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Banya Tradelink Private Limited

U52100UP2015PTC073926ActivePrivate · Non-govt companyRoC-KanpurUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
Score 67 / 100

Banya Tradelink Private Limited is a Private Non-govt company company incorporated in 2015 and based in Uttar Pradesh, India. It was founded by Praful. Banya Tradelink Private Limited operates in Non-specialized retail trade in stores (NIC 52100) with authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹24.9K. The board has 1 active director. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1740d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-24.9K
In financial report
Open Charges
0
No encumbrances
Active Directors
1
No resignations
Paid-up Capital
₹5.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2015
11 years old
State
Uttar Pradesh
Sector
Non-specialized retail trade in stores
NIC 52100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹5.00 L
100% utilized
Members
—
Last AGM
29 Nov 2021
1740d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
j***************(at)gmail.com
Registered Office
C 32/29-1A SARASWATI NAGAR COLONY , VIDYAPEETH VARANASI Varanasi UP 221002 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C 32/29-1A SARASWATI NAGAR COLONY , VIDYAPEETH VARANASI Varanasi UP 221002 IN
NIC code
52100
Statutory auditor
In filing report
Registered email
j***************(at)gmail.com
Section
Non-specialized retail trade in stores
ROC
RoC-Kanpur
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
16 Oct 2015 · 29 Nov 2021

Registered office location

Mapped from the MCA registered address
C 32/29-1A SARASWATI NAGAR COLONY , VIDYAPEETH VARANASI Varanasi UP 221002 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

1 activeNo resignations on record
P
Praful
Director
10.9y · VARANASI · DIN 7306972

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Banya Tradelink Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Banya Tradelink Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Banya Tradelink Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Banya Tradelink Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Banya Tradelink Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Banya Tradelink Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23——-231.22%-28.35%8.16

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Banya Tradelink Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Banya Tradelink Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

56 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P25
Employees
—
—
—
—
Paid-up capital
Top quartile · P84
Compliance Health
96
96
96
Bottom quartile · P2

Top 10 in Non-specialized retail trade in stores

by healthView all ›
01
Wella India Private Limited
Maharashtra · Inc 2015
Paid-up
Revenue
A · 96
02
Unison Metals Ltd
Gujarat · Inc 1990
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Kakrania Retails Private Limited
West Bengal · Inc 2013
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Amarkantak Traders Limited
Chandigarh · Inc 1996
Paid-up
Revenue
A · 96
10
Iwynn Pharma Private Limited
Karnataka · Inc 2016
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
16 Oct 2015
Company incorporated
Banya Tradelink Private Limited registered with RoC-Kanpur; year 2015
16 Oct 2015
Praful appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Banya Tradelink Private Limited

When was Banya Tradelink Private Limited incorporated?
Banya Tradelink Private Limited was incorporated in 2015 (around 16 Oct 2015). Its CIN is U52100UP2015PTC073926 and it is registered with RoC-Kanpur.
Where is Banya Tradelink Private Limited located?
Banya Tradelink Private Limited is headquartered in Uttar Pradesh, at: C 32/29-1A SARASWATI NAGAR COLONY , VIDYAPEETH VARANASI Varanasi UP 221002 IN .
What sector does Banya Tradelink Private Limited operate in?
Banya Tradelink Private Limited operates in the Non-specialized retail trade in stores sector (NIC code 52100), classified as Non-govt company.
Who are the directors of Banya Tradelink Private Limited?
Banya Tradelink Private Limited has 1 active director: Praful (Director).
What is the paid-up capital of Banya Tradelink Private Limited?
Banya Tradelink Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹5.00 L.
Does Banya Tradelink Private Limited have any open charges?
Banya Tradelink Private Limited has no open MCA-registered charges on record.
What is Banya Tradelink Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Banya Tradelink Private Limited is 67/100 (grade C). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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