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
BANARAS TRADING PRIVATE LIMITED
CIN: U74120MH2011PTC223550 As on: 2026-07-13
BANARAS TRADING PRIVATE LIMITED (CIN: U74120MH2011PTC223550) is a Private company incorporated on 01 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1700000.00.
BANARAS TRADING 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.BANARAS TRADING PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of BANARAS TRADING PRIVATE LIMITED are PAVITHRAN OTHAYAMANGALAM, AAYUSHI AJAY MALPANI, and PRIYANSHI AJAY MALPANI.
BANARAS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2011PTC223550 and its registration number is 223550. Users may contact BANARAS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANARAS TRADING PRIVATE LIMITED is L9/20, JALRATAN DEEP SOCIETY, BANGUR NAGAR,GOREGOAN(WEST) , MUMBAI, Maharashtra, India - 400090.
Current status of BANARAS TRADING 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 BANARAS TRADING 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 BANARAS TRADING
Purchase full report of BANARAS TRADING
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 BANARAS TRADING 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 BANARAS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00162323 | PAVITHRAN OTHAYAMANGALAM | Director | 2011-11-01 |
| 09819991 | AAYUSHI AJAY MALPANI | Additional Director | 2023-01-06 |
| 09820151 | PRIYANSHI AJAY MALPANI | Additional Director | 2023-01-06 |
Past Directors & Key Managerial Personnel of BANARAS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03635932 | GULABCHAND MADANLAL MALPANI | Director | - | 2023-01-06 |
| 03635938 | KAMALA DEVI G MALPANI | Director | - | 2023-01-06 |
Other Directorships of PAVITHRAN OTHAYAMANGALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEELJYOT TRADING PRIVATE LIMITED | U51109MH2010PTC198700 | Director | - | 2011-04-05 |
| PRABHAKARAN TRADERS PRIVATE LIMITED | U51909MH2010PTC199571 | Director | - | 2011-03-29 |
| D.S.G. SHIP SERVICES PRIVATE LIMITED | U93000MH2006PTC162747 | Director | - | 2007-11-21 |
Other Directorships of GULABCHAND MADANLAL MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMALA DEVI G MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AAYUSHI AJAY MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYANSHI AJAY MALPANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2016PTC272890 | BODY TRANSFORM NUTRACEUTICALS PRIVATE LIMITED | 102, 103 SAMPADA SOCIETY BANGUR NAGAR, GOREGOAN WEST , MUMBAI, Maharashtra, India - 400090 |
| U74999MH2016PTC282564 | COGNIZE INVENTIVES PRIVATE LIMITED | J/15-20, JAL MANDIR, BANGUR NAGAR, GOREGOAN WEST , MUMBAI, Maharashtra, India - 400090 |
| U51909MH1993PTC233425 | SHUBHALAKSHMI INDIA COMMERCE PRIVATE LIMITED | M-5-15, Bhanumati, Society, Bangur Nagar, Goregaon West , Mumbai, Maharashtra, India - 400090 |
| U74900MH2009PTC196948 | A-DIGITAL SCREEN INDIA PRIVATE LIMITED | C-202, Orion, Vasant Galaxy, Bangur Nagar, Goregoan (West) , Mumbai, Maharashtra, India - 400090 |
| U51909MH2006PTC165910 | ONE STOP MARKETING SOLUTIONS PVT. LTD. | C-3/15, HARI RATAN SOCIETY, BANGUR NAGAR, GOREGAON (WEST), , MUMBAI, Maharashtra, India - 400090 |
| U74990MH2011PTC213711 | ALINUS MARKETING PRIVATE LIMITED | D-12 Brijdham Society. Plot 16 B, Bangur Nagar. Goregaon (West) , Mumbai, Maharashtra, India - 400090 |
| AAR-9963 | ACE INFO TECHNOLOGY LLP | J6 15, JALMANGAL DEEP CHS, BANGUR NAGAR M G ROAD, GOREGAON WEST MUMBAI, Maharashtra, India - 400090 |
| U45400MH2000PTC126833 | ARJ BUILDERS PRIVATE LIMITED | 601-602, MARS B WING, VASANT GALAXY, BANGUR NAGAR, GOREGOAN - WEST , MUMBAI, Maharashtra, India - 400090 |
| U52100MH2014PTC257445 | APRIKOT RETAIL PRIVATE LIMITED | F-2/12, HARI NIKETAN CO OP SOCIETY, BANGUR NAGAR, GOREGAON WEST , MUMBAI, Maharashtra, India - 400090 |
| U52100MH2015PTC270119 | HADDY RETAIL PRIVATE LIMITED | F 6/9 HARINIKETAN SOCIETY,BANGUR NAGAR, NEAR RAM MANDIR, GOREGAON -WEST , MUMBAI, Maharashtra, India - 400090 |
| AAO-6633 | OPEN SECURITY ALLIANCE LLP | G-3/12, JAL PADMA CO. OP. HSG SOCIETY LTD BANGUR NAGAR, GOREGAON WEST MUMBAI, Maharashtra, India - 400090 |
| U63040MH2009PTC197551 | SIDDHESHWAR CLEARING & SHIPPING SERVICES PRIVATE LIMITED | E 8/6, JAI TARAMANI CHS LTD, BANGUR NAGAR, NEW LINK ROAD, GOREGOAN WEST, , MUMBAI, Maharashtra, India - 400090 |
| U72300MH2010PTC209207 | ACE INFO TECHNOLOGY PRIVATE LIMITED | J-6/15, JALMANGAL DEEP, 3RD FLR, BANGUR NAGAR, NR POLICE CHOWKY,LINK RD,GOREGAON WEST , MUMBAI, Maharashtra, India - 400090 |
| U51909MH2005PTC150998 | REVIERA MARKETING PRIVATE LIMITED | H2 20 2ND FLR JAL PADMACOOP HAS SOC LTD BANGUR NAGAR M G ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400090 |
| U51909MH2006PTC163874 | GLITTERATI IMPEX PRIVATE LIMIED | JALRATAN DEEP CO-OP. HOUSING SOCIETY LTD., L-10, FLAT NO. 13, 3RD FLOOR, BANGUR NAG AR, , MUMBAI, Maharashtra, India - 400090 |
| AAD-9091 | KETCHUP STUDIO LLP | D 2/13, HARI RATAN CHSL, BANGUR NAGAR,GOREGAON (WEST), MUMBAI - 400090. MUMBAI, Maharashtra, India - 400090 |
| AAM-2908 | SHREE GURU GOVIND FILMS LLP | D-11, Brijdham Nanddham CHS Ltd, Bangur Nagar, Link Road, Goregaon [West), Mumbai - 400090 Mumbai, Maharashtra, India - 400090 |
| U29295MH2006PTC160878 | SARITA DIE WORKS PRIVATE LIMITED | J 14/7, JALMANDIR SOCIETY, BANGUR NAGAR, GOREGAON WEST, , MUMBAI, Maharashtra, India - 400090 |
| U70100MH2011PTC221462 | S SAINI BUILDCON PRIVATE LIMITED | 344/2756 MOTILAL NAGAR-2 LINK ROAD BANGUR NAGAR GOREGAON WEST , MUMBAI, Maharashtra, India - 400090 |
| U72900MH2000PLC125149 | SWAN INFORMATION TECHNOLOGY LIMITED | 331/2650 MOTILAL NAGAR NO 2OPP-BANGUR NAGAR POLICE CHOWKI GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400090 |
| U21000MH2019PTC325398 | BIYANI PACKAGING PRIVATE LIMITED | A/301,Vasant Galaxy Orion Chs Ltd Bangur Nagar Goregaon West Opp.Bangur nagar , MUMBAI, Maharashtra, India - 400090 |
| U25200MH2004PTC144932 | MAHESHWARI POLYCHEM PRIVATE LIMITED | 329/2628 MOTILAL NAGAR-2OPP BANGUR NAGAR POLICE CHOWKI LINK ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400090 |
| U63030MH2011PTC212040 | SHREE SATI INTERNATIONAL PRIVATE LIMITED | E-101,KAVERI MAHIMA CHS LTD, OPP BANGUR SEVA SADAN BANGUR NAGAR, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400090 |
| AAC-7154 | SYNERGY DECOR & INTERIORS LLP | L - 1/2, LAXMI RAMANA CHS LTD, LINK ROAD BANGUR NAGAR,MOTILAL NAGAR, GOREGAON WEST MUMBAI, Maharashtra, India - 400090 |
| U74999MH2018PTC314276 | PLUM INNOVATIVE ENTERPRISES PRIVATE LIMITED | Flat 302, Wing C, Vasant Galaxy, Jupiter CHSL, Bangur Nagar, M.G. Road, , GOREGAON WEST, MUMBAI, Maharashtra, India - 400090 |
| U65920MH1995PTC093466 | DESHNOK FINANCIAL SERVICES PRIVATE LIMIT ED | B/7 KAVERI,BANGUR NAGAR,GOREGAON WEST , MUMBAI 400090, Maharashtra, India - 000000 |
| L24304MH2016PLC286140 | MCON RASAYAN INDIA LIMITED | 101/A, 1ST FLOOR, MAXHEAL HOUSE, PLOT-169, CTS-104 BANGUR NAGAR, GOREGAON WEST, NEAR AYYAPP,A TEMPLE,,MUMBAI,Mumbai City,Maharashtra,400090-India |
| AAC-6683 | SHREEJI REALCON AND SERVICES LLP | 502, SEA VIEW, BANGUR NAGAR, GOREGAON (WEST), MUMBAI, Maharashtra, India - 400090 |
| U74999MH2010PTC203720 | UNISYS SOLUTECH PRIVATE LIMITED | 322/2572, Motilal Nagar Goregoan(west) , Mumbai, Maharashtra, India - 400090 |
| 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.