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
BANIYE SALES & MARKETING PRIVATE LIMITED
CIN: U74120UP2015PTC074945 As on: 2026-07-13
BANIYE SALES & MARKETING PRIVATE LIMITED (CIN: U74120UP2015PTC074945) is a Private company incorporated on 09 Dec 2015. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BANIYE SALES & MARKETING 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.BANIYE SALES & MARKETING PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of BANIYE SALES & MARKETING PRIVATE LIMITED are DINESH KUMAR JAIN, RAKESH KUMAR SINHA, and SUMIT CHANAN.
BANIYE SALES & MARKETING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2015PTC074945 and its registration number is 74945. Users may contact BANIYE SALES & MARKETING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANIYE SALES & MARKETING PRIVATE LIMITED is C-512, Princess Park Indirapuram Shipra Sun City, Ahinsa Khand-2 , Ghaziabad, Uttar Pradesh, India - 201014.
Current status of BANIYE SALES & MARKETING 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 BANIYE SALES & MARKETING 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 BANIYE SALES & MARKETING 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 BANIYE SALES & MARKETING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09170922 | DINESH KUMAR JAIN | Managing Director | 2021-05-11 |
| 09550353 | RAKESH KUMAR SINHA | Director | 2022-03-31 |
| 09550873 | SUMIT CHANAN | Director | 2022-03-31 |
Past Directors & Key Managerial Personnel of BANIYE SALES & MARKETING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05136003 | ATUL KUMAR | Director | - | 2020-09-28 |
| 07234999 | KANCHAN DOHAREY | Director | - | 2020-09-28 |
| 07242588 | MOOLCHAND SINGHAL | Director | - | 2022-03-31 |
| 08896999 | BABITA SHARMA | Director | - | 2021-05-11 |
| 09550353 | RAKESH KUMAR SINHA | Additional Director | - | 2022-09-30 |
| 07331372 | ANJU . | Managing Director | - | 2018-09-30 |
| 09550873 | SUMIT CHANAN | Additional Director | - | 2022-09-30 |
Other Directorships of ATUL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANIYE CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | U74999UP2016OPC082689 | Director | 2020-09-09 | Ongoing |
| BANIYE CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | U74999UP2016OPC082689 | Director | - | 2019-06-06 |
Other Directorships of KANCHAN DOHAREY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOOLCHAND SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| BANIYE CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | U74999UP2016OPC082689 | Director | 2019-06-06 | Ongoing |
Other Directorships of BABITA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIO GREEN PAPERS LIMITED | L21012TG1994PLC017207 | Company Secretary | - | 2019-10-03 |
| SNEHA FOODS & FEEDS PRIVATE LIMITED | U01119TG2008PTC058586 | Company Secretary | - | 2020-12-07 |
| LUDETONG INDIA ELECTRONIC TECHNOLOGY PRIVATE LIMITED | U32302AP2017FTC106692 | Company Secretary | - | 2022-11-30 |
| RADHA KRISHNA AUTOMOBILES PVT LIM | U34102AP2005PTC048539 | Company Secretary | - | 2022-07-20 |
| SAMANTRA FINANCIAL SERVICES PRIVATE LIMITED | U69202UP2024PTC205964 | Director | 2024-07-08 | Ongoing |
Other Directorships of DINESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH KUMAR SINHA
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Other Directorships of ANJU .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT CHANAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACL-9371 | MIST AVINYA TECHNOLOGIES LLP | 508, Arihant Paradiso, Plot No 6, Mall Road,,Ahinsa Khand 2, Indirapuram, Shipra Sun City, P.O. Shipra Sun City, DIST, Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014 |
| U85211UP2023PTC182474 | ELLINOR INTERNATIONAL PRESCHOOL PRIVATE LIMITED | G/F PLOT NO. NK-2/446,NITI KHAND-2 INDIRAPURAM,Shipra Sun City,Ghaziabad,Ghaziabad,,Uttar Pradesh,India,201014,Ghaziabad,Ghaziabad,Uttar Pradesh,201014-India |
| U55206UP2022PTC159910 | OLDSCHOOL HOSPITALITY PRIVATE LIMITED | C802,SAFFRON NIHO SCOTTICH GARDEN AHINSA KHAND-2,INDIRAPURAM SHIPRA SUN CITY , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U74995UP2016PTC086958 | MARITIME FAMILY PRIVATE LIMITED | C-2 Plot no 163 Shakti Khand-2 Indirapuram ,shipra sun city , Ghaziabad, Uttar Pradesh, India - 201014 |
| U74999UP2016PTC088286 | MARITIME HOSPITALITY PRIVATE LIMITED | C-2 Plot no 163 Shakti Khand-2 Indirapuram ,shipra sun city , Ghaziabad, Uttar Pradesh, India - 201014 |
| U62099UP2019PTC120494 | INDIC AI RESEARCH LAB PRIVATE LIMITED | C-610. PRINCESS PARK AHINSA KHAND. 2,INDIRAPURAM,Ghaziabad,Uttar Pradesh,201014-India |
| U23201UP2022OPC169672 | XPRESS HELIUM (OPC) PRIVATE LIMITED | C-403, PRINCESS PARK, AHINSA KHAND-2 INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U15490UP2021PTC142741 | FLAVINGRED PRODUCTS & SERVICES PRIVATE LIMITED | C 810, Princess Park Ahinsa Khand 2, Mall Road, Indirapuram, , Ghaziabad, Uttar Pradesh, India - 201014 |
| U74999UP2019OPC112241 | FACTSFUEL RESEARCH SERVICES (OPC) PRIVATE LIMITED | M-503, HI-BIRD, NIHO SCOTTISH GARDEN, AHINSA KHAND-2, INDIRAPURAM,SHIPRA SUN C ITY , Ghaziabad, Uttar Pradesh, India - 201014 |
| U74999UP2017PTC099607 | APEXA KNOWLEDGE SOLUTIONS PRIVATE LIMITED | A-601,G.C.CENTRUM PLOT NO.7 MALL ROAD AHINSA KHAND-2 INDIRAPURAM SHIPRA SUN CI , GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAW-4451 | SHRI LEGAL CHAMBERS LLP | PLOT NO 425/C4, NITI KHAND II INDIRAPURAM, SHIPRA SUN CITY, GHAZIABAD, UTTAR PRADESH, Uttar Pradesh, India - 201014 |
| AAR-6279 | DYNAMIC SUPPLY CHAIN SOLUTIONS LLP | S1, PLOT NO 218, NITI KHAND 1, SHIPRA SUN CITY OPP HATHI PARK, INDIRAPURAM, GHAZIABAD UTTAR PRADESH, Uttar Pradesh, India - 201014 |
| ABB-2139 | NEE&KIT BAKERS LLP | V P H E - 08, SHIPRA KRISHNA VISTA, PLOT NO-14, AHINSA KHAND 1,SHIPRA SUN CITY, GATE NO. 4, INDIRAPURAM,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014 |
| ACI-0005 | PRAJAAS INTERNATIONAL LLP | C-6 PRINCESS PARK,AHINSA KHAND 2,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201014 |
| U63000UP2019PTC114132 | TOURICTED TRAVELS PRIVATE LIMITED | 3044 ATS ADVANTAGE AHINSA KHAND-1, INDIRAPURAM SHIPRA, SUN CITY,GHAZIABAD,Ghaziabad,Uttar Pradesh,201014-India |
| U23200UP2022PTC171288 | BITUBIN INDIA PRIVATE LIMITED | 356C REGAL, SHIPRA SUN CITY, INDIRAPURAM GHAZIABAD-201014(UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U74999UP2017PTC090338 | PS GREEN DEVELOPMENT CONSULTANCY PRIVATE LIMITED | 10192, ATS Advantage, Ahinsa Khand-1,Indirapram , Shipra Sun City,Ghaziabad, Uttar Pradesh, India - 201014 |
| U33100UP2020PTC125851 | MEDIINDIA HEALTHCARE PRIVATE LIMITED | C/O-VINAY KUMAR, F-2, PLOT NO-637 SHAKTI KHAND-2, NEAR 1 MALL, INDRAPURAM, , SHIPRA SUN CITY, Uttar Pradesh, India - 201014 |
| U45209UP2019PTC117883 | ACUMEN INNOVATIVE CONSTWELL PRIVATE LIMITED | 2-C ROYAL SHIPRA SUN CITY, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAL-8721 | CABD CAR CARE LLP | C-115, UPPER GROUND, PRINCESS PARK, AHINSA KHAND-2 INDIRAPURAM, Uttar Pradesh, India - 201014 |
| AAP-3318 | TURBAN MAN CAFE LLP | 343- 344C, SHIPRA SUN CITY, NYAY KHAND- II, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAQ-0201 | OJAL FIRE SYSTEMS LLP | 938, SF 2 NITI KHAND 1, SHIPRA SUN CITY, INDIRAPURAM GHAZIABAD, Uttar Pradesh, India - 201014 |
| U92410UP2017PTC092521 | NEGI'S SCHOOL OF MARTIAL ARTS PRIVATE LIMITED | C-912, PRINCESS PARK SOCIETY AHINSA KHAND-II, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U52100UP2017PTC089420 | TRIBHA ORGANIC PRODUCTS PRIVATE LIMITED | 265/A-2, GYAN KHAND-1 SHIPRA SUN CITY, INDIRAPURAM , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U55101UP2019PTC122132 | AVIRUP BUSINESS SOLUTIONS PRIVATE LIMITED | 06151, ATS Advantages, Ahinsa Khand-1 Indirapuram, Shipra sun city , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U72300UP2015PTC070699 | BENSFURT INTERNET PRIVATE LIMITED | 582, GROUND FLOOR, NITI KHAND-2, INDIRAPURAM, SHIPRA SUN CITY , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U74999UP2017PTC095534 | EKDANTA GOODS PRIVATE LIMITED | 195 FF-5, SHAKTI KHAND-2, INDIRAPURAM, SHIPRA SUN CITY , GHAZIABAD, Uttar Pradesh, India - 201014 |
| U74999UP2018PTC110559 | ELOHAY MEDICORP PRIVATE LIMITED | 381, A-2 Niti Khand-1 INDIRAPURAM, SHIPRA SUN CITY, , GHAZIABAD, Uttar Pradesh, India - 201014 |
| AAL-0859 | GIGANTIC BUILDERS LLP | 503, Tower-3, Orange County, Ahinsa Khand-1, Indirapuram, Shipra SunCity, Ghaziabad, Uttar Pradesh, India - 201014 |
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.