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BORANA IMPEX PRIVATE LIMITED




Borana Impex Private Limited is a Private incorporated on 02 March 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 7,500,000 and its paid up capital is Rs. 7,200,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Borana Impex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Borana Impex Private Limited are Hemant Devilal Borana and Hina Suresh Sheth.

Borana Impex Private Limited's Corporate Identification Number is (CIN) U51100GJ2005PTC045600 and its registration number is 45600.Its Email address is [email protected] and its registered address is 522 5TH FLOOR KOHINOOR TEXTILE HOUSE NEAR KAMELA DARWAJA, RING ROAD SURAT Surat GJ 395003 IN.

Current status of Borana Impex Private Limited is - Active.

Company Details

CIN

U51100GJ2005PTC045600

Company Name

BORANA IMPEX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

45600

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 March 2005

Age of Company

19 years, 1 month, 18 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹7,500,000

Paid up capital

₹7,200,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of BORANA IMPEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

522 5TH FLOOR KOHINOOR TEXTILE HOUSE NEAR KAMELA DARWAJA, RING ROAD SURAT Surat GJ 395003 IN

Director Details

DIN Director Name Designation Appointment Date

01041157

HEMANT DEVILAL BORANA

Director

02 March 2005

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Other Companies Associated with

Company Designation Appointment Date

BHOSALE DAIRY LIMITED

Director

29 March 2016

BORANA FASHIONS PRIVATE LIMITED

Director

23 August 2016

BORANA TRADELINK PRIVATE LIMITED

Director

05 September 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02391829

HINA SURESH SHETH

Director

02 January 2006

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Other Companies Associated with

Company Designation Appointment Date

BHOSALE DAIRY LIMITED

Director

07 January 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U17299GJ2016PTC093605
BORANA TRADELINK PRIVATE LIMITED 522 5TH FLOOR KOHINOOR TEXTILE HOUSE NEAR KAMELA DARWAJA RING RO SURAT Surat GJ 395003 IN
AAP-0083
RAMDOOT SYNTHETICS LLP 2nd Floor, Shop-4420, Millenium Textile Market, Near Kamela Darwaja, Ring Road, Surat Surat GJ 395003 IN
U17122GJ2007PTC050492
KALASHREE FABRICS PRIVATE LIMITED Shop No.6, Ground Floor, Ekta Textile Market, Kamela Darwaja, Ring Road, Surat Surat GJ 395003 IN
U17120GJ2010PTC059441
LILY CREATION PRIVATE LIMITED Ground Floor, Shop No.184-185,New Textile Market-2 Near Sahara Darwaja, Umarwada, Ring Road, Surat Surat GJ 395003 IN
U45201GJ2013PTC073192
UTC DEVELOPERS PRIVATE LIMITED 28-29, SHREE KUBERJI CORPORATE HOUSE, KHANDA KUWA ROAD, NEAR NAWAB WADI, SAHARA DARWAJA, RING ROAD SURAT Surat GJ 395003 IN
U17119GJ1991PTC015116
PRATEEK SYNTEX PVT LTD SHOP NO. 1423-24, KOHINOOR TEXTILE MARKET, FIRST FLOOR, SALABATPURA, RING ROAD SURAT Surat GJ 395003 IN
U17114GJ1990PTC013691
SPECIAL YARNS PVT LTD Shop No. 1423-24, Kohinoor Textile Market, First Floor, Salabatpura, Ring Road, Surat Surat GJ 395003 IN
U25208GJ2022PTC130136
GREENCHILLI PACKAGING PRIVATE LIMITED Shop No, 7, Gr Flr, Ekta Textile Market, Kamela Darwaja, Ring Road, Surat Surat GJ 395003 IN
U74999GJ2020PTC111816
TRUE DRUG PHARMA PRIVATE LIMITED 3002 -3003,3RD FLOOR,WORLD TRADE CENTRE, NEAR UDHNA DARWAJA, RING ROAD, SURAT Surat GJ 395003 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

10154842

2007-03-22

2014-01-29

2022-06-27

37,500,000

Syndicate Bank

10371740

2012-07-30

-

2022-06-27

Movable property (not being pledge)

10,000,000

SYNDICATE BANK

10435277

2013-06-25

-

2022-06-27

Movable property (not being pledge)

2,800,000

SYNDICATE BANK

10548677

2015-01-15

-

2022-06-27

Movable property (not being pledge)

9,600,000

Syndicate Bank

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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