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      BANAZ FASHION LLP

      LLPIN: AAM-5073 As on: 2026-07-13

      BANAZ FASHION LLP (LLPIN: AAM-5073) is a Limited Liability Partnership firm incorporated on 27 Apr 2018. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of BANAZ FASHION LLP are BHARGAV MISTRY DHIRUBHAI, and NEHA BHARGAV MISTRY.

      BANAZ FASHION LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 May 2024.

      BANAZ FASHION LLP's LLP Identification Number is (LLPIN)AAM-5073. Its Email address is [email protected] and its registered address is PLOT NO. 26, SURVEY NO. 62, H NO. 2&3, VILLAGE WALIV, VASAI EAST, PALGHAR, Maharashtra, India - 401208

      Current status of BANAZ FASHION LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 BANAZ FASHION 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BANAZ FASHION
      DIN Director Name Designation Appointment Date
      00272359 BHARGAV MISTRY DHIRUBHAI Designated Partner 2018-04-27
      05186595 NEHA BHARGAV MISTRY Designated Partner 2018-04-27
      Past Directors & Key Managerial Personnel of BANAZ FASHION
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BHARGAV MISTRY DHIRUBHAI
      Company Name CIN Designation Appointment Date Cessation
      SCREEN PRINTERS ASSOCIATION OF INDIA U22219MH2001NPL133077 Director - 2021-04-27
      3Q PRINTING TECHNOLOGIES PRIVATE LIMITED U29100MH1993PTC074606 Additional Director - 2020-09-04
      3Q PRINTING TECHNOLOGIES PRIVATE LIMITED U29100MH1993PTC074606 Director - 2020-09-04
      3Q PRINTING TECHNOLOGIES PRIVATE LIMITED U29100MH1993PTC074606 Managing Director - 2022-12-01
      GRAFICA FLEXTRONICA PRIVATE LIMITED U29253MH2012PTC228717 Director 2012-03-27 Ongoing
      BANAZ CONCEPTS PRIVATE LIMITED U74999MH2020PTC343026 Director 2020-08-01 Ongoing
      Other Directorships of NEHA BHARGAV MISTRY
      Company Name CIN Designation Appointment Date Cessation
      GRAFICA FLEXTRONICA PRIVATE LIMITED U29253MH2012PTC228717 Director 2012-03-27 Ongoing

      CIN Company Name Company Address
      U31909MH2021PTC357287 GM NEXUS INDIA PRIVATE LIMITED Ground Floor & 1st Floor, Gala No. 1,2,101,102, Industrial Building No. 6B, Survey No. 15, Hissa No. 1, Waliv Phata, Vasai East, Palghar , Vasai, Maharashtra, India - 401208
      U18202MH2012PTC237481 AAGAM APPARELS PRIVATE LIMITED Gala No. 101 and 102, 1st Floor, Building No.3, Waliv Village, Shiv Shankar Complex No. II, , Vasai East Palghar, Maharashtra, India - 401208
      U28920MH1979PTC021951 SHREEJI INDUSTRIAL ENGINEERS (BOMBAY) PRIVATE LIMITED PLOT NO.3,SURVEY NO.74 (2),SATIVALI ROAD, WALIV PHATA,WALIV,VASAI (EAST) , VASAI, Maharashtra, India - 401208
      U29130MH1992PTC065771 MARLAND ENGINEERING PVT LTD PLOT NO. 26, SURVEY NO. 74, DEWAN AND SHAH INDUSTRIAL ESTATE WALIV PHATA, WALIV , VASAI EAST, PALGHAR , Vasai, Maharashtra, India - 401208
      ACD-3504 MARLAND ENGINEERING LLP PLOT NO. 26, SURVEY NO. 74, DEWAN AND SHAH INDUSTRIAL ESTATE,WALIV PHATA, WALIV , VASAI EAST, PALGHAR,Vasai,Thane,Maharashtra,India-401208
      U29100MH2022PTC384201 SAZ OILFIELD SERVICES PRIVATE LIMITED Unit No.5, Survey No. 244, H. No. B/3, Orchid Industrial Estate,,Chinchpada, Vasai East, Palghar, Maharashtra 401 208.,Vasai,Thane,Maharashtra,401208-India
      U37100MH2016PTC288322 BINBAY RECYCLING PRIVATE LIMITED Binbay House, Sr. No 48, Unit No 1,2,3, 6 &7, Agarwal Industrial Premises, Village- Ga uraipada , Vasai East Palghar, Maharashtra, India - 401208
      U29192MH2004PTC145749 SHREEJI SAFETIME APPLIANCES PRIVATE LIMITED GALA NO 2, PALADIYA INDUSTRIAL ESTATE, SURVEY NO 132, H NO 2,PELHAR, , VASAI EAST, Maharashtra, India - 401208
      U24100MH2010PTC199905 GP POLYMERS PRIVATE LIMITED UNIT NO.1, SHREEJI CLASSIC, PLOT NO 11, S.NO 66, NAIKPADA, WALIV, , VASAI EAST DIST PALGHAR, Maharashtra, India - 401208
      U51495MH1996PTC100619 DIE-PLAST PRIVATE LIMITED UNIT NO 1, SHREEJI CLASSIC, PLOT NO 11, S.NO 66, NAIKPADA, WALIV, , VASAI EAST DIST PALGHAR, Maharashtra, India - 401208
      U74999MH2000PTC126950 TOOL-CENTRE (INDIA) PRIVATE LIMITED UNIT NO 1, SHREEJI CLASSIC, PLOT NO 11, S.NO 66, NAIKPADA, WALIV, , VASAI EAST DIST PALGHAR, Maharashtra, India - 401208
      U29254MH2009PTC191946 ASHWATH TECHNOLOGIES PRIVATE LIMITED Unit No. 6, S. No. 10, H. No.1 & 2, Arjun Velji Udyog No.1, Waliv Vasai (Eas t) , Palghar, Maharashtra, India - 401208
      U10611MH2021PLC355574 SUPER ROLLER FLOUR MILLS LIMITED PLOT NO. 5, SURVEY NO 55/2, SATIVALI NAKA, SATIVALI ROAD, VASAI (EAST) , VASAI PALGHAR, Maharashtra, India - 401208
      AAI-6449 TRANS LITZ WIRES LLP Survey No. 234,236 & 237 Hissa No.1/2, 3/1 and 4, Revenue Village, Gokhivare Village, Vasai East Vasai, Maharashtra, India - 401208
      U74900MH2010PTC200900 R. J. CINEFLOOR PRIVATE LIMITED Floor No. Rj-1, Rj-2, Rj-3 & Rj-4 Survey No.22, Bldg No-3, RJ Cine Floor Chinchoti,Vasai Road East , Vasai, Maharashtra, India - 401208
      U45102MH2024PTC427120 AEON MOTORS PRIVATE LIMITED Flat No. 103, S.No. 22,,H.No. 6/3, Plot No. 2,,Vasai,Thane,Maharashtra,401208-India
      U51900MH2000PTC125979 GOEL PETROCHEM PRIVATE LIMITED Survey No 55/2, Plot No 5, Sativali Road, Vasai East, Palghar , Palghar, Maharashtra, India - 401208
      U31400MH2011PTC215898 G NINE MODULAR PRIVATE LIMITED Plot No. 11/12, Survey No. 77/2, Waliv Phata, Sativali Road, Vasai (E), Dist. Palghar, , Vasai, Maharashtra, India - 401208
      U26203MH2017PTC299270 BRANDWORKS TECHNOLOGIES PRIVATE LIMITED Plot No.4, Raj Darshan Building, Giriraj complex, Survey No. 20/C/2/4, Behind Swagat Petrol Pump, Near Tungar Phata, Sativali, Vasai East, Palghar , Vasai, Maharashtra, India - 401208
      U25209MH1994PTC078300 VOLGADELITE PLASTIC UDYOG PRIVATE LIMITED SURVEY NO 49 HISSA NO 3A, PLOT NO- C VILLAGE DEVDAL, KAMAN ROAD, TALUKA VASAI , VASAI, Maharashtra, India - 401208
      U15100MH2022PTC376065 DREAMTEAM BREWERIES PRIVATE LIMITED Unit No. 8, Survey No 37, Hissa No. 10, Newan Industrial Estate, Unique Industrial Park, Waliv Village, Vasai East, Taluka Vasai,Vasai,Thane,Maharashtra,401208-India
      AAI-4877 HIRVIJAY INDUSTRIES LLP Gala No.2, Ground Floor, Rajat Industrial Estate, Unique Ind Complex S No.36 H No.7, Waliv Vasai (E) Vasai East, Maharashtra, India - 401202
      U29253MH2014PTC258985 PARLE LEEPACK MACHINERY PRIVATE LIMITED Gala No 201, Bld-3,A Wing,Shripal Industrial estat Survey No 14, Hissa No 2, Waliv,Vasai ro ad(E) , Vasai, Maharashtra, India - 401208
      U22219MH1995PTC093202 LIGHT IMPRESSIONS PRIVATE LIMITED Unit No. 28, Ground Floor, Dhuri Industrial Estate No 2, Sheetal Supreme Industrial Building No. 3, Sativali Road, Vasai Road East, Palghar , Vasai, Maharashtra, India - 401208
      U29253MH2012PTC233435 MANAV ENERGY PRIVATE LIMITED Gala No. 3 & 4, Ground Floor, Building No. A, JAY VIJAY INDUSTRIAL ESTATE, Situated at Survey No.70 & 72, Village Waliv, Vasai , Vasai, Maharashtra, India - 401208
      U14301MH2023PTC398223 KAPTURE HEADWEAR PRIVATE LIMITED S.No.74, H.No. 1/2, B.No. 1/B, Plot No 2 A-Jhelum Paradise, Near IPOL Road, Sativali , Vasai, Maharashtra, India - 401208
      AAT-2997 ONFLUX ELECTRICALS LLP Gala No. 115/2, OM Industrial Estate, Bldg No 1 S. No. 91, H No. 5/2 & 6A,Vasai Road Palghar, Maharashtra, India - 401208
      U74991MH2011PTC214691 OMRIM EXIM PRIVATE LIMITED Shree Siddhi Vinayak Indl Coop Soc Ltd, Unit No10/ 11/12, Bldg No2,Survey no37,Hissa no4,Dh umaal Ngr , Vasai East, Maharashtra, India - 401208
      U11200MH2009PTC191648 MACRON ENERGY PRIVATE LIMITED Unit No. 14, Phase 2,Dhuri Industrial Complex No.1 Sativali Road, Waliv Village, Vasai East , Palghar, Maharashtra, India - 401208
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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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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      Company Identifier Name Percentage of Share held

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