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
BANAI REALTORS AND DEVELOPERS PRIVATE LIMITED
CIN: U45202MH2011PTC214174 As on: 2026-07-13
BANAI REALTORS AND DEVELOPERS PRIVATE LIMITED (CIN: U45202MH2011PTC214174) is a Private company incorporated on 01 Mar 2011. 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. 100000.00.BANAI REALTORS AND DEVELOPERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of BANAI REALTORS AND DEVELOPERS PRIVATE LIMITED are VAISHALI GUNJAL, KIRAN DASHRATH DONGRE, SUREKHA PATIL, SANKET SURESH TAMBOLI, and PREETAM DAMODAR KUWALEKAR.
BANAI REALTORS AND DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202MH2011PTC214174 and its registration number is 214174. Users may contact BANAI REALTORS AND DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANAI REALTORS AND DEVELOPERS PRIVATE LIMITED is 104, OM SHIV ASHISH CHS LTD KOPAR GAON, DOMBIVALI (WEST) , DOMBIVALI, Maharashtra, India - 421202.
Current status of BANAI REALTORS AND DEVELOPERS PRIVATE LIMITED 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BANAI REALTORS AND DEVELOPERS 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.
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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.
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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 BANAI REALTORS AND DEVELOPERS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BANAI REALTORS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03366413 | VAISHALI GUNJAL | Director | 2011-03-01 |
| 03410989 | KIRAN DASHRATH DONGRE | Director | 2011-03-01 |
| 05230502 | SUREKHA PATIL | Additional Director | 2012-03-18 |
| 05230505 | SANKET SURESH TAMBOLI | Additional Director | 2012-03-18 |
| 05230507 | PREETAM DAMODAR KUWALEKAR | Additional Director | 2012-03-18 |
Past Directors & Key Managerial Personnel of BANAI REALTORS AND DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VAISHALI GUNJAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIRAN DASHRATH DONGRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUREKHA PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANKET SURESH TAMBOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREETAM DAMODAR KUWALEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52390MH2013PTC249342 | UPALA COMTRADE PRIVATE LIMITED | B-307, PRAVITHA CHS LTD OM COMPLEX, THAKURWADI , DOMBIVALI WEST, Maharashtra, India - 421202 |
| U52100MH2013PTC248498 | SLENDER CONSORTIUM PRIVATE LIMITED | B-307, PRAVITHA CHS LTD. OM COMPLEX, THAKURWADI , DOMBIVALI WEST, Maharashtra, India - 421202 |
| U52100MH2014PTC253498 | LICIT TRADING PRIVATE LIMITED | B-307, PRAVITHA CHS LTD. OM COMPLEX, THAKURWADI , DOMBIVALI WEST, Maharashtra, India - 421202 |
| U74140MH2008PTC184823 | GOODWAYS BUSINESS SOLUTIONS PRIVATE LIMITED | B-307, PRAVITHA CHS LTD OM COMPLEX, THAKURWADI PD , DOMBIVALI WEST, Maharashtra, India - 421202 |
| U74140MH2008PTC184980 | LOYAL BUSINESS SOLUTIONS PRIVATE LIMITED | B-307, PRAVITHA CHS LTD OM COMPLEX, THAKURWADI PD , DOMBIVALI WEST, Maharashtra, India - 421202 |
| U52291MH2014PTC253496 | EXEMPLARY SMARTTOURS PRIVATE LIMITED | B-307, PRAVITHA CHS LTD. OM COMPLEX, THAKURWADI , DOMBIVALI WEST, Maharashtra, India - 421202 |
| U85100MH2013PTC239373 | HIO HEALTH PRIVATE LIMITED | Flat No.A-103, Om Vishweshwar Darshan CHS Ltd, Pandit Dindayal Cross Road, Thakurwadi N o.1, , Dombivali west, Maharashtra, India - 421202 |
| U24100MH2019PTC327272 | ZIGMOND CHEMICALS PRIVATE LIMITED | A/403, Viral CHS Ltd., Nana Shankarshet Road, Vishnu Nagar, Dombivali west , DOMBIVALI, Maharashtra, India - 421202 |
| U45203MH2007PTC174652 | SASHWAT BUILDERS & INFRASTRUCTURES PRIVATE LIMITED | 2,Surajmani CHS Ltd, G Gupte Road, Opp Ellora Soci Dombivali West , Dombivali, Maharashtra, India - 421202 |
| U01120MH2001PTC130461 | URMI HORTICULTURAL PRIVATE LIMITED | PRASAD 1ST FLOOR IND -ADARSH CHS ,SHASTRI NAGAR, OPP.SHIV SENA OFFICE DOMBIVALI WEST , DOMBIVALI, Maharashtra, India - 421202 |
| U41000MH2017PTC291437 | S2S MINERAL WATER PRIVATE LIMITED | SHOP NO:5 KRUSHN KUNJ CHS KOPERGAON ROAD KOPAR , DOMBIVALI WEST, Maharashtra, India - 421202 |
| U45201MH2017PTC291467 | ASKAR BUILDERS-INFRAPROJECTS PRIVATE LIMITED | SHOP NO:5 KRUSHN KUNJ CHS KOPERGAON ROAD KOPAR , DOMBIVALI WEST, Maharashtra, India - 421202 |
| U52300MH2017PTC291382 | S2S CONSUMER DURABLES PRIVATE LIMITED | SHOP NO:5 KRUSHN KUNJ CHS KOPERGAON ROAD KOPAR , DOMBIVALI WEST, Maharashtra, India - 421202 |
| U63030MH2017PTC291469 | S2S INDIA TOURS AND TRAVELS PRIVATE LIMITED | SHOP NO:5 KRUSHN KUNJ CHS KOPERGAON ROAD KOPAR , DOMBIVALI WEST, Maharashtra, India - 421202 |
| U93090MH2018PTC308906 | GETMARK TRADING AND SERVICES PRIVATE LIMITED | 001, Mansi Park CHS Ltd Near Hanuman Temple, Kopargaon , DOMBIVALI WEST, Maharashtra, India - 421202 |
| ACG-4392 | PUREBLISS TRADING LLP | A/7, GHARONDA CHS LTD, KOPAR CROSS ROAD,SHASTRI NAGAR, DOMBIVALI WEST,Kalyan,Thane,Maharashtra,India-421202 |
| AAQ-2583 | NIGHT OWLS STUDIO LLP | 204,SHIV GARJAN CHS LTD CHINCHODYAC HA PADA DOMBIVALI, Maharashtra, India - 421202 |
| AAJ-6198 | APNA STAR PARIVAAR ENTERPRISES LLP | A-401, OM SHIV SAI NEAR WATER TANK, KOPAR ROAD DOMBIVALI, Maharashtra, India - 421202 |
| U72900MH2018PTC306634 | TIPPLER ANALYTICS AND PROMOTIONS PRIVATE LIMITED | 502, 5th Floor, Sundara Villa CHS, Kopar Road Kopargaon, Dombivili West opp Hanuman Ma ndir , DOMBIVALI, Maharashtra, India - 421202 |
| AAT-7068 | KRUSHNA OLDAGE HOME LLP | 01, Sitaram CHS, Retibundar Cross Road Umesh Nagar, Vishnunagar, Dombivli 421202 DOMBIVALI WEST, Maharashtra, India - 421202 |
| AAZ-9773 | R N S K & CO LLP | A/104 SHANKESHWAR PALMS BLDG NO. 3 A K PADA DOMBIVALI WEST DOMBIVALI, Maharashtra, India - 421202 |
| U74997MH2016PTC287597 | FLICBOX PRIVATE LIMITED | B/8 Aparna C.H.S, Din Dayal Road Dombivali West , DOMBIVALI, Maharashtra, India - 421202 |
| U52300MH2011PTC212942 | DREAMWORK DISTRIBUTORS PRIVATE LIMITED | Shop No.101, Gopi Cine Mall Co-operative HSG Ltd Shankar Sheth Road, Dombivali (West), , Dombivali, Maharashtra, India - 421202 |
| U74900MH2008PTC182464 | CONTAINER SOLUTIONS (INDIA) PRIVATE LIMITED | Room no 503, Building No 2, Shankeswar Palms CHS Subhash Road Kumbarakan pada, Dombivali west , Dombivali, Maharashtra, India - 421202 |
| U93090MH2009PTC190791 | CLASSIC MULTITRADE PRIVATE LIMITED | P.N.P Complex, Shop no. 6, Ground Floor Near Shiv Mandir, Kopargaon, Dombivali ( West) , Dombivali, Maharashtra, India - 421202 |
| AAN-9868 | ONE 18 AGRO PRODUCTS LLP | #10, 3RD FLOOR, SUMEDHA SOCIETY, KOPAR GAON MAIN ROAD, KOPAR DOMBIVALI, Maharashtra, India - 421202 |
| U74140MH2007PTC175752 | LAKSHYA MANAGEMENT SERVICES PRIVATE LIMITED | B-15, HINGLAJ SOCIETY, KOPAR ROAD, NEAR APURVA HOSPITAL, , DOMBIVALI WEST, Maharashtra, India - 421202 |
| U74999PN2021PTC197557 | PEOPLE CONNECT & ENGAGEMENT SERVICES PRIVATE LIMITED | Flat No. 201/ Sarvodaya Shanti, II Floor Kopar Gaon, Kopar Road, , Dombivali, Maharashtra, India - 421202 |
| AAY-6294 | FINOTAX SERVICES LLP | 10, Building No. 2, Sarvoday Galaxy, Kopargaon, Near Kopar Railway Station, Dombivali West, Maharashtra, India - 421202 |
| 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.
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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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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.