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      • Complaints
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      • Profit & Loss
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      BANKAI INNOVATIONS PRIVATE LIMITED

      CIN: U20230GJ2018PTC101220 As on: 2026-07-13
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      BANKAI INNOVATIONS PRIVATE LIMITED (CIN: U20230GJ2018PTC101220) is a Private company incorporated on 12 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 116900.00.

      BANKAI INNOVATIONS 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.BANKAI INNOVATIONS PRIVATE LIMITED's NIC code is 2023 (which is part of its CIN). As per the NIC code, it is inolved in Manufacturing of wooden containers.

      Directors of BANKAI INNOVATIONS PRIVATE LIMITED are MOHIT RAO, and NIRAV MUKESHKUMAR SHARMA.

      BANKAI INNOVATIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U20230GJ2018PTC101220 and its registration number is 101220. Users may contact BANKAI INNOVATIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANKAI INNOVATIONS PRIVATE LIMITED is 806, J B Tower, Opp. T V Tower, , Ahmadabad City, Gujarat, India - 380054.

      Current status of BANKAI INNOVATIONS 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for BANKAI INNOVATIONS 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 BANKAI INNOVATIONS 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 BANKAI INNOVATIONS
      DIN Director Name Designation Appointment Date
      03588750 MOHIT RAO Director 2023-03-10
      05181417 NIRAV MUKESHKUMAR SHARMA Director 2018-09-20
      Past Directors & Key Managerial Personnel of BANKAI INNOVATIONS
      DIN Director Name Designation Appointment Date Cessation
      06862010 BHAUMIK JAYENDRAKUMAR GANDHI Director - 2018-10-29
      08227335 JAYSRIBEN SHARMA Director - 2023-02-27
      03588750 MOHIT RAO Additional Director - 2023-09-29
      06511515 SMITABEN JAYENDRABHAI GANDHI Director - 2018-10-29
      Other Directorships of BHAUMIK JAYENDRAKUMAR GANDHI
      Company Name CIN Designation Appointment Date Cessation
      FILSILPEK SOLUTIONS PRIVATE LIMITED U29220GJ2013PTC074068 Director 2022-06-13 Ongoing
      EI MACHINERY PRIVATE LIMITED U29222GJ2014PTC079820 Director 2014-06-18 Ongoing
      Other Directorships of JAYSRIBEN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BANKAI CONSUMER PRODUCTS PRIVATE LIMITED U01100GJ2022PTC129799 Additional Director - 2023-02-27
      Other Directorships of MOHIT RAO
      Company Name CIN Designation Appointment Date Cessation
      BEEHIVELY LLP AAQ-8038 Designated Partner 2019-10-14 Ongoing
      BANKAI CONSUMER PRODUCTS PRIVATE LIMITED U01100GJ2022PTC129799 Additional Director - 2023-09-29
      BANKAI CONSUMER PRODUCTS PRIVATE LIMITED U01100GJ2022PTC129799 Director 2023-03-14 Ongoing
      BANKAI HAPPY COW FARMS PRIVATE LIMITED U01411GJ2024PTC149658 Director 2024-03-14 Ongoing
      BANKAI AGRIFOOD PRIVATE LIMITED U15400GJ2022PTC132323 Director 2022-05-25 Ongoing
      BANKAI COMPOSITECH PRIVATE LIMITED U36999GJ2022PTC132285 Director 2022-05-24 Ongoing
      PANAMAX INFOTECH LIMITED U72100GJ2001PLC039773 Additional Director - 2019-09-30
      PANAMAX INFOTECH LIMITED U72100GJ2001PLC039773 Director - 2021-09-20
      PANAMAX INFOTECH LIMITED U72100GJ2001PLC039773 Whole-time director 2021-09-20 Ongoing
      ACUTE INFORMATICS PRIVATE LIMITED U72200GJ2005PTC047008 Additional Director - 2023-09-29
      ACUTE INFORMATICS PRIVATE LIMITED U72200GJ2005PTC047008 Director 2022-12-07 Ongoing
      SWASTIK NETVISON TELECOM PRIVATE LIMITED U72900GJ1998PTC034881 Additional Director - 2018-09-09
      SWASTIK NETVISON TELECOM PRIVATE LIMITED U72900GJ1998PTC034881 Director 2018-09-09 Ongoing
      INNOVA CALL CENTRE PRIVATE LIMITED U72900GJ2004PTC044315 Additional Director - 2015-09-30
      INNOVA CALL CENTRE PRIVATE LIMITED U72900GJ2004PTC044315 Director - 2019-06-14
      BUTTONPAY TECHNOLOGIES PRIVATE LIMITED U72900GJ2010PTC060386 Additional Director - 2013-09-30
      BUTTONPAY TECHNOLOGIES PRIVATE LIMITED U72900GJ2010PTC060386 Director 2013-09-30 Ongoing
      BANKAI FILMS PRIVATE LIMITED U92490GJ2022PTC132289 Director 2022-05-24 Ongoing
      Other Directorships of NIRAV MUKESHKUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BANKAI CONSUMER PRODUCTS PRIVATE LIMITED U01100GJ2022PTC129799 Director 2022-03-02 Ongoing
      AIM MANUFACTURES PRIVATE LIMITED U27109GJ2012PTC068818 Director - 2012-03-27
      Other Directorships of SMITABEN JAYENDRABHAI GANDHI
      Company Name CIN Designation Appointment Date Cessation
      FILSILPEK SOLUTIONS PRIVATE LIMITED U29220GJ2013PTC074068 Director 2013-03-20 Ongoing

      CIN Company Name Company Address
      ACV-9732 JAY KALYAN LLP 806, J.B Tower,,Opp. T.V. Tower,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      U62013GJ2026PTC174381 MOBIFIN FINLABS PRIVATE LIMITED 806, J.B Tower, Opp.,T.V Tower,Ahmadabad City,Ahmedabad,Gujarat,380054-India
      U01100GJ2022PTC129799 BANKAI CONSUMER PRODUCTS PRIVATE LIMITED 811, J B Tower, Opp. T V Tower, , Ahmadabad City, Gujarat, India - 380054
      ACC-4278 SKYAMBU AVIATION LLP 806, Gala EmpireOpp. T.V. Tower, Drive In Ahmadabad City, Gujarat, India - 380054
      U85499GJ2023PTC138717 FEYNX EDTECH PRIVATE LIMITED 34, SWIKAR TENAMENTS, NR UTSAV RAW HOUSE, B/H AVISHKAR OPP T V TOWER, THAL TEJ , Ahmadabad City, Gujarat, India - 380054
      ACC-7942 INFOSECHIRE IT SERVICES LLP 806, GALA EMPIRE, OPP.,T.V. TOWER, DRIVE IN ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      U93290GJ2023PTC141391 FIT AND GESUND RITU'S FITNESS STUDIO PRIVATE LIMITED 043-B/1, GOYAL INTERCITY,OPP T V TOWER, THALTEJ,Ahmadabad City,Ahmedabad,Gujarat,380054-India
      ACY-0974 ARIOSE LLP B-602 ,GALA ETERNIA OPP,T.V.TOWER, DRIVE IN ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      ACK-0244 AIRAVAT POLYMERS LLP FF-19, J B TOWER,OPP. TV TOWER,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      U64200GJ2005PTC046300 BROADBAND TELECOM PRIVATE LIMITED 811, J B TOWER, OPP T V TOWER, THALTEJ, , AHMEDABAD, Gujarat, India - 380054
      U43302GJ2023PTC138801 ALKHALEJ EXIM PRIVATE LIMITED 908, J.B. TOWER, OPP. DOORDARSHAN KENDRA, THALTEJ , Ahmadabad City, Gujarat, India - 380054
      U74999GJ2021PTC126849 ARKIUS ASSOCIATES PRIVATE LIMITED 1303 Gala Empire, Opp. T.V. Tower, Drive in Road , Ahmadabad City, Gujarat, India - 380054
      U74140GJ2022PTC133841 SANKHYA ACCOUNTING SERVICES PRIVATE LIMITED 902, Gala Empire, Opp T V Tower, Drive In Road, , Ahmadabad City, Gujarat, India - 380054
      U72900GJ2018PTC101250 ALPHADEV INFOTECH PRIVATE LIMITED 823, Gala Empire Opp. T.V Tower, Drive in Road, Thaltej , Ahmadabad City, Gujarat, India - 380054
      U72900GJ2019PTC108568 FINNEST FINCARE PRIVATE LIMITED 830, Gala Empire Opp. T.V. Tower, Drive-in-road, Thaltej , Ahmadabad City, Gujarat, India - 380054
      U72900GJ2022PTC128742 MILESTONE BUILDINGS SOLUTIONS PRIVATE LIMITED Office 304, Gala Empire, Opp. T.V. Tower, Drive in Road, Thaltej , Ahmadabad City, Gujarat, India - 380054
      U45203GJ2013PTC076829 DIGVI INFRASTRUCTURE PRIVATE LIMITED 406, J.B. TOWER, OPP. T.V. TOWER, NR. SAL HOSPITAL, DRIVE IN ROAD, THALTEJ , AHMEDABAD, Gujarat, India - 380054
      U72200GJ2013PTC075971 WHITELOTUS CORPORATION PRIVATE LIMITED OFFICE NO. 916, GALA EMPIRE, OPP. T.V. TOWER DRIVE IN ROAD, THALTEJ , Ahmadabad City, Gujarat, India - 380054
      U74999GJ2018PTC105742 INSIGHTTALENT SOLUTION PRIVATE LIMITED OFFICE NO. 807, GALA EMPIRE NEAR DRIVE IN ROAD OPP.T.V. TOWER , Ahmadabad City, Gujarat, India - 380054
      U63000GJ2019PTC108385 LIFTER TECHNOLOGIES PRIVATE LIMITED B-103. TITENIUM SQUARE, B/H SARVESHWAR TOWER OPP B.M.W SHOW ROOM THALTEJ , Ahmadabad City, Gujarat, India - 380054
      U72300GJ2004PTC154543 NOBLE TECH INDUSTRIES PRIVATE LIMITED B-1102, Sankalp Iconic Tower Opp. Vikramnagar, Bopal Ambli Road, Ahmedabad, Gujarat-380054 , Ahmadabad City, Gujarat, India - 380054
      U74999GJ2021PTC127585 JOBDUNIA SERVICES PRIVATE LIMITED B-102, Titanium Square, B/h. Sarveshwar Tower, Opp. BMW Showroom, Thaltej, , Ahmadabad City, Gujarat, India - 380054
      L74110GJ1987PLC152434 TRANS INDIA HOUSE IMPEX LIMITED B-1101, Titanium Square, B/h Sarveshwar Tower, Opp. BMW Show Room, Thaltej, , Ahmadabad City, Gujarat, India - 380054
      U72900GJ2021PTC127668 CIENCIAS IN VR PRIVATE LIMITED B 906 TITENIUM SEQUARE BH SARVESHWAR TOWER OPP B M W SHOWROOM THALTEJ , Ahmadabad City, Gujarat, India - 380054
      ACT-8100 SHYAMSUNDAR ENTERPRISE LLP 425, GALA EMPIRE,,OPP T. V. TOWER,,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      ACH-5511 SAM SIDDHI AGENCY LLP C/2/103, Goyal Intercity,,Opp. T. V. Tower,,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      ACP-7841 HINA GAUTAM LLP 20, Haveli Bunglows,,B/h T. V. Tower, Bodakdev,Ahmadabad City,Ahmedabad,Gujarat,India-380054
      U24109GJ2023PTC141639 KAD STEEL PRIVATE LIMITED 418, GALA EMPIRE, OPP. T.V TOWER,,DRIVE IN ROAD,Ahmadabad City,Ahmedabad,Gujarat,380054-India
      ACY-7148 LIQUIFY SOLUTIONS LLP 726 GALA EMPIRE OPP. T.V,TOWER DRIVE IN ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380054
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      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
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      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

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