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 SYNTHETICS PVT LTD
CIN: U17100MH1981PTC024497
BANTHIA SYNTHETICS PVT LTD (CIN: U17100MH1981PTC024497) is a Private company incorporated on 29 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. 0.00.BANTHIA SYNTHETICS PVT LTD'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 SYNTHETICS PVT LTD's Corporate Identification Number (CIN) is U17100MH1981PTC024497 and its registration number is 24497. Users may contact BANTHIA SYNTHETICS PVT LTD on its Email address - . Registered address of BANTHIA SYNTHETICS PVT LTD is 729, PRAGRAJ GALLI, MULJITJETHA MARKET, BOMBAY , NA, Maharashtra, India - 000000.
Current status of BANTHIA SYNTHETICS PVT LTD 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BANTHIA SYNTHETICS 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 SYNTHETICS
Purchase full report of BANTHIA SYNTHETICS
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 SYNTHETICS 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of BANTHIA SYNTHETICS
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of BANTHIA SYNTHETICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1949PTC007334 | VIKAS PVT LTD | MADHAVRA GALLI, M.J.MARKET,BOMBAY-20 , NA, Maharashtra, India - 000000 |
| U99999MH1983PTC029375 | LAKHANI AUTOFAB PVT LTD | 184, LAXMI, GALLI,SWADESHI,MARKET, KALBADEVI BOMBAY-2. , NA, Maharashtra, India - 000000 |
| U17120MH1994PTC082336 | NEW BHAGWATI TRADE-TEX PRIVATE LIMITED | 41/43 CHAMPA GALLI,IST FLOOR,M J MARKET,BOMBAY -2. , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC028644 | DIFFUSION ENGINEERS PVT LTD | G-22, BOMBAY MARKET, TARDEOROAD, BOMBAY-34 , NA, Maharashtra, India - 000000 |
| U99999MH1984PTC032062 | ORIENTAL ELECTROMEDS PVT LTD | 204 BOMBAY MARKET APARTMENT731/1 TARDEO MAIN ROAD BOMBAY , NA, Maharashtra, India - 000000 |
| U45209MH1983PTC029450 | RIGWELL DRILLING SERVICES PVT LTD | G-22, BOMBAY MARKET BLDG.,TARDEO MAIN ROAD BOMBAY - 34. , NA, Maharashtra, India - 000000 |
| U99999MH1986PTC040579 | AVON TIMBER CONSULTANTSANDMANUFACTURERS PVT. LTD. | 35B BOMBAY TIMBER MARKET 1STFLOOR SIGNAL HILL AVENUE BOMBAY. , NA, Maharashtra, India - 000000 |
| U24230MH1990PTC056290 | SHREE JEE REMEDIES PRIVATE LIMITED | 799, PRAGRAJ GALLI, 1ST FLOOR,MOOLJI JETHA MARKET BOMBAY , MUMBAI 400002, Maharashtra, India - 000000 |
| U99999MH1948PTC006400 | PICTURES INDIA PVT LTD | 439, MANGALDAS MARKET,BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U18100MH1982PTC028879 | AMBIKA APARELS PVT LTD | 709, KAKAD MARKET, KALBADEVIROAD, BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC028929 | ARVIND APPARELS PVT LTD | 709, KAKAD MARKET, KALBADEVIROAD, BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U99999MH1984PTC034553 | KALBRO BUILDERS PVT LTD | 406,KAKAD MARKET,306,KALBADEVIRD.,BOMBAY , NA, Maharashtra, India - 000000 |
| U24110MH1984PTC032752 | RAPRA CHEMICALS PVT LTD | 308, GIRIRAJ TRON MARKET,CARNAC BUNDER, BOMBAY , NA, Maharashtra, India - 000000 |
| U17100MH1984PTC034605 | MILAN SYNTEX PVT LTD | 742,SIR VITHALDAS GALLY MULJIJETHA MARKET.BOMBAY , NA, Maharashtra, India - 000000 |
| U17110MH1982PTC026046 | KALBRO FABRICS PVT LTD | 406, KAHAD MARKET, 306,KALBADEVI ROAD, BOMBAY , NA, Maharashtra, India - 000000 |
| U45200MH1984PTC034516 | INFA CONSTRUCTION AND EQUIPMENT PVT LTD | 6/25,AIRCONDITIONED MARKET,,TARDEO,ROAD,BOMBAY , NA, Maharashtra, India - 000000 |
| U99999MH1981PTC024305 | CLASSIC AUTO RENTALS PVT LTD | 518 PAREKH MARKET, 39, KENNEDYBRIDGE, BOMBAY-4 , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC027802 | THE RYWOOD CLUB OF LONAVALA PRIVATE LIMITED | 73, HARI MARKET, KHAR (W),BOMBAY-52 , NA, Maharashtra, India - 000000 |
| U99999MH1984PTC033649 | PAVAN TYRES PVT.LTD, | 403-KAKAD MARKET,306,KALBADEVIROAD,BOMBAY-2. , NA, Maharashtra, India - 000000 |
| U29130MH1984PTC033548 | ANUDEEP STEEL BALLS PVT LTD | 113,PAREKH MARKET,29,JAGANNATHSHANKER SETH ROAD BOMBAY , NA, Maharashtra, India - 000000 |
| U27200MH1982PTC028085 | NYLOME TALICS PVT LTD | 509, KAKAD MARKET, 306,KALBADEVI ROAD, BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U17120MH1983PTC030460 | DHIRENDRA DYEING AND BLEACHING MILL PVT LTD | 308, DHARMARAJ GALLY,M.J.MARKET, BOMBAY-2. , NA, Maharashtra, India - 000000 |
| U17120MH1984PTC033751 | NAKHODA TEXTILE INDS.(P) LTD, | KRISHAN CLOTH MARKET,63,,VITHALBHAIWADI ROAD BOMBAY-2. , NA, Maharashtra, India - 000000 |
| U01110MH1994PTC076624 | YOGESHWAR AGRO P.LTD. | 101 THAKKAR APARTMENT,JUHU GALLI,ANDHERI WEST, BOMBAY. , NA, Maharashtra, India - 000000 |
| U65990MH1983PTC030349 | KALBRO INVESTMENT PVT LTD | 406, KAKAD, MARKET, 306,KALBADEVI ROAD, BOMBAY-2. , NA, Maharashtra, India - 000000 |
| U65990MH1983PTC031174 | DAWDA LEASING AND FINANCE PVT LTD | 243,6TH LANE,MANGALDAS MARKET,,BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U65993MH1982PTC027216 | ORANGE INVESTMENT AND TRADING CO PVT LTD | 312, DHARAMRAJ GALI, M.J.MARKET, BOMBAY-2 , NA, Maharashtra, India - 000000 |
| U92113MH1994PTC075901 | JENIX CASSETTES P.LTD. | 110/111 PAREKH MARKET,OPERA HOUSE,BOMBAY -4. , NA, Maharashtra, India - 000000 |
| U99999MH1982PTC025996 | SHREE BHUWAL TEXTILE MILLS PVT LTD | 42/44, CHAMPA GALLI, 4TH FLOOR, BOMBAY , NA, Maharashtra, India - 000000 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.