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
BANARAS BEADS EXPORTS PRIVATE LIMITED
CIN: U18101UP2000PTC025314 As on: 2024-06-20
BANARAS BEADS EXPORTS PRIVATE LIMITED (CIN: U18101UP2000PTC025314) is a Private company incorporated on 13 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9995000.00.
BANARAS BEADS EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANARAS BEADS EXPORTS PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].
Directors of BANARAS BEADS EXPORTS PRIVATE LIMITED are REKHA GUPTA, SHIVANI GUPTA, and ADARSH KUMAR MULLICK.
BANARAS BEADS EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101UP2000PTC025314 and its registration number is 25314. Users may contact BANARAS BEADS EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANARAS BEADS EXPORTS PRIVATE LIMITED is D-20, Small Industrial Estate , Varanasi, Uttar Pradesh, India - 221010.
Current status of BANARAS BEADS EXPORTS 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BANARAS BEADS EXPORTS 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 BANARAS BEADS EXPORTS
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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 BANARAS BEADS EXPORTS 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 BANARAS BEADS EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00342446 | REKHA GUPTA | Director | 2000-04-13 |
| 03018069 | SHIVANI GUPTA | Director | 2024-05-27 |
| 10445357 | ADARSH KUMAR MULLICK | Director | 2024-05-27 |
Past Directors & Key Managerial Personnel of BANARAS BEADS EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00342369 | SIDDHARTH GUPTA | Director | - | 2010-07-01 |
| 00482817 | VAISHALI GUPTA | Director | - | 2019-11-30 |
| 00789428 | HARI SHANKAR SAHA | Director | - | 2024-05-01 |
| 03018069 | SHIVANI GUPTA | Director | - | 2015-09-30 |
| 03018069 | SHIVANI GUPTA | Director appointed in casual vacancy | - | 2010-08-12 |
Other Directorships of SIDDHARTH GUPTA
Other Directorships of REKHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| U G AGROCHEM LLP | AAH-7444 | Partner | - | 2021-02-01 |
| SANWARIA TRADE-LINK LLP | AAP-0991 | Partner | 2019-05-22 | Ongoing |
| SANWARIA TRADE-LINK LLP | AAP-0991 | Partner | - | 2019-05-21 |
| BANARAS BEAD BUSINESS LLP | AAP-3801 | Designated Partner | 2019-05-22 | Ongoing |
| BBL BEADS LLP | ACF-1864 | Designated Partner | 2024-01-30 | Ongoing |
| BBL BEADS PRIVATE LIMITED | U19121UP1998PTC024007 | Director | 2023-12-05 | Ongoing |
| MANGALAM HOSPITALITY INDIA PRIVATE LIMITED | U55101UP2006PTC031268 | Director | 2009-01-27 | Ongoing |
| BANARAS BEAD BUSINESS PRIVATE LIMITED | U74120UP1991PTC013360 | Director | - | 2019-05-21 |
Other Directorships of VAISHALI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UMANG TRADEZONE LLP | AAF-6484 | Partner | 2016-02-05 | Ongoing |
| INK VINIMAY LLP | AAF-8428 | Partner | 2016-03-02 | Ongoing |
| SWASTIK CITY PLANNERS PRIVATE LIMITED | U51109UP1988PTC009504 | Director | - | 2012-02-20 |
Other Directorships of HARI SHANKAR SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWASTIK MAGNOLIA LLP | AAB-1191 | Partner | 2012-09-13 | Ongoing |
Other Directorships of SHIVANI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANARAS BEAD BUSINESS LLP | AAP-3801 | Partner | 2019-05-22 | Ongoing |
| BBL BEADS LLP | ACF-1864 | Partner | 2024-01-30 | Ongoing |
| KNOTS INDIA CARPETS PRIVATE LIMITED | U17222UP2001PTC025931 | Director | 2018-08-01 | Ongoing |
| SWASTIK NILAYAM PRIVATE LIMITED | U70100UP1991PTC012959 | Director | - | 2017-05-13 |
Other Directorships of ADARSH KUMAR MULLICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANARAS GLASS BEADS PRIVATE LIMITED | U51101DL1990PTC339668 | Director | 2023-12-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101UP2000PTC025314 | BANARAS BEADS EXPORTS PRIVATE LIMITED | D-20, Small Industrial Estate,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U17222UP2001PTC025931 | KNOTS INDIA CARPETS PRIVATE LIMITED | D-20, Small Industrial Estate , Varanasi, Uttar Pradesh, India - 221010 |
| U22211UP2007PTC033040 | SHREE BALAJI EMBOSS PRIVATE LIMITED | D-31-B, Chandpur Industrial Estate , Varanasi, Uttar Pradesh, India - 221010 |
| U55101UP2025PTC238602 | SAM HOSPITALITY PRIVATE LIMITED | D58/20D,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U70109UP2016PTC086649 | S.L. & SON'S PRIVATE LIMITED | D-58/20-D SIGRA , VARANASI, Uttar Pradesh, India - 221010 |
| U41001UP2025PTC234180 | JSR INFRACITY PRIVATE LIMITED | Chandpur, Barbaspur,Industrial Estate,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U26990UP2021PTC150114 | MAATI CERAMIC STUDIO PRIVATE LIMITED | Chandpur Industrial Estate Varanasi , varanasi, Uttar Pradesh, India - 221010 |
| U62090UP2025PTC235909 | FEEZYPAY TECH SOLUTIONS PRIVATE LIMITED | D-59/314-U-K-20, ADARSH,NAGAR, MAHMOORGAVAR,,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U26939UP1989PLC010808 | ALOK COAL AGENCIES LIMITED | Shop No. 20, D-48/141 A, Misir Pokhara, Varanasi , Varanasi, Uttar Pradesh, India - 221010 |
| U63030UP2020PTC129340 | VIR CARGO EXPRESS PRIVATE LIMITED | 285/2 CHANDPUR INDUSTRIAL ESTATE NEAR EAST INDIA TRANSPORT AGENCY , VARANASI, Uttar Pradesh, India - 221010 |
| U55101UP2025PTC216368 | VEDANGAM HOTEL PRIVATE LIMITED | B-20/49-2M BHELUPUR,VARANASI Uttar Pradesh,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U74999UP2021PTC146633 | CARZIO LUXURY WORLD PRIVATE LIMITED | CHANDPUR NAVAPURA INDUSTRIAL ESTATE , VARANASI, Uttar Pradesh, India - 221010 |
| U16009UP2007PTC034096 | CHIRAG TOBACCO PRIVATE LIMITED | C-33, INDUSTRIAL ESTATE EXTENSION CHANDPUR , VARANASI, Uttar Pradesh, India - 221010 |
| U80904UP2006PTC032678 | GANGAUR DEVELOPERS PRIVATE LIMITED | D 58/20 B-1, SIGRA , VARANASI, Uttar Pradesh, India - 221010 |
| U80903UP2003PTC027385 | CAREER POINT EDUCATIONAL SERVICES PRIVATE LIMITED | D-58/20-B FIRST FLOOR SIGRA , VARANASI, Uttar Pradesh, India - 221010 |
| U15117UP2021PTC155503 | SAKARWAR INDUSTRIES PRIVATE LIMITED | 254/C, CHETANA NAGAR COLONY, INDUSTRIAL ESTATE, SHIVDASPUR , VARANASI, Uttar Pradesh, India - 221010 |
| U55101UP2024PTC211938 | NL LAXMI HOTELS PRIVATE LIMITED | D 59/79 -D-, 1-A SHIVPURA,SINGRA, VARANASI,Varanasi,Varanasi,Uttar Pradesh,221010-India |
| U72900UP2021PTC150087 | GNMARK INFINITE SOLUTIONS PRIVATE LIMITED | 254/C, Chetana Nagar Colony Industrial Estate, Shivdaspur , Varanasi, Uttar Pradesh, India - 221010 |
| U85110UP2022PTC173505 | SHRIGANGARAM HEALTH CARE PRIVATE LIMITED | D 59/143-A-20, Sant Raghubar Colony, Sigra, , Varanasi, Uttar Pradesh, India - 221010 |
| U51909UP2022PTC164210 | SSSK PHARMACEUTICALS PRIVATE LIMITED | D 58/16-80, ASHOK NAGAR COLONY, SIGRA, CHITTUPUR, VARANASI-221010,VARANASI,Varanasi,Uttar Pradesh,221010-India |
| U45201UP1999PTC024989 | SIDDHA PROMOTERS PRIVATE LIMITED | D-64/127-CSIGRA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010 |
| U61109UP1992PTC014617 | RAMCO CONFECTIONERY PRIVATE LIMITED | D-58-53RATHVATRA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010 |
| U01122UP1985PTC007328 | BRIJ MOHAN KRISHI FARM PRIVATE LIMITED | D-48/138MISSIR POKHRA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010 |
| U01122UP1985PTC007327 | TARUN FARMS CULTIVATORS PRIVATE LIMITED | D 48/138MISSIR POKHARA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010 |
| U01122UP1985PTC007334 | SMITA FARM PRODUCTS PRIVATE LIMITED | D.48/138MISSIR POKHARA, VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010 |
| U67120UP1990PTC011742 | SAH HOLDINGS PRIVATE LIMITED | D-47/179LUXA ROAD VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010 |
| U17222UP1996PTC019515 | BENARES TEPPICH HOUSE PRIVATE LIMITED | D-61/38 SIDHGIRI BAGHMANGLA BHAWAN VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010 |
| U55101UP1984PTC006612 | AMBUJ HOTEL AND REAL ESTATE PRIVATE LIMITED | D 58/9 A SIGRAHOTAL SIDDIATIHA VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010 |
| U74300UP1972PTC003604 | KRISHNA ADVERTISERS PRIVATE LIMITED | D-61/38 SIDHGIRI BAGHMAGLA BHAWAN VARANASI , UTTAR PRADESH, Uttar Pradesh, India - 221010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.