CIN |
|
|
Company Name |
BANOX EXIM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
132498 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
28 January 2005 |
|
Age of Company |
19 years, 2 month, 22 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 |
₹15,000,000 |
|
Paid up capital |
₹15,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| 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 |
|
| 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 BANOX EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Flat No: 8, Block Saraswati-8, Sector D, Pocket 6, Vasant Kunj, New Delhi South West Delhi DL 110070 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00472404 |
Director |
28 January 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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07540267 |
Director |
18 June 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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08994131 |
Director |
21 December 2020 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51909DL2005PTC132498 |
BANOX EXIM PRIVATE LIMITED | Flat No: 8, Block Saraswati-8, Sector D, Pocket 6, Vasant Kunj, New Delhi South West Delhi DL 110070 IN |
U70102DL2001PTC110833 |
BANOX REALTY PRIVATE LIMITED | Flat No: 8, Block Saraswati-8, Sector D, Pocket 6, Vasant Kunj, New Delhi South West Delhi DL 110070 IN |
U18209DL2022PTC406293 |
JULO DESIGNS PRIVATE LIMITED | FLAT NO 109, NARMADA BLOCK NUMBER 5 1 FLOOR, SECTOR D POCKET 6 VASANT KUNJ DELHI South West Delhi DL 110070 IN South Delhi New Delhi New Delhi DL 110070 IN |
U45400DL2015PTC280865 |
POSTPORD RETAIL PRIVATE LIMITED | FLAT NO.1, BLOCK S 6, SECTOR D POCKET 6, VASANT KUNJ, SOUTH WEST DELHI NEW DELHI New Delhi DL 110070 IN |
U74140DL2014PTC266292 |
SINEALPHA WAVE SOLUTIONS PRIVATE LIMITED | FLAT NO 107, FIRST FLOOR, SARASWATI BLOCK S-8, SECTOR D, POCKET 6, VASANT KUNJ NEW DELHI New Delhi DL 110070 IN |
U72200DL2007PTC166391 |
INFOGAZE TECHNOLOGY PRIVATE LIMITED | FLAT NO 107, FIRST FLOOR, SARASWATI BLOCK S-8, SECTOR D, POCKET-6, VASANT KUNJ, NEW DELHI New Delhi DL 110070 IN |
U55101DL2010PTC200089 |
MIYAKO HOTELS PRIVATE LIMITED | FLAT NO-6, GROUND FLOOR, SARAWATI BLOCK-S-8 SEC-D, POCKET-6, VASANT KUNJ NEW DELHI South West Delhi DL 110070 IN |
U55101DL2021PTC389644 |
NGM HOTELS AND HOSPITALITIES PRIVATE LIMITED | FLAT NO-807, 8TH FLOOR, GANGA BLOCK. G-6 SECTOR-D, POCKET-6, VASANT KUNJ DELHI South West Delhi DL 110070 IN |
U10100DL2019PTC353140 |
KRONUS MINES PRIVATE LIMITED | FLAT NO - 804, NARMADA BLOCK NO - 6 SECTOR - D, POCKET - 6, VASANT KUNJ, NEW DELHI NEW DELHI South Delhi DL 110070 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 |
10005735 |
2006-05-19 |
2018-02-22 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
170,000,000 |
ORIENTAL BANK OF COMMERCE |
10006372 |
2006-05-19 |
- |
2014-08-12 |
4,500,000 |
ORIENTAL BANK OF COMMERCE |
|
100277673 |
2019-07-18 |
- |
- |
Motor Vehicle (Hypothecation) |
7,917,000 |
Axis Bank Limited |
100359243 |
2020-07-24 |
- |
- |
Movable property (not being pledge); Current Assets |
13,700,000 |
Punjab National Bank |
| Establishment Name | City | Pincode | Address |
BANAX EXIM (P) LTD. |
DELHINORTH |
110028 |
WZ-572-D, NARAINA VILLAGENEW DELHI 181DL |
BANOX EXIM PVT LTD |
GURGAON |
122001 |
PLOT-19,SEC-4IMT MANESARGURGAON179HR |
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Change of directors
Filing of financials
Registration of new loans
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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