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
BANNI MULTITRADING PRIVATE LIMITED
CIN: U52100MH2012PTC232393 As on: 2026-07-13
BANNI MULTITRADING PRIVATE LIMITED (CIN: U52100MH2012PTC232393) is a Private company incorporated on 19 Jun 2012. 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.BANNI MULTITRADING PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of BANNI MULTITRADING PRIVATE LIMITED are SURAJBHAN KURMI, and ASHWIN SHAH.
BANNI MULTITRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2012PTC232393 and its registration number is 232393. Users may contact BANNI MULTITRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANNI MULTITRADING PRIVATE LIMITED is SHOP NO. 2, PLOT NO.153,H.K DARUWALA BUILDING, SWADESHI MILL, CHUNA BHATTI , SION ( EAS T ) , MUMBAI, Maharashtra, India - 400022.
Current status of BANNI MULTITRADING 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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Previous CINs
ZaubaCorp's company report for BANNI MULTITRADING 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 BANNI MULTITRADING
Purchase full report of BANNI MULTITRADING
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 BANNI MULTITRADING 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 BANNI MULTITRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02802707 | SURAJBHAN KURMI | Director | 2012-06-19 |
| 02816699 | ASHWIN SHAH | Director | 2012-06-19 |
Past Directors & Key Managerial Personnel of BANNI MULTITRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURAJBHAN KURMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIPEX OVERSEAS LIMITED | L51100GJ1995PLC027414 | Director | 2011-01-20 | Ongoing |
| KOMAL COMMERCIAL LIMITED | U15540MH2003PLC112675 | Additional Director | 2010-06-08 | Ongoing |
| JASODHARA TRADING PRIVATE LIMITED | U51101MH2010PTC208977 | Director | 2011-06-30 | Ongoing |
| JASODHARA TRADING PRIVATE LIMITED | U51101MH2010PTC208977 | Director | - | 2011-04-08 |
| FACE FINVEST SERVICES PRIVATE LIMITED | U67100MH2009PTC197074 | Director | 2010-04-01 | Ongoing |
| BUOYANT FINANCIAL ADVISOR PRIVATE LIMITED | U67100MH2009PTC197915 | Director | - | 2011-04-30 |
Other Directorships of ASHWIN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JASODHARA TRADING PRIVATE LIMITED | U51101MH2010PTC208977 | Director | 2010-12-09 | Ongoing |
| ROCK FINCAP SERVICES PRIVATE LIMITED | U67100MH2009PTC197476 | Director | 2009-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH2012PTC236285 | SHELTER SALES AGENCY PRIVATE LIMITED | Shop no. - 2, Plot no. - 153, H K DARUWALA BLDG. SWADESI MILL ROAD, CHUNABHATI, SION (E) , Mumbai, Maharashtra, India - 400022 |
| U52100MH2012PTC236513 | AMRUSHA MERCANTILE PRIVATE LIMITED | Shop no. - 2, Plot no. - 153, H K DARUWALA BLDG. SWADESI MILL ROAD, CHUNABHATI, SION (E) , Mumbai, Maharashtra, India - 400022 |
| U74120MH2010PTC210728 | ADOLPHA TECHNOLOGY PRIVATE LIMITED | Shop No 2, 153 H K DARUWALA BUILDING SWADESI MILL COMPOUND P O CHUNABHATTI SION E , MUMBAI, Maharashtra, India - 400022 |
| U45201MH2010PTC211027 | ABHIBHAVA INFRASTRUCTURE PRIVATE LIMITED | Shop No 2, 153 H K DARUWALA BUILDING SWADESI MILL,COMPOUND P O CHUNABHATTI SI ON EAST , MUMBAI, Maharashtra, India - 400022 |
| AAQ-6111 | SILCO AUXICHEM (INDIA) LLP | SHOP NO.3,GROUND FLOOR, RUPAREL HOUSE,SION CHS LTD PLOT NO. 34, ROAD NO. 2, SION EAST MUMBAI, Maharashtra, India - 400022 |
| U74140MH2006PTC164670 | ZEST FACILITY SERVICES PVT. LTD. | 0-SHOP 2A FLOOR - 0 PLOT 17 A SHASHI BUILDING SION ROAD NO 6 SION CIRCLE SION , MUMBAI, Maharashtra, India - 400022 |
| U85300MH2018NPL318428 | LEARNERS COLLECTIVE FOUNDATION | 6 FLOOR 2 PLOT NO 153 SHREE MAHAVIR CHS ABHINANDSWAMI JAIN MANDIR MARG ROAD NO 2 , JAIN SOCIETY SION MUMBAI, Maharashtra, India - 400022 |
| U65944MH1993PTC072364 | JAHNAVI FINANCE COMPANY PVT LTD | FLAT NO. 14, 2ND FLOOR, SHANKAR KUTIR, SION (E), PLOT NO. 54, T. V. CHIDMBARAM MARG, ROAD NO. 4, , MUMBAI, Maharashtra, India - 400022 |
| U72900MH2017PTC299137 | MACHSOFT INFOTECH PRIVATE LIMITED | Shop No-7, Building No A1, Tadwadi, Swadeshi Mill Road,Chunabhatti,,Mumbai,Mumbai City,Maharashtra,400022-India |
| ACJ-3717 | AGILO EXPRESS LLP | Plot no. 54, Room no. 14, 2nd Floor, Shankar Kutir CHS,T V Chidambaran Road, Sion East,Mumbai,Mumbai,Maharashtra,India-400022 |
| U74140MH2007PTC171981 | TAXPERT CONSULTANCY PRIVATE LIMITED | 8/22 Suryodaya Building, Plot No. 8, Room No. 22, Sion Road No. 1, Sion (W) , Mumbai, Maharashtra, India - 400022 |
| U24110MH1993PTC074665 | SILCO AUXICHEM (INDIA) PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 34, RUPAREL HOUSE, ROAD NO. 2, SCHEME NO.6, SION CHS LTD. SION ( EAST), , MUMBAI, Maharashtra, India - 400022 |
| AAV-1869 | KINTAQ LABS LLP | Flat No: 4,Floor No: 2,Plot No: 43/A,IndraPuri CHS Sion Main Road,Sion Circle, Jain Society Mumbai, Maharashtra, India - 400022 |
| U70100MH1995PTC089533 | MATA POLYMERS PRIVATE LIMITED | GROUND FLOOR, PLOT NO. 34, RUPAREL HOUSE, ROAD NO. 2, SCHEME NO.6, SION CHS LTD. SION ( EAST), , MUMBAI, Maharashtra, India - 400022 |
| U63040MH2001PTC130658 | SUPER AIR TRAVELS PRIVATE LIMITED | SHOP NO. 7, ALANKAR BUILDING, PLOT NO. 251, SION (WEST) , MUMBAI, Maharashtra, India - 400022 |
| U74999MH2012PTC238209 | PATSON TECHNO SOLUTIONS PRIVATE LIMITED | ROOM NO - 302, BUILDING NO-H-2, HARMONY CHS., PRATIKSHA NAGAR, SION (E) , MUMBAI, Maharashtra, India - 400022 |
| AAB-4310 | AURUM CAPITAL SERVICES LLP | GITA BUILDING, 2ND FLOOR, PLOT NO.92 AND CADESTRAL SR. NO. 392/6,SION (E), MUMBAI, Maharashtra, India - 400022 |
| AAJ-0401 | SYNTHESIS KNOWLEDGE RESOURCES LLP | GITA BUILDING , 2ND FLOOR, PLOT NO 92 S R NO 392/6, SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| AAX-5019 | CHAL ENTERPRISE LLP | O/12,Floor 2, Plot no 102/12,Milap Building Road no. 24,Sindhi Colony, Sion West Mumbai, Maharashtra, India - 400022 |
| U80301MH2008PTC184607 | BRIANNA KNOWLEDGE RESOURCES PRIVATE LIMITED | GITA BUILDING, 2ND FLOOR, PLOT NO.92 AND CADESTRAL SR. NO. 392/6, SION (E), , MUMBAI, Maharashtra, India - 400022 |
| U27105MH2002PTC135148 | ORNAMENTAL STAINLESS STEEL PRIVATE LIMITED | PANCHSHIL BUILDING,PLOT NO 264,FLAT NO 10,2 FLOOR SULOCHNA SHETI ROAD,NEAR SION HOSPITAL,S ION(WEST) , MUMBAI, Maharashtra, India - 400022 |
| ACL-5487 | GHANSHYAM FINANCIAL SERVICES LLP | Plot No. 266, Flat No.1, Arham Building,,Road No. 31, Sion East,,Mumbai,Mumbai,Maharashtra,India-400022 |
| ACH-0215 | YELLOW WHALE EXPERIENCES LLP | Flat No. 93,9th Floor, Kalpataru, Royale CHS, Plot No. 110,,Road No. 2, Sion East,Mumbai,Mumbai,Maharashtra,India-400022 |
| AAC-1047 | RISHA GLOBAL CONSUMER SOLUTIONS LLP | 4,Floor-1ST, PLOT-29, GAUTAM BUILDING, SION ROAD NO.2, SION TELEPHONE EXCHANGE, SION (E) MUMBAI, Maharashtra, India - 400022 |
| U55101MH2004PTC147270 | HEARTHSTONE HOSPITALITY AND HEALTHCARE ALLIANCE PRIVATE LIMITED | FLAT NO. 14, 2ND FLOOR, PLOT - 98, BALKRISHNA BUILDING, LAXMIBAI KELKAR MARG, MAHATMA GANDHI MARKET, SION (EAST), MUMBAI - 400022 , Mumbai, Maharashtra, India - 400022 |
| ABC-7760 | FORTUNE AASHVI MAHAKALI DEVELOPERS LLP | Shop no.17, B-4, Devratna Nagar,,Swadeshi Mill Road, Sion, Chunabhatti, Mumbai,Mumbai,Mumbai,Maharashtra,India-400022 |
| U45309MH2016PTC279892 | BHARTI INFRACONSTRUCTIONS PRIVATE LIMITED | Flat No. 32, 3rd Floor, Beas, Satguru Sharan CHS LTD, Plot 2, Sion Eas t, , Mumbai, Maharashtra, India - 400022 |
| U64200MH2005PTC157678 | ADITYA TELESYSTEMS ENGINEERING PRIVATE LIMITED | 20, Floor No 3, Plot 49, Asheerwad CHS, Sion, Road No 2, Sion Telephone Exchange, Sion East , Mumbai, Maharashtra, India - 400022 |
| AAD-3470 | MICRO AUTO PARTS LLP | FLAT NO 93, 9TH FLOOR, KALPATARU ROAYL CHS PLOT NO. 10, ROAD NO. 2, SION EAST MUMBAI, Maharashtra, India - 400022 |
| 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.
| 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.