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
B B BANTHIA FINANCE PRIVATE LIMITED
CIN: U67200MH1997PTC316740
B B BANTHIA FINANCE PRIVATE LIMITED (CIN: U67200MH1997PTC316740) is a Private company incorporated on 06 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 80000000.00 and its paid up capital is Rs. 69980000.00.
B B 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.B B BANTHIA FINANCE PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of B B BANTHIA FINANCE PRIVATE LIMITED are GAURAV SHAILESH BANTHIA, RAJESH BIRDICHAND BANTHIA, and SUYOG RAJESH BANTHIA.
B B BANTHIA FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH1997PTC316740 and its registration number is 316740. Users may contact B B BANTHIA FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of B B BANTHIA FINANCE PRIVATE LIMITED is 776, M.G. ROAD, , PANVEL, Maharashtra, India - 410206.
Current status of B B 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for B B 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 B B BANTHIA FINANCE
Purchase full report of B B 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 B B 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 B B BANTHIA FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06814782 | GAURAV SHAILESH BANTHIA | Director | 2014-05-25 |
| 06814787 | RAJESH BIRDICHAND BANTHIA | Managing Director | 2014-05-25 |
| 06814791 | SUYOG RAJESH BANTHIA | Director | 2014-05-25 |
Past Directors & Key Managerial Personnel of B B BANTHIA FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03403143 | PREMA PRABHYAKAR | Director | - | 2014-05-25 |
| 05148704 | KUNDAPURA HARISH KUMAR | Managing Director | - | 2014-05-25 |
| 03334233 | RAMDAS SHESHAPPA | Director | - | 2014-05-25 |
| 03385720 | YASHODA SUNDER | Director | - | 2014-05-25 |
| 03388297 | MOLAHALLI PRABHAKAR SHETTY | Director | - | 2014-05-25 |
Other Directorships of PREMA PRABHYAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAURAV SHAILESH BANTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B B BANTHIA JEWELLERS LLP | AAO-5822 | Partner | 2019-03-19 | Ongoing |
| B B BANTHIA ENTERPRISE LLP | ABA-1811 | Designated Partner | 2022-01-10 | Ongoing |
Other Directorships of KUNDAPURA HARISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJESH BIRDICHAND BANTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B B BANTHIA JEWELLERS LLP | AAO-5822 | Designated Partner | 2019-03-19 | Ongoing |
| B B BANTHIA ENTERPRISE LLP | ABA-1811 | Partner | 2022-01-10 | Ongoing |
Other Directorships of SUYOG RAJESH BANTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B B BANTHIA JEWELLERS LLP | AAO-5822 | Designated Partner | 2019-03-19 | Ongoing |
| B B BANTHIA ENTERPRISE LLP | ABA-1811 | Designated Partner | 2022-01-10 | Ongoing |
| SAIRISA HEALTHCARE PRIVATE LIMITED | U85100MH2021PTC368588 | Director | 2023-09-07 | Ongoing |
Other Directorships of RAMDAS SHESHAPPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASHODA SUNDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOLAHALLI PRABHAKAR SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-0398 | ANTAL BUILDERS AND DEVELOPERS LLP | H No 776, Keshar Anandniwas,M G Road, Old Panvel Uran, 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 |
| U63000MH2021OPC365953 | KOASTAL WATERFRONT SHIPPING (OPC) PRIVATE LIMITED | GROUND FLOOR,169/A,MOTI MAHAL, M G ROAD, OLD PANVEL , PANVEL, Maharashtra, India - 410206 |
| U22200MH2020PTC336608 | SHABDGAATHA MEDIA PUBLISHERS PRIVATE LIMITED | House No 73, Kacchi Mohalla, Nr Mariyam, Aptt, M. G. Road, Panvel , PANVEL, Maharashtra, India - 410206 |
| ACG-8881 | AASHI DIAGNOSTIC AND ENDOSCOPY LLP | 101,Banthia House, M G Road, Panvel,Tal-Panvel, Dist-Raigad,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U15549MH2020PTC343691 | ARHAM RESOURCES PRIVATE LIMITED | 4, M G ROAD , PANVEL, Maharashtra, India - 410206 |
| U51101MH2012PTC228650 | KIKABHAI SAIFUDDIN & COMPANY PRIVATE LIMITED | 1259,M.G. ROAD , PANVEL, Maharashtra, India - 410206 |
| U45200MH2009PTC192520 | REX INFRASTRUCTURE PRIVATE LIMITED | 772, BHATIA COMPLEX M. G. ROAD , PANVEL, Maharashtra, India - 410206 |
| ACV-2269 | AUFLUENCE LLP | Banthia Jewellers,M. G. Road, Old Panvel,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U45309MH2020PTC340827 | SHRI GIRIKUNJ INFRAPROJECTS PRIVATE LIMITED | 170, M.G. Road, Mahavir Chowk, Near Hotel Aamantran, , Panvel, Maharashtra, India - 410206 |
| ACH-6815 | MAHAVEER ASSISTANCE LLP | SHOP-03 KOHINOOR JEWELLERS ISMAIL MANZIL,M G ROAD PANVEL,Panvel,Raigarh(MH),Maharashtra,India-410206 |
| U99999MH1990PTC058864 | M R BANTHIA CONSTRUCTIONS PRIVATE LIMITED | BANTHIA MANSION, M.G. ROAD,PANVEL DIST. RAIGAD 410206. , NA, Maharashtra, India - 000000 |
| U64920MH2025PTC456643 | SHREEKOHINOOR CREDIT MICRO FINANCE PRIVATE LIMITED | SHOP-03 KOHINOOR JEWELLER,ISMAIL MANZIL M G ROAD,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U17022MH2024PTC426712 | CARTONX SOLUTIONS PRIVATE LIMITED | S No. 18/3, 17/0 405 Shop,Zone, M.G. Road,,Panvel,Raigarh(MH),Maharashtra,410206-India |
| U45400MH2013PTC241706 | MANOJ INFRAWORK PRIVATE LIMITED | 21/22, JASDANWALA OFFICE COMPLEX, VISHRALI NAKA, M.G.ROAD, PANVEL, , NAVI MUMBAI, Maharashtra, India - 410206 |
| U65990MH2017PTC298573 | PANVELKARS KAJARI FINANCE PRIVATE LIMITED | Plot-831/5/C-Jalaram Niwas Tapal Naka, M G Road, Panvel , Navi Mumbai, Maharashtra, India - 410206 |
| AAR-2599 | RACHANA DEVELOPER LLP | OFFICE NO 11, GROUND FLOOR, AADITYA SHRI RAM CHS M G ROAD, TAPAL NAKA, PANVEL NAVI MUMBAI, Maharashtra, India - 410206 |
| U74120MH2015PTC269802 | ESPOIR ENGINEERING PRIVATE LIMITED | Flat No. 402, Shri Krushna Kutir Building, PL 905 Momin Pada M G Road, Old Panvel, , Raigad, Maharashtra, India - 410206 |
| AAE-5236 | GOLDENGATE MANAGEMENT CONSULTANT LLP | FL-04, 2ND FLR, SAHIL APPT., M PHULE ROAD, OLD PANVEL PANVEL, Maharashtra, India - 410206 |
| U65929MH2022PTC394966 | VK SONS CORE CAPITAL INVESTMENTS PRIVATE LIMITED | SURYA CHS BLD NO G -15/06 SUKHAPUR PANVEL MATHERAN ROAD SHILOTTAR RAICHUR , PANVEL, Maharashtra, India - 410206 |
| U85300MH2022PTC391838 | SR. VIJAYENDRA KAMBLE HOSPITALS PRIVATE LIMITED | Surya CHS G-15/06, Near Balaji Mandir, Sukapur, New Panvel Matheran Road, , Panvel, Maharashtra, India - 410206 |
| U74999MH2015PTC261931 | MERCYKING PHARMACEUTICALS PRIVATE LIMITED | Flat No-G 204, M/S Eight Kool Homes, S. No 8 Devad Tal-Panvel , Panvel, Maharashtra, India - 410206 |
| U72900MH2021PTC363021 | TRUE DATA LABS PRIVATE LIMITED | Shop No B-10,Madhu Smita CHS Plot No 121 M.C.C.H. Road, Opposite MTNL, Old Panvel , Panvel, Maharashtra, India - 410206 |
| U72900MH2011PTC214796 | PURPLE SOIL TECHNOLOGY VENTURES PRIVATE LIMITED | SHOP NO. B-10, MADHU SMITA CHS, PLOT NO.121, M.C.C.H. ROAD, OPPOSITE MTNL, OLD PANVEL , RAIGAD, , PANVEL, Maharashtra, India - 410206 |
| U70100MH2020PTC341258 | ADIVEER REALTY PRIVATE LIMITED | Shop no 1 Keshar Anand Niwas 776 Mahatma Gandhi Road , Panvel, Maharashtra, India - 410206 |
| U93090MH2017PTC297307 | SOURCE ANALYTICS PRIVATE LIMITED | PLOT-19, ROAD-4, SECTOR-11 PANVEL RAIGAD PANVEL (M CL) , Khalapur, Maharashtra, India - 410206 |
| AAJ-9955 | SPARK LINK ENGINEERING AND TRADERS LLP | G-1, Room No.03, Sarvodaya Society, Nere Road, Near Vitthal Mandir, Sukapur, Panvel, Maharashtra, India - 410206 |
| U51909MH2021PTC354239 | OYZEL LUBES PRIVATE LIMITED | Flat no 7, Sahil Apartment, 2nd Floor, M J Phule Road, , Panvel, Maharashtra, India - 410206 |
| U73100MH2023PTC401461 | NXT MOBI DIGITAL MEDIA PRIVATE LIMITED | FLAT NO 202 SNEH SADAN CHS,PLOT 1352 A/1 R G ROAD PANVEL,Panvel,Raigarh(MH),Maharashtra,410206-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100146243 | 2018-01-06 | 2023-03-27 | - | 239,800,000.00 | State Bank of India | |
| 100274053 | 2019-06-28 | 2021-08-23 | 2022-06-27 | 45,000,000.00 | Federal Bank | |
| 100344559 | 2020-05-19 | - | 2022-09-13 | 41,745,000.00 | CATALYST TRUSTEESHIP LIMITED | |
| 100675759 | 2022-09-19 | - | - | 50,000,000.00 | CATALYST TRUSTEESHIP 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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.