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
BHIM SEN BANWARI LAL PRIVATE LIMITED
CIN: U74899DL1992FTC047763 As on: 2026-07-13
BHIM SEN BANWARI LAL PRIVATE LIMITED (CIN: U74899DL1992FTC047763) is a Private company incorporated on 26 Feb 1992. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1255300.00.
BHIM SEN BANWARI LAL 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.BHIM SEN BANWARI LAL PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of BHIM SEN BANWARI LAL PRIVATE LIMITED are GIRISH AGGARWAL, JAGDISH AGGARWAL, SATISH AGGARWAL, UMESH AGGARWAL, LAKSHYA RAGHAV AGGARWAL, and VARJESH AGGARWAL.
BHIM SEN BANWARI LAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1992FTC047763 and its registration number is 47763. Users may contact BHIM SEN BANWARI LAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of BHIM SEN BANWARI LAL PRIVATE LIMITED is 27 TODAR MAL LANE BENGALIMARKET NEW DELHI , NEW DELHI, Delhi, India - 110001.
Current status of BHIM SEN BANWARI LAL 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 BHIM SEN BANWARI LAL 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 BHIM SEN BANWARI LAL
Purchase full report of BHIM SEN BANWARI LAL
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 BHIM SEN BANWARI LAL 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 BHIM SEN BANWARI LAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07276908 | GIRISH AGGARWAL | Director | 2015-09-30 |
| 01315416 | JAGDISH AGGARWAL | Director | 1992-02-26 |
| 01743400 | SATISH AGGARWAL | Director | 2015-09-30 |
| 02839731 | UMESH AGGARWAL | Director | 2015-09-30 |
| 06807927 | LAKSHYA RAGHAV AGGARWAL | Director | 2014-07-01 |
| 06842963 | VARJESH AGGARWAL | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of BHIM SEN BANWARI LAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00230670 | SARLA AGGARWAL | Additional Director | - | 2014-12-19 |
| 01315459 | BANWARI LAL GOEL | Director | - | 2013-12-13 |
Other Directorships of GIRISH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SARLA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHABENA FOODS PRIVATE LIMITED | U15499DL2003PTC121976 | Director | 2003-08-28 | Ongoing |
Other Directorships of JAGDISH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHABENA FOODS PRIVATE LIMITED | U15499DL2003PTC121976 | Additional Director | - | 2013-09-30 |
| CHABENA FOODS PRIVATE LIMITED | U15499DL2003PTC121976 | Director | 2013-09-30 | Ongoing |
Other Directorships of BANWARI LAL GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIIDHATU ALLOYS PRIVATE LIMITED. | U27106DL1999PTC100482 | Director | 1999-07-01 | Ongoing |
Other Directorships of UMESH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAKSHYA RAGHAV AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VARJESH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U62099DL2024PTC436775 | PHIVERSEAI TECHNOLOGIES PRIVATE LIMITED | 105, 21, Naurang House, Kasturba Gandhi Marg,,New Delhi G.P.O, New Delhi, , India,,New Delhi,New Delhi,Delhi,110001-India |
| U74899DL1986PTC024415 | CAAIR TRAVELS PRIVATE LIMITED | 605, New Delhi House, 27 Barakhamba Raod New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U18109DL2013PTC259298 | FLAVOURS & YOU TRADERS PRIVATE LIMITED | SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001 |
| U74999DL2016PTC302027 | ESTUAR MARKETING AND SOLUTION PRIVATE LIMITED | 1214, 12th Floor, New Delhi House,27 Barakhamba Road,CP, New Delhi-110001 , NEW DELHI, Delhi, India - 110001 |
| U74999DL2017PLC313936 | AEDOS CONSULTANCY LIMITED | 906, 9th Floor, New Delhi House Building-27 Barakhamba Road, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U46201DL2023PTC416648 | SYNTHI INNOVATION PRIVATE LIMITED | 16/4 Doctor Lane,NEW DELHI,New Delhi,New Delhi,Delhi,110001-India |
| U41001DL2026PTC466875 | RZONE SERVICES INDIA PRIVATE LIMITED | 1210, NEW DELHI HOUSE, 27,BARAKHAMBA ROAD,New Delhi,New Delhi,Delhi,110001-India |
| U74999DL2017PTC322217 | BANSADHRA BUSINESS SOLUTION PRIVATE LIMITED | FLAT NO 313, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD,NEW DELHI,New Delhi,Delhi,110001-India |
| U74999DL2017PTC321892 | ICSL CONSULTING PRIVATE LIMITED | 606, NEW DELHI HOUSE, 27 BARAKHAMBA ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| AAT-2281 | YOUWE GLOBAL NETWORK LLP | 408 New Delhi House, 27 Barakhamba Road, Connaught Place, New Delhi New Delhi, Delhi, India - 110001 |
| U88900DL2024NPL436680 | BENGAL FRIENDS WELFARE FOUNDATION | 27 F.F.BABAR LANE,BENGALI MARKET,New Delhi,New Delhi,Delhi,110001-India |
| U93000DL2019FTC351467 | BORRELLI WALSH INDIA PRIVATE LIMITED | 606, New Delhi House, 27 Barakhamba Road, New Delh 110001 , New Delhi, Delhi, India - 110001 |
| ACF-4598 | HERITAGE PRIME ESTATE LLP | STATESMAN HOUSE, 148,BARAKHAMBA ROAD,,,Central Delhi, New Delhi,,New Delhi,New Delhi,Delhi,India-110001 |
| U08990DC2026PTC470089 | 777CLUES MINERALS PRIVATE LIMITED | Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U88900DL2024NPL436118 | OFICCI ASSOCIATION | Unit No. 609-610 COMMERCIAL TOWER,6TH FLR HOTEL LE MERIDIEN, Janpath, Central Delhi, New Delhi,New Delhi,New Delhi,Delhi,110001-India |
| ACB-6712 | LA STUDIO CONNECT LLP | 5, TODAR MAL LANE ,GROUNDFLOOR, BENGALI MARKET New Delhi, Delhi, India - 110001 |
| U70109DL2013PTC252248 | MOON LANDPROP PRIVATE LIMITED | 17, Todar Mal Lane Bangali Market , New Delhi, Delhi, India - 110001 |
| U72900DL2004PTC125289 | SEQUENTIAL TECHNOLOGY INTERNATIONAL (INDIA) PRIVATE LIMITED | 31 TODAR MAL LANE BANGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U85300DL2021NPL379261 | WTC BUSINESS AND INDUSTRY ASSOCIATION | R/O 3 TODAR MAL LANE, , New Delhi, Delhi, India - 110001 |
| U24205DL2022PTC393286 | SUN VALLEY RESOURCES PRIVATE LIMITED | SF, 34, BABAR LANE NEW DELHI,DELHI,New Delhi,Delhi,110001-India |
| U28900DL2005PTC143034 | ELEGANT INFRAWORLD PRIVATE LIMITED | 6 Todar Mal Lane, Ground Floor, Bengali Market , New Delhi, Delhi, India - 110001 |
| U00500DL2005PTC140812 | JAI SHREE RADHEY LAND AND ESTATE DEVELOPERS PRIVATE LIMITED | 6 Todar Mal Lane, Ground Floor, Bengali Market , New Delhi, Delhi, India - 110001 |
| U45201DL2013PTC253607 | ROSEBERRY VILLA PRIVATE LIMITED | 6, Todar Mal Lane, Ground Floor Bengali Market , New Delhi, Delhi, India - 110001 |
| U65910DL1992PTC047461 | UDIT HOUSING PRIVATE LIMITED | 10 TODAR MAL LANE, II FLOOR BENGALI MARKET, , NEW DELHI, Delhi, India - 110001 |
| U70101DL1998PTC092225 | AMAN PROMOTERS PRIVATE LIMITED | 6 Todar Mal Lane, Ground Floor, Bengali Market , New Delhi, Delhi, India - 110001 |
| U74140DL2003PTC120656 | ANA CONVERTING AND PACKAGING SOLUTIONS PRIVATE LIMITED | 6 Todar Mal Lane, Ground Floor, Bengali Market , New Delhi, Delhi, India - 110001 |
| U74210DL1989PTC038335 | D.D. CONSTRUCTIONS PRIVATE LIMITED | 6 Todar Mal Lane, Ground Floor, Bengali Market , New Delhi, Delhi, India - 110001 |
| 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.