• 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

      BANSWARA BRANDS PRIVATE LIMITED

      CIN: U17299MH2022PTC389094
      Purchase Report

      BANSWARA BRANDS PRIVATE LIMITED (CIN: U17299MH2022PTC389094) is a Private company incorporated on 23 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 95000000.00.

      BANSWARA BRANDS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANSWARA BRANDS PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..

      Directors of BANSWARA BRANDS PRIVATE LIMITED are RAKESH MEHRA, RAHUL MEHTA NARENDRA, and SHALEEN TOSHNIWAL.

      BANSWARA BRANDS PRIVATE LIMITED's Corporate Identification Number (CIN) is U17299MH2022PTC389094 and its registration number is 389094. Users may contact BANSWARA BRANDS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANSWARA BRANDS PRIVATE LIMITED is 53, FLOOR-5, PLOT-199, GOPAL BHAVAN SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALB ADEVI , MUMBAI, Maharashtra, India - 400002.

      Current status of BANSWARA BRANDS PRIVATE LIMITED is - Active.

      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 Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for BANSWARA BRANDS 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 Report

      All 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 BANSWARA BRANDS

      Purchase full report of BANSWARA BRANDS

      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 BANSWARA BRANDS 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 BANSWARA BRANDS
      DIN Director Name Designation Appointment Date
      00467321 RAKESH MEHRA Director 2024-01-10
      00165521 RAHUL MEHTA NARENDRA Additional Director 2025-08-16
      00246432 SHALEEN TOSHNIWAL Director 2022-08-23
      Past Directors & Key Managerial Personnel of BANSWARA BRANDS
      DIN Director Name Designation Appointment Date Cessation
      00467321 RAKESH MEHRA Additional Director - 2024-08-02
      08588840 NILESH YOGESH MEHRA Director - 2023-12-31
      Other Directorships of RAKESH MEHRA
      Company Name CIN Designation Appointment Date Cessation
      BANSWARA FABRICS LTD L17124RJ1980PLC002005 Director 1986-04-23 Ongoing
      BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Whole-time director 2007-08-01 Ongoing
      CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director 2021-12-15 Ongoing
      INDIAN TECHNICAL TEXTILE ASSOCIATION U17121MH2010NPL199093 Director - 2025-09-19
      TESCA TEXTILES & SEAT COMPONENTS (INDIA) PRIVATE LIMITED U17290RJ2012PTC037666 Additional Director - 2012-05-24
      TESCA TEXTILES & SEAT COMPONENTS (INDIA) PRIVATE LIMITED U17290RJ2012PTC037666 Director 2012-05-24 Ongoing
      EXCEL PACK PRIVATE LIMITED U21029DL1999PTC100494 Director 1999-07-01 Ongoing
      MOONFINE TRADING COMPANY PRIVATE LIMITED U24114MH1998PTC116188 Director 2006-05-11 Ongoing
      TEXTILE SECTOR SKILL COUNCIL U74140DL2014NPL270744 Nominee Director - 2015-03-16
      NSDC INTERNATIONAL LIMITED U74999DL2021PLC389165 Additional Director 2025-12-05 Ongoing
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Additional Director - 2024-09-25
      NATIONAL SKILL DEVELOPMENT CORPORATION U85300DL2008NPL181612 Director - 2025-09-30
      MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL U99100MH1954NPL009434 Director - 2015-09-30
      Other Directorships of NILESH YOGESH MEHRA
      Company Name CIN Designation Appointment Date Cessation
      AVINSERS PRIVATE LIMITED U51909PN2019PTC187288 Director 2019-10-16 Ongoing
      INFIZIUS PRIVATE LIMITED U72900GJ2021PTC122105 Director - 2022-05-25
      Other Directorships of RAHUL MEHTA NARENDRA
      Company Name CIN Designation Appointment Date Cessation
      KAMADGIRI FASHION LIMITED L17120MH1987PLC042424 Additional Director - 2011-08-23
      KAMADGIRI FASHION LIMITED L17120MH1987PLC042424 Director - 2024-09-25
      BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Additional Director - 2025-03-21
      BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Director 2025-02-24 Ongoing
      NANDAN DENIM LIMITED L51909GJ1994PLC022719 Additional Director - 2022-09-30
      NANDAN DENIM LIMITED L51909GJ1994PLC022719 Director 2022-08-13 Ongoing
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Additional Director - 2022-05-09
      FUTURE LIFESTYLE FASHIONS LIMITED L52100MH2012PLC231654 Director - 2023-01-30
      ENCOMPASS DESIGN INDIA LIMITED L74210MH2010PLC200672 Director - 2013-03-16
      PEARL GLOBAL INDUSTRIES LIMITED L74899HR1989PLC140150 Additional Director - 2025-03-20
      PEARL GLOBAL INDUSTRIES LIMITED L74899HR1989PLC140150 Director 2025-02-21 Ongoing
      CREATIVE VASTRADO PRIVATE LIMITED U17210MH2008PTC177917 Additional Director - 2025-09-29
      CREATIVE VASTRADO PRIVATE LIMITED U17210MH2008PTC177917 Director 2025-08-12 Ongoing
      CREATIVE CASUAL INDIA PRIVATE LIMITED U18101MH1982PTC027515 Director 1987-11-18 Ongoing
      CREATIVE GARMENTS PRIVATE LIMITED U18101MH1984PTC033537 Director 2005-11-18 Ongoing
      CREATIVE TEXTILE MILLS PRIVATE LIMITED U18101MH1991PTC062720 Director 1992-04-03 Ongoing
      GINI & JONY LIMITED U18101MH1994PLC082837 Additional Director - 2007-08-01
      GINI & JONY LIMITED U18101MH1994PLC082837 Director - 2021-12-15
      CREATIVE GLOBAL TEXTILE MILLS PRIVATE LIMITED U18101MH2005PTC156842 Additional Director - 2021-11-11
      CREATIVE GLOBAL TEXTILE MILLS PRIVATE LIMITED U18101MH2005PTC156842 Director 2021-11-11 Ongoing
      KARL HOGAN CLOTHING PRIVATE LIMITED U18101MH2005PTC157231 Director - 2021-09-15
      CREATIVE LIFESTYLES PRIVATE LIMITED U18101MH2006PTC160058 Director - 2007-09-25
      CREATIVE LIFESTYLES PRIVATE LIMITED U18101MH2006PTC160058 Managing Director - 2021-11-30
      CREATIVE CHAIN STORES PVT LTD U51900MH1987PTC043759 Director - 2009-12-21
      CHERMAS EXQUISITE LTD U52322TG1985PLC005698 Director - 2017-07-08
      CREATIVE GLOBAL STOCK BROKING PRIVATE LIMITED U67120MH1996PTC102710 Director 1998-02-07 Ongoing
      APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Additional Director - 2019-09-23
      APPAREL MEDIA PVT LTD U74999MH1987PTC044924 Director 2000-08-02 Ongoing
      CREATIVE CROSSOVER FASHIONS PRIVATE LIMITED U74999MH2007PTC175184 Director 2007-10-19 Ongoing
      TRRAIN FOUNDATION U85191MH2011NPL222545 Director - 2019-08-23
      APPAREL MADE-UPS AND HOME FURNISHING SECTOR SKILL COUNCIL U93000DL2013NPL315524 Director - 2022-01-15
      Other Directorships of SHALEEN TOSHNIWAL
      Company Name CIN Designation Appointment Date Cessation
      BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Managing Director 2010-10-01 Ongoing
      BANSWARA SYNTEX LTD L24302RJ1976PLC001684 Whole-time director - 2025-08-06
      SHALEEN SYNTEX LIMITED U12100MH1981PLC023947 Director 2019-07-01 Ongoing
      SPEEDSHORE TRADING COMPANY PRIVATE LIMITED U51900MH1998PTC115875 Director 2006-05-11 Ongoing
      BHARAT TEX TRADE FEDERATION U94990DL2024NPL436594 Additional Director - 2025-12-04
      BHARAT TEX TRADE FEDERATION U94990DL2024NPL436594 Director 2025-12-01 Ongoing
      MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL U99100MH1954NPL009434 Director 2015-11-16 Ongoing
      MANMADE AND TECHNICAL TEXTILES EXPORT PROMOTION COUNCIL U99100MH1954NPL009434 Director - 2025-05-01

      CIN Company Name Company Address
      U51900MH1998PTC115875 SPEEDSHORE TRADING COMPANY PRIVATE LIMITED 53, 5Th Floor,Plot-199, Gopal Bhavan, Shamaldas Gandhi Marg, Chira Bazar, Kalb adevi, , MUMBAI, Maharashtra, India - 400002
      U51900MH1996PTC100288 NIRAL TRADING PRIVATE LIMITED Office-55 , 5th floor, Plot-199,Gopal Bhavan, Shamaldas Gandhi Marg, Chira Bazar, Kalb adevi Mumb , mumbai, Maharashtra, India - 400002
      U31200MH1993PTC073761 ATLAS SWITCHGEAR MANUFACTURING COMPANY PRIVATE LIMITED 19, Floor-1, Plot-199, Gopal Bhavan, Shamaldas Gandhi Marg, Chira Bazar, Kalb adevi , Mumbai, Maharashtra, India - 400002
      U67120MH1996PLC097906 ATLAS INTEGRATED FINANCE LIMITED 19, FLOOR-1, PLOT-199, GOPAL BHAVAN, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALB ADEVI, , MUMBAI, Maharashtra, India - 400002
      ACG-0224 KRATEE GANESHDHAM LLP 42, FLOOR-3, PLOT-199, GOPAL BHAVAN,SHAMALDAS GANDHI MARG, CHIRA BAZAR,Mumbai,Mumbai,Maharashtra,India-400002
      U24220MH1987PTC044469 EXCEL PAINTS PRIVATE LIMITED 42, Floor-3, Plot-199, Gopal Bhavan, Shamaldas Gandhi Marg, Chira Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U74999MH1991PTC061426 MANODITI TRADING PRIVATE LIMITED 42, Floor-3, Plot-199, Gopal Bhavan, Shamaldas Gandhi Marg, Chira Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002
      U51900MH1982PTC026279 LAWSON TRADING CO PVT LTD Gopal Bhavan 4Th Floor 199 Shamaldas Gandhi Marg,Chira Bazar, K albadevi , MUMBAI, Maharashtra, India - 400002
      U23201MH1992PLC066636 KIM PETROLEUM SPECIALITIES LIMITED 6/A, GRD FLOOR, PLOT NO. 217, ANANT BUILDING, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALB ADEVI , MUMBAI, Maharashtra, India - 400002
      U18101MH1993PTC074109 GOLDEN AGRO PRODUCTS PRIVATE LIMITED 8, 3RD FLOOR, PLOT NO. 229, BOKADIA MANSION, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALB ADEVI, , MUMBAI, Maharashtra, India - 400002
      U74140MH2008PTC181741 ROBERT WALTERS RECRUITMENT INDIA PRIVATE LIMITED Floor-1st, Plot-173/175, Vallabhdas Kanji Building Shamaldas Gandhi Marg, Chira Bazar, Kalb adevi, , Mumbai, Maharashtra, India - 400002
      U93000MH1993PTC074011 VANPOOL CONSULTING AND ADVISORY PRIVATE LIMITED 8, 3RD FLOOR, PLOT NO. 229, BOKADIA MANSION, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALB ADEVI, , MUMBAI, Maharashtra, India - 400002
      AAX-2155 ZENI INFRA LLP 20 FLOOR 1, PLOT NO 199, GOPAL BHUVAN, SHAMALDAS GANDHI ROAD, CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002
      ACK-3241 RGJ PROPERTIES LLP 20, FLOOR 2, PLOT 201/211, KESAR BUILDING,,SHAMALDAS GANDHI MARG, CHIRA BAZAR,,Mumbai,Mumbai,Maharashtra,India-400002
      U33202MH2003PTC142187 ONYX FASHION PRIVATE LIMITED 3 GOPAL BHAVAN GROUND FLOOR199 SHAMALDAS GANDHI MARG , MUMBAI, Maharashtra, India - 400002
      U51909MH2008PTC177990 CERAMICHE IMPEX PRIVATE LIMITED 4th Floor, Gopal Bhavan 199, Shamaldas Gandhi Marg , Mumbai, Maharashtra, India - 400002
      AAP-6362 CUTTEX POWER TOOLS LLP FLOOR-1, PLOT-217, ANANT BUILDING, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002
      AAW-6700 ARCVILLE REAL ESTATE LIMITED LIABILITY P ARTNERSHIP 24, FLOOR 2, PLOT 201/211, KESAR BUILDING, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002
      AAX-8501 DELDAR PROPERTIES LIMITED LIABILITY PART NERSHIP 24, FLOOR 2, PLOT 201/211, KESAR BUILDING, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002
      AAS-1245 RJ LEGAL LIMITED LIABILITY PARTNERSHIP 20, FLOOR 2, PLOT 201/211, KESAR BUILDING, SHAMALDAS GANDHI MARG, CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002
      AAZ-0633 SPACE TECKH FOODS LLP 1,FLOOR 1,PLOT 229,BOKADIA MANSION,SHAMALDAS PRINCESS STREET GANDHI MARG,CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002
      U72900MH2020PTC352810 SELCOUTH CYBER SECURITY SERVICES PRIVATE LIMITED Office-31,FLR-2nd,Plot-199,Gopal Bhavan, ShamaldasGandhiMarg,Chirabazar,Kalbadevi , Mumbai, Maharashtra, India - 400002
      U72900MH2019PTC334731 FLORID TECHNOLOGIES PRIVATE LIMITED 5th Floor, Office No.520,174 Gold Mohur CHS Ltd, Shamaldas Gandhi Marg, Lohar Chawl, Kalb adevi, , Mumbai, Maharashtra, India - 400002
      U18101MH1997PTC107051 ASP SYNTHETICS PRIVATE LIMITED B/9,Floor-4th,Plot No-280 / 282,B,Sitaram Building Shamaldas Gandhi Marg,Marine Lines, Kalb adevi , Mumbai, Maharashtra, India - 400002
      U74999MH2017OPC302428 IMPROTAX CONSULTANCY (OPC) PRIVATE LIMITED 11B/ Floor 6, Plot 157/161, Zaveri Building, Shamaldas Gandhi Marg, Lohar Chawl, Kalb adevi , Mumbai, Maharashtra, India - 400002
      ACJ-2661 VYOM PH PROJECTS LLP 5, FLOOR-3, PLOT-617B, COOPER BUILDING,JAGANNATH SHANKAR SHETH MARG, CHIRA BAZAR,Mumbai,Mumbai,Maharashtra,India-400002
      AAK-3460 TECHKANS MEDIA LLP 1, FLOOR-GRD, 61, JAMNADAS BUILDING, SHRIKANT PALEKAR MARG, CHIRA BAZAR, KALB,ADEVI,,MUMBAI,Mumbai City,Maharashtra,India-400002
      U51100MH2000PTC129685 SARVODAYA IMPEX PRIVATE LIMITED 40 GOPAL BHAWAN III FLOOR199 SHAMALDAS GANDHI MARG , MUMBAI, Maharashtra, India - 400002
      AAH-9453 NILESH TECHNO PROJECTS LLP PLOT-101/103, TERRACE FLOOR, SANCHETI BHAVAN, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002
      View all companies with similar address

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

      • 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

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99