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BAN LABS PRIVATE LIMITED




Ban Labs Private Limited is a Private incorporated on 14 May 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 220,000,000 and its paid up capital is Rs. 81,787,000. It is inolved in Manufacture of other chemical products

Ban Labs Private Limited's Annual General Meeting (AGM) was last held on 30 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Ban Labs Private Limited are Dahyalal Kanji Ukani, Natwarlal Dahyabhai Ukani, Luv Natwarlal Ukani, Jay Mauleshkumar Ukani and Maulesh Dayabhai Ukani.

Ban Labs Private Limited's Corporate Identification Number is (CIN) U24231GJ1986PTC008681 and its registration number is 8681.Its Email address is nishithpandya@banlab.com and its registered address is BAN HOUSE OPP. SWAMINARAYAN TEMPLE , KALAWAD ROAD RAJKOT Rajkot GJ 360001 IN , - , .

Current status of Ban Labs Private Limited is - Active.

Company Details

CIN

U24231GJ1986PTC008681

Company Name

BAN LABS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

8681

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 May 1986

Age of Company

34 years, 5 month, 13 days

Activity

Manufacture of other chemical products

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹220,000,000

Paid up capital

₹81,787,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: nishithpandya@banlab.com

Website: Click here to add.

Address:

BAN HOUSE OPP. SWAMINARAYAN TEMPLE , KALAWAD ROAD RAJKOT Rajkot GJ 360001 IN

Director Details

DIN Director Name Designation Appointment Date

00008807

DAHYALAL KANJI UKANI

Director

02 April 2005

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Other Companies Associated with

Company Designation Appointment Date

BAN FOOD & HYGIENE PRIVATE LIMITED

Director

30 September 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00008812

NATWARLAL DAHYABHAI UKANI

Director

02 April 2005

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Other Companies Associated with

Company Designation Appointment Date

BAN FOOD & HYGIENE PRIVATE LIMITED

Director

30 September 1996

LAKEVIEW LAND PRIVATE LIMITED

Director

10 January 2013

SHRI LAXMINARAYAN ACADEMY PRIVATELIMITED

Director

08 August 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06776954

LUV NATWARLAL UKANI

Director

01 January 2014

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Other Companies Associated with

Company Designation Appointment Date

SHREE DWARIKADHISH VENTURES LLP

Designated Partner

30 December 2014

SESA CARE PRIVATE LIMITED

Director

28 September 2018

SESA AYURVEDIC PRIVATE LIMITED

Director

21 July 2017

SIMPLIFIED TECH INNOVATION INDIA LLP

Nominee-Body Corp Partner

04 July 2018

ENERGENIUS TECHNOLOGIES PRIVATE LIMITED

Director

02 July 2019

ELDEE RESTAURANTS AND RESORTS PRIVATELIMITED

Director

07 December 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06941278

JAY MAULESHKUMAR UKANI

Director

05 December 2017

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Other Companies Associated with

Company Designation Appointment Date

ENERGENIUS TECHNOLOGIES PRIVATE LIMITED

Director

02 July 2019

SHREE DWARIKADHISH VENTURES LLP

Individual Partner

30 December 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00008820

MAULESH DAYABHAI UKANI

Director

05 April 2005

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Other Companies Associated with

Company Designation Appointment Date

SHREE DWARIKADHISH VENTURES LLP

Designated Partner

30 December 2014

KEYWEST INFRASTRUCTURE PRIVATE LIMITED

Director

01 April 2010

LAKEVIEW LAND PRIVATE LIMITED

Director

10 January 2013

SESA CARE PRIVATE LIMITED

Director

28 September 2018

CLUB PRIVILEGE PRIVATE LIMITED

Director

30 January 2009

BAN FOOD & HYGIENE PRIVATE LIMITED

Director

30 September 1996

ELDEE RESTAURANTS AND RESORTS PRIVATELIMITED

Director

07 December 2017

SESA AYURVEDIC PRIVATE LIMITED

Director

21 July 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U24231GJ1986PTC008681
BAN LABS PRIVATE LIMITED BAN HOUSE OPP. SWAMINARAYAN TEMPLE , KALAWAD ROAD RAJKOT Rajkot GJ 360001 IN
AAM-9180
SIMPLIFIED TECH INNOVATION INDIA LLP BAN House, Opp. Swaminarayan Temple, Akshar Marg, Kalawad Road, Rajkot Rajkot GJ 360001 IN
U74999GJ2020PTC115159
ONELLA FERTILIZER & AGRO CHEMICALS PRIVATE LIMITED Ozone, Harihar Society, Street No. 1, opp. Swaminarayan Temple, Kalawad Road Rajkot Rajkot GJ 360001 IN
U72900GJ2012PTC069422
JAD COMP SERVICE PRIVATE LIMITED M-168, GUJARAT HOUSING BOARD, STREET NO. 5, OPP. SWAMINARAYAN TEMPLE, AKHAR MARG, KALAWAD ROAD RAJKOT Rajkot GJ 360001 IN
U24231GJ1991PTC016587
RAJKOT HOME APPLIANCES PRIVATE LIMITED "FINAVA HOUSE", 6 DIWANPARA, BHUPENDRA ROAD OPP. SWAMINARAYAN TEMPLE, Rajkot GJ 360001 IN
U52397GJ2008PTC054306
SHREE AGRO-CLEANING PRIVATE LIMITED 'MAA KRUPA', AMARNATH PLOT STREET NO. 2 B/H SWAMINARAYAN TEMPLE, KALAWAD ROAD, RAJKOT Rajkot GJ 360001 IN
U65910GJ1995PTC024369
KRISHNA CAPSHARES PVT LTD "Gandhi House" Shantiniketan Society,Kotecha Chowk Kalawad Road Rajkot Rajkot Rajkot GJ 360001 IN
U74999GJ2016PTC094462
WELLNESS CRITICAL CARE PRIVATE LIMITED "CHANDRALABH", OPP. EFFIL TOWER, JANKI PARK OPP. GONDHIYA HOSPITAL, KALAWAD ROAD RAJKOT Rajkot GJ 360001 IN
U74900GJ2007PTC050680
OM RUDRAY ENTERPRISES PRIVATE LIMITED 202, DEVDARSHAN COMPLEX, OPP.SWAMINARAYAN TEMPLE BHUPENDRA ROAD RAJKOT GJ 360001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10003701

2006-05-01

2009-02-26

2014-03-24

Book debts

15,000,000

IDBI Bank Limited

90108398

1987-04-20

1987-12-26

1993-06-23

Book debts; Movable property (not being pledge)

500,000

CENTRAL BANK OF INDIA

100260012

2018-10-30

2019-05-02

-

Equity Shares

3,250,000,000

CATALYST TRUSTEESHIP LIMITED

90107571

1996-03-21

1999-01-16

2006-05-23

0

CORPORATION BANK

90109909

1999-01-16

2001-03-12

2006-05-23

0

CORPORATION BANK

90112155

1993-06-21

1997-07-27

2006-05-23

0

CORPORATION BANK

90113012

2005-08-25

-

2007-09-07

500,000

ICICI BANK LTD.

Establishments Details

Establishment Name City Pincode Address

BAN LABS PVT. LTD.

SHIMLA

173001

VPO-DHAULA KUAN,TEH PAONTA SAHIBSIRMOUR126HP

BAN LABS PRIVATE LIMITED

DEHRADUN

248197

C-4 UPSIDCSELAQUIDEHRADUN153UC

M/S BAN LABS(P) LTD.

RAJKOT

360004

DR. VIKRAM SARABHAINAGARGONDAL ROADRAJKOT556GJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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