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      BANI ASSOCIATES PRIVATE LIMITED

      CIN: U70102DL2015PTC282811 As on: 2026-07-13
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      BANI ASSOCIATES PRIVATE LIMITED (CIN: U70102DL2015PTC282811) is a Private company incorporated on 15 Jul 2015. 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.

      BANI ASSOCIATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.BANI ASSOCIATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of BANI ASSOCIATES PRIVATE LIMITED are SARJEET NAAGAR, and REENA ..

      BANI ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2015PTC282811 and its registration number is 282811. Users may contact BANI ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANI ASSOCIATES PRIVATE LIMITED is H NO. 200, GALI NO. 3, MATA WALI GALI, NEAR PRIMARY SCHOOL, MAN DAWALI, , DELHI, Delhi, India - 110092.

      Current status of BANI ASSOCIATES 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BANI ASSOCIATES 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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      All 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.

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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 BANI ASSOCIATES 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 BANI ASSOCIATES
      DIN Director Name Designation Appointment Date
      07230968 SARJEET NAAGAR Director 2015-07-15
      07237484 REENA . Director 2015-07-15
      Past Directors & Key Managerial Personnel of BANI ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SARJEET NAAGAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of REENA .
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U56301DL2025PTC441497 CHANDELS F&B PRIVATE LIMITED H No. E-187, Ground Floor, Plot No. 3/B,Gali No. 3 West Vinod Nagar, Near SPPC Hospital,East Delhi,East Delhi,Delhi,110092-India
      U52219DL2023PTC410782 FIDUCIARY LOGISTIC PRIVATE LIMITED DHIRAJ 413 UPPER GROUND FLOOR,GALI NO-3 BHOJA WALI GALI NEAR PRADHAN COMPLEX, DELHI 110092,New Delhi,New Delhi,Delhi,110092-India
      U74994DL2017PTC327034 HRE MERCHANDISER PRIVATE LIMITED H.NO.411 SHANKAR MARG, GALI NO.02, NEAR JHANDE WALI GALI,MANDAWALI FAZALPUR , DELHI, Delhi, India - 110092
      U93190DL2025NPL456516 MILAN FOUNDATION H.No-185,Mata Wali Gali 2,Mandawali, Near BadaChowk,East Delhi,East Delhi,Delhi,110092-India
      U74999DL2013PTC260703 AHLAD IMPEX PRIVATE LIMITED PROP NO. B-172, OLD NO. 250, GALI NO-3 GAZIPUR NEAR KALA NIKETAN SCHOOL , NEW DELHI, Delhi, India - 110092
      U47820DL2025PTC448166 CHANDEL DESIGNS PRIVATE LIMITED H No. E-187, Ground Floor,Plot No. 3/B, Gali No. 3,East Delhi,East Delhi,Delhi,110092-India
      U74101DL2025PTC441571 PROMONET INFOSOLUTION PRIVATE LIMITED OFFICE NO-401,C-25,OLD PLOT NO-14,FOURTH FLOOR,,GALI NO-05,GURU NANAK PURA,LAXMI NAGAR NEAR V3S MALL,DELHI,East Delhi,East Delhi,Delhi,110092-India
      U74999DL2015PTC287008 BMARK BEVERAGES PRIVATE LIMITED H. NO.-245/12, 3RD FLOOR GALI NO.-6, SCHOOL BLOCK MANDAWALI, FAZA,LPUR,New Delhi,New Delhi,Delhi,110092-India
      AAP-1550 WISHWRIGHT ADVISORY LLP H.NO 244/24, 3RD FLOOR S/F FRONT SIDE , GALI NO 3, SCHOOL BLOCK, FAZALPUR MANDAWALI NEW DELHI, Delhi, India - 110092
      U72900DL2011PTC213265 TAB TREE ENTERPRISES PRIVATE LIMITED H.NO-238 F/F FRONT SIDE GALI NO-3 SOUTH GANESH NAGAR NEAR TRANSFARMER DELH I-110092 , DELHI, Delhi, India - 110092
      U40100DL2021PTC381763 FOSERRA ENERGY PRIVATE LIMITED OFFICE NO-D-246,3RD FLOOR, OFFICE NO-301 BALAJI CHAMBERS, GALI NO-10, LAXMI NAGAR DELHI East Delhi , DELHI East Delhi, Delhi, India - 110092
      U65921DL1995PTC191572 RANDHAWA HIRE PURCHASE PRIVATE LIMITED H.NO-1/9849, TOP FLOOR, GALI NO-01, KH.NO-298, WEST GORAK PARK,NEAR MATA MANDIR,SHAHDAR A , DELHI, Delhi, India - 110032
      U40106DL2022PTC396533 SUNCOPIOUS ENERGY PRIVATE LIMITED E-157 3RD FLOOR GALI NO. -3 WEST VINOD NAGAR NEAR SANGAM DAIRY DELHI East Delhi DL 11,0092 IN,DELHI,East Delhi,Delhi,110092-India
      AAS-5760 TNJ ENTERPRISES LLP H .NO 9 G/F KH NO 185 GALI NO1 GARHI MENDU NEAR DELHI DELHI, Delhi, India - 110092
      U53200DL2025PTC459762 SHIPSURE LOGISTICS PRIVATE LIMITED H.NO: I-127 OLD NO -I-115,GALI NO 3, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India
      U73100DL2014PTC269327 SRIINT COMMUNICATION PRIVATE LIMITED PROP NO.B-172,OLD NO.250, GALI NO.3 GAZIPUR NEAR KALA NIKETAN SCHOOL DELHI , GAZIPUR, Delhi, India - 110092
      U51432DL2022PTC399834 SAMARADITYA INDIA PRIVATE LIMITED H NO. A-19/2, F/F, KH. NO. 873,GALI NO.3 SHIV MANDIR MARG, MANDAWALI FAZALPUR,DELHI,East Delhi,Delhi,110092-India
      U47912DL2025PTC441414 MANOHIT TESHNI MEDIA SOLUTIONS PRIVATE LIMITED C-25, Office No-402, Old No-14, Gali No-5,Guru Nanak Pura, Laxmi Nagar, Near V3S Mall,East Delhi,East Delhi,Delhi,110092-India
      U74900DL2025PTC440867 TRAFFICA WEBPRO SERVICES PRIVATE LIMITED C-25, Office No-402, Old No-14, Gali No-5,Guru Nanak Pura, Laxmi Nagar, Near V3S Mall,East Delhi,East Delhi,Delhi,110092-India
      ACF-9524 BUNCH ENTERPRISES LLP OFFICE NO G-3 GALI NO 2 PLOT NO 48-49 COMMON LIGHT,EAST GURU ANGAD NAGAR LAXMI NAGAR NEAR MAIN ROAD,East Delhi,East Delhi,Delhi,India-110092
      U77100DL2025PTC444822 MECHFY SERVICE PRIVATE LIMITED Office No. G-3 Gali No. 2 Plot No. 48-49 Common Light East Guru Angad Nagar,Laxmi Nagar, Near Main Road,New Delhi,New Delhi,Delhi,110092-India
      U62099DL2025PTC441321 MANOBHA IT SOLUTIONS PRIVATE LIMITED C-25 Office No-402, Old Plot No-14 , Gali No-5,Guru Nanak Pura, Laxmi Nagar, Near V3S Mall,East Delhi,East Delhi,Delhi,110092-India
      U46901DL2025PTC441462 MANOTESH MEDIA SOLUTIONS PRIVATE LIMITED C-25, OLD PLOT NO-14, OFFICE NO-402, FOURTH FLOOR,GALI NO-05, GURU NANAK PURA, NEAR V3S MALL, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India
      U74999DL2018PTC336116 KVSS SPORTS ACADEMY PRIVATE LIMITED H. NO. 76, F/F, SARPANCH KA BARA MANDAWALI, FAZALPUR, NEAR GALI NO. 3 , DELHI, Delhi, India - 110092
      U85200DL2016PTC302275 MEDBAXY HEALTHCARE PRIVATE LIMITED H. NO-237 GALI NO-3, RAILWAY COLONY MANDAWALI, NEAR MOHAN BAB A MANDIR , DELHI, Delhi, India - 110092
      U22211DL2013PTC252683 PURRAJ PRINT & PACKAGING PRIVATE LIMITED HO. NO. 244/18, SCHOOL BLOCK, GALI NO. 3 MANDAWALI FAZALPUR, NEAR GYAN VATIKA SCH OOL , NEW DELHI, Delhi, India - 110092
      U88100DL2023NPL424275 JPAC FOUNDATION H. No. 460, Gali No. 3, Shankar Marg,Mandawali, East Delhi,East Delhi,East Delhi,Delhi,110092-India
      U46901DL2023PTC411654 LOBSTIX RETAIL SOLUTIONS PRIVATE LIMITED D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR Delhi East Delhi,East Delhi,East Delhi,Delhi,110092-India
      U73100DL2024PTC425679 IPSEITY DIGITAL PRIVATE LIMITED H. NO. 3 & 4, GALI NO.3,EAST GURU ANGAD NAGAR,New Delhi,New Delhi,Delhi,110092-India
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      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
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      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

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      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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