BANAS STONES PRIVATE LIMITED (CIN: U14101RJ2005PTC020643) is a Private company incorporated on 25 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
BANAS STONES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANAS STONES PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
Directors of BANAS STONES PRIVATE LIMITED are ASAD ANWAR KHAN, KHURSHEED KHAN, and ANWAR SHAH KHAN.
BANAS STONES PRIVATE LIMITED's Corporate Identification Number (CIN) is U14101RJ2005PTC020643 and its registration number is 20643. Users may contact BANAS STONES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANAS STONES PRIVATE LIMITED is F-49, PHASE - III, RIICO INDUSTRIAL AREA , JHALAWAR, Rajasthan, India - 326001.
Current status of BANAS STONES PRIVATE LIMITED is - Active.
| CIN | U14101RJ2005PTC020643 |
| Name | BANAS STONES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Jaipur |
| Registration Number | 20643 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-04-25 |
| Age of Company | 19 years, 10 months, 18 days |
| Activity | NIC Code: 1410 NIC Description: Quarrying of stone, sand and clay |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BANAS STONES PRIVATE LIMITED |
| U14101RJ2005PTC020643 |
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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 BANAS STONES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00502968 | ASAD ANWAR KHAN | Director | 2005-04-25 |
| 00503008 | KHURSHEED KHAN | Director | 2005-04-25 |
| 01116402 | ANWAR SHAH KHAN | Director | 2014-09-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANAS BUILDERS AND DEVELOPERS LLP | AAG-9109 | Designated Partner | 2016-07-14 | Ongoing |
| KUTUMBH LANDMART LLP | AAH-6123 | Designated Partner | 2017-03-07 | Ongoing |
| BANAS MINERALS PRIVATE LIMITED | U14219RJ2006PTC023275 | Director | 2006-10-31 | Ongoing |
| BANAS BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45201RJ2007PTC023787 | Director | 2007-02-06 | Ongoing |
| MAROON DOOR COMMUNICATIONS PRIVATE LIMITED | U64201RJ2013PTC044188 | Director | - | 2015-05-30 |
| BANAS MINERALS PRIVATE LIMITED | U14219RJ2006PTC023275 | Additional Director | - | 2008-09-20 |
| BANAS MINERALS PRIVATE LIMITED | U14219RJ2006PTC023275 | Director | 2008-09-20 | Ongoing |
| MAROON DOOR COMMUNICATIONS PRIVATE LIMITED | U64201RJ2013PTC044188 | Director | - | 2015-05-30 |
| BANAS BUILDERS AND DEVELOPERS LLP | AAG-9109 | Designated Partner | 2016-07-14 | Ongoing |
| BRIJNAGAR STONES LLP | AAM-4611 | Designated Partner | 2018-04-20 | Ongoing |
| BANAS BUILDERS AND DEVELOPERS PRIVATE LIMITED | U45201RJ2007PTC023787 | Director | 2007-02-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-9109 | BANAS BUILDERS AND DEVELOPERS LLP | F-49 RIICO INDUSTRIAL AREA PHASE III JHALAWAR, Rajasthan, India - 326001 |
| U01100RJ2011PTC034325 | TELESTIC AGRI SCIENCES PRIVATE LIMITED | F-2, PHASE III RIICO INDUSTRIAL AREA, , JHALAWAR, Rajasthan, India - 326001 |
| U24111RJ2005PTC021591 | HADOTI GASES PRIVATE LIMITED | F-3, PHASE III RIICO INDUSTRIAL AREA, , JHALAWAR, Rajasthan, India - 326001 |
| U14219RJ2006PTC023275 | BANAS MINERALS PRIVATE LIMITED | F-51, PHASE - III RIICO INDUSTRIAL AREA , JHALAWAR, Rajasthan, India - 326001 |
| AAM-4611 | BRIJNAGAR STONES LLP | H-10, PHASE 3, RIICO INDUSTRIAL AREA JHALAWAR, Rajasthan, India - 326001 |
| AAL-4279 | BANAS ENTERPRENEURS LLP | C/o Banas Stone Private Limited H-10, Phase III RIICO Jhalawar, Rajasthan, India - 326001 |
| U17299RJ2016PTC058251 | AGOSTA ENTERPRISES PRIVATE LIMITED | Plot No SP - 4 Industrial Area, Dhanodi , Jhalawar, Rajasthan, India - 326001 |
| U85300RJ2020NPL069086 | BANAS SEVA FOUNDATION | F - 49 RIICO INDUSTRIAL AREA JHALAWAR RJ 326001 IN |
| AAZ-9548 | KANWALDA SOLAR KUSUM LLP | 78 Kanwalda, Dist Jhalawar Kanwalda N KYC NO Jhalawar, Rajasthan, India - 326001 |
| AAZ-9083 | MOMASAR SOLAR KUSUM LLP | 78 Kanwalda, Dist Jhalawar Kanwalda N KYC NO Jhalawar, Rajasthan, India - 326001 |
| U01122RJ2015PTC048770 | BAKANI DAIRY FARMER PRODUCER COMPANY LIMITED | VILLAGE & POST- DEVNAGAR, TEHSIL-JHALRAPATAN, DIST. JHALAWAR, , JHALAWAR, Rajasthan, India - 326001 |
| U15136RJ2021PTC074797 | AGRJAI INDIA PRIVATE LIMITED | C/o Agrjai India Private Limited Godam Ki Talai, Jhalawa , Jhalawar, Rajasthan, India - 326001 |
| U01117RJ2016PTC049378 | NAKSHATRA BIO FERTILIZER PRIVATE LIMITED | PURANI COTWALI, MANGALPURA, , JHALAWAR, Rajasthan, India - 326001 |
| AAG-6616 | DIVIJA BUILDERS AND DEVELOPERS LLP | B-30, KAPIL VASTU COLONY JHALAWAR, Rajasthan, India - 326001 |
| AAG-7688 | CRYSTAL ECOM LLP | B-30, KAPIL VASTU COLONY JHALAWAR, Rajasthan, India - 326001 |
| AAS-5224 | VIMAL SURANA & ASSOCIATES LLP | `SIDDHARTH`, DEPUTY JI MANDIR ROAD JHALAWAR, Rajasthan, India - 326001 |
| U24232RJ2010PTC031569 | PHOTON PHARMA PRIVATE LIMITED | C-11, SUBHASH COLONY , JHALAWAR, Rajasthan, India - 326001 |
| U51909RJ2020PTC067873 | MHG MANUFACTURING PRIVATE LIMITED | 1-J-2 Awasan Mandal Colony , JHALAWAR, Rajasthan, India - 326001 |
| U13209RJ2019PTC066635 | RNMC MULTI PROJECTS PRIVATE LIMITED | House No 60, Godam ki Talai , JHALAWAR, Rajasthan, India - 326001 |
| U14108RJ2010PTC031417 | SHREE AGRASEN SLABS AND TILES PRIVATE LIMITED | A-4, VIPUL APARTS MAMA BHANJA CIRCLE , JHALAWAR, Rajasthan, India - 326001 |
| U01110RJ2018PTC060933 | NIMZON PRIVATE LIMITED | 33-c JAWAHAR COLONY WARD NO. -18 , JHALAWAR, Rajasthan, India - 326001 |
| ABA-6324 | NOSTUN INTEGRAL SOLUTION LLP | Radheshyam S/o Ram Narayan Laxmi Villa, Tabela Road Jhalawar, Rajasthan, India - 326001 |
| U20116RJ2023PTC088796 | EOLITH ENERGIES PRIVATE LIMITED | C/O CHANDRKANTA JAIN LAXM ICHAND KAPIL VASTU COLONY , Jhalawar, Rajasthan, India - 326001 |
| U14106RJ2007PTC025056 | HADOTI MINERALS PRIVATE LIMITED | BHOLA LAL SURAJ MAL AND CO. PRAGATI MARKET, BADA BAZAR , JHALAWAR, Rajasthan, India - 326001 |
| U14298RJ2021PTC077062 | EOLITH MINERALS PRIVATE LIMITED | C/O CHANDR KANTA JAIN LAXMI CHAND JAIN, KAPIL VASTU COLONY , JHALAWAR, Rajasthan, India - 326001 |
| U14292RJ2020PTC070264 | QUALITY NATURAL MINERALS PRIVATE LIMITED | 1- J- 2, Awasan Mandal Colony Old Chungi Naka,Housing Board N H-12 , Jhalawar, Rajasthan, India - 326001 |
| U14290RJ2020PTC071997 | LALWANI PROJECTS PRIVATE LIMITED | 1- J- 2, AWASAN MANDAL COLONY OLD CHUNGI NAKA, HOUSING BOARD N H-12 , JHALAWAR, Rajasthan, India - 326001 |
| AAX-9925 | L.N. MULTISPECIALITY HOSPITAL LLP | C/O L N MULTI SPECIALITY HOSPITAL NH 52 BEHIND HP GAS GODAM, HANS VATIKA JHALAWAR, Rajasthan, India - 326001 |
| U15400RJ2021PTC078125 | CHIPSONA FOODS PRIVATE LIMITED | khasra no 177 290/180, 487/295 village jhiraniya and kishanpur antri, ren basera road, , jhalawar, Rajasthan, India - 326001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10138060 | 2008-12-23 | - | 2014-01-07 | 3,920,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 10176156 | 2009-07-27 | - | 2016-10-26 | 1,100,000.00 | HDFC BANK LIMITED | |
| 10176158 | 2009-07-27 | - | 2016-10-26 | 1,100,000.00 | HDFC BANK LIMITED | |
| 10176159 | 2009-07-27 | - | 2016-10-26 | 1,140,000.00 | HDFC BANK LIMITED | |
| 10176160 | 2009-07-27 | - | 2016-10-26 | 1,550,000.00 | HDFC BANK LIMITED | |
| 10176165 | 2009-08-07 | - | 2016-10-26 | 1,100,000.00 | HDFC BANK LIMITED | |
| 10182880 | 2009-10-01 | - | 2016-10-26 | 1,320,000.00 | HDFC BANK LIMITED | |
| 10184920 | 2009-10-23 | - | 2014-02-06 | 402,000.00 | HDFC BANK LIMITED | |
| 10184921 | 2009-10-23 | - | 2014-02-06 | 402,000.00 | HDFC BANK LIMITED | |
| 10184922 | 2009-10-23 | - | 2014-02-06 | 402,000.00 | HDFC BANK LIMITED | |
| 10189324 | 2009-12-08 | - | 2019-06-06 | 520,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10189673 | 2009-10-23 | - | 2016-10-26 | 1,750,000.00 | HDFC BANK LIMITED | |
| 10205046 | 2009-07-27 | - | 2016-10-26 | 1,140,000.00 | HDFC BANK LIMITED | |
| 10228032 | 2010-06-24 | - | 2019-05-16 | 8,500,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10259884 | 2010-12-15 | - | 2014-01-07 | 15,000,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 10274227 | 2011-02-28 | 2020-06-11 | - | 48,900,000.00 | State Bank of India | |
| 10277403 | 2011-02-25 | - | 2019-06-06 | 545,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10362888 | 2012-06-09 | - | 2016-10-26 | 824,000.00 | HDFC BANK LIMITED | |
| 10410756 | 2013-02-28 | - | 2015-10-15 | 2,900,000.00 | ICICI BANK LIMITED | |
| 10469416 | 2013-11-28 | - | - | 7,100,000.00 | ICICI BANK LIMITED | |
| 10481502 | 2014-02-13 | - | 2019-05-16 | 7,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10481505 | 2014-02-13 | - | 2017-05-04 | 10,000,000.00 | STATE BANK OF BIKANER AND JAIPUR | |
| 10501384 | 2014-05-13 | - | 2019-05-16 | 15,000,000.00 | State Bank of Bikaner & Jaipur | |
| 90113257 | 2005-10-23 | 2020-07-01 | - | 96,600,000.00 | State Bank of India | |
| 90113478 | 2005-11-20 | - | 2016-10-26 | 2,800,000.00 | HDFC BANK HOUSE | |
| 100042871 | 2016-06-14 | - | - | 4,958,000.00 | ICICI BANK LIMITED | |
| 100048693 | 2016-08-30 | - | - | 7,244,802.00 | ICICI BANK | |
| 100177351 | 2018-04-25 | - | - | 4,210,000.00 | ICICI BANK | |
| 100271824 | 2019-04-26 | - | - | 1,600,000.00 | ICICI BANK LIMITED | |
| 100289284 | 2019-08-26 | - | - | 1,317,710.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100295946 | 2019-09-26 | - | - | 1,062,181.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100312819 | 2019-11-30 | - | - | 1,837,850.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100317821 | 2019-12-31 | - | - | 780,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100331108 | 2020-01-16 | - | - | 31,180,000.00 | ICICI BANK LIMITED | |
| 100559824 | 2022-03-23 | - | - | 11,600,000.00 | ICICI BANK LIMITED | |
| 100912636 | 2024-04-06 | - | - | 12,290,000.00 | Baroda Rajasthan Kshetriya Gramin Bank | |
| 100912638 | 2024-04-06 | - | - | 3,890,000.00 | Baroda Rajasthan Kshetriya Gramin Bank |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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