Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BANTHIA TEXTILE MILLS PRIVATE LIMITED
CIN: U17100MH1981PTC024496
BANTHIA TEXTILE MILLS PRIVATE LIMITED (CIN: U17100MH1981PTC024496) is a Private company incorporated on 28 May 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 22000.00.BANTHIA TEXTILE MILLS PRIVATE LIMITED's NIC code is 171 (which is part of its CIN). As per the NIC code, it is inolved in Spinning, weaving and finishing of textiles..
BANTHIA TEXTILE MILLS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17100MH1981PTC024496 and its registration number is 24496. Users may contact BANTHIA TEXTILE MILLS PRIVATE LIMITED on its Email address - . Registered address of BANTHIA TEXTILE MILLS PRIVATE LIMITED is 126/128, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002.
Current status of BANTHIA TEXTILE MILLS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BANTHIA TEXTILE MILLS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BANTHIA TEXTILE MILLS
Purchase full report of BANTHIA TEXTILE MILLS
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 BANTHIA TEXTILE MILLS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BANTHIA TEXTILE MILLS
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Past Directors & Key Managerial Personnel of BANTHIA TEXTILE MILLS
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| CIN | Company Name | Company Address |
|---|---|---|
| U32111MH2026PTC468210 | HREENKAAR GOLD PRIVATE LIMITED | 23, Plot 126/128,Trimurti,Estate, Zaveri Bazar,Mumbai,Mumbai,Maharashtra,400002-India |
| ACR-7880 | G.M. SILVER LLP | 0,Floor-0,Plot-126/128,ShaikhMemonSt ZaveriBazar,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32112MH1982PLC028723 | VEEGA HOLDING AND TRADING COMPANY LIMITED | Office No 43, Floor 3 Plot 126/128 Trimurti Esate,Shaikh Memon Street Zaveri Bazar Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| U36911MH1995PTC091430 | JEWELLERS MAHAVIR ASHOK PRIVATE LIMITED | 126-128, TRIMURTI ESTATE, ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2011PTC222275 | G M GOLD PRIVATE LIMITED | 126/128, Ground Floor, Trimurti Estate, Opp. Khara Kuwa, Zaveri Bazar, , Mumbai, Maharashtra, India - 400002 |
| AAE-5281 | INNER COMMODITIES LLP | Office No. 15, Ground Floor, Plot-126/128Trimurti Market, Shaikh Memon Street, Zaveri Bazar Mumbai, Maharashtra, India - 400002 |
| AAD-2205 | PANTHER VYAPAAR LLP | Office No. 15, Ground Floor, Plot-126/128,Trimurti Market, Shaikh Memon Street, Zaveri Bazar Mumbai, Maharashtra, India - 400002 |
| AAD-6042 | CHOKSHI ARUN GANESH JEWELLERY LLP | 32-A, Trimurti Estate, 2nd Floor, 128, Sheikh Memon Street, Zaveri Bazar Mumbai, Maharashtra, India - 400002 |
| U36911MH1997PTC110419 | CHOKSHI ARUN GANESH JEWELLERY PRIVATE LIMITED | 32-A, Trimurti Estate, 2nd Floor, 128, Sheikh Memon Street, Zaveri Bazar , Mumbai, Maharashtra, India - 400002 |
| U18101MH1999PLC120856 | RAINBOW EMBROIDERY LIMITED | 51, SHAMSHET STREET, NEAR ZAVERI BAZAR NEAR ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| U36910MH2004PTC144884 | PMP GOLD LINE PRIVATE LIMITED | 118/120 ZAVERI BAZAR3RD FLOOR ASHOK HOUSE ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| ABA-7856 | NAMRATA JEWELLERS LLP | SHOP NO.1 , 8 A ZAVERI BAZAR, OLD SATTA GALI KAVI NIRAV MARG ZAVERI BAZAR MUMBAI, Maharashtra, India - 400002 |
| U32111MH2026PTC465098 | RITIKA CHAINS AND JEWELS PRIVATE LIMITED | Floor-1st, Plot-86/88,Moti Bazar, Zaveri Bazar,Mumbai,Mumbai,Maharashtra,400002-India |
| ACG-9820 | SHREYANSH GOLD LLP | Floor 2, Plot 21, Zaveri Bhavan, Agiary 2nd Lane,,Zaveri Bazar,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACE-7356 | RITIKA CHAINS AND JEWELS LLP | 1st Back Side,Floor-1,Plot-86/88,Moti Bazar,,Shaikh Memon Street, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U24303MH1988PTC046530 | SURYAVANSHI YARNS PRIVATE LIMITED | 65/67, ZAVERI BAZAR, 1ST FLR KKALBADEVI MUMBAI 400 002. , MUMBAI 400002, Maharashtra, India - 000000 |
| U52100MH2010PTC205292 | KINJAL DIAMONDS IMPEX PRIVATE LIMITED | SHOP NO.44,L.K.MARKET 1ST LANE ZAVERI BAZAR.MUMBAI 400002 , MUMBAI, Maharashtra, India - 400002 |
| ACK-7119 | RATNA LAKSHMI JEWELLERS LLP | 6, Floor-0, Plot-149,Bherumal House, Shaikh Memon Street,Zaveri Bazar, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACG-8071 | VIOM BULLION AND JEWELS LLP | 5, PLOT-50/54, FLOOR-1ST, MOHSIN MANZIL, MIRZA STREET,,ZAVERI BAZAR, KALBADEVI, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U74120MH2010PTC210026 | KAPRI VENTURES PRIVATE LIMITED | Mansukhlal & Co. 13 GANESHWADI OPP. TRIBHOVANDAS BHIMJI ZAVERI, ZAVERI BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2018PTC306359 | DDS JEWELS PRIVATE LIMITED | 3, Floor 2, 96, Zaveri Mansion, Shaikh Memon, Zaveri Bazar, Kalbadevi , MUMBAI, Maharashtra, India - 400002 |
| U15140MH1996PTC104459 | B.P.REFINERIES PRIVATE LIMITED | 57-59, ZAVERI BAZAR, MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| U47413MH2025PTC452581 | BUZZONIC INFINITY PRIVATE LIMITED | 188/120, SHAIKHMEMON,STREET, ZAVERI BAZAR,Mumbai,Mumbai,Maharashtra,400002-India |
| U32111MH2025PLC453622 | SHREE RAJMUDRA JEWELLERS LIMITED | 102,RAINBOW PLAZA,CHAMPA,,GULLY, ZAVERI BAZAR,,Mumbai,Mumbai,Maharashtra,400002-India |
| U70109MH2010PTC208517 | SKY MAX REALTORS AND DEVELOPERS PRIVATE LIMITED | 250, Zaveri Bazar, Opp. TBZ. Mumbai. , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2010PTC208329 | SKY MAX CINE VISION PRIVATE LIMITED | 250, Zaveri Bazar, Opp. TBZ. MUMBAI. , MUMBAI, Maharashtra, India - 400002 |
| ACU-1964 | CHOKSHI ARVIND JEWELLERS LLP | 105 S K Memon Street,,Zaveri Bazar Bombay,Mumbai,Mumbai,Maharashtra,India-400002 |
| U67120MH1995PTC091583 | SURAJ ODD-LOTS PRIVATE LIMITED | BULION EXCHANGE BLDG.,ZAVERI BAZAR, , MUMBAI 400002, Maharashtra, India - 000000 |
| ACE-9107 | SHANKESHWAR BULLION AND TRADERS LLP | 705, DD Jewel Premise CSL,Agiary lane, Zaveri Bazar,Mumbai,Mumbai,Maharashtra,India-400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 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 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 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 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.