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      BANYANTREE DEVELOPERS PRIVATE LIMITED

      CIN: U70200DL2012PTC232945 As on: 2026-07-13
      Purchase Report

      BANYANTREE DEVELOPERS PRIVATE LIMITED (CIN: U70200DL2012PTC232945) is a Private company incorporated on 15 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 400000.00 and its paid up capital is Rs. 200000.00.

      BANYANTREE DEVELOPERS 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.BANYANTREE DEVELOPERS PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

      Directors of BANYANTREE DEVELOPERS PRIVATE LIMITED are SHIKHA GARG, and ANKUR GARG.

      BANYANTREE DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200DL2012PTC232945 and its registration number is 232945. Users may contact BANYANTREE DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANYANTREE DEVELOPERS PRIVATE LIMITED is A-790, TOP FLOOR GALI NO.8, MANDAWALI , DELHI, Delhi, India - 110092.

      Current status of BANYANTREE DEVELOPERS 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 Names

      Previous CINs

      ZaubaCorp's company report for BANYANTREE DEVELOPERS 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 Report

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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 BANYANTREE DEVELOPERS 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 BANYANTREE DEVELOPERS
      DIN Director Name Designation Appointment Date
      07508943 SHIKHA GARG Director 2022-03-10
      01920114 ANKUR GARG Director 2022-03-10
      Past Directors & Key Managerial Personnel of BANYANTREE DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      02885856 BHARAT PAHWA Director - 2015-01-28
      03279272 RAKESH KUMAR Director - 2020-10-03
      06532432 AMIT ARYA Additional Director - 2015-09-30
      06532432 AMIT ARYA Director - 2022-03-15
      07075196 SUMIT VERMA Director - 2020-11-19
      07075241 NITIN GUPTA Director - 2020-11-19
      07508943 SHIKHA GARG Additional Director - 2022-09-30
      01920114 ANKUR GARG Additional Director - 2022-09-30
      02885875 PANKAJ SINGH Director - 2015-01-28
      06597466 RAHUL VERMA Director - 2017-11-06
      07210256 NIKHIL JAIN Additional Director - 2015-09-30
      07210256 NIKHIL JAIN Director - 2022-03-15
      Other Directorships of BHARAT PAHWA
      Company Name CIN Designation Appointment Date Cessation
      PSA CONTRACTORS LLP AAF-1472 Designated Partner 2015-11-09 Ongoing
      PS MINES LLP AAY-6062 Designated Partner 2021-09-15 Ongoing
      AADI YOGI MINES LLP AAY-6063 Designated Partner 2021-09-15 Ongoing
      GODSPEED ESTATES LLP ABA-0091 Designated Partner 2021-12-24 Ongoing
      ORISON ASSOCIATES LLP ABA-0092 Designated Partner 2021-12-24 Ongoing
      PS stone crusher LLP ABB-9967 Designated Partner 2022-08-04 Ongoing
      BANYANTREE INFRADEVELOPERS PRIVATE LIMITED U45200DL2006PTC367523 Additional Director - 2020-09-01
      BANYANTREE INFRADEVELOPERS PRIVATE LIMITED U45200DL2006PTC367523 Director - 2022-05-02
      TOPNOTCH GROWTH PARTNERS PRIVATE LIMITED U68200DL2024PTC430840 Director 2024-05-06 Ongoing
      HANUMAT ASSOCIATES PRIVATE LIMITED U70100DL2020PTC372295 Director 2020-10-28 Ongoing
      P. S. FINMART PRIVATE LIMITED U74140DL2010PTC199925 Director 2010-03-11 Ongoing
      Other Directorships of RAKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ROHIT PROFIN SECURITIES PRIVATE LIMITED U65993DL1995PTC358188 Director - 2023-08-22
      RADHA KRISHNA REALCON PRIVATE LIMITED U70109DL2010PTC211382 Director - 2015-07-01
      Other Directorships of AMIT ARYA
      Company Name CIN Designation Appointment Date Cessation
      AASRA ENTERPRISES INDIA PRIVATE LIMITED U14100HR2013PTC050146 Managing Director 2013-08-22 Ongoing
      Other Directorships of SUMIT VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NITIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ABUNDANCE REALTORS LLP ABA-9501 Designated Partner 2022-05-06 Ongoing
      BANYANTREE INFRADEVELOPERS PRIVATE LIMITED U45200DL2006PTC367523 Additional Director 2022-04-05 Ongoing
      Other Directorships of SHIKHA GARG
      Company Name CIN Designation Appointment Date Cessation
      R. M. ALLOYS PRIVATE LIMITED U37100DL2016PTC302431 Director 2016-07-01 Ongoing
      SHARP EYE MEDICARE PRIVATE LIMITED U74110DL2010PTC205120 Director - 2018-07-25
      Other Directorships of ANKUR GARG
      Company Name CIN Designation Appointment Date Cessation
      MANTRA MEDICARE PRIVATE LIMITED U24232DL2005PTC133761 Director 2005-03-09 Ongoing
      R. M. ALLOYS PRIVATE LIMITED U37100DL2016PTC302431 Director 2016-07-01 Ongoing
      COMPUTER EMBROIDERY HOUSE PRIVATE LIMITED U74899DL1995PTC065892 Director - 2022-09-02
      MUMBAI PROMOTERS PRIVATE LIMITED U74999DL2007PTC160103 Director - 2011-07-28
      Other Directorships of PANKAJ SINGH
      Company Name CIN Designation Appointment Date Cessation
      PSA CONTRACTORS LLP AAF-1472 Designated Partner 2015-11-09 Ongoing
      PS MINES LLP AAY-6062 Designated Partner 2021-09-15 Ongoing
      AADI YOGI MINES LLP AAY-6063 Designated Partner 2021-09-15 Ongoing
      GODSPEED ESTATES LLP ABA-0091 Designated Partner 2021-12-24 Ongoing
      ORISON ASSOCIATES LLP ABA-0092 Designated Partner 2021-12-24 Ongoing
      PS stone crusher LLP ABB-9967 Designated Partner 2022-08-04 Ongoing
      RADHA KRISHNA METALCRAFT LLP ACB-9419 Designated Partner - 2024-06-01
      BANYANTREE INFRADEVELOPERS PRIVATE LIMITED U45200DL2006PTC367523 Additional Director - 2020-09-01
      BANYANTREE INFRADEVELOPERS PRIVATE LIMITED U45200DL2006PTC367523 Director - 2022-05-02
      TOPNOTCH GROWTH PARTNERS PRIVATE LIMITED U68200DL2024PTC430840 Director 2024-05-06 Ongoing
      HANUMAT ASSOCIATES PRIVATE LIMITED U70100DL2020PTC372295 Director 2020-10-28 Ongoing
      P. S. FINMART PRIVATE LIMITED U74140DL2010PTC199925 Director 2010-03-11 Ongoing
      Other Directorships of RAHUL VERMA
      Company Name CIN Designation Appointment Date Cessation
      RENOWNED BUILDTECH PRIVATE LIMITED U45400UP2013PTC057242 Director 2023-07-04 Ongoing
      RENOX ELITE PRIVATE LIMITED U68100UP2024PTC195743 Whole-time director 2024-01-15 Ongoing
      RENOX DEVELOPERS PRIVATE LIMITED U68100UP2024PTC195890 Director 2024-01-17 Ongoing
      RENOXS HOSPITALITY PRIVATE LIMITED U68100UP2024PTC197339 Whole-time director 2024-02-10 Ongoing
      RENOX AALAYA PRIVATE LIMITED U68200UP2024PTC195360 Director 2024-01-07 Ongoing
      NIVAS PROMOTERS PRIVATE LIMITED U70109DL2012PTC242258 Director 2023-10-18 Ongoing
      NIVAS PROMOTERS PRIVATE LIMITED U70109DL2012PTC242258 Director - 2023-09-08
      DULARI HOMES PRIVATE LIMITED U70109DL2013PTC254630 Director 2013-07-01 Ongoing
      Other Directorships of NIKHIL JAIN
      Company Name CIN Designation Appointment Date Cessation
      CONSORT INFRASTRUCTURE LLP AAE-9375 Designated Partner 2015-10-15 Ongoing
      ABUNDANCE REALTORS LLP ABA-9501 Designated Partner 2023-02-09 Ongoing
      SANTE FE LIFESCIENCES PRIVATE LIMITED U33113HR2020PTC086499 Director - 2023-05-06
      BANYANTREE INFRADEVELOPERS PRIVATE LIMITED U45200DL2006PTC367523 Additional Director - 2022-01-01
      KRISTEN BUILDCON PRIVATE LIMITED U45400DL2007PTC166562 Director appointed in casual vacancy 2020-09-25 Ongoing
      ABUNDANCE FINANCE PRIVATE LIMITED U65929HR2018PTC123259 Director 2018-09-20 Ongoing
      BHOOMANN DEVELOPERS PRIVATE LIMITED U68200HR2023PTC112043 Director 2023-05-28 Ongoing
      GJG INDIA PRIVATE LIMITED U74999DL2016PTC293008 Director 2016-03-22 Ongoing
      ABUNDANCE TOUJOURS PRIVATE LIMITED U74999HR2018PTC123258 Director 2018-01-15 Ongoing
      ABUNDANCE ESTATES PRIVATE LIMITED U74999HR2021PTC123260 Director 2021-08-20 Ongoing

      CIN Company Name Company Address
      U72900DL2017OPC322611 DUBEY TECHNOLOGIES (OPC) PRIVATE LIMITED House No- A-34 OLD No, A-8 ,3rd Floor, Gali No-2, A-North Block WestVinod Nagar,East Delhi,East Delhi,Delhi,110092-India
      U72900DL2021PTC385121 CARANTOC SOFTWARE SOLUTION PRIVATE LIMITED A-35/A Top /F Back Side Plot No-8 Gali No-8 A BLK West Vinod Ngr , delhi, Delhi, India - 110092
      U24304DL2019PTC345218 ARANSH HEALTH CARE PRIVATE LIMITED H.NO.-A-8A,BEHIND SHIV MANDIR,MANDAWALI FAZALPUR EAST DELHI,East Delhi,Delhi,India 110092 , MANDAWALI, Delhi, India - 110092
      U74999DL2021PTC382095 IFEEL HEALTHY PRIVATE LIMITED NEW A-8, OLD NO. 8-A, UPPER GROUND FLOOR GALI NO. 6, EAST GURU ANGAD NAGAR , DELHI, Delhi, India - 110092
      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
      U47219DL2025OPC460630 I.Z.UNIVERSALTRADING (OPC) PRIVATE LIMITED office no 8 Second floor,A 27 Gali No madhu vihar,East Delhi,East Delhi,Delhi,110092-India
      U85220DL2025PTC451759 BODHPEETH SKILLS PRIVATE LIMITED THIRD FLOOR PLOT NO-15-A,GALI NO-8 WEST VINODNAGAR,East Delhi,East Delhi,Delhi,110092-India
      U74209DL2023PTC413110 CANDOR PRODUCTION PRIVATE LIMITED A-65, SECOND FLOOR, FLAT NO. 3, GALI NO.-20,MANDAWALI UNCHEPAR,East Delhi,East Delhi,Delhi,110092-India
      U36910DL2021PTC380195 ARCHAIC2MODERN INTERIORS PRIVATE LIMITED D-38 First floor Gali no D-8A East Delhi Near Railway line Delhi Ganesh Nagar -13 , DELHI, Delhi, India - 110092
      ACI-9892 AJUNI IMMIGRATION SERVICES LLP House No. 229/9-A, First Floor Gali No.-22,,Mandawali Fazalpur, Shakarpur,East Delhi,East Delhi,Delhi,India-110092
      U46109DL2023PTC418787 FUNDRIX ASSURE SERVICES PRIVATE LIMITED D-43-A, F/F OLD NO.D-43,,GALI NO.8, MANDAWALI,New Delhi,New Delhi,Delhi,110092-India
      U51900DL2018PTC328027 EMOBI GLOBAL EXPORT PRIVATE LIMITED A-33/A OLD, NO.9, 4TH FLOOR, GALI NO.8 KUMAUN SQUARE, WEST VINOD NAGAR , DELHI, Delhi, India - 110092
      U15100DL2021PTC381134 L-1 INDUSTRIES PRIVATE LIMITED A-55, Ground Floor, Gali No.7, Chander Vihar, Mandawali, Delhi-110092 , Delhi, Delhi, India - 110092
      U24232DL2011PTC221105 ESSENCE PHARMACEUTICALS PRIVATE LIMITED A-13, 1ST FLOOR, GALI NO. - 3, MANDAWALI UNCHE PAR NEAR NALANDA CHOWK, NEW DELHI - 110092 , NEW DELHI, Delhi, India - 110092
      U51909DL2010PTC206989 PEARL SUPPLIER & SERVICES PRIVATE LIMITED Prop. No.-B-47, Ground Floor, Kh. No.-1149/790, Gali No.-5, Uncheypar, Mandawali, Fazalp ur , Delhi, Delhi, India - 110092
      U93090DL2011PTC226502 SHIV VALET & CAB SERVICES PRIVATE LIMITED H. NO-A-145/71-72, FLAT NO-9, IIND FLOOR GALI NO-1, KRISHNAPURI BLOCK, MANDAWALI , NEW DELHI, Delhi, India - 110092
      U74999DL2018PTC340735 PROFCON EASY SOLUTIONS PRIVATE LIMITED OFFICE NO-111,PROP. NO. A-212-A GALI NO-1 FIRST FLOOR, SHAKARPUR DELHI 1 10092 , NEW DELHI, Delhi, India - 110092
      U46901DL2023PTC412065 WICKED WORLD RETAIL PRIVATE LIMITED D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR East Delhi,East Delhi,East Delhi,Delhi,110092-India
      U73100DL2023PTC417180 BRANDMEGUD MARKETING SOLUTIONS PRIVATE LIMITED A-76, New No-A-18,S/Floor,Gali No-6, KH No-1239/832, West Vinod Nagar, Near Manglam Hospital,New Delhi,New Delhi,Delhi,110092-India
      U93090DL2018PTC334570 NEW IMMACULATE HOUSEKEEPING SERVICES PRIVATE LIMITED A-155, 2nd Floor Gali No.2, Chander Vihar, Mandawali , DELHI - 110092, Delhi, India - 110092
      U74910DL2022PTC397758 CDS SERVICE PRIVATE LIMITED 12/8-A, GALI NO.1, SAKET BLOCK, MANDAWALI,DELHI,East Delhi,Delhi,110092-India
      U93000DL2017PTC322155 BEFOREHAND LOGISTICS PRIVATE LIMITED A-413/1, GROUND FLOOR GALI NO 1,SARPANCH BARA, MANDAWALI,EAST DELHI,East Delhi,Delhi,110092-India
      ACX-9120 AREVA SYSTEM CONSULTANCY LLP C-6A, FIRST FLOOR RIGHT SIDE,,GALI NO. 1, MANDAWALI, FA,East Delhi,East Delhi,Delhi,India-110092
      U46691DL2023PTC410550 CHEMTECK ENTERPRISES PRIVATE LIMITED 71/A, Gali No. 8, 3rd Floor,East Guru Angad Nagar,New Delhi,New Delhi,Delhi,110092-India
      ACC-9452 SB COMPUTRONICS SERVICES LLP C-6A, First Floor, Right side Gali No. 1,Mandawali, Fazalpur, Unchepar,East Delhi,East Delhi,Delhi,India-110092
      U15123DL2018PTC332586 NONU SPICES AND SNACKS PRIVATE LIMITED F NO-4,P NO-145/54 GALI NO-1A,KRISHNAPURI MANDAWALI, , POST OFFICE GALI DELHI, Delhi, India - 110092
      U74999DL2018PTC338117 NEFMARKO IT SOLUTIONS PRIVATE LIMITED OFFICE NO-3/27-A, FIRST FLOOR, GALI NO. SAKET BLOCK MANDAWALI , DELHI, Delhi, India - 110092
      U93090DL2017PTC323833 DAYDREAM RECRUITERS PRIVATE LIMITED HOUSE NO-4/8, SECOND FLOOR GALI NO-04, SAKET BLOCK, MANDAWALI , DELHI, Delhi, India - 110092
      U72900DL2021OPC385322 ABHIKAMAL FOODTECH (OPC) PRIVATE LIMITED A-42, F Floor, A-Block, Gali No. 7 Chander Vihar, Mandawali, Fazalpur , Delhi, Delhi, India - 110092
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10569898 2015-05-11 2016-02-09 - 60,000,000.00 Bank of India
      100335132 2020-04-27 2020-06-23 - 35,800,000.00 State Bank of India
      100378619 2020-06-30 - - 1,500,000.00 SETHIA INTRA PVT LTD

      • 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

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