONSTRUCTIONS PRIVATE LIMITED | SHOP NO.-09, S.F, RELIABLE CITY CENTER SECTOR-06, VASUNDHRA , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U74120UP2012PTC048680 | UNNATI CONCRETE PRIVATE LIMITED | OFFICE NO.-502, S.G.ALPHA TOWER-1, SECTOR-9, VASUNDHARA, , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U24100UP2014PTC065200 | REJUVINE PHARMACY PRIVATE LIMITED | Shop No - L06, 07, Avaj Tower 438-439, Sector - 121, Vasundhra , Ghaziabad, Uttar Pradesh, India - 201012 |
| U72900UP2017PTC096423 | MONTEAGE IT SOLUTIONS PRIVATE LIMITED | Office No. 306 & 307, 3rd Floor,S.G. Alpha Towe-1, Sector-9, Vasundra,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| U13912UP2023PTC191866 | ARTFUL ASSETS SERVICES PRIVATE LIMITED | SHOP NO. 9S/90 AWAS VIKAS COMPLEX , SEC-9, Near Ram Krishan Institute, Vasundhra, Ghaziabad, Uttar Pradesh- 201012,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| U72300UP2015PTC074971 | ARK INNOTECH SOLUTIONS PRIVATE LIMITED | Shop no. F.F. 18, First Floor, Plot no. Comm.-1B, Sector 4B, , Vasundhra, Uttar Pradesh, India - 201012 |
| AAU-0247 | FOOTHILL GREENS LLP | SHOP NO 8, ML 3, SECTOR 11 GHAZIABAD, UTTAR PRADESH VASUNDHARA, Uttar Pradesh, India - 201012 |
| U70200UP2020PTC132884 | FYSTER CONSULTING PRIVATE LIMITED | S3-1803, 18 Floor, Plot No. RC-1/2 Cloud 9 Tower, Sector- 1, , Ghaziabad, Uttar Pradesh, India - 201019 |
| U18209UP2020PTC129499 | LEGENTOPS PRIVATE LIMITED | 1/483, GF, G-3, SEC-1 , VASUNDHRA, Uttar Pradesh, India - 201012 |
| AAW-9552 | H&R MERCHANDISE LLP | 3/SHOP NO 10 UTTRANCHAL PLAZA Sector 3 GHAZIABAD, Uttar Pradesh, India - 201012 |
| U31904UP2019PTC118027 | DIVINITY POWER SOLUTIONS PRIVATE LIMITED | Off -106 SG Beeta Tower Sec-3 , Vasundhra, Uttar Pradesh, India - 201012 |
| U45209UP2021PTC145508 | PC INFRASTRUCTURE PRIVATE LIMITED | SHOP NO. 6, 13/80 SEC - 13 , VASUNDHRA, Uttar Pradesh, India - 201012 |
| ACA-2164 | ONE TERRACE INDIA LLP | SHOP NO 4GF PLOT NO 1CSEC 6 VASUNDHARA Ghaziabad, Uttar Pradesh, India - 201012 |
| U33110UP2020PTC129538 | MJS LIFECARE PRIVATE LIMITED | HOUSE NO- 3/984, S-2 SECTOR-3, VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U45101UP2023PLC180817 | GOLDFAIR MOTORS LIMITED | FLAT NO. G-1, PLOT NO. 124-A,SECTOR 6,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| ACH-5765 | GOLDFAIR ASSOCIATES LLP | FLAT NO G-1 PLOT NO 124-A,SECTOR 6 VAISHALI,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012 |
| 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.
| 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.