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
BANNERS BROKER INDIA PRIVATE LIMITED
CIN: U74999GA2011PTC006823 As on: 2026-07-13
BANNERS BROKER INDIA PRIVATE LIMITED (CIN: U74999GA2011PTC006823) is a Private company incorporated on 11 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BANNERS BROKER INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.BANNERS BROKER INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of BANNERS BROKER INDIA PRIVATE LIMITED are ANA LUISA ONOFRE ALVES BENTO, and GHANSHYAM RAMESH RAJA.
BANNERS BROKER INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999GA2011PTC006823 and its registration number is 6823. Users may contact BANNERS BROKER INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANNERS BROKER INDIA PRIVATE LIMITED is OFFICE NO. S/59/60, BLOCK B, IIND FLOOR, ALFRAN PLAZA, PANJIM GOA , PANJIM, Goa, India - 403001.
Current status of BANNERS BROKER INDIA PRIVATE LIMITED is - Strike Off.
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 BANNERS BROKER INDIA 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 BANNERS BROKER INDIA
Purchase full report of BANNERS BROKER INDIA
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 BANNERS BROKER INDIA 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 BANNERS BROKER INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05271571 | ANA LUISA ONOFRE ALVES BENTO | Director | 2012-05-04 |
| 02829824 | GHANSHYAM RAMESH RAJA | Director | 2012-12-29 |
Past Directors & Key Managerial Personnel of BANNERS BROKER INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05105404 | EDNEY SEAN HEREDIA | Director | - | 2012-10-21 |
| 05105409 | EDNA MARINA HEREDIA | Director | - | 2012-09-13 |
| 02829824 | GHANSHYAM RAMESH RAJA | Additional Director | - | 2012-12-29 |
| 02829824 | GHANSHYAM RAMESH RAJA | Director | - | 2015-01-06 |
Other Directorships of EDNEY SEAN HEREDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EDNA MARINA HEREDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANA LUISA ONOFRE ALVES BENTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKULEESH LIFESCIENCE PRIVATE LIMITED | U01407KA2014PTC073452 | Additional Director | - | 2014-12-02 |
| SHRI KARIBASAVESHA TECHNOLOGIES PRIVATE LIMITED | U29299KA2012PTC065133 | Additional Director | - | 2014-07-15 |
| STELLARPOINT CONSULTING INDIA PRIVATE LIMITED | U72200KA2013PTC068098 | Additional Director | - | 2014-02-15 |
Other Directorships of GHANSHYAM RAMESH RAJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKULEESH LIFESCIENCE PRIVATE LIMITED | U01407KA2014PTC073452 | Director | 2014-02-06 | Ongoing |
| DEMURE WIND ENERGY PRIVATE LIMITED | U29223GJ2012PTC068651 | Director | 2012-01-17 | Ongoing |
| SHRI KARIBASAVESHA TECHNOLOGIES PRIVATE LIMITED | U29299KA2012PTC065133 | Additional Director | - | 2014-07-15 |
| GYRO WIND ENERGY PRIVATE LIMITED | U40102KA2010PTC055539 | Director | - | 2012-11-15 |
| RENEX INDUSTRIES PRIVATE LIMITED | U40107MH2010PTC310299 | Director | - | 2012-04-10 |
| ROOPDEV ALUMINIUM COMPANY PRIVATE LIMITED | U70102KA2009PTC051820 | Director | 2009-12-11 | Ongoing |
| ROOPDEV ALUMINIUM COMPANY PRIVATE LIMITED | U70102KA2009PTC051820 | Director | - | 2015-01-13 |
| STELLARPOINT CONSULTING INDIA PRIVATE LIMITED | U72200KA2013PTC068098 | Additional Director | - | 2014-02-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101GA2012PTC007062 | JIMS LEISURE AND RESORTS PRIVATE LIMITED | S/68/S32, 2 ND FLOOR, ALFRAN PLAZA OPPDON BOSCO SCHOOL, PANJIM GOA , PANJIM, Goa, India - 403001 |
| AAX-5577 | GO WOMANIA LLP | Office no F 41, 1st Floor, Alfran Plaza, Panjim market Panjim, Goa, India - 403001 |
| U66220GA2025PTC017135 | PN ONE INSURANCE BROKING PRIVATE LIMITED | Office No. 501 5th Floor Geras Imperium Star,Patto Plaza Panjim Goa 403001,Tiswadi,North Goa,Goa,403001-India |
| U93090GA2019PTC014046 | LLAX CONSULTANCY SERVICES PRIVATE LIMITED | HOUSE NO. L-40 ALFRAN PLAZA NEAR DON BOSCO HIGH SCHOOL PANJIM GOA 403001. , PANJIM, Goa, India - 403001 |
| ACM-4204 | STUDIO OASES DESIGN LLP | Office No. 412, 4th Floor, Gera Imperium II,,Patto Plaza, Panjim,Tiswadi,North Goa,Goa,India-403001 |
| U85300GA2021NPL014895 | AWWA (S.C.A.T.U) HEALTH CARE FOUNDATION | OFFICE NO. 815 PATTO PLAZA, GERA'S IMPERIUM STAR, PANJIM-GOA , PANJIM, Goa, India - 403001 |
| U52599GA2012PTC007036 | BEST SOLUTION EXIM PRIVATE LIMITED | 61/62, Second Floor, Alfran Plaza Opp. Don Bosco School, Panjim Goa , Panjim, Goa, India - 403001 |
| U72900GA2021PTC014742 | SMVV EDUTECH ADVISORY PRIVATE LIMITED | OFFICE NO 817 PATTO PLAZA, PANJIM - GOA LANDMARK GERA'S IMPERIUM STAR , PANJIM, Goa, India - 403001 |
| U45201GA2011PTC006751 | DWELL CREATION PRIVATE LIMITED | OFFICE NO.302, III RD FLOOR, RIZVI SADAN NEAR MUNICIPAL MARKET, PANJIM GOA , PANJIM, Goa, India - 403001 |
| U70102GA2011PTC006571 | AMIGO DEVELOPERS PRIVATE LIMITED | Office No. 606, 6th Floor, Dempo Towers, Patto Plaza, EDC, Tiswadi, Panjim , Panjim, Goa, India - 403001 |
| U70101GA2005PTC004088 | GAURI GREEN HOMES PRIVATE LIMITED | Office No. 606, 6th Floor, Dempo Towers, Patto Plaza, EDC, Tiswadi, Panjim , Panjim, Goa, India - 403001 |
| U22210GA2011PTC006803 | SCALE WORLD MAGAZINES PRIVATE LIMITED | OFFICE NO 59/60, ALFRAN PLAZA, SECOND FLOOR, M.G ROAD , NEAR DON BOSCO SCHOOL, , PANAJI, Goa, India - 403001 |
| ACM-3590 | BRENTVILLE LAND HOLDINGS LLP | HOUSE NO PLOT NO 22-B GR., FLOOR,,FLAT NO 1 HAPPY HOME APTS MIRAMAR, PANJIM,Tiswadi,North Goa,Goa,India-403001 |
| U70200GA2008PLC005799 | SAI PRASAD PROPERTIES LIMITED | SAI PLAZA COMPLEX, 4TH FLOOR, OFFICE NO.402, OPPOSITE GOMANTAK TIMES, , PANJIM, Goa, India - 403001 |
| U74999GA2010PTC006280 | BEYOND ADVERTISING AND EVENTS INDIA PRIVATE LIMITED | 63/71, A BLOCK, 2ND FLOOR, ALFRAN PLAZA NEAR DON BOSCO HIGH SCHOOL , PANJIM, Goa, India - 403001 |
| U24239GA2009PTC006125 | DONAWITA HEALTHCARE INDIA PRIVATE LIMITE D | OFFICE nO. 2, 3RD FLOOR, KARMALI GLASS TOWER, OPPOSITE TRAFFIC POLICE CELL, S.V. ROAD , PANJIM, Goa, India - 403001 |
| U85500GA2024OPC016873 | NOVALIFE SKILLS (OPC) PRIVATE LIMITED | OFFICE NO 831, GERAS IMPERIUM STAR-PATTO,PLAZA, PANJIM GOA,Tiswadi,North Goa,Goa,403001-India |
| ACF-9601 | VELANKA TRADES LLP | HOUSE NO. C-102, 1ST FLOOR, TONCA STREET NO. TALEIGAO,,NEAR P.W.D.S.T.P., PANJIM,,Tiswadi,North Goa,Goa,India-403001 |
| AAU-9213 | MANAS LANDMARKS LLP | HUSE NO. PLOT NO. 22/B, GROUND FLOOR FLAT NO. 1, HAPPY HOME APARTMENTS, MIRAMAR PANJIM, Goa, India - 403001 |
| AAD-0981 | VARDHAN ENVIRONMENT AND INFRA LLP | FLAT NO.S-2, II ND FLOOR MODELS RESIDENCY, ST INEZ, PANJI GOA PANJIM, Goa, India - 403001 |
| U45209GA2016PTC013025 | HARMONIUM DEVELOPMENT PRIVATE LIMITED | EDC PLOT NO.16,DEMPO TOWERS OFFICE UNIT NO. 16, 6TH FLOOR PATTO , PANJIM, TISWADI, Goa, India - 403001 |
| U63040GA1996PTC002187 | FREEDOM AERO SERVICES PRIVATE LIMITED | PATTO CENTRE OFFICE NO 06III FLOOR PANJIM , GOA, Goa, India - 403001 |
| ABC-8979 | SHREE YOGESHWAR ESTATES LLP | OFFICE NO 809, GERAS IMPERIUM STAR,PATTO PLAZA, PANJIM,Tiswadi,North Goa,Goa,India-403001 |
| U35111GA2002PTC003138 | ANAMAYEE PHARMACHEM PRIVATE LIMITED | 201 B MATHIAS PLAZA2ND FLOOR 18 IH JUNE ROAD PANJIM , GOA, Goa, India - 403001 |
| ACG-7058 | J-TRINITY INNOVATIONS LLP | House No B-101, Upper Ground Floor,Grand Landscape Nr. Goenchlin, Panjim,Tiswadi,North Goa,Goa,India-403001 |
| U51311GA1994PTC001720 | ONAGER GARMENTS PRIVATE LIMITED | OFFICE NO 1&2BHANAV APARTMENT 5TH FLOOR, DR. SHIRGAOKAR ROAD PANJIM , GOA, Goa, India - 403001 |
| U72900GA2015OPC007702 | 7VALLEY TECHNOLOGIES (OPC) PRIVATE LIMITED | T-43/44, ALFRAN PLAZA PANJIM GOA , PANJIM, Goa, India - 403001 |
| U45401GA2021PTC014886 | AUTOSTRADA INFRA PRIVATE LIMITED | Office No. 707, Gera Imperium II Patto, Panjim, North Goa , Panjim, Goa, India - 403001 |
| U70101GA2010PTC006548 | SENVILLA PROPERTIES PRIVATE LIMITED | B-11/S1, KAMAT KINARA, NEAR HOTEL LIBRODON, MIRAMAR, PANJIM GOA , PANJIM, Goa, India - 403001 |
| 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.