CIN |
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Company Name |
BANNERET TRADING PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
181284 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
17 April 2008 |
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Age of Company |
16 years, 0 month, 6 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹200,000,000 |
|
Paid up capital |
₹190,100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of BANNERET TRADING PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla Kurla Mumbai Mumbai MH 400070 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00045812 |
Managing Director |
30 March 2015 |
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01173582 |
Director |
28 September 2018 |
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09080085 |
Director |
30 March 2021 |
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AAYPA7590B |
CFO(KMP) |
30 January 2023 |
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ACYPD4926A |
Manager |
01 October 2015 |
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AFTPM1726R |
CFO(KMP) |
30 September 2015 |
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AGJPA3100C |
CFO(KMP) |
20 August 2020 |
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AGOPM7355A |
CFO(KMP) |
27 September 2019 |
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ANTPM2097B |
Company Secretary |
20 August 2020 |
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AQXPM0958L |
Company Secretary |
02 December 2016 |
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BAHPM5142B |
Company Secretary |
01 December 2022 |
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CMJPS1991K |
Company Secretary |
28 September 2015 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2013PTC243902 |
THEMISTO TRUSTEE COMPANY PRIVATE LIMITED | A/501, 5th Floor, Kanakia Zillion, Next to Kurla Bus Depot, Kurla Kurla Mumbai Mumbai MH 400070 IN |
U74900MH2013PTC246111 |
MEGACLITE TRADING PRIVATE LIMITED | A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla Kurla Mumbai Mumbai MH 400070 IN |
U67120MH1983PTC031217 |
PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD | A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla Kurla Mumbai Mumbai MH 400070 IN |
U74120MH2013PTC242633 |
IMPALA ADVISORY SERVICES PRIVATE LIMITED | A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla Kurla Mumbai Mumbai MH 400070 IN |
U74120MH2013PTC240433 |
GENISTA TRADING AND SERVICES PRIVATE LIMITED | A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla Kurla Mumbai Mumbai MH 400070 IN |
U51900MH2008PTC181284 |
BANNERET TRADING PRIVATE LIMITED | A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla Kurla Mumbai Mumbai MH 400070 IN |
U74999MH2013PTC242675 |
STEP FORWARD ADVISORY SERVICES PRIVATE LIMITED | A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot, Kurla Kurla Mumbai Mumbai MH 400070 IN |
U70100MH1995PTC089294 |
DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED | A/501, 5th Floor, Kanakia Zillion Next to Kurla Bus Depot Kurla Mumbai Mumbai MH 400070 IN |
U70100MH1997PLC108760 |
WOCKHARDT HOLDINGS LIMITED | A/501, 5th Floor, Kanakia Zillion, Next to Kurla Bus Depot, Kurla Mumbai Mumbai MH 400070 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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