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
S.L. BANTHIA TEXTILES INDUSTRIES PRIVATE LIMITED
CIN: U18101WB2005PTC103728
S.L. BANTHIA TEXTILES INDUSTRIES PRIVATE LIMITED (CIN: U18101WB2005PTC103728) is a Private company incorporated on 14 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10394800.00.
S.L. BANTHIA TEXTILES INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.S.L. BANTHIA TEXTILES INDUSTRIES 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 S.L. BANTHIA TEXTILES INDUSTRIES PRIVATE LIMITED are SURESH KUMAR BANTHIA, NARESH KUMAR BANTHIA, SANTOSH KUMAR BANTHIA, HARSH KUMAR BANTHIA, JITESH KUMAR BANTHIA, and MAHESH KUMAR BANTHIA.
S.L. BANTHIA TEXTILES INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101WB2005PTC103728 and its registration number is 103728. Users may contact S.L. BANTHIA TEXTILES INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of S.L. BANTHIA TEXTILES INDUSTRIES PRIVATE LIMITED is 147 MAHATMA GANDHIA ROAD , KOLKATA, West Bengal, India - 700007.
Current status of S.L. BANTHIA TEXTILES INDUSTRIES PRIVATE LIMITED is - Amalgamated.
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 CINs
ZaubaCorp's company report for S.L. BANTHIA TEXTILES INDUSTRIES 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 S.L. BANTHIA TEXTILES INDUSTRIES
Purchase full report of S.L. BANTHIA TEXTILES INDUSTRIES
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 S.L. BANTHIA TEXTILES INDUSTRIES 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 S.L. BANTHIA TEXTILES INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00249008 | SURESH KUMAR BANTHIA | Director | 2005-06-14 |
| 00249088 | NARESH KUMAR BANTHIA | Director | 2005-06-14 |
| 01328555 | SANTOSH KUMAR BANTHIA | Whole-time director | 2017-06-01 |
| 05343062 | HARSH KUMAR BANTHIA | Whole-time director | 2020-11-10 |
| 00182032 | JITESH KUMAR BANTHIA | Director | 2005-06-14 |
| 00248965 | MAHESH KUMAR BANTHIA | Whole-time director | 2017-06-01 |
Past Directors & Key Managerial Personnel of S.L. BANTHIA TEXTILES INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01328555 | SANTOSH KUMAR BANTHIA | Director | - | 2017-06-01 |
| 05343062 | HARSH KUMAR BANTHIA | Director | - | 2020-11-10 |
| 05343062 | HARSH KUMAR BANTHIA | Whole-time director | - | 2019-04-19 |
| 00248965 | MAHESH KUMAR BANTHIA | Director | - | 2017-06-01 |
Other Directorships of SURESH KUMAR BANTHIA
Other Directorships of NARESH KUMAR BANTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CITIZEN TECHNICAL TEXTILES PRIVATE LIMITED | U17120WB2009PTC135923 | Director | 2009-06-17 | Ongoing |
| CITIZEN BAGS PRIVATE LIMITED | U36100WB2016PTC216799 | Additional Director | - | 2020-12-31 |
| CITIZEN BAGS PRIVATE LIMITED | U36100WB2016PTC216799 | Director | 2020-12-31 | Ongoing |
| CITIZEN UMBRELLA MANUFACTURERS LTD | U36992WB1996PLC080268 | Director | - | 2017-06-01 |
| CITIZEN UMBRELLA MANUFACTURERS LTD | U36992WB1996PLC080268 | Whole-time director | 2017-06-01 | Ongoing |
| UMARGAM INDUSTRIES ASSOCIATION | U93000GJ2012NPL070480 | Director | 2022-04-01 | Ongoing |
Other Directorships of SANTOSH KUMAR BANTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NU CITIZEN FABRICS PRIVATE LIMITED | U17100GJ2020PTC113085 | Director | 2020-03-05 | Ongoing |
| CITIZEN TECHNICAL TEXTILES PRIVATE LIMITED | U17120WB2009PTC135923 | Director | 2009-06-17 | Ongoing |
| CACHAR PLYWOOD LTD | U20211WB1962PLC222435 | Director | - | 2008-01-22 |
| CITIZEN UMBRELLA MANUFACTURERS LTD | U36992WB1996PLC080268 | Director | 2005-09-29 | Ongoing |
| PURSKAR MERCANTILES PVT.LTD. | U51109WB1994PTC064779 | Director | 2003-03-21 | Ongoing |
| SANJANA SALES & DISTRIBUTORS PVT.LTD. | U51109WB1996PTC080270 | Director | 2005-09-29 | Ongoing |
| SOHANLAL BANTHIA & SONS MARKETIERS PVT LTD | U51909WB1996PTC080269 | Director | 1996-06-28 | Ongoing |
| HARSH TIE-UP PRIVATE LIMITED | U51909WB2003PTC097121 | Director | 2003-10-16 | Ongoing |
| AVINASH ABHISHEK PROPERTIES PRIVATE LIMITED | U70101WB1997PTC085558 | Director | 2001-12-15 | Ongoing |
| COSMO LAND DEVELOPMENT & FISCAL SERVICES PVT LTD | U70109WB1990PTC049902 | Director | 2000-10-01 | Ongoing |
Other Directorships of HARSH KUMAR BANTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NU CITIZEN FABRICS PRIVATE LIMITED | U17100GJ2020PTC113085 | Director | 2024-09-24 | Ongoing |
| S L BANTHIA FABRICS PRIVATE LIMITED | U17120WB2012PTC184037 | Additional Director | - | 2016-02-05 |
| S L BANTHIA FABRICS PRIVATE LIMITED | U17120WB2012PTC184037 | Director | 2020-11-10 | Ongoing |
| S L BANTHIA FABRICS PRIVATE LIMITED | U17120WB2012PTC184037 | Director | - | 2019-04-20 |
| S L BANTHIA FABRICS PRIVATE LIMITED | U17120WB2012PTC184037 | Whole-time director | - | 2020-11-10 |
| CITIZEN BAGS PRIVATE LIMITED | U36100WB2016PTC216799 | Director | 2016-07-26 | Ongoing |
| CITIZEN UMBRELLA MANUFACTURERS LTD | U36992WB1996PLC080268 | Director | 2022-12-01 | Ongoing |
| AARKEY TECH TEX PRIVATE LIMITED | U74999GJ2020PTC112361 | Director | 2020-01-29 | Ongoing |
| TEXTILE COATING AND LAMINATION ASSOCIATION OF INDIA | U91990GJ2020NPL119056 | Director | 2020-12-23 | Ongoing |
Other Directorships of JITESH KUMAR BANTHIA
Other Directorships of MAHESH KUMAR BANTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NU CITIZEN FABRICS PRIVATE LIMITED | U17100GJ2020PTC113085 | Director | 2020-03-05 | Ongoing |
| CITIZEN TECHNICAL TEXTILES PRIVATE LIMITED | U17120WB2009PTC135923 | Director | 2009-06-17 | Ongoing |
| CITIZEN UMBRELLA MANUFACTURERS LTD | U36992WB1996PLC080268 | Director | 2002-10-11 | Ongoing |
| SACHIN INFRA MANAGEMENT LIMITED | U45201GJ2006NPL048472 | Director | - | 2016-10-04 |
| PARASNATH ENTERPRISES PVT LTD | U51109WB1996PTC080289 | Director | 2005-09-29 | Ongoing |
| SOHANLAL BANTHIA & SONS MARKETIERS PVT LTD | U51909WB1996PTC080269 | Director | 2012-06-15 | Ongoing |
| UMANG TIE-UP PRIVATE LIMITED | U51909WB2003PTC097114 | Director | - | 2008-02-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17120WB2009PTC135923 | CITIZEN TECHNICAL TEXTILES PRIVATE LIMITED | 147,MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U17120WB2012PTC184037 | S L BANTHIA FABRICS PRIVATE LIMITED | 147, MAHATMA GANDHI ROAD, , KOLKATA, West Bengal, India - 700007 |
| U18101WB2003PTC096861 | HUEZ TEXTILES PRIVATE LIMITED | 147 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U01119WB1995PTC075391 | WILD FLOWER RESOURCES PVT.LTD. | 147 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U45200WB2007PTC113045 | ATARI PROJECTS PRIVATE LIMITED. | 147, MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U45400WB1990PTC049829 | RAWDON HOLDINGS & ESTATES PVT LTD | 147 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U45400WB2007PTC116950 | O.P.ELECTRICALS PRIVATE LIMITED | 147, MAHATMA GANDHI ROAD, , KOLKATA, West Bengal, India - 700007 |
| U65921WB1995PTC069054 | TAMBI EXIM PVT LTD | 147 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U65921WB1988PTC044992 | KAMAL VIMAL FINANCIERS PVT LTD | 147 MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U70109WB2012PTC173423 | RASHMI HIRISE PRIVATE LIMITED | 147, MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U70109WB2012PTC173586 | NAVKAMAL REALTORS PRIVATE LIMITED | 147, MAHATMA GANDHI ROAD , KOLKATA, West Bengal, India - 700007 |
| U36999WB2020PTC236684 | TRNK MANUFACTURERS PRIVATE LIMITED | 147, MAHATMA GANDHI ROAD BARABAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1996PTC080269 | SOHANLAL BANTHIA & SONS MARKETIERS PVT LTD | 147 MAHATMA GANDHI ROAD P S JORASANKO , KOLKATA, West Bengal, India - 700007 |
| U15497WB2005PTC105333 | T & K HEALTH FOODS PRIVATE LIMITED | C/O. SADHURAM AGARWAL, 147, MAHATMA GANDHI ROAD BANTIA HOUSE, B - BLOCK, 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U01404WB1992PTC054776 | KALIKRIPA AGRO INVESTMENTS PVT. LTD. | PRN HOUSE 1ST FLOOR 177MAHATMA GANDHI ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700007 |
| ACR-2609 | TECHNO WORLD PUBLISHER AND DISTRIBUTORS LLP | 90/6A MAHATMA GANDHI ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,India-700007 |
| U70102WB2015PTC204982 | ANNDATA DEVELOPERS PRIVATE LIMITED | 2ND FLOOR 170 MAHATMA GANDHI ROAD (M. G. ROAD) , Kolkata, West Bengal, India - 700007 |
| U24319WB2024PTC269032 | VEDANT MACHINING PRIVATE LIMITED | 122, Mahatma Gandhi Road,Kolkata,Kolkata,West Bengal,700007-India |
| U24319WB2025PTC279755 | BIRSA CASTINGS & FORGINGS PRIVATE LIMITED | 180, Mahatma Gandhi Road,Kolkata,Kolkata,West Bengal,700007-India |
| L17299WB1992PLC055341 | N R VANDANA TEX INDUSTRIES LIMITED | 220, Mahatma Gandhi Road,Kolkata,Kolkata,West Bengal,700007-India |
| ACI-2946 | MEDHAANYA LLP | 173,MAHATMA GANDHI ROAD,Kolkata,Kolkata,West Bengal,India-700007 |
| ACI-3483 | AMV INFRANEST LLP | 173,MAHATMA GANDHI ROAD,Kolkata,Kolkata,West Bengal,India-700007 |
| U56102WB2023PTC261030 | DELI-CONSCIOUS PRIVATE LIMITED | 134, MAHATMA GANDHI ROAD,Kolkata,Kolkata,West Bengal,700007-India |
| U68200WB2023PTC265640 | EXIGE REALTY PRIVATE LIMITED | 160,Mahatma Gandhi Road,Kolkata,Kolkata,West Bengal,700007-India |
| U68200WB2023PTC266771 | VASUPRADA ENCLAVE PRIVATE LIMITED | 154,,MAHATMA GANDHI ROAD,Kolkata,Kolkata,West Bengal,700007-India |
| U68200WB2024PTC269842 | VASUNDHARA WORLD PRIVATE LIMITED | 154,MAHATMA GANDHI ROAD,Kolkata,Kolkata,West Bengal,700007-India |
| U68200WB2024PTC269843 | MRK WORLD PRIVATE LIMITED | 154,,MAHATMA GANDHI ROAD,,Kolkata,Kolkata,West Bengal,700007-India |
| U68200WB2024PTC270348 | VANIJA SKYCITY PRIVATE LIMITED | 154,MAHATMA GANDHI ROAD,Kolkata,Kolkata,West Bengal,700007-India |
| U68100WB2023PTC263298 | JIWANDASS ESTATE PRIVATE LIMITED | 154 MAHATMA GANDHI ROAD,Kolkata,Kolkata,West Bengal,700007-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10092940 | 2008-02-12 | - | 2014-09-16 | 2,329,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 10136311 | 2008-12-05 | - | 2014-07-25 | 13,100,000.00 | TAMILNAD MERCANTILE BANK LTD | |
| 10172345 | 2009-07-17 | - | 2014-07-25 | 4,046,000.00 | TAMILNAD MERCANTILE BANK LTD. | |
| 10178747 | 2009-08-18 | - | 2014-07-25 | 3,746,000.00 | TAMILNAD MERCANTILE BANK LTD. | |
| 10178748 | 2009-08-26 | - | 2014-07-25 | 12,489,000.00 | TAMILNAD MERCANTILE BANK LTD. | |
| 10196334 | 2009-12-21 | - | 2014-07-25 | 4,909,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 10203156 | 2010-02-18 | 2018-03-27 | 2018-11-03 | 130,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 10261394 | 2011-01-05 | - | 2018-11-03 | 10,225,000.00 | Tamilnad Bank Mercantile Limited | |
| 10290257 | 2011-05-20 | 2013-10-22 | 2018-11-03 | 118,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 10310221 | 2011-09-16 | - | 2018-11-03 | 20,000,000.00 | TamilNad Mercantile Bank Limited | |
| 10311246 | 2011-10-01 | - | 2018-11-03 | 20,000,000.00 | TamilNad Mercantile Bank Limited | |
| 10319095 | 2011-11-14 | 2018-04-25 | 2018-11-03 | 80,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 10319097 | 2011-11-14 | - | 2014-07-11 | 50,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 10551638 | 2015-02-05 | - | 2018-11-03 | 14,600,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 80044437 | 2006-02-22 | 2009-12-21 | 2018-11-03 | 34,800,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100027116 | 2016-04-05 | - | 2018-11-03 | 12,000,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100147609 | 2017-08-11 | 2018-07-11 | 1970-01-01 | Fixed Deposits / Cash Deposits | 160,000,000.00 | HDFC BANK LIMITED |
| 100168271 | 2018-03-27 | - | 2018-11-03 | 4,900,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100208869 | 2018-07-11 | 2018-12-11 | 1970-01-01 | Immovable property or any interest therein | 176,166,000.00 | HDFC BANK LIMITED |
- 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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| 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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.