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      SHANTI BK COTTONS LLP

      LLPIN: AAB-9610 As on: 2026-07-13

      SHANTI BK COTTONS LLP (LLPIN: AAB-9610) is a Limited Liability Partnership firm incorporated on 26 Dec 2013. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 900200.00.

      Designated Partners of SHANTI BK COTTONS LLP are RAJESH KUMAR BALKRISHNA MODI, PAWAN KUMAR MITTAL, DEEPA MODI, KUNAL DINESH KUMAR MODI, and AAYUSH DINESH KUMAR MODI.

      SHANTI BK COTTONS 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 08 May 2024.

      SHANTI BK COTTONS LLP's LLP Identification Number is (LLPIN)AAB-9610. Its Email address is [email protected] and its registered address is GALA NO 40, APOORVA INDUSTRIALESTATE, MAKWANA RD, OFF ANDHERI KURLA ROAD, ANDHERI MUMBAI, Maharashtra, India - 400059

      Current status of SHANTI BK COTTONS 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 SHANTI BK COTTONS 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 SHANTI BK COTTONS
      DIN Director Name Designation Appointment Date
      00739679 RAJESH KUMAR BALKRISHNA MODI Designated Partner 2013-12-26
      00739844 PAWAN KUMAR MITTAL Designated Partner 2013-12-26
      01296908 DEEPA MODI Partner 2013-12-26
      06492289 KUNAL DINESH KUMAR MODI Partner 2013-12-26
      00737578 AAYUSH DINESH KUMAR MODI Partner 2013-12-26
      Past Directors & Key Managerial Personnel of SHANTI BK COTTONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of RAJESH KUMAR BALKRISHNA MODI
      Company Name CIN Designation Appointment Date Cessation
      BANBURY COTTONS PRIVATE LIMITED U17110MH2000PTC128167 Director 2000-08-09 Ongoing
      LA-TRENDZ FABRICA PRIVATE LIMITED U17121MH2001PTC132788 Director 2011-04-22 Ongoing
      AAYUSH INFOTECH PRIVATE LIMITED U30007MH2005PTC150845 Director - 2022-12-20
      RUPNARAYAN NIKETAN PRIVATE LIMITED U45400WB2008PTC122738 Director - 2015-08-17
      BANBURY IMPEX PRIVATE LIMITED U65993WB1992PTC096548 Director - 2014-03-31
      TARAPUR TEXTILE PARK LIMITED U70100MH2006PLC160599 Director - 2010-07-03
      ABACUS PERIPHERALS PRIVATE LIMITED U72200MH1986PTC038619 Director - 2018-11-28
      MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL U99100MH1954NPL009434 Director - 2013-09-12
      Other Directorships of PAWAN KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      BANBURY COTTONS PRIVATE LIMITED U17110MH2000PTC128167 Director 2001-03-28 Ongoing
      BANBURY EXPORTS PRIVATE LIMITED U17120MH1999PTC119436 Director 1999-04-15 Ongoing
      NEELACHAL SALES & SUPPLIERS PRIVATE LIMITED U51109WB1997PTC085170 Director 1998-09-08 Ongoing
      BENGO SALES PRIVATE LIMITED U51109WB1998PTC086436 Director - 2022-04-02
      BANBURY IMPEX PRIVATE LIMITED U65993WB1992PTC096548 Director 2011-03-01 Ongoing
      MAPLE CYBERTECH INFORMATICS PRIVATE LIMITED U72200MH2000PTC126659 Director 2000-05-22 Ongoing
      BANBURY HOMES PRIVATE LIMITED U74140WB1997PTC083368 Director 1998-09-08 Ongoing
      Other Directorships of DEEPA MODI
      Company Name CIN Designation Appointment Date Cessation
      ARDIN FABRICS PVT LTD U17120MH1993PTC072510 Director 2018-08-02 Ongoing
      BASK RETAIL PRIVATE LIMITED U17299MH2022PTC381630 Director 2022-04-28 Ongoing
      RIGHT CHOICE VANIJYA PRIVATE LIMITED U51909WB2008PTC123413 Director - 2013-10-01
      ABACUS PERIPHERALS PRIVATE LIMITED U72200MH1986PTC038619 Director - 2021-08-24
      BANBURY HOMES PRIVATE LIMITED U74140WB1997PTC083368 Director 1998-09-08 Ongoing
      Other Directorships of KUNAL DINESH KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      ARDIN FABRICS PVT LTD U17120MH1993PTC072510 Director 2018-08-02 Ongoing
      AITHON SYSTEMS PRIVATE LIMITED U29309MH2022PTC381585 Director 2022-04-27 Ongoing
      RATNAGIRI ENCLAVE PRIVATE LIMITED U45400WB2008PTC123700 Director - 2015-08-18
      NEELACHAL SALES & SUPPLIERS PRIVATE LIMITED U51109WB1997PTC085170 Director 2013-11-01 Ongoing
      BENGO SALES PRIVATE LIMITED U51109WB1998PTC086436 Additional Director 2022-04-02 Ongoing
      MENARA TECHNOLOGIES PRIVATE LIMITED U72501MH2022PTC381336 Director 2022-04-25 Ongoing
      Other Directorships of AAYUSH DINESH KUMAR MODI
      Company Name CIN Designation Appointment Date Cessation
      SUGAM DIAMOND PROJECTS LLP AAP-5530 Partner 2019-06-10 Ongoing
      LA-TRENDZ FABRICA PRIVATE LIMITED U17121MH2001PTC132788 Director 2011-04-22 Ongoing
      NEELACHAL SALES & SUPPLIERS PRIVATE LIMITED U51109WB1997PTC085170 Director - 2013-11-01
      BENGO SALES PRIVATE LIMITED U51109WB1998PTC086436 Director - 2022-04-01
      RUPAKAR TRADE-LINK PRIVATE LIMITED U51109WB2008PTC123161 Director - 2015-07-10
      BSB VANIJYA PVT. LTD. U51909WB1993PTC060225 Director - 2022-12-20
      TARAPUR TEXTILE PARK LIMITED U70100MH2006PLC160599 Director - 2007-05-28
      VISCOTEX ENERGY PRIVATE LIMITED U74110MH2002PTC134793 Director - 2019-01-17

      CIN Company Name Company Address
      U17110MH2000PTC128167 BANBURY COTTONS PRIVATE LIMITED GALA NO 40 APOORVA INDUSTRIALESTATE MAKWANA RD OFF ANDHERI KURLA ROAD ANDHERI , MUMBAI, Maharashtra, India - 400059
      U72200MH2000PTC126659 MAPLE CYBERTECH INFORMATICS PRIVATE LIMITED GALA NO 40 APOORVA INDUSTRIAL ESTATE MAKWANA ROAD OFF AN DHERI KURLA ROAD ANDHERI EAS T , MUMBAI, Maharashtra, India - 400059
      U72200MH2021PTC355711 CERTINAL SOFTWARE PRIVATE LIMITED OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059
      AAL-0566 ART TRENDS ECOMMERCE LLP UNIT NO.26,JAFERBHOY INDL.PREM.CHS LTD,MAKWANA RD, OFF ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059
      U29299MH2005PTC152897 JAYENESS ENTERPRISES PRIVATE LIMITED GALA NO 4 GROUND FLOOR APURVAIND ESTATE MAKWANA RD MAROL NAKA OFF ANDHERI-KURLA RD , MUMBAI, Maharashtra, India - 400059
      U52390MH2010PTC209174 FUNITORY TRADING PRIVATE LIMITED Gala No. 30 Gr floor, Jaferbhoy Ind Premises CSL Makwana Road, Off Andheri Kurla road, An dheri-E , MUMBAI, Maharashtra, India - 400059
      U72501MH2019FTC326807 DR-4 SOLUTIONS PRIVATE LIMITED SHOP NO.5,NIRMAL PLAZA,GRD FLR, MAKWANA RD, OFF ANDHERI KURLA RD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      AAD-2270 DIWAN SILK MILLS LLP Gala No 128,Sanjay Building No 6,Mittal IndustrialEstate, Andheri Kurla Road, Marol Naka, Andheri E Mumbai, Maharashtra, India - 400059
      U46493MH2023FTC408843 HASTENS INDIA PRIVATE LIMITED Office no 1B108 WeWork Raheja Platinum,Sag Baug Road, Off Andheri - Kurla Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
      U68200MH2023PTC399694 DELTASQUARE PROPERTIES PRIVATE LIMITED OFFICE NO. HD 115, WeWork K. Raheja Platinum,Sag Baug Road, off Andheri - Kurla Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
      U45400MH2007PTC176338 JAYTARA PROPERTIES PRIVATE LIMITED Nirma Plaza,Office No.104,First Floor,Makwana Road Off Andheri Kurla Rd,Marolnaka,Marol,And heri East , Mumbai, Maharashtra, India - 400059
      U70102MH2010PTC204441 JAYSAT PROPERTIES PRIVATE LIMITED Nirma Plaza,Office No.104,First Floor,Makwana Road Off Andheri Kurla Rd,Marolnaka,Marol,And heri East , Mumbai, Maharashtra, India - 400059
      U70102MH2010PTC204443 SATJAY PROPERTIES PRIVATE LIMITED Nirma Plaza,Office No.104,First Floor,Makwana Road Off Andheri Kurla Rd,Marolnaka,Marol,And heri East , Mumbai, Maharashtra, India - 400059
      U28129MH2005PTC153660 TRANSPARENT PACKAGING PRIVATE LIMITED GALA NO 160 1ST FLOOR SHAKTIND ESTATE MAROL NAKA OFF ANDHERI KURLA ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
      U74140MH2007PTC169132 SUMAN HR CONSULTANTS PRIVATE LIMITED 04, GR. FLOOR, NIRMA PLAZA PREMISES CO-SOCIETY MAKWANA RD OFF ANDHERI-KURLA ROAD, MAROL ANDHERI-E , MUMBAI, Maharashtra, India - 400059
      U52500MH2022PTC376716 SAAHIRA FINE JEWELLERY PRIVATE LIMITED 32, THE MODELA IND PREMISES CHS LTD., MAKWANA RD., OFF ANDHERI KURLA ROAD, APURVA IND. EST. ANDHERI E , MUMBAI, Maharashtra, India - 400059
      U25203MH2010PTC210854 R.K. AGRO PLANTATIONS INDIA PRIVATE LIMITED FLAT NO 9, B- CHANDRA NIWAS, THE MAROL CHS LTD MAROL CHURCH RD, OFF ANDHERI KURLA ROAD, ANDHERI E , MUMBAI, Maharashtra, India - 400059
      U63030MH2022PTC379714 H K DATA SERVICES PRIVATE LIMITED Unit No-81, Plot No-14, Marol Co-operative Industrial Estate,Off Andheri-Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India
      U10795MH2023PTC404995 PICES INGREDIENTS AND EXTRACTS PRIVATE LIMITED GALA NO. B 164, BUILDING NO. 5 B, MITTAL INDUSTRIAL ESTATE,OP. TIME SQUARE BUILDING , MAROL, ANDHERI KURLA ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
      U63030MH2020PTC344874 REGIONAL LOGISTICS PRIVATE LIMITED Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road, , Andheri East Mumbai, Maharashtra, India - 400059
      U63090MH2016PTC287123 RCL AGENCIES (INDIA) PRIVATE LIMITED Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400059
      U67200MH2018PTC306270 NDX P2P PRIVATE LIMITED 2nd Floor, Office No. 203 and 204, Mittal Commercia Saki Naka, Off Andheri Kurla Road, Andheri (East), Mumbai 400059 , Mumbai, Maharashtra, India - 400059
      U95111MH2001PTC132788 LTF TECHNOLOGIES PRIVATE LIMITED 29, APURVA INDUSTRIAL ESTATE, MAKWANA ROAD OFF. ANDHERI KURLA ROAD, ANDHERI (EAST),MUMBAI,Maharashtra,400059-India
      U45200MH2007PTC167718 CADUCEUS BIO SERVICES PRIVATE LIMITED 201, VEDANTA, MAKWANA ROAD, OFF ANDHERI-KURLA ROAD MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
      U72900MH2007PTC167719 AAKASH MEDICAL SYSTEMS PRIVATE LIMITED 201, VEDANTA, MAKWANA ROAD, OFF ANDHERI-KURLA ROAD MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
      U74999MH2007PTC167711 ASCLEPIUS BIO VENTURES PRIVATE LIMITED 201, VEDANTA, MAKWANA ROAD, OFF ANDHERI-KURLA ROAD MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
      U80302MH2007PTC167915 TOPAZ LIFE SCIENCE INSTITUTE PRIVATE LIMITED 201, VEDANTA, MAKWANA ROAD, OFF ANDHERI-KURLA ROAD MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
      U93090MH2007PTC167709 TOPAZ LIFE SCIENCE HOLDINGS PRIVATE LIMITED 201, VEDANTA, MAKWANA ROAD, OFF ANDHERI-KURLA ROAD MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
      U33129MH2007PTC168930 CRATUS BIOLOGICS PRIVATE LIMITED 201, VEDANT 779, MAKWANA ROAD, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
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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

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      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
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         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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      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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      Company Identifier Name Percentage of Share held

      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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      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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