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
M R BANTHIA CONSTRUCTIONS PRIVATE LIMITED
CIN: U99999MH1990PTC058864 As on: 2026-07-13
M R BANTHIA CONSTRUCTIONS PRIVATE LIMITED (CIN: U99999MH1990PTC058864) is a Private company incorporated on 07 Nov 1990. 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. 0.00.M R BANTHIA CONSTRUCTIONS PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
M R BANTHIA CONSTRUCTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1990PTC058864 and its registration number is 58864. Users may contact M R BANTHIA CONSTRUCTIONS PRIVATE LIMITED on its Email address - . Registered address of M R BANTHIA CONSTRUCTIONS PRIVATE LIMITED is BANTHIA MANSION, M.G. ROAD,PANVEL DIST. RAIGAD 410206. , NA, Maharashtra, India - 000000.
Current status of M R BANTHIA CONSTRUCTIONS 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 M R BANTHIA CONSTRUCTIONS 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 M R BANTHIA CONSTRUCTIONS
Purchase full report of M R BANTHIA CONSTRUCTIONS
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 M R BANTHIA CONSTRUCTIONS 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 M R BANTHIA CONSTRUCTIONS
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Past Directors & Key Managerial Personnel of M R BANTHIA CONSTRUCTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACG-8881 | AASHI DIAGNOSTIC AND ENDOSCOPY LLP | 101,Banthia House, M G Road, Panvel,Tal-Panvel, Dist-Raigad,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| ACV-2269 | AUFLUENCE LLP | Banthia Jewellers,M. G. Road, Old Panvel,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U99999MH1990PTC058353 | BANTHIA BUILDERS PRIVATE LIMITED | MAHATMA GANDHI RD,903PANVEL - 410206, DIST-RAIGAD. 412 206 , NA, Maharashtra, India - 000000 |
| U74120MH2015PTC269802 | ESPOIR ENGINEERING PRIVATE LIMITED | Flat No. 402, Shri Krushna Kutir Building, PL 905 Momin Pada M G Road, Old Panvel, , Raigad, Maharashtra, India - 410206 |
| U99999MH1999PTC119945 | N.D.DANDEKAR CONSTRUCTION COMPANY PRIVATE LIMITED | AT & POST ULWA,TALUKA PANVEL, DIST RAIGAD, , RAIGAD 410206, Maharashtra, India - 000000 |
| U29130MH1999PTC122473 | NEW BOMBAY ELECTRICALS PRIVATE LIMITED | 252/2,SANDHYA SMRUTI,BEHIND S.T.STAND PANVEL DIST RAIGAD , RAIGAD PIN 410206., Maharashtra, India - 000000 |
| ABB-9868 | RYRA STEELS LLP | C/O SHRI SIDDHIVINAYAK G.M.E.TRUSTAT SANGURLI,TAL PANVEL,DIST RAIGAD,VILLAGE SANGURLI Khalapur, Maharashtra, India - 410206 |
| ABA-1811 | B B BANTHIA ENTERPRISE LLP | B B Banthia Jeweller,, Plot No 776, Ground Floor, Opp Ruperi, M G Road. Panvel, Navi Mumbai, Maharashtra, India - 410206 |
| U45200MH2005PTC153016 | SYNERGEY CONCRETE SOLUTIONS PRIVATE LIMITED | D-34 YASHOVARDHAN CHS RAMGANESH GADKARI ROAD NEAR GAODEVI TEMPLE PANVEL , DIST RAIGAD, Maharashtra, India - 410206 |
| U70101MH2003PTC141774 | NEO PROPERTIES PRIVATE LIMITED | SHOP NO.1, MAHADEV APARTMENTS, ANAND NAGAR, PLOT NO.1559/3, SHIVAJI 'X' ROAD, PANVEL , , DIST-RAIGAD, Maharashtra, India - 410206 |
| U31400MH1987PTC042128 | TIRTHAROOP ELECTRICALS PVT LTD | 7, YASHODEEP APARTMENT, 1356-B, SHIVAJI ROAD, PANVEL, DIST:- RAIGAD , PANVEL, Maharashtra, India - 410206 |
| U63000MH2021OPC365953 | KOASTAL WATERFRONT SHIPPING (OPC) PRIVATE LIMITED | GROUND FLOOR,169/A,MOTI MAHAL, M G ROAD, OLD PANVEL , PANVEL, Maharashtra, India - 410206 |
| U22200MH2020PTC336608 | SHABDGAATHA MEDIA PUBLISHERS PRIVATE LIMITED | House No 73, Kacchi Mohalla, Nr Mariyam, Aptt, M. G. Road, Panvel , PANVEL, Maharashtra, India - 410206 |
| U15122MH2013PTC243828 | ALPIA AGRO PRIVATE LIMITED | Plot No. PAP 109, M.I.D.C., Taloja, Tal - Panvel, Dist Raigad, , Panvel, Maharashtra, India - 410206 |
| U15137MH2012PTC234986 | VINA AGRO TECHNOLOGY PRIVATE LIMITED | Plot No. PAP 109, M.I.D.C., Taloja, Tal - Panvel, Dist Raigad, , Panvel, Maharashtra, India - 410206 |
| U52599PN2020PTC192908 | SGCREAT SOLUTIONS PRIVATE LIMITED | FLAT-A-404 PLOT-7 PH-II NAWADE M/s Solanki Homes TalPanvel Dist Raigad , PANVEL, Maharashtra, India - 410206 |
| U72900MH2011PTC214796 | PURPLE SOIL TECHNOLOGY VENTURES PRIVATE LIMITED | SHOP NO. B-10, MADHU SMITA CHS, PLOT NO.121, M.C.C.H. ROAD, OPPOSITE MTNL, OLD PANVEL , RAIGAD, , PANVEL, Maharashtra, India - 410206 |
| U45309MH2019PTC322211 | ARAW ENGINEERS PRIVATE LIMITED | C/OF BANIAR MADHUKAR KAVERI AT NEW POSARI TAL PANVEL , PANVEL - II DIST RAIGAD, Maharashtra, India - 410206 |
| U15549MH2020PTC343691 | ARHAM RESOURCES PRIVATE LIMITED | 4, M G ROAD , PANVEL, Maharashtra, India - 410206 |
| U51101MH2012PTC228650 | KIKABHAI SAIFUDDIN & COMPANY PRIVATE LIMITED | 1259,M.G. ROAD , PANVEL, Maharashtra, India - 410206 |
| U67200MH1997PTC316740 | B B BANTHIA FINANCE PRIVATE LIMITED | 776, M.G. ROAD, , PANVEL, Maharashtra, India - 410206 |
| U45200MH2009PTC192520 | REX INFRASTRUCTURE PRIVATE LIMITED | 772, BHATIA COMPLEX M. G. ROAD , PANVEL, Maharashtra, India - 410206 |
| U45309MH2020PTC340827 | SHRI GIRIKUNJ INFRAPROJECTS PRIVATE LIMITED | 170, M.G. Road, Mahavir Chowk, Near Hotel Aamantran, , Panvel, Maharashtra, India - 410206 |
| ACH-6815 | MAHAVEER ASSISTANCE LLP | SHOP-03 KOHINOOR JEWELLERS ISMAIL MANZIL,M G ROAD PANVEL,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U93090MH2017PTC297307 | SOURCE ANALYTICS PRIVATE LIMITED | PLOT-19, ROAD-4, SECTOR-11 PANVEL RAIGAD PANVEL (M CL) , Khalapur, Maharashtra, India - 410206 |
| U68100MH2023PTC400215 | CLARAVEST NAVA PRIVATE LIMITED | Sukhakarta, Flat:-1, Floor:-1, Plot No 87, Raigad, MCCH, Internal Road, Opp Bans School,,Panvel-410206, Maharashtra, India,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U60300MH2019PTC331658 | SHRI ANGARAK LOGISTICS PRIVATE LIMITED | C/F Mr. Sanjay Madhav Bhadsavle H No 511 Brahman Aali Rd At&Post Palaspe , PANVEL II, DIST RAIGAD, Maharashtra, India - 410206 |
| U74999MH2016PTC289035 | BARTIZAN TECHNOLOGIES PRIVATE LIMITED | A302-B2, KRISHNA VANDANA CHS GUT NO 140, 141/0, 142/1, VICHUMBE , NEW PANVEL DIST RAIGAD, Maharashtra, India - 410206 |
| U74120MH2012PTC230394 | ASIYA TECH CONSULTANCY PRIVATE LIMITED | B-1204, Tulsi Prarena, Sector-1, Khanda Colony, New Panvel West, Tal Panvel, Dist Raigad , , Raigad, Maharashtra, India - 410206 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
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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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