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
BASANT RETAILS PRIVATE LIMITED
CIN: U74900UP2007PTC033231 As on: 2026-07-13
BASANT RETAILS PRIVATE LIMITED (CIN: U74900UP2007PTC033231) is a Private company incorporated on 30 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BASANT RETAILS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.BASANT RETAILS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of BASANT RETAILS PRIVATE LIMITED are DHARMENDRA KUMAR SINGH, and SHIMLA SINGH.
BASANT RETAILS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900UP2007PTC033231 and its registration number is 33231. Users may contact BASANT RETAILS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BASANT RETAILS PRIVATE LIMITED is 53/3A, TILAK NAGAR, ALLAHPUR, ALLAHABAD UP 211006 IN.
Current status of BASANT RETAILS 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 CINs
ZaubaCorp's company report for BASANT RETAILS 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 BASANT RETAILS
Purchase full report of BASANT RETAILS
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 BASANT RETAILS 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 BASANT RETAILS
| DIN | Director Name | Designation | Appointment Date |
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| 01367953 | DHARMENDRA KUMAR SINGH | Director | 2007-04-30 |
| 02492595 | SHIMLA SINGH | Director | 2007-04-30 |
Past Directors & Key Managerial Personnel of BASANT RETAILS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DHARMENDRA KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIMLA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900UP2010PTC042424 | USHA AGRIFOODS PRIVATE LIMITED | 205, SARVODAY NAGAR, ALLAHPUR ALLAHABAD Allahabad UP 211006 IN |
| U74900UP2014PTC062876 | TERI MERI YATRA SERVICES PRIVATE LIMITED | 2/67/689/692, RAMANAND NAGAR ALLAHPUR ALLAHABAD Allahabad UP 211006 IN |
| U74900UP2013PTC061633 | PUISSANCE ASSOCIATES INDIA PRIVATE LIMITED | H. NO.17/28-B/75A, BAGHAMBARI GADDI, ALLAHPUR ALLAHABAD Allahabad UP 211006 IN |
| U74920UP2008PTC036313 | RAJ INDUSTRIAL SECURITY SERVICES PRIVATE LIMITED | 15, BAGHAMBARI HOUSING SCHEME, ALLAHPUR ALLAHABAD UP 211006 IN |
| U45309UP2022PTC168858 | GRS INFRA ENGINEERS PRIVATE LIMITED | 289/H, TILAK NAGAR ALLAHPUR , ALLAHABAD, Uttar Pradesh, India - 211006 |
| U74910UP2021PTC141537 | VEDESHU INDIA PRIVATE LIMITED | 1-O/3B, PURA DALEL ALLAHPUR, PRAYAGRAJ PRAYAGRAJ Allahabad UP 211006 IN |
| U72300UP2009PTC038071 | AUSUMN TECHNOLOGIES PRIVATE LIMITED | 81/1, KA TILAK NAGAR ALLAHPUR , ALLAHABAD, Uttar Pradesh, India - 211006 |
| U93000UP2011PTC043091 | NIRMALA TELELINK PRIVATE LIMITED | 232A/1 Tilak Nagar Allahpur , Allahabad, Uttar Pradesh, India - 211006 |
| AAD-8073 | COGNOSCENTE BUSINESS ADVISORS LLP | House No. 190-IN/16, Tilak Nagar, Allapur Allahabad, Uttar Pradesh, India - 211006 |
| U52590UP2018PTC109715 | SUMAYU GLOBAL MARKETING PRIVATE LIMITED | 264A, PURA DALEL, TILAK NAGAR ALLAHPUR, , ALLAHABAD, Uttar Pradesh, India - 211006 |
| U65999UP2018PLC110251 | TULSI MUTUAL BENEFIT NIDHI LIMITED | 84A/17A, TILAK NAGAR, ALLAHPUR, , ALLAHABAD, Uttar Pradesh, India - 211006 |
| U72900UP2014PTC064261 | AXOM IT SOLUTIONS PRIVATE LIMITED | 54G/3,BAGHAMBARI GADDI, TILAK NAGAR ALLAHPUR , ALLAHABAD, Uttar Pradesh, India - 211006 |
| U45309UP2021PTC152899 | NAVPATH CONSTRUCTION PRIVATE LIMITED | 1511/23/47/50 KA KIDWAI NAGAR ALLAPUR ALLAHABAD, UP IND 211006 , ALLAHABAD, Uttar Pradesh, India - 211006 |
| U46207UP2024OPC206009 | OMARTI SON'S AGRO (OPC) PRIVATE LIMITED | 23/13 RAMANAND, NAGAR,ALLAHPUR ALLAHABAD,Allahabad,Allahabad,Uttar Pradesh,211006-India |
| U74999UP2004PLC029081 | SHANDILYA INDIA MARKETING LIMITED | 615A PURA DALAL SARVIDAYA NAGAR AMITABH BAGHAN ROAD , ALLAHPUR ALLAHABAD, Uttar Pradesh, India - 211006 |
| U74900UP2009PTC038632 | SUNITA PATEL MARKETING SERVICES PRIVATE LIMITED | 16/11-A, NEW SOHBATIYABAGH ALLAHABAD Allahabad UP 211006 IN |
| U74900UP2009PTC038592 | S L NETMARKETING PRIVATE LIMITED | 467 B/1, BUXI KHURD DARAGANJ ALLAHABAD Allahabad UP 211006 IN |
| ACC-7308 | SUN SHINE BOOK STORE LLP | 95/38 SARRVODAYA NAGAR,,ALLAHPUR,Allahabad,Allahabad,Uttar Pradesh,India-211006 |
| ACC-7908 | RISINGBOOK STORE LLP | 95/38 SARRVODAYA NAGAR,,ALLAHPUR,Allahabad,Allahabad,Uttar Pradesh,India-211006 |
| ACM-8024 | BOTANICAL ELIXIRS LLP | 23/8B RAMAND NAGAR,ALLAHPUR,Allahabad,Allahabad,Uttar Pradesh,India-211006 |
| U43122UP2024PTC206864 | SKMK GEOSCIENCE PRIVATE LIMITED | 17 A, RAMA NAND NAGAR, ,,ALLAHPUR,Allahabad,Allahabad,Uttar Pradesh,211006-India |
| U43122UP2024PTC208118 | SKMK GEOCOM JV PRIVATE LIMITED | 17 A, RAMA NAND NAGAR,,ALLAHPUR,Allahabad,Allahabad,Uttar Pradesh,211006-India |
| U46497UP2024PTC201609 | SHREEVIS PHARMACEUTICALS PRIVATE LIMITED | 233/81/4B,TILAK NAGAR,Allahabad,Allahabad,Uttar Pradesh,211006-India |
| ACJ-9571 | NINETY THIRD MINUTE SOLUTIONS LLP | 713, RAMANAND NAGAR, ALLAHPUR,NEAR SHEEMA CAFE,Allahabad,Allahabad,Uttar Pradesh,India-211006 |
| U46309UP2025PTC221437 | SNAXELLA PRIVATE LIMITED | 23/47/93/284 KIDWAI NAGAR,ALLAHPUR,Allahabad,Allahabad,Uttar Pradesh,211006-India |
| U10733UP2026OPC243299 | SHAKUNTALA FOOD PRODUCTS (OPC) PRIVATE LIMITED | 87/41A/15H , TILAK NAGAR,Allahabad,Allahabad,Uttar Pradesh,211006-India |
| U41001UP2023PTC177749 | DVR CONSTRUCTION PRIVATE LIMITED | H.NO. 215 C BAGH,GADDI TILAK NAGAR,Allahabad,Allahabad,Uttar Pradesh,211006-India |
| U78300UP2023PTC183493 | SAUMYA VATS SOLUTION PRIVATE LIMITED | 174/41A/29 GHA,,TILAK NAGAR, ALLAPUR,Allahabad,Allahabad,Uttar Pradesh,211006-India |
| U15122UP2007PLC033536 | H.V. CEMENTS (INDIA) LIMITED | 85, MOHILEY NAGAR ALLAHPUR , ALLAHABAD, Uttar Pradesh, India - 211006 |
| 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.