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
MAA BANBHORI TRADING & LOGISTIC PRIVATE LIMITED
CIN: U74999JH2016PTC008992
MAA BANBHORI TRADING & LOGISTIC PRIVATE LIMITED (CIN: U74999JH2016PTC008992) is a Private company incorporated on 19 Jul 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ranchi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.MAA BANBHORI TRADING & LOGISTIC 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 MAA BANBHORI TRADING & LOGISTIC PRIVATE LIMITED are TUSHAR RANJAN, NITESH GUPTA, and RAHUL KUMAR GOYAL.
MAA BANBHORI TRADING & LOGISTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999JH2016PTC008992 and its registration number is 8992. Users may contact MAA BANBHORI TRADING & LOGISTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAA BANBHORI TRADING & LOGISTIC PRIVATE LIMITED is Near HP Pump, Dumardaga Booty, Sadar Ormanjhi , Ranchi, Jharkhand, India - 835217.
Current status of MAA BANBHORI TRADING & LOGISTIC 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 MAA BANBHORI TRADING & LOGISTIC 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 MAA BANBHORI TRADING & LOGISTIC
Purchase full report of MAA BANBHORI TRADING & LOGISTIC
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 MAA BANBHORI TRADING & LOGISTIC 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 MAA BANBHORI TRADING & LOGISTIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07073073 | TUSHAR RANJAN | Director | 2016-07-19 |
| 07348876 | NITESH GUPTA | Director | 2016-07-19 |
| 07551797 | RAHUL KUMAR GOYAL | Director | 2016-07-19 |
Past Directors & Key Managerial Personnel of MAA BANBHORI TRADING & LOGISTIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07348876 | NITESH GUPTA | Director | - | 2019-12-22 |
| 07554216 | DEEPAK KUMAR | Director | - | 2024-05-01 |
Other Directorships of TUSHAR RANJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VALEX GLOBAL COMMERCE LIMITED | U51101DL2015PLC278818 | Director | - | 2017-12-04 |
Other Directorships of NITESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAM BEYOND LIMIT TECHNOLOGY PRIVATE LIMITED | U74992JH2015PTC003393 | Director | - | 2020-06-29 |
Other Directorships of RAHUL KUMAR GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVAGREENS PROJECTS (INDIA) PRIVATE LIMITED | U43299JH2024PTC022761 | Director | 2024-06-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909JH2018PTC011559 | SAJAM TRADERS PRIVATE LIMITED | C/O.FAGULAL MAHTO, S/O.LT SHIVNATH MAHTO NEAR GULMOHAR HOSPITAL, BOOTY GANA, , BOOTY SADAR, RANCHI, Jharkhand, India - 835217 |
| U17299JH2018PTC012163 | AARNGEET INTERNATIONAL PRIVATE LIMITED | OPP CHOWDHARY PETROL PUMP LOYOLA HIGH SC HOOL SHANTI NIWAS DUMARDAGA BOOTY SADAR , RANCHI, Jharkhand, India - 835217 |
| U45500JH2020OPC015315 | ANITA INFOTECH AND INFRASTRUCTURE (OPC) PRIVATE LIMITED | C/O SABUJA DEVI,16,CHOUDHARY PETROL PUMP DUMARDAGA ,NEAR SHIV MANDIR,PO-BOOTY , RANCHI, Jharkhand, India - 835217 |
| U45309JH2018PTC011340 | ASHTAMATRIKA CONSTRUCTION PRIVATE LIMITED | DUMARDAGA BUTI NEAR INDIAN OVERSEAS BANK PO- BUTI,PS- SADAR NEAR INDIAN OVERSEAS , RANCHI, Jharkhand, India - 835217 |
| U74995JH2013PTC001581 | S.W MARKETING PRIVATE LIMITED | SUSHILA DEVI W/O SURESH PRASAD SAH BOOTY, NEAR DURGA ASTHAN , PO: BOOTY , P S: SADAR , RANCHI, Jharkhand, India - 835217 |
| U52241JH2024PTC022716 | RKRL LOGISTICS PRIVATE LIMITED | PLOT NO45NEAR RAMTAHAL,CHOUDHARY PUMP, DUMARDAGA,Ranchi,Ranchi,Jharkhand,835217-India |
| AAS-8145 | UTHAN PROJECTS LLP | Indu Rani Apartment, Flat No. 401 Dumardaga, Booty, Opp. Choudhari PetrolPump Ranchi, Jharkhand, India - 835217 |
| U72900JH2017PTC010106 | BEE TWOO INFOTAINMENT PRIVATE LIMITED | YADAV PALACE, SAINIK COLONY, DUMARDAGA DIPATOLI, PO-SUGNU BOOTY, PS-SADAR , RANCHI, Jharkhand, India - 835217 |
| U24239JH2019PTC013756 | CREDIBLE ORGANIC PRIVATE LIMITED | C/O RAM VIJAY SHARMA, DUMARDAGA, SAINIK COLONY, PO-BOOTY PS- SADAR, , RANCHI, Jharkhand, India - 835217 |
| U72900JH2012PTC000232 | ORION COMMUNICATION PRIVATE LIMITED | c/o Nand Kishore Nayak villp.o.- Booty near devi mandap, thana sadar , ranchi, Jharkhand, India - 835217 |
| U70109JH2021PTC016133 | VAISHNAVI AAKRITI REAL ESTATE PRIVATE LIMITED | C/O POONAM SINGH W/O LT SHIV SHYAM SINGH DUMARDAGA BOOTY, NEAR NEORI VIKAS , RANCHI, Jharkhand, India - 835217 |
| U50400JH2019PTC012599 | VAANDNA AUTOMOBILES PRIVATE LIMITED | C/o Shekhar Kumar, F.No.1E, Tirupati Tower, Dumardaga P.O-Booty P.S-Sadar , RANCHI, Jharkhand, India - 835217 |
| U93090JH2019OPC012561 | URBAN BERRY ASSOCIATES (OPC) PRIVATE LIMITED | H. NO. 002, SUBH LABH, BOOTY BASTI BASANT VIHAR COLONY, BOOTY MORE , DUMARDAGA, RANCHI, Jharkhand, India - 835217 |
| U85300JH2021NPL016842 | SAHAYAH FOUNDATION | Plot No. 395-399 Rudia, P.O. Neori PS- 364 Sadar, Ormanjhi, Ranchi 835217 , Ranchi, Jharkhand, India - 835217 |
| ACF-6932 | PAVITRA ANAJ LLP | B-16,. BASANT VIHAR,DUMARDAGA BOOTY, RANCHI,Ranchi,Ranchi,Jharkhand,India-835217 |
| U46639JH2025PTC026280 | PRODEVLOPER CONSTRUCTION PRIVATE LIMITED | C/O KUNAL BHARTENDU S/O,DUMARDAGA BOOTY RANCHI,Ranchi,Ranchi,Jharkhand,835217-India |
| AAX-8093 | NAVYABODH AGROTECH LLP | 284, HB ROAD BOOTY MORE BOOTY P.O. NEORI, P.S. SADAR Ranchi, Jharkhand, India - 835217 |
| U45309JH2020PTC015037 | VAYUNANDAN INFRA PRIVATE LIMITED | H NO 80, ROAD NO-1, BASANT BIHAR COLONY NEAR NEAR CHILD REMAND HOME, BOOTY BASTI , RANCHI, Jharkhand, India - 835217 |
| U45400JH2020PTC014921 | VAISHNOSONS BUILDING PRIVATE LIMITED | Archana Complex, Ground Floor, Near MDML Hospital H.B Road, Vill-Booty Basti, Po-Booty, Ra nchi , Ranchi, Jharkhand, India - 835217 |
| U01100JH2022PTC018798 | HOMOGENIZED HEALTH INDIA PRIVATE LIMITED | NAUMAN NIWAS SHIVAJI NAGAR BOOTY SADAR,Ranchi,Ranchi,Jharkhand,835217-India |
| ACC-9140 | RKPK ENGINEERS & CONSTRUCTIONS LLP | HNo-557, Dumardaga,PO-Booty, Kanke,Ranchi,Ranchi,Jharkhand,India-835217 |
| U47640JH2023OPC021752 | SHINGACHI (OPC) PRIVATE LIMITED | GROUND FLOOR, NEAR,TIRUPATI PETROL PUMP,,Ranchi,Ranchi,Jharkhand,835217-India |
| U52609JH2017OPC010029 | CUSTOMERCHOICE TRADING SERVICES (OPC) PRIVATE LIMITED | SAINIK COLONY BOOTY SADAR RANCHI , RANCHI, Jharkhand, India - 835217 |
| U55101JH2023PTC021692 | SIKIDRI VALLEY RESORT PRIVATE LIMITED | KRISHNA VILLA,NEAR WAXPOL FACTORY,BOOTY MORE,Ranchi,Ranchi,Jharkhand,835217-India |
| ACY-9095 | KISHORI RAMPAYARI SALES LLP | C/O PAWAN DIXIT, Near,PREMSONS MOTORS Dumardaga,Ranchi,Ranchi,Jharkhand,India-835217 |
| U43299JH2025OPC025539 | UDAY DEVCON (OPC) PRIVATE LIMITED | C/O ROSHAN LAL CHOUDHARY,NEAR SHIVMANDIR,DUMARDAGA,Ranchi,Ranchi,Jharkhand,835217-India |
| U10612JH2024PTC022664 | SIKARIWAL INDUSTRIES PRIVATE LIMITED | 387, DUMARDAGA, P.O.BOOTY,BEHIND VIKASH ENCLAVE APA,Ranchi,Ranchi,Jharkhand,835217-India |
| U42205JH2024PTC023699 | RAMBHADRA INFRASTRUCTURE AND PROJECT PRIVATE LIMITED | C/OBimalKantJha,Dumardaga,SainikColonyNearPitambra,Ranchi,Ranchi,Jharkhand,835217-India |
| U72900JH2022OPC018555 | TECCHIEF E-COMMERCE SERVICES (OPC) PRIVATE LIMITED | C/O -BIMLA DEVI - BHARDAWAJ HOUSE DUMARDAGA, BOOTY,RANCHI,Ranchi,Jharkhand,835217-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.
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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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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.