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
BANKIM PLAST PRIVATE LIMITED
CIN: U25209MH1992PTC067551
BANKIM PLAST PRIVATE LIMITED (CIN: U25209MH1992PTC067551) is a Private company incorporated on 06 Jul 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 5000000.00.
BANKIM PLAST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANKIM PLAST PRIVATE LIMITED's NIC code is 2520 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of plastic products.
Directors of BANKIM PLAST PRIVATE LIMITED are DINESHCHANDRA MULJI KARIA, HARISH MULJI KARIA, AVNISH HARISH KARIA, BHAGWANDAS MULJI KARIA, and BANKIM HARISH KARIA.
BANKIM PLAST PRIVATE LIMITED's Corporate Identification Number (CIN) is U25209MH1992PTC067551 and its registration number is 67551. Users may contact BANKIM PLAST PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANKIM PLAST PRIVATE LIMITED is 601, BHAKTI PARK, RHB ROAD, MULUND (WEST) , MUMBAI, Maharashtra, India - 400080.
Current status of BANKIM PLAST PRIVATE LIMITED is - Active.
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 BANKIM PLAST 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 BANKIM PLAST
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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 BANKIM PLAST 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BANKIM PLAST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00224216 | DINESHCHANDRA MULJI KARIA | Director | 1992-07-06 |
| 00226974 | HARISH MULJI KARIA | Director | 1992-07-06 |
| 00227264 | AVNISH HARISH KARIA | Director | 2004-05-01 |
| 00230055 | BHAGWANDAS MULJI KARIA | Director | 1992-07-06 |
| 01494953 | BANKIM HARISH KARIA | Director | 1997-08-01 |
Past Directors & Key Managerial Personnel of BANKIM PLAST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DINESHCHANDRA MULJI KARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAIN RICE AND OIL SEEDS MERCHANTS ASSOCIATION | U99999MH1992NPL069511 | Director | - | 2008-09-30 |
Other Directorships of HARISH MULJI KARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AVNISH HARISH KARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| POLYMAESTRO PRIVATE LIMITED | U25209MH2022PTC376158 | Managing Director | 2022-02-04 | Ongoing |
Other Directorships of BHAGWANDAS MULJI KARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of BANKIM HARISH KARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93000MH2019PTC324454 | GOLDEN VEGAS INTERNATIONAL PRIVATE LIMITED | 201 BHAKTI PARK, RHB ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| U72300MH2016PTC274253 | GOLDEN TECHNOLOGY INTERNATIONAL PRIVATE LIMITED | 101 BHAKTI PARK, R.H.B ROAD MULUND WEST , MUMBAI, Maharashtra, India - 400080 |
| AAH-6132 | COLAB WORK ROOM LLP | FLAT NO.302, 3RD FLOOR, BHAKTI PARK R.H.B. ROAD, MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U72900MH2004PTC144178 | KATALYST BUSINESS SOLUTIONS PRIVATE LIMITED | 401, BHAKTI PARK, RHB ROAD, MULUND (W), , MUMBAI, Maharashtra, India - 400080 |
| AAG-6292 | BHAIRAV TEXTILE INDUSTRIES LLP | 601, Prem Thaker, 6th Floor, RHB Road, Mulund West Mumbai, Maharashtra, India - 400080 |
| U72900MH2021PTC358462 | WHATEVER WORKS TECHNOLOGY PRIVATE LIMITED | Flat No.301, Bhakti Park and SL Road Mulund (West) , Mumbai, Maharashtra, India - 400080 |
| U55209MH2017PTC297879 | HYDRISE FOODS AND BEVERAGES PRIVATE LIMITED | 201, 2ND FLOOR, BHAKTI PARK, R H B ROAD, MULUND WEST, , MUMBAI, Maharashtra, India - 400080 |
| ABZ-6140 | COYAH WORK ROOM LLP | Flat No. 102, Floor 1, Bhakti Park CHSL,R.B.H Road, Near Gajanan Mansion Hospital, Mulund West Mumbai, Maharashtra, India - 400080 |
| ACJ-5467 | NIOM TRADELINK LLP | TIARA COURT, FLAT NO. 601. JAIN, MANDIR ROAD, JUNCTION OF P. K. ROAD,,SARVODAYA NAGAR, MULUND (WEST), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400080 |
| U74999MH2017PTC296120 | TOOLBOX ENGINEERING AND SERVICES (INDIA) PRIVATE LIMITED | SHOP NO.7, GROUND FLOOR ECSTASY BUSINESS PARK, J. S. D. ROAD , MULUND (WEST), MUMBAI, Maharashtra, India - 400080 |
| U74999MH2019PTC324881 | RUUSCO PLAST PRIVATE LIMITED | C/O DURGADEVI J SHUKLA, 501, ATRI TOWER SAPTARSHI PARK,SWAPNA NAGARI, LBS ROAD , MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| ACM-9333 | ARATA CAPITAL AND FINANCIAL ADVISORS LLP | 1307, Manisha Corporate park,opposite Mulund Station, M.G Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| AAO-3931 | EL DYNAMIC DISPLAY TECHNOLOGIES LLP | 601, Manmandir Suraksha, Building No. 3, Nahur Road, Mulund (West), Mumbai -400080. Mumbai, Maharashtra, India - 400080 |
| U51100MH2012PTC238490 | SUFALAM VENTURES PRIVATE LIMITED | 607/B, Ecstasy Business Park, Citi of Joy JSD Road, Mulund (West), Mumbai - 400080 , Mumbai, Maharashtra, India - 400080 |
| U32502MH2023PTC410975 | AGI GLASSPLANT INDIA PRIVATE LIMITED | 620 Ecstasy Business Park,,JSD Road, Mulund (West), Mumbai,Mumbai,Mumbai,Maharashtra,400080-India |
| U72100MH2024PTC429597 | MORPHING MEDICAL CLOUD PRIVATE LIMITED | Office No. 1305/1306, Manisha Corporate Park,,M.G. Road, Mulund West, Mumbai,Mumbai,Mumbai,Maharashtra,400080-India |
| ACG-6998 | PESTOXPERT PEST CONTROL SERVICES LLP | Shop No.10, Sharmila B Wing Mandakini Co-operate Housing Society,Opp Model,Town Ladiwala Colony , Bal Rajeshwar Road, Mulund West Mumbai 400080,Maharashtra, India,Mumbai,Mumbai,Maharashtra,India-400080 |
| AAR-8114 | MASX MULTIVERSE LLP | 29 2ND FLOOR, ECSTASY BUSINESS PARK, ACC CEMENT ROAD (JSD ROAD), MULUND WEST MUMBAI, Maharashtra, India - 400080 |
| U74999MH2019PTC332731 | SHIVAAY GAMING INTERNATIONAL PRIVATE LIMITED | FLAT NO.201, BHAKTI PARK, R H B ROAD AND S L ROAD JUNCTION, MULUND (W) , MUMBAI, Maharashtra, India - 400080 |
| U74999MH2016PTC282209 | REBANTA MEDITECH INDIA PRIVATE LIMITED | OFFICE NO. 508, ECSTASY BUSINESS PARK CO-OP SOCIETY LTD, J.S.D..ROAD, ACC ROAD, MULUND WEST , Mumbai, Maharashtra, India - 400080 |
| U74999MH2018PTC307418 | MARKENFORS RESEARCH & ANALYTICS PRIVATE LIMITED | 606 A, 7th Floor,Ecstacy Business Park, City of Joy,ACC Compound, Mulund West, , JSD ROAD,MUMBAI, Maharashtra, India - 400080 |
| U45202MH2008PTC186324 | G. D. REALTORS PRIVATE LIMITED | 02 & 03 FIRST FLOOR MANN MADHUVAN BUILDING NEW HAPPY LIFE CHS LTD JUNCTION OF GANESH GAWADE ROAD & RHB ROAD MULUND WEST , Mumbai, Maharashtra, India - 400080 |
| ACY-4093 | FINPERA VENTURES LLP | 705 Ecstasy Business Park,JSD Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| U42204MH2025PTC440720 | ECORIPPLE PRIVATE LIMITED | 806 Ecstasy Business Park,JSD Road, Mulund West,Mumbai,Mumbai,Maharashtra,400080-India |
| U46595MH2025PTC447770 | MARKWELL INDUSTRIES PRIVATE LIMITED | 614,ECSTASY BUSINESS PARK,JSD ROAD, MULUND (WEST),Mumbai,Mumbai,Maharashtra,400080-India |
| U56290MH2025PTC440851 | SUJATA FOOD AND RESTAURANTS PRIVATE LIMITED | 829 ECSTASY BUSINESS PARK,JSD ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India |
| U70200MH2025PTC443187 | ADINITYA ADVISORY PRIVATE LIMITED | 806 Ecstasy Business Park,JSD Road, Mulund west,Mumbai,Mumbai,Maharashtra,400080-India |
| U96020MH2025PTC451577 | HAIRWELL SOLUTIONS PRIVATE LIMITED | 829 ECSTASY BUSINESS PARK,JSD ROAD, MULUND WEST,Mumbai,Mumbai,Maharashtra,400080-India |
| ACX-8902 | SNH TRADES AND SERVICES LLP | Office no. 101, Kalpavruksha Building,,RHB Road, Mulund West,Mumbai,Mumbai,Maharashtra,India-400080 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10062490 | 2007-06-25 | 2007-08-06 | 2008-07-14 | 20,000,000.00 | Centurion Bank of Punjab Ltd. | |
| 10111168 | 2008-03-24 | 2009-02-02 | 2012-01-17 | 42,700,000.00 | BARCLAYS BANK PLC | |
| 10153468 | 2009-03-13 | 2009-07-25 | 2011-01-14 | 54,200,000.00 | ING VYSYA BANK LIMITED | |
| 10259050 | 2010-12-28 | 2011-01-25 | 2011-12-28 | 60,000,000.00 | Barclays Bank Plc | |
| 10336140 | 2011-12-22 | 2013-01-30 | 2014-06-27 | 50,000,000.00 | UNION BANK OF INDIA | |
| 10336144 | 2011-12-22 | 2013-01-30 | 2014-07-08 | 60,000,000.00 | UNION BANK OF INDIA | |
| 10491415 | 2014-03-25 | 2020-09-29 | 2021-09-03 | 159,548,600.00 | Standard Chartered Bank | |
| 10588634 | 2015-08-14 | - | 2019-07-22 | 10,000,000.00 | DBS Bank Ltd | |
| 90355470 | 2005-09-05 | - | 2007-06-27 | 20,000,000.00 | CITIBANK N.A. | |
| 100041738 | 2016-06-17 | 2021-07-19 | - | 5,100,000.00 | Standard Chartered Bank | |
| 100375354 | 2020-10-05 | - | 2021-09-03 | 19,548,600.00 | Standard Chartered Bank | |
| 100428122 | 2021-02-02 | 2022-02-17 | - | 164,648,600.00 | YES BANK LIMITED | |
| 100487525 | 2021-09-27 | 2023-04-05 | - | 164,650,000.00 | YES BANK LIMITED | |
| 100708025 | 2022-10-14 | - | - | 3,089,496.00 | HDFC BANK LIMITED |
- 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.
| 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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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As on: 2026-07-13
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.