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BANBURY COTTONS PRIVATE LIMITED

CIN: U17110MH2000PTC128167 As on: 2026-07-13

BANBURY COTTONS PRIVATE LIMITED (CIN: U17110MH2000PTC128167) is a Private company incorporated on 09 Aug 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 900200.00.

BANBURY COTTONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.BANBURY COTTONS PRIVATE LIMITED's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

Directors of BANBURY COTTONS PRIVATE LIMITED are RAJESH KUMAR BALKRISHNA MODI, and PAWAN KUMAR MITTAL.

BANBURY COTTONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17110MH2000PTC128167 and its registration number is 128167. Users may contact BANBURY COTTONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANBURY COTTONS PRIVATE LIMITED is GALA NO 40 APOORVA INDUSTRIALESTATE MAKWANA RD OFF ANDHERI KURLA ROAD ANDHERI , MUMBAI, Maharashtra, India - 400059.

Current status of BANBURY COTTONS PRIVATE LIMITED is - Converted to LLP.

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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Previous Names

Previous CINs

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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 BANBURY COTTONS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of BANBURY COTTONS
DIN Director Name Designation Appointment Date
00739679 RAJESH KUMAR BALKRISHNA MODI Director 2000-08-09
00739844 PAWAN KUMAR MITTAL Director 2001-03-28
Past Directors & Key Managerial Personnel of BANBURY COTTONS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RAJESH KUMAR BALKRISHNA MODI
Other Directorships of PAWAN KUMAR MITTAL
Company Name CIN Designation Appointment Date Cessation
SHANTI BK COTTONS LLP AAB-9610 Designated Partner 2013-12-26 Ongoing
BANBURY EXPORTS PRIVATE LIMITED U17120MH1999PTC119436 Director 1999-04-15 Ongoing
NEELACHAL SALES & SUPPLIERS PRIVATE LIMITED U51109WB1997PTC085170 Director 1998-09-08 Ongoing
BENGO SALES PRIVATE LIMITED U51109WB1998PTC086436 Director - 2022-04-02
BANBURY IMPEX PRIVATE LIMITED U65993WB1992PTC096548 Director 2011-03-01 Ongoing
MAPLE CYBERTECH INFORMATICS PRIVATE LIMITED U72200MH2000PTC126659 Director 2000-05-22 Ongoing
BANBURY HOMES PRIVATE LIMITED U74140WB1997PTC083368 Director 1998-09-08 Ongoing

CIN Company Name Company Address
AAB-9610 SHANTI BK COTTONS LLP GALA NO 40, APOORVA INDUSTRIALESTATE, MAKWANA RD, OFF ANDHERI KURLA ROAD, ANDHERI MUMBAI, Maharashtra, India - 400059
U72200MH2000PTC126659 MAPLE CYBERTECH INFORMATICS PRIVATE LIMITED GALA NO 40 APOORVA INDUSTRIAL ESTATE MAKWANA ROAD OFF AN DHERI KURLA ROAD ANDHERI EAS T , MUMBAI, Maharashtra, India - 400059
U72200MH2021PTC355711 CERTINAL SOFTWARE PRIVATE LIMITED OffNo3013rdFloorB-WingTimesSquare AndheriKurlaRoadOppMittalIndustrialEst , AndheriEastMumbai, Maharashtra, India - 400059
AAL-0566 ART TRENDS ECOMMERCE LLP UNIT NO.26,JAFERBHOY INDL.PREM.CHS LTD,MAKWANA RD, OFF ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400059
U29299MH2005PTC152897 JAYENESS ENTERPRISES PRIVATE LIMITED GALA NO 4 GROUND FLOOR APURVAIND ESTATE MAKWANA RD MAROL NAKA OFF ANDHERI-KURLA RD , MUMBAI, Maharashtra, India - 400059
U52390MH2010PTC209174 FUNITORY TRADING PRIVATE LIMITED Gala No. 30 Gr floor, Jaferbhoy Ind Premises CSL Makwana Road, Off Andheri Kurla road, An dheri-E , MUMBAI, Maharashtra, India - 400059
U72501MH2019FTC326807 DR-4 SOLUTIONS PRIVATE LIMITED SHOP NO.5,NIRMAL PLAZA,GRD FLR, MAKWANA RD, OFF ANDHERI KURLA RD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
AAD-2270 DIWAN SILK MILLS LLP Gala No 128,Sanjay Building No 6,Mittal IndustrialEstate, Andheri Kurla Road, Marol Naka, Andheri E Mumbai, Maharashtra, India - 400059
U46493MH2023FTC408843 HASTENS INDIA PRIVATE LIMITED Office no 1B108 WeWork Raheja Platinum,Sag Baug Road, Off Andheri - Kurla Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
U68200MH2023PTC399694 DELTASQUARE PROPERTIES PRIVATE LIMITED OFFICE NO. HD 115, WeWork K. Raheja Platinum,Sag Baug Road, off Andheri - Kurla Rd, Marol, Andheri East,Mumbai,Mumbai,Maharashtra,400059-India
U45400MH2007PTC176338 JAYTARA PROPERTIES PRIVATE LIMITED Nirma Plaza,Office No.104,First Floor,Makwana Road Off Andheri Kurla Rd,Marolnaka,Marol,And heri East , Mumbai, Maharashtra, India - 400059
U70102MH2010PTC204441 JAYSAT PROPERTIES PRIVATE LIMITED Nirma Plaza,Office No.104,First Floor,Makwana Road Off Andheri Kurla Rd,Marolnaka,Marol,And heri East , Mumbai, Maharashtra, India - 400059
U70102MH2010PTC204443 SATJAY PROPERTIES PRIVATE LIMITED Nirma Plaza,Office No.104,First Floor,Makwana Road Off Andheri Kurla Rd,Marolnaka,Marol,And heri East , Mumbai, Maharashtra, India - 400059
U28129MH2005PTC153660 TRANSPARENT PACKAGING PRIVATE LIMITED GALA NO 160 1ST FLOOR SHAKTIND ESTATE MAROL NAKA OFF ANDHERI KURLA ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400059
U74140MH2007PTC169132 SUMAN HR CONSULTANTS PRIVATE LIMITED 04, GR. FLOOR, NIRMA PLAZA PREMISES CO-SOCIETY MAKWANA RD OFF ANDHERI-KURLA ROAD, MAROL ANDHERI-E , MUMBAI, Maharashtra, India - 400059
U52500MH2022PTC376716 SAAHIRA FINE JEWELLERY PRIVATE LIMITED 32, THE MODELA IND PREMISES CHS LTD., MAKWANA RD., OFF ANDHERI KURLA ROAD, APURVA IND. EST. ANDHERI E , MUMBAI, Maharashtra, India - 400059
U25203MH2010PTC210854 R.K. AGRO PLANTATIONS INDIA PRIVATE LIMITED FLAT NO 9, B- CHANDRA NIWAS, THE MAROL CHS LTD MAROL CHURCH RD, OFF ANDHERI KURLA ROAD, ANDHERI E , MUMBAI, Maharashtra, India - 400059
U63030MH2022PTC379714 H K DATA SERVICES PRIVATE LIMITED Unit No-81, Plot No-14, Marol Co-operative Industrial Estate,Off Andheri-Kurla Road, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India
U10795MH2023PTC404995 PICES INGREDIENTS AND EXTRACTS PRIVATE LIMITED GALA NO. B 164, BUILDING NO. 5 B, MITTAL INDUSTRIAL ESTATE,OP. TIME SQUARE BUILDING , MAROL, ANDHERI KURLA ROAD ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India
U63030MH2020PTC344874 REGIONAL LOGISTICS PRIVATE LIMITED Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road, , Andheri East Mumbai, Maharashtra, India - 400059
U63090MH2016PTC287123 RCL AGENCIES (INDIA) PRIVATE LIMITED Unit No. 72, 7th Floor, Kalpataru Square, Kondivita Lane, Off Andheri Kurla Road , Andheri East Mumbai, Maharashtra, India - 400059
U67200MH2018PTC306270 NDX P2P PRIVATE LIMITED 2nd Floor, Office No. 203 and 204, Mittal Commercia Saki Naka, Off Andheri Kurla Road, Andheri (East), Mumbai 400059 , Mumbai, Maharashtra, India - 400059
U95111MH2001PTC132788 LTF TECHNOLOGIES PRIVATE LIMITED 29, APURVA INDUSTRIAL ESTATE, MAKWANA ROAD OFF. ANDHERI KURLA ROAD, ANDHERI (EAST),MUMBAI,Maharashtra,400059-India
U45200MH2007PTC167718 CADUCEUS BIO SERVICES PRIVATE LIMITED 201, VEDANTA, MAKWANA ROAD, OFF ANDHERI-KURLA ROAD MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U72900MH2007PTC167719 AAKASH MEDICAL SYSTEMS PRIVATE LIMITED 201, VEDANTA, MAKWANA ROAD, OFF ANDHERI-KURLA ROAD MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U74999MH2007PTC167711 ASCLEPIUS BIO VENTURES PRIVATE LIMITED 201, VEDANTA, MAKWANA ROAD, OFF ANDHERI-KURLA ROAD MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U80302MH2007PTC167915 TOPAZ LIFE SCIENCE INSTITUTE PRIVATE LIMITED 201, VEDANTA, MAKWANA ROAD, OFF ANDHERI-KURLA ROAD MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U93090MH2007PTC167709 TOPAZ LIFE SCIENCE HOLDINGS PRIVATE LIMITED 201, VEDANTA, MAKWANA ROAD, OFF ANDHERI-KURLA ROAD MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059
U33129MH2007PTC168930 CRATUS BIOLOGICS PRIVATE LIMITED 201, VEDANT 779, MAKWANA ROAD, OFF. ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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