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
BANYAN ROUTES MUMBAI PRIVATE LIMITED
CIN: U63011MH2001PTC132175 As on: 2026-07-13
BANYAN ROUTES MUMBAI PRIVATE LIMITED (CIN: U63011MH2001PTC132175) is a Private company incorporated on 30 May 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.BANYAN ROUTES MUMBAI PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
BANYAN ROUTES MUMBAI PRIVATE LIMITED's Corporate Identification Number (CIN) is U63011MH2001PTC132175 and its registration number is 132175. Users may contact BANYAN ROUTES MUMBAI PRIVATE LIMITED on its Email address - . Registered address of BANYAN ROUTES MUMBAI PRIVATE LIMITED is HAMAM HOUSE 1ST FLOORAMBALAL DOSHI MARG FORT , MUMBAI, Maharashtra, India - 000000.
Current status of BANYAN ROUTES MUMBAI PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BANYAN ROUTES MUMBAI 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 BANYAN ROUTES MUMBAI
Purchase full report of BANYAN ROUTES MUMBAI
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 BANYAN ROUTES MUMBAI 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BANYAN ROUTES MUMBAI
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Past Directors & Key Managerial Personnel of BANYAN ROUTES MUMBAI
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1976PTC019280 | IK INVESTMENTS PRIVATE LIMITED | HAMAM HOUSE, 1ST FLOOR,AMBALAL DOSHI MARG, MUMBAI - 400 023. , MUMBAI 400 023, Maharashtra, India - 000000 |
| U74140MH2001PTC130629 | ACCRESCENT CONSULTING PRIVATE LIMITED | HAMAN HOUSE, 1ST FLOOR,AMBALAL DOSHI MARG, FORT, , MUMBAI - 400 001., Maharashtra, India - 000000 |
| U99999MH1949PTC007866 | MEHTA AGARWAL CORPORATION PRIVATE LIMITED | HAMAM HOUSE, 1ST FLOOR,AMBALAL DOSHI MARG, MUMBAI-400 023. , NA, Maharashtra, India - 000000 |
| U65920MH1989PTC053439 | SPARE FINANCE AND INVESTMENTS PRIVATE LIMITED | 34/38, HAMAM HOUSE,AMBALAL DOSHI MARG, FORT, MUMBAI 400 023 , MUMBAI-400023, Maharashtra, India - 000000 |
| U99999MH1980PTC022613 | MEGHA CONSULTANCY AND TRADING COMPANY PRIVATE LIMITED | 1ST FLOOR, HAMAM HOUSE,AMBALAL DOSHI MARG, MUMBAI-400 001. , NA, Maharashtra, India - 000000 |
| U99999MH1981PTC025521 | VINANT INVESTMENT AND FINANCE PVT LTD | HAMAM HOUSE, ABALAL DOSHI MARG, HAMAM ST, FORT BOMBAY , NA, Maharashtra, India - 000000 |
| U99999MH1997PTC111755 | MIBTEN INDIA BUSINESS AND TRADE EXCHANGE NETWARE PRIVATE LIMITED | HEMAM HOUSE,1ST FLOORAMBALAL DESAI MARG FORT, , MUMBAI 400 023, Maharashtra, India - 000000 |
| U99999MH1997PTC108463 | MILDEW TRADING COMPANY PRIVATE LIMITED | 1ST FLOOR, HAMAM HOUSE,AMBALAL DOSHI MUMBAI 400 001. , MUMBAI-400020, Maharashtra, India - 000000 |
| U27109MH1972PTC015865 | PIYUSH PLASTICS PRIVATE LIMITED | HAMAM HOUSE,4TH FLOOR, HAMAM STREET, FORT, MUMBAI- 400 001. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1982PTC028688 | RAHADEEP INVESTMENT AND FINANCE PVT LTD | HAMAN HOUSE, 4TH FLOOR,AMBALAL DOSHI MARG, FORT, BOMBAY-23 , NA, Maharashtra, India - 000000 |
| U22110MH1989PTC053514 | CONCORD PRINTERS AND PUBLISHERS PRIVATE LIMITED | M.B. HOUSE, 1ST FLR, 79,JANMABOOMI MARG, FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U51900MH1989PTC053515 | BLISS TRADING COMPANY PVT. LTD. | M.B. HOUSE, 1ST FLR, 79,JANMABHOMI MARG, FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U74210MH1977PTC019410 | SONDHI CONSULTANTS PRIVATE LIMITED | 25/31 ABAN HOUSE 1ST FLOORROPEWALK STREET RAMPART ROAD , FORT.MUMBAI-400 023., Maharashtra, India - 000000 |
| U99999MH1996PTC101601 | HAZEL ESTATE AND PROPERTIES PRIVATE LIMITED | VATSA HOUSE,JANMABHOOMI MARG,FORT, MUMBAI 1. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PTC102976 | VERONA ESTATE AND PROPERTIES PRIVATE LIMITED | VATSA HOUSE,JANMABHOOMI,MARG,FORT,MUMBAI 1, , MUMBAI., Maharashtra, India - 000000 |
| U99999MH1996PTC103166 | MAJESTIC ESTATE AND PROPERTIES PRIVATE LIMITED | VATSA HOUSE,JANMABHOOMI MARG.,FORT, MUMBAI 1. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1974PTC017918 | MARS SEAL PRIVATE LIMITED | 8, AMBALAL DOSHI MARG, FORT,MUMBAI-400 023. , MUMBAI, Maharashtra, India - 000000 |
| U33110MH1992PTC065356 | ADVANCED MEDICAL SYSTEMS (INDIA) PRIVATE LIMITED | MUNSHAW HOUSE,22,RUSTOM SIDHWA MARG, FORT,MUMBAI-1. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1996PTC098218 | ASHWA FINANCE AND INVESTMENT PRIVATE LIMITED | VATSA HOUSE,JANMABHOOMI MARG,FORT,MUMBAI-1 22.5.96 , MUMBAI 1, Maharashtra, India - 000000 |
| U73100MH1975PTC018070 | MIRANDA AGRO INDUSTRIES RESEARCH PRIVATE LIMITED | CALCOT HOUSE, 1ST FLOOR,10, TAMRIND STREET, FORT, MUMBAI-400 023. , MUMBAI, Maharashtra, India - 000000 |
| U67120MH1990PTC057122 | MAESTRO INVESTMENTS AND PROPERTIES PRIVATE LIMITED | EMPIRE HOUSE, A-K. NAYAK MARG,FORT, BOMBAY-1. FORT, MUMBAI. , MUMBAI 400001, Maharashtra, India - 000000 |
| U70100MH2006PTC158809 | SANITA REALTIES PRIVATE LIMITED | MACHINERY HOUSE,2ND FLOOR 11BARJORJI BHARUCHA MARG FORT MUMBAI-1 , MUMBAI-1, Maharashtra, India - 000000 |
| U29197MH1975PTC018237 | PREMIER FILTERS PRIVATE LIMITED | QUEENS MANSION, 1ST FLOOR, 44 AMRIT KESHAV NAYAK MARG, FORT, MUMBAI-40 0 001. , MUMBAI, Maharashtra, India - 000000 |
| U24292MH1979PTC022047 | DREAM WORLD FIRE CRACKERS PRIVATE LIMITED | SETH CHEMBERS, 1ST FLOOR, 58,DR.V.B. GANDHI MARG FORT, MUMBAI-400 023. , MUMBAI, Maharashtra, India - 000000 |
| U72200MH1987PTC043815 | VINIMAY COMPUTER AND FINANCIAL SERVICES PVT LTD | 58/4, DOSSA HOUSE, 5, RUSTOMSIDHWA MARG, FORT MUMBAI - 1 , MUMBAI - 1, Maharashtra, India - 000000 |
| U99999MH1996PTC101516 | PURPLE-TULIPS ESTATE DEVELOPERS PRIVATE LIMITED | SHRENIVAS HOUSE,GR.FLOOR,H.SOMANI MARG,FORT MUMBAI-1 9.9.96 , MUMBAI 1, Maharashtra, India - 000000 |
| U67120MH1993PTC073751 | LADY BIRD INVESTMENT PRIVATE LIMITED | C/O. FORTUNE FINANCIAL SERVICES (INDIA) PRIVATE LTD. K.K.CHAMBE RS NEW SHAHUPURI , DR.P.T.MARG, FORT MUMBAI 1., Maharashtra, India - 000000 |
| U51900MH1995PTC095541 | SWETANK FINANCE AND TRADING PRIVATE LIMITED | VATSA HOUSE,JANMABHOOMI MARG, FORT, , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1995PTC095711 | GAUL INVESTMENTS PRIVATE LIMITED | VATSA HOUSE,JANMABHOOMI MARG, FORT, , MUMBAI, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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