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
BANCA SERVICES PRIVATE LIMITED
CIN: U69201MH2023PTC402762 As on: 2026-07-13
BANCA SERVICES PRIVATE LIMITED (CIN: U69201MH2023PTC402762) is a Private company incorporated on 11 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
KUNAL RAJIV is the director of BANCA SERVICES PRIVATE LIMITED.
BANCA SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U69201MH2023PTC402762 and its registration number is 402762. Users may contact BANCA SERVICES PRIVATE LIMITED on its Email address - . Registered address of BANCA SERVICES PRIVATE LIMITED is FLAT NO.702, A WING,CHARKOP HEMAVATHI CHSL,,Kandivlai West,Mumbai,Maharashtra,400067-India.
Current status of BANCA SERVICES 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 BANCA SERVICES 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 BANCA SERVICES
Purchase full report of BANCA SERVICES
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 BANCA SERVICES 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 BANCA SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08311009 | KUNAL RAJIV | Director | 2023-05-11 |
Past Directors & Key Managerial Personnel of BANCA SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KUNAL RAJIV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APNA BHAVISHYA VIKASH NIDHI LIMITED | U65929MH2022PLN376398 | Director | 2022-02-09 | Ongoing |
| REAL ALIGN FINSERV PRIVATE LIMITED | U65990MH2018PTC318633 | Director | 2018-12-21 | Ongoing |
| TALENTSERVE INDIA PRIVATE LIMITED | U74999MH2019PTC328130 | Director | - | 2022-02-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U17299MH1993PTC447374 | HARIJAY FUR FABRICS PRIVATE LIMITED | Plot 35 Flat 602 Floor No. 6 Wing A Ravi Tower A Charkop Ravi CHSL Sector 9,RSC 24 Kandivali (W) Mumbai -400067,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U17191MH1978PTC447371 | VAISHALI BLEACHING COMPANY PRIVATE LIMITED | Plot 35 Flat 602 Floor No. 6 Wing A Ravi Tower A Charkop Ravi CHSL Sector 9,RSC -24 Kandivali (W) Mumbai -400067,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U17119MH1978PTC447373 | NEHAL TEXTILE PROCESSORS PRIVATE LIMITED | Plot 35 Flat 602 Floor No. 6 Wing A Ravi Tower A Charkop Ravi CHSL Sector 9,RSC -24 Kandivali (W) Mumbai -400067,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U88900MH2023NPL401934 | TRW URJASHAKTI FOUNDATION | Flat No. 702, Wing H, West View CHS LTD,Plot No. 6, Sector No. 2, Behind Mahavir Darshan Apts. Charkop,Kandivlai West,Mumbai,Maharashtra,400067-India |
| ACI-6497 | LIFERX BIOTEC LLP | PLOT 1, FLAT 903, FLOOR NUMBER 9, WING A , OCEANIC TOWER A,CHARKOP SECTOR A , CHARKOP VEENA VIHAR CHSL, RSC 1, LANDMARK OPP SIDDHI HEIGHT,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ACL-9949 | DREAM DUO VENTURES LLP | PLOT NO 10 FLAT NO 802 FLOOR 8 WING A KANDIVALI,SILVER PRESIDENCY A CHSL SECTOR 2,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ACH-9866 | AVIKAMPA DOCUMENT CONTROL TRAINING INSTITUTE & CONSULTANT LLP | Plot No. 54 Flat No 102 1st Floor Manorath Charkop,Charkop Anand Niketan CHSL Sector 2 RDP 1 Near New India Co.op Bank, Kandivali West,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U10793MH2024PTC436070 | MBROS SNACKING PRIVATE LIMITED | Flat No. 703, Floor No. 7, Wing 2A, Surbhi 2A, Surbhi CHSL,Surbhi Complex, M.G. Cross Road No. 1, Near Kala Hanuman Temple,Kandivali West,Mumbai,Maharashtra,400067-India |
| ABC-4556 | CORDEK VENTURES LLP | A/405, VATSALYA CHSL, PLOT NO. 1,,CHARKOP, S NO. 41, SECTOR 8, RSC 24, CTS NO. 3/A/1, NEAR CHARKOP MTNL, KANDIVALI WEST,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| AAP-7839 | GAURIYA FILMS LLP | FLAT NO. 903, A WING, OCEANIC TOWER-A,CHARKOP VEENA VIHAR CHS LTD., SECTOR NO. 8, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U92490MH2017PTC293714 | ORANJE SOCCERSCHOOL INDIA PRIVATE LIMITED | Flat No. B/702, Charkop Dhanshree CHSL Plot No. 3, No 3,Sector 8 Kandivali West , Mumbai, Maharashtra, India - 400067 |
| ACR-6815 | EVERVOLVE VENTURES LLP | Flat No. 1002, 10th Floor, Wing A,Gokul Vrindavan CHSL, S.M. Cross Road No. 2,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U63119MH2023PTC401409 | AKNI NEW STAR INFORMATION PRIVATE LIMITED | FLAT: 2002, FLOOR:20, WING: A, RNA ROYAL PARK-A, RNA ROYAL PARK CHSL , M.G. ROAD,,NEAR HINDUSTAN NAKA, KANDIVALI-W,,Kandivlai West,Mumbai,Maharashtra,400067-India |
| ABZ-7504 | TRW AWARDS LLP | Flat No 702 Wing H, West View CHS LtdPlot No 6, Sector No 2, Behind Mahavir Darshan Apts Charkop, Kandivali West Kandivali West, Maharashtra, India - 400067 |
| U62013MH2023OPC402016 | DECA FUN (OPC) PRIVATE LIMITED | FLAT NO - B/301, CHARKOP SUPRIYA CHS LTD, SEC 5,PLOT NO 262, RDP 4, NEAR SAI MANDIR, CHARKOP, KANDIVALI WEST,Kandivlai West,Mumbai,Maharashtra,400067-India |
| AAV-5936 | RIGHT PACKAGING CORPORATION LLP | FLAT NO.A/204, CHARKOP DHANSHREE CHS LTD.PLOT NO.3 SECTOR NO.8, CHARKOP, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U92490MH2021PTC359375 | ROOT SPORTS ACADEMY PRIVATE LIMITED | Flat No.702, New Veena Vihar, A- Wing CTS No. 911, Plot No.A/1, Dattamandir Rd , Mumbai, Maharashtra, India - 400067 |
| U74120MH2012PTC229157 | CNR BUSINESS SOLUTIONS PRIVATE LIMITED | FLAT NO 602,WING E, WEST VIEW CHS LTD,PLOT NO.6, SECTOR NO. 2, CHARKOP, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACN-6728 | VIRTUNICA SOLUTIONS LLP | 702, Plot No 286,Charkop Satyasheel CHSL,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ACU-1153 | GURU VAIBHAV INFRA LLP | Flat No. 12, 1st Floor,,Charkop Shushrut CHSL,,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U92412MH2013PTC248714 | 3 CHEERS MOTION PICTURES PRIVATE LIMITED | A WING, FLAT NO. 1501, SUPREME WILLOWS, CHARKOP VILLAGE, KANDIWALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U26109MH2025PTC460111 | FLYHIVE TECHNOLOGIES PRIVATE LIMITED | Plot-33, Flat 502, Flr 5,WingA, Sec9, Jaydev CHSL,Kandivlai West,Mumbai,Maharashtra,400067-India |
| U93030MH2015PTC270657 | TRINITY MOTION PICTURES PRIVATE LIMITED | FLAT NO 1501, A WING SUPREME WILLOWS CHARKOP VILLAGE, KANDIVA LI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACI-3120 | BYTE VENTURES INNOVATIONS LLP | Plot no 3 Flat 501 Wing D Sea Mist,Charkop Shree Gajanan CHSL RSC -25 Nr Turzon Point,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABZ-4385 | PANDA MADE FILMS LLP | Plot 1, Flat NO 903, Floor 9, Wing A, Oceanic Tower-ACharkop Sector 8, Charkop Veena Vihar CHSL, RSC-1, Opp Siddhi Height Kandivali West, Maharashtra, India - 400067 |
| ACO-1533 | AUMI EDGE LLP | Flat No604 Wing E West,View CHS Ltd Plot no6,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| ACJ-5873 | PIXELPULSE GLOBAL SOLUTIONS LLP | FLAT NO 101, SNEHA CHS LTD, SECTOR NO 3, CHARKOP,KANDIVALI WEST, NR. SARASWAT BANK,Kandivlai West,Mumbai,Maharashtra,India-400067 |
| U72900MH2006PTC159706 | KAIZEN MULTIMEDIA PRIVATE LIMITED | CHARKOP KEDARNATH CHSL FLAT NO302 SECTOR 7 PLOT NO 7 RDP 5 CHARKOP KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U46201MH2025PTC441834 | AETHERSTELLA PRIVATE LIMITED | SHOP NO 118, SUNRAYS SHOPPING CENTRE PREMISES CHSL,,PLOT NO SC-1, SECTOR-5, CHARKOP, KANDIVALI-WEST,Kandivlai West,Mumbai,Maharashtra,400067-India |
| 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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