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
RAJENDRA KANTILAL BANTHIA FINANCE PRIVATE LIMITED
CIN: U65929MH2018PTC304232 As on: 2026-07-13
RAJENDRA KANTILAL BANTHIA FINANCE PRIVATE LIMITED (CIN: U65929MH2018PTC304232) is a Private company incorporated on 16 Jan 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
RAJENDRA KANTILAL BANTHIA FINANCE 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.RAJENDRA KANTILAL BANTHIA FINANCE PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of RAJENDRA KANTILAL BANTHIA FINANCE PRIVATE LIMITED are GIRISH RAJENDRA BANTHIA, RAJENDRA KANTILAL BANTHIA, and NIRAD AMILAL MEHTA.
RAJENDRA KANTILAL BANTHIA FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929MH2018PTC304232 and its registration number is 304232. Users may contact RAJENDRA KANTILAL BANTHIA FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAJENDRA KANTILAL BANTHIA FINANCE PRIVATE LIMITED is Rajendra K Banthia Jewellers, plot no.11 Mirchi Galli, Panvel , Navi Mumbai, Maharashtra, India - 410206.
Current status of RAJENDRA KANTILAL BANTHIA FINANCE 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 CINs
ZaubaCorp's company report for RAJENDRA KANTILAL BANTHIA FINANCE 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 RAJENDRA KANTILAL BANTHIA FINANCE
Purchase full report of RAJENDRA KANTILAL BANTHIA FINANCE
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 RAJENDRA KANTILAL BANTHIA FINANCE 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 RAJENDRA KANTILAL BANTHIA FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07524716 | GIRISH RAJENDRA BANTHIA | Managing Director | 2018-01-16 |
| 07685485 | RAJENDRA KANTILAL BANTHIA | Director | 2018-01-16 |
| 07780899 | NIRAD AMILAL MEHTA | Director | 2020-09-15 |
Past Directors & Key Managerial Personnel of RAJENDRA KANTILAL BANTHIA FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08150981 | POONAM SWAPNIL BHOSALE | Additional Director | - | 2020-09-15 |
Other Directorships of GIRISH RAJENDRA BANTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRA KANTILAL BANTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIRAD AMILAL MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NUTRAPLUS INDIA LIMITED | L24230MH1990PLC055347 | Additional Director | - | 2017-09-29 |
| NUTRAPLUS INDIA LIMITED | L24230MH1990PLC055347 | Director | - | 2018-03-21 |
| SEJPAL CAPITAL AND FINANCE PRIVATE LIMITED | U78300MH1995PTC085263 | Director | - | 2021-03-25 |
Other Directorships of POONAM SWAPNIL BHOSALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHATRI SOFTWARE SOLUTIONS PRIVATE LIMITED | U70102MH2008PTC186488 | Director | - | 2019-04-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U01100MH2018PTC316077 | SHIVSRUSHTI AGROTECH PRIVATE LIMITED | HOUSE/FLAT NO-55K 1ST FLOOR, PLOT NO-55K MARKET YARD URAN ROAD , PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2017PTC303004 | SAAK OIL AND GAS PRIVATE LIMITED | Plot no.10, Road no.11,Sector-19 Near new Panvel Post office,New Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| U33111MH2010PTC203699 | UNITED LIFESCIENCE PRIVATE LIMITED | Plot No. 5, Road No.5, Sector 11, New Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| U63090MH2016PTC281751 | MEAKS TOURS & TRAVELS PRIVATE LIMITED | PLOT NO.4, ROAD NO.10, SECTOR-11 NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U51909MH2018PTC304529 | CHINDIAPORTER PRIVATE LIMITED | PLOT NO. 15 & 17, ROAD NO. 3, SECTOR 11, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2017PTC293432 | CHINDIAMALL PRIVATE LIMITED | PLOT NO.15 & 17, SECTOR 11, ROAN NO.3 NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U55209MH2019PTC332406 | VK HARIMAN FOODS PRIVATE LIMITED | TOPAZ 802, GIRIRAJ CHS PLOT NO.10&11, SECTOR 35, KAMOTHE , PANVEL, NAVI MUMBAI, Maharashtra, India - 410206 |
| U70109MH2019PTC322489 | ADIMA DEVELOPERS PRIVATE LIMITED | FLAT NO. 01, SHIV DARSHAN, SEC 11 PLOT NO. 9 NEW PANVEL (E), RAIGARH , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2019PTC329896 | OCNODE TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 1302, ZINNIA BUILDING, ADHIRAJ GARDE, PLOT NO. 32, SEC - 5 K, PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U93000MH2015PTC261220 | JAN SAMVAD PRINTING PRESS PRIVATE LIMITED | SHOP NO. 11, SAI KRIPA BUILDING, PLOT NO. 3, SECTOR-1, MATHERAN ROAD, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAI-3647 | OHRO CONSULTING LLP | Flat No-105, Gayatri C.H.S, Plot No-7, Sector-11, Khanda Colony, New Panvel (west), Navi Mumbai, Maharashtra, India - 410206 |
| AAI-6682 | CREATIVE CUBE ENTERPRISE LLP | Tulsi Harmony, Shop No - 11, Plot No - 26 & 27, Sector-1, , Khanda Colony, Panvel Navi Mumbai, Maharashtra, India - 410206 |
| U74999MH2016PTC288784 | GURUDEO PACKAGING AND PRINTING PRIVATE LIMITED | PLOT NO. 28, PANVEL CO-OP INDUSTRIAL ESTATE, PANVEL, NAVI MUMBAI-410206 , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAT-8076 | TAGORES HEALTH FOODS LLP | SHOP NO11, KAILAS TOWER, PLOT NO 60, 61 & 62 PANVEL, RAIGARH, NAVI MUMBAI MUMBAI, Maharashtra, India - 410206 |
| U85300MH2021NPL360910 | ECOLOGICAL COEXISTENCE HUMANE AND ORGANIC FOUNDATION | 101, Anjani Apartment, Plot no 15, Plot no 15, Sector 4,New Panvel 410206 , NaviMumbai, Maharashtra, India - 410206 |
| U74999MH2017PTC289431 | RAVIRANJAN JOBS INDIA PRIVATE LIMITED | AKSHATA APT.PLOT NO-1433/2 GROUNG FLOOR, ROOM NO-1 CHATRAPATI SHIAJC MAHARAJA MARG- PANVEL , PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| AAT-9378 | BLUE SHORE OCEAN FOODS LLP | Flat no 102, A Wing, Tulip Co Op Hsg Soc Ltd, Plot no. 116, Panvel, Navi Mumbai Navi Mumbai, Maharashtra, India - 410206 |
| U62100MH2020PTC338884 | SAK AIRLINES PRIVATE LIMITED | Plot 10 Road No 11 Sector 19 New Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| U80222MH2005PTC157966 | ENTRANCEMASTER INDIA PRIVATE LIMITED | PLOT NO.-3, ROAD-5, SECTOR-11 NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| AAC-4468 | SEAMANSHIP SERVICES LLP | B-105, SHAILESH CHS PLOT NO.-09,SECTOR -11,NEW PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| U01403MH2009PTC189302 | MAHARASHTRA NAVNIRMAN AGRICULTURE AND RESEARCH PRIVATE LIMITED | 02, DEVDARSHAN APPARTMENTS, PLOT NO. 21 SECTOR-11,NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U63030MH2020PTC344550 | SMARTLINK TRANS-FREIGHT PRIVATE LIMITED | Love Spring, Flat No.1002, Plot No.11 Sec 07, Kamothe, Navi Mumbai , Panvel, Maharashtra, India - 410206 |
| U70100MH2008PTC185708 | SAWANT ENTERPRISES PRIVATE LIMITED | 02, DEVDARSHAN APARTMENTS, PLOT NO - 21, SECTOR - 11, NEW PANVEL (E) , NAVI MUMBAI, Maharashtra, India - 410206 |
| U74999MH2017PTC295327 | WRAP HOSPITALITY SERVICES PRIVATE LIMITED | 105, Gayatri CHS, Plot No. 7, Sector 11 Khanda Colony, New Panvel West , Navi Mumbai, Maharashtra, India - 410206 |
| ABA-1811 | B B BANTHIA ENTERPRISE LLP | B B Banthia Jeweller,, Plot No 776, Ground Floor, Opp Ruperi, M G Road. Panvel, Navi Mumbai, Maharashtra, India - 410206 |
| U72900MH2020PTC348594 | TECTIGNIS IT SOLUTIONS PRIVATE LIMITED | Shop No. 05, A Wing, Ground Floor, Bldg 'AASHIYANA Plot No. 29, Sector - 11, Kamothe, Navi Mumbai , Panvel, Maharashtra, India - 410206 |
| U65993MH1996PTC264368 | ALPEN STOCK CONSULTING PRIVATE LIMITED | SHOP- 14, 15 GROUND FLOOR, PLOT NO. B11, B12 NATIONAL COMPLEX, SECTOR-06, NEW PANVEL , NAVI MUMBAI, Maharashtra, India - 410206 |
| U85500MR2026OPC473870 | BORNEXGLOBAL CONSULTANCY (OPC) PRIVATE LIMITED | Flat No B 1104, Floor No. 11th,Mayuresh Delta, Plot No. 01, Sector-10B, Ulwe, Navi Mumbai,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U93090MH2017PTC289443 | KUSALKAR BUILDERS & DEVELOPERS PRIVATE LIMITED | FLAT NO. 203, PLOT NO. 15 & 16 SEC. 10 , PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| 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.