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
BANSWARA GLOBAL LIMITED
CIN: U18101RJ2005PLC021321
BANSWARA GLOBAL LIMITED (CIN: U18101RJ2005PLC021321) is a Public company incorporated on 16 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 180000000.00 and its paid up capital is Rs. 124000000.00.
BANSWARA GLOBAL LIMITED's Annual General Meeting (AGM) was last held on 12 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.BANSWARA GLOBAL LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of BANSWARA GLOBAL LIMITED are AMBRISH DHAIRYAKANT GANDHI, JAGDEESH MAL MEHTA, PANKAJ GOLECHA, VIJAYENDRA KUMAR AGARWALA, RAVINDRAKUMAR TOSHNIWAL, and RAMESHWAR LAL TOSHNIWAL.
BANSWARA GLOBAL LIMITED's Corporate Identification Number (CIN) is U18101RJ2005PLC021321 and its registration number is 21321. Users may contact BANSWARA GLOBAL LIMITED on its Email address - [email protected]. Registered address of BANSWARA GLOBAL LIMITED is POST BOX 39 NAVAGAON ROAD INDUSTRIAL AREA BANSWARA , NA, Rajasthan, India - 327001.
Current status of BANSWARA GLOBAL LIMITED is - Amalgamated.
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 BANSWARA GLOBAL 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.
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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 BANSWARA GLOBAL
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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 BANSWARA GLOBAL 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 BANSWARA GLOBAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00728679 | AMBRISH DHAIRYAKANT GANDHI | Director | 2014-09-22 |
| 00847311 | JAGDEESH MAL MEHTA | Director | 2006-12-22 |
| 00985922 | PANKAJ GOLECHA | Director | 2014-02-10 |
| 00022153 | VIJAYENDRA KUMAR AGARWALA | Director | 2006-12-22 |
| 00106789 | RAVINDRAKUMAR TOSHNIWAL | Whole-time director | 2015-08-13 |
| 00106933 | RAMESHWAR LAL TOSHNIWAL | Director | 2006-03-09 |
Past Directors & Key Managerial Personnel of BANSWARA GLOBAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00709405 | GAUTAM GOLCHHA | Additional Director | - | 2006-12-22 |
| 00709405 | GAUTAM GOLCHHA | Director | - | 2009-02-12 |
| 00728679 | AMBRISH DHAIRYAKANT GANDHI | Additional Director | - | 2014-09-22 |
| 00847311 | JAGDEESH MAL MEHTA | Additional Director | - | 2006-12-22 |
| 00022153 | VIJAYENDRA KUMAR AGARWALA | Additional Director | - | 2006-12-22 |
| 00106789 | RAVINDRAKUMAR TOSHNIWAL | Director | - | 2015-08-13 |
Other Directorships of GAUTAM GOLCHHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATEASE FASHIONS PVT. LTD. | U17111WB1990PTC049082 | Director | - | 2023-02-14 |
| SILVER CREST CLOTHING PRIVATE LIMITED | U18101KA1993PTC014935 | Director | 2020-12-04 | Ongoing |
| SILVER CREST CLOTHING PRIVATE LIMITED | U18101KA1993PTC014935 | Director | - | 2011-03-10 |
| SILVER CREST CLOTHING PRIVATE LIMITED | U18101KA1993PTC014935 | Managing Director | - | 2020-12-04 |
| CARREMAN SILVERCREST CLOTHING (INDIA) PRIVATE LIMITED | U18101KA2006PTC039206 | Director | 2006-05-03 | Ongoing |
| CAMDEN APPAREL SOLUTIONS PRIVATE LIMITED | U18204KA2012PTC066352 | Director | 2012-10-18 | Ongoing |
| IMPERIAL SUITS PRIVATE LIMITED | U36999WB2004PTC099734 | Director | 2011-09-24 | Ongoing |
| RISEWELL BARTER PRIVATE LIMITED | U51109WB2007PTC112843 | Director | - | 2023-02-14 |
| SWASTIKA HOLDINGS PVT LTD | U70101WB1996PTC078550 | Director | - | 2023-02-14 |
| LNG SECURITY SERVICES PRIVATE LIMITED | U74899DL1930PTC000215 | Director | - | 2007-07-21 |
Other Directorships of AMBRISH DHAIRYAKANT GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACE LABORATORIES LIMITED | U24230MH1983PLC029586 | Director | 1996-11-03 | Ongoing |
| MILLENNIUM HERBAL CARE LIMITED | U24230MH2000PLC124714 | Additional Director | - | 2013-09-30 |
| MILLENNIUM HERBAL CARE LIMITED | U24230MH2000PLC124714 | Director | 2013-09-30 | Ongoing |
| SHIVPUJAN BARTER PVT.LTD. | U51109WB1995PTC073690 | Director | 2000-12-06 | Ongoing |
| BHISHMA REALTY LIMITED | U51900MH1996PLC104746 | Additional Director | - | 2023-09-11 |
| BHISHMA REALTY LIMITED | U51900MH1996PLC104746 | Director | 2023-05-31 | Ongoing |
| TRISUL TRACON PVT.LTD. | U51909WB1995PTC074962 | Director | - | 2008-08-30 |
| GETOS BUILDERS PVT. LTD. | U70200WB1994PTC063050 | Director | 2000-12-06 | Ongoing |
Other Directorships of JAGDEESH MAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSWARA SYNTEX LTD | L24302RJ1976PLC001684 | Additional Director | - | 2017-09-14 |
| BANSWARA SYNTEX LTD | L24302RJ1976PLC001684 | Director | 2017-09-14 | Ongoing |
| TECHNOCRAFT INDUSTRIES (INDIA) LIMITED | L28120MH1992PLC069252 | Additional Director | - | 2014-09-30 |
| TECHNOCRAFT INDUSTRIES (INDIA) LIMITED | L28120MH1992PLC069252 | Director | - | 2024-09-29 |
Other Directorships of PANKAJ GOLECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOLECHA EXPORTS PRIVATE LIMITED | U51900MH1973PTC016509 | Director | - | 2022-09-19 |
| HOLIDAY HOMES PVT LTD | U55102RJ1973PTC001472 | Director | 1979-06-20 | Ongoing |
| KANCHANSHRI INVESTMENTS PVT LTD | U65990MH1981PTC025256 | CEO | - | 2023-03-27 |
| KANCHANSHRI INVESTMENTS PVT LTD | U65990MH1981PTC025256 | Director | 2023-02-22 | Ongoing |
| KANCHAN REALTY PRIVATE LIMITED | U70100MH1995PTC094651 | Director | 1999-03-01 | Ongoing |
Other Directorships of VIJAYENDRA KUMAR AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROLTA INDIA LIMITED | L74999MH1989PLC052384 | Director | - | 2014-09-26 |
| SHANKER KAPDA NIRYAT PRIVATE LIMITED | U51100MH1994PTC282852 | Director | - | 2014-08-27 |
| PRAKRITI EXPORTS PRIVATE LIMITED | U74999MH1991PTC064283 | Director | - | 2016-02-18 |
Other Directorships of RAVINDRAKUMAR TOSHNIWAL
Other Directorships of RAMESHWAR LAL TOSHNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSWARA FABRICS LTD | L17124RJ1980PLC002005 | Director | 1981-01-07 | Ongoing |
| APM INDUSTRIES LIMITED | L21015RJ1973PLC015819 | Director | - | 2015-08-05 |
| BANSWARA SYNTEX LTD | L24302RJ1976PLC001684 | Managing Director | - | 2011-11-11 |
| BANSWARA SYNTEX LTD | L24302RJ1976PLC001684 | Whole-time director | - | 2019-02-21 |
| KOCHER OIL MILLS LIMITED. | U15141MP1982PLC001949 | Director | - | 2008-02-20 |
| CONFEDERATION OF INDIAN TEXTILE INDUSTRY | U17120DL1967NPL371340 | Director | - | 2009-09-18 |
| RASTOGI ESTATES AND CONSTRUCTION COMPANY PRIVATE LIMITED | U45202MH1967PTC013800 | Director | - | 2008-10-01 |
| NIRAL TRADING PRIVATE LIMITED | U51900MH1996PTC100288 | Director | - | 2019-02-21 |
| MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL | U99100MH1954NPL009434 | Director | - | 2010-09-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| L24302RJ1976PLC001684 | BANSWARA SYNTEX LTD | INDUSTRIAL AREA, DAHOD ROAD, POST BOX NO. 21, , BANSWARA, Rajasthan, India - 327001 |
| U17290RJ2012PTC037666 | TESCA TEXTILES & SEAT COMPONENTS (INDIA) PRIVATE LIMITED | NAVAGAON ROAD, INDUSTRIAL AREA , BANSWARA, Rajasthan, India - 327001 |
| U14107RJ2010PTC032997 | DIGAMBER STONE PRIVATE LIMITED | C/O DIGAMBER MARBLE HOUSE A-197 INDUSTRIAL AREA DAHOD ROAD, INDUSTRIAL AREA , BANSWARA, Rajasthan, India - 327001 |
| L99999RJ1992PLC099640 | MAYUR FLOORINGS LIMITED | PLOT NO 5&6(A),ROAD NO 4, DAHOD ROAD INDUSTRIAL AREA,Banswara,Banswara,Rajasthan,327001-India |
| ACH-1973 | ARIEL MINERALS LLP | 9 INDUSTRIAL AREA DAHOD ROAD,THIKARIYA BANSWARA,Banswara,Banswara,Rajasthan,India-327001 |
| U14101RJ1985PTC003349 | KUSHALBAGH MARBLES PRIVATE LIMITED | G-76-78-85-89, ROAD NO.5, RIICO INDUSTRIAL AREA, DAHOD ROAD , BANSWARA, Rajasthan, India - 327001 |
| U08102RJ2024PTC096186 | PADIYAR NM GRANITE PRIVATE LIMITED | 9-C, INDUSTRIAL AREA,DAHOD ROAD, THIKARIA,Banswara,Banswara,Rajasthan,327001-India |
| U14102RJ1991PLC005777 | JAGDAMBA MARBLES LTD. | 55 AB, INDUSTRIAL AREAA, DAHODROAD, BANSWARA ROAD, BANSWARA , ROAD, BANSWARA, Rajasthan, India - 327001 |
| U26990RJ2022PTC081265 | SETU MARBLE AND HANDICRAFTS PRIVATE LIMITED | C/O SANGEETA GUPTA, PLOT NO. F-7A, ROAD NO. 1, INDUSTRIAL AREA,BANSWARA,Banswara,Rajasthan,327001-India |
| U14107RJ2010PTC032303 | LAXMI SOAP STONE PRIVATE LIMITED | 9, INDUSTRIAL AREA, DAHOD ROAD THIKARIYA , BANSWARA, Rajasthan, India - 327001 |
| U50300RJ2012PTC041139 | BANSWARA MOTORS PRIVATE LIMITED | 41-42, Industrial Area Dahod Road , Banswara, Rajasthan, India - 327001 |
| U14290RJ2021PTC078652 | TRIPURA QUARTZ PRIVATE LIMITED | F-116 (A) INDUSTRIAL AREA, DAHOD ROAD, , BANSWARA, Rajasthan, India - 327001 |
| U18101RJ1996PTC011877 | KUSHALBAGH MINERALS PVT LTD | G-77, RIICO INDUSTRIAL AREA, DAHOD ROAD , BANSWARA, Rajasthan, India - 327001 |
| U74140RJ2011PTC035452 | LEHARI LIFE CARE CONCEPT AND MARKETING PRIVATE LIMITED | 42A, Industrial Area Dahod Road, Thikariya , Banswara, Rajasthan, India - 327001 |
| U14101RJ1995PTC010688 | KUSHALBAGH MARMO PRIVATE LIMITED | G-76A, RIICO INDUSTRIAL AREA, DAHOD ROAD , BANSWARA, Rajasthan, India - 327001 |
| U51432RJ1996PTC011540 | KUSHAL BAGH MARKETING PVT LTD | G-78A, RIICO INDUSTRIAL AREA, DAHOD ROAD , BANSWARA, Rajasthan, India - 327001 |
| U70101RJ2013PTC041786 | YASHDEEP ESTATE DEVELOPERS PRIVATE LIMITED | G-128-130,RIICO INDUSTRIAL AREA DAHOD ROAD , BANSWARA, Rajasthan, India - 327001 |
| U14101RJ1988PTC004720 | MANOHAR MARBLES PRIVATE LIMITED | G-128 & 130,INDUSTRIAL AREA, DAHOD ROAD, THIKARIYA , BANSWARA, Rajasthan, India - 327001 |
| U14200RJ2022PTC082737 | MATRIPURA PRIVATE LIMITED | C/O MAHADEV SAW MILL'S INDUSTRIAL AREA,DAHOD ROAD , BANSWARA, Rajasthan, India - 327001 |
| U17124RJ1979PLC001944 | BANSWARA TEXTILE MILLS LTD | INDUSTRIAL AREA, DOHAD ROAD,BANSWARA. 327001 , CRAJASTHAN., Rajasthan, India - 000000 |
| U08101RJ2025PTC101057 | SETU STONEX PRIVATE LIMITED | F-7,PEEPALWA INDUSTRIAL AREA,Banswara,Banswara,Rajasthan,327001-India |
| U15497RJ2004PTC019208 | TRUE VALUE FOODS PRIVATE LIMITED | 35-A, INDUSTRIAL AREA,BANSWARA , BANSWARA, Rajasthan, India - 327001 |
| ACW-3205 | SHREE SHYAM MARBLE LLP | Mangal Marble Kota Stone,Industrial Area Thikaria,Banswara,Banswara,Rajasthan,India-327001 |
| U73200RJ2023PTC090927 | BRNT WELLNESS MARKETING PRIVATE LIMITED | PLOT NO. 39, GHATOL ROAD,,BALAJI VIHAR,,Banswara,Banswara,Rajasthan,327001-India |
| U26990RJ2022PTC080517 | MARBLETECH PRIVATE LIMITED | F-16, F-17 RIICO INDUSTRIAL AREA,PEEPALWA,Banswara,Banswara,Rajasthan,327001-India |
| U52300RJ2020PTC072532 | MORSEL AND CRUMBS PRIVATE LIMITED | H-140, Peepalwa Banswara Industrial Area (RIICO) , Banswara, Rajasthan, India - 327001 |
| U93090RJ2018PTC062859 | GYAYAK HOSPITAL PRIVATE LIMITED | PLOT NO. 40-B , INDUSTRIAL AREA THIKARIA, BANSWARA , BANSWARA, Rajasthan, India - 327001 |
| U18209RJ2018PTC060117 | BANRIO PRIVATE LIMITED | In Mill Compound of Banswara Syntex Ltd Unit- BFL, Industrial Area, , Thikariya, Banswara, Rajasthan, India - 327001 |
| AAJ-6411 | SURESHWARA FOOD INDUSTRIES LLP | Village Thikriya Tripura Colony Dahod Road Banswara Road Rajasthan Banswara, Rajasthan, India - 327001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10001309 | 2006-03-24 | 2007-03-06 | 2015-11-05 | 65,000,000.00 | BANK OF BARODA | |
| 10001724 | 2006-03-11 | 2007-03-06 | 2015-11-05 | 130,000,000.00 | PUNJAB NATIONAL BANK |
- Email ID
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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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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.