Banshiwala Developer Private Limited - Company overview

Banshiwala Developer Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U41000UP2024P…

2024-06-14 Lucknow, Uttar Pradesh Active Unlisted
Share
Connect MCP
BD Banshiwala Developer Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
2 Years 3 Months
since 2024-06-14
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Banshiwala Developer Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Banshiwala Developer Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Banshiwala Developer Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U41000UP2024PTC204700). Business overview includes Water Treatment (Water Collection), incorporated on June 14, 2024 (2+ years old), based in Lucknow. The company is currently Active. Public MCA filings list 3 current director record(s) on this profile.

Water Treatment •••••••• ••••••••
  • Location Flat No. A -001, Jewel, Lucknow, Uttar Pradesh - 226001
Legal NameBanshiwala Developer Private Limited
CIN / LLPINU41000UP2024PTC204700
Company No.204700
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2024-06-14
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active Compliance-

Current Directors of Banshiwala Developer Private Limited (3) Current board members from MCA filings, including designation and appointment details.

K
Kanishka Agarwal
Director | Since 2024-06-14 | DIN: 10628406
A
Arpana Agarwal
Director | Since 2024-06-14 | DIN: 09668005
A
Atul Agarwal
Director | Since 2024-06-14 | DIN: 09743293

Companies With Common Directors Of Banshiwala Developer Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Harisharnam Developers Private Limited 3 Shared Directors
Jaya Wood Impex Private Limited 1 Shared Director
Kedarfoods Industries Private Limited 1 Shared Director

MSME Payment Delays by Banshiwala Developer Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Banshiwala Developer Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Banshiwala Developer Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Banshiwala Developer Private Limited?
The Corporate Identification Number (CIN) for Banshiwala Developer Private Limited is U41000UP2024PTC204700. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 204700 as per MCA.
When was Banshiwala Developer Private Limited incorporated?
Banshiwala Developer Private Limited was incorporated 2 years 3 months ago on 14 Jun 2024.
Who are the current board members and directors of Banshiwala Developer Private Limited?
Banshiwala Developer Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Banshiwala Developer Private Limited?
Banshiwala Developer Private Limited is registered in Lucknow, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Banshiwala Developer Private Limited?
Banshiwala Developer Private Limited ROC code is Roc Uttar Pradesh I.
What is the company classification of Banshiwala Developer Private Limited?
Banshiwala Developer Private Limited is classified as Private Limited Indian Non-Government Company.
Banshiwala Developer Private Limited - is it listed or unlisted?
Banshiwala Developer Private Limited is a Unlisted company.
What is the current status of Banshiwala Developer Private Limited?
Banshiwala Developer Private Limited is currently Active and registered in Lucknow, Uttar Pradesh, India.
What industry or business activity is Banshiwala Developer Private Limited associated with?
Banshiwala Developer Private Limited lists activity aligned with: Water Treatment - Water Collection. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Banshiwala Developer Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Banshiwala Developer Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.