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
BANACO TECHNOLOGIES PRIVATE LIMITED
CIN: U74999MH2003PTC139042 As on: 2026-07-13
BANACO TECHNOLOGIES PRIVATE LIMITED (CIN: U74999MH2003PTC139042) is a Private company incorporated on 06 Feb 2003. 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. 500000.00.
BANACO TECHNOLOGIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.BANACO TECHNOLOGIES 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 BANACO TECHNOLOGIES PRIVATE LIMITED are RAMESH BABUBHAI KOCHA, DIPEN RAMESH KOCHA, JYOTSNA RAMESH KOCHA, and AMISHA DIPEN KOCHA.
BANACO TECHNOLOGIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2003PTC139042 and its registration number is 139042. Users may contact BANACO TECHNOLOGIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANACO TECHNOLOGIES PRIVATE LIMITED is 702 SAGITTARIUS CHS LTDA-WING 7TH FLOOR DIVYA PARK JANAKALYAN NAGAR MALAD (WEST) , MUMBAI, Maharashtra, India - 400092.
Current status of BANACO TECHNOLOGIES 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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Previous CINs
ZaubaCorp's company report for BANACO TECHNOLOGIES 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.
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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 BANACO TECHNOLOGIES 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 BANACO TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05136564 | RAMESH BABUBHAI KOCHA | Director | 2003-02-06 |
| 05142743 | DIPEN RAMESH KOCHA | Director | 2003-02-06 |
| 05142824 | JYOTSNA RAMESH KOCHA | Director | 2003-02-06 |
| 05265505 | AMISHA DIPEN KOCHA | Additional Director | 2012-03-31 |
Past Directors & Key Managerial Personnel of BANACO TECHNOLOGIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMESH BABUBHAI KOCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REINFORCED KOMPOSITE ENGINEERING (INDIA) PRIVATE LIMITED | U99999MH1997PTC108620 | Director | - | 2012-03-31 |
Other Directorships of DIPEN RAMESH KOCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REINFORCED KOMPOSITE ENGINEERING (INDIA) PRIVATE LIMITED | U99999MH1997PTC108620 | Director | - | 2012-03-31 |
Other Directorships of JYOTSNA RAMESH KOCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REINFORCED KOMPOSITE ENGINEERING (INDIA) PRIVATE LIMITED | U99999MH1997PTC108620 | Director | 1997-06-10 | Ongoing |
Other Directorships of AMISHA DIPEN KOCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-8118 | INNOVINS PRODUCTS LLP | Flat no.- 204 2nd floor, D wing, Nalanda CHS LTD, Jayraj Nagar,L T Road, off Village Borivali (west) Mumbai,Borivali West,Mumbai,Maharashtra,India-400092 |
| U72300MH2015PTC261305 | EMERALD GOSPEL PRIVATE LIMITED | FLAT 702/A 7TH FLOOR, SAMARTHA COMPLEX SOC, SAI BABA NAGAR, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| AAJ-8236 | OXFORD SURGICARE LLP | FLAT NO B/701 7TH FLOOR DIVYA VAISHNAVI CHS GORAI III GORAI ROAD BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| U74999MH2018PTC316219 | SNIVONI INSTITUTE OF GLOBAL STUDIES PRIVATE LIMITED | FLAT NO-204,D- WING,2nd FLOOR,NALAND CHS JAYRAJ NAGAR, L.T.ROAD,BORIVALI-WEST, , MUMBAI, Maharashtra, India - 400092 |
| ABB-7306 | All Time High Hospitality LLP | 504, Floor 5, Wing A, Shree Mangal CHS LtdDerasar Lane, Haridas Nagar Road, Borivali (W), Mumbai Borivali West, Maharashtra, India - 400092 |
| U68200MH2023PTC401546 | SHREEJI ALLIANCE PRIVATE LIMITED | C 702 CANBANK SUB STAFF CHS LTD SHRIRAM NAGAR BORIVAI WEST,PARWANA APTS S V RD MUMBAI,Borivali West,Mumbai,Maharashtra,400092-India |
| U40100MH2013FTC334306 | SEI L'VOLTA PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3 Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a West, , MUMBAI, Maharashtra, India - 400070 |
| U40108MH2010PTC331317 | SEI SOLAR POWER PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3 Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a West, , MUMBAI, Maharashtra, India - 400070 |
| U40109MH2009PTC331323 | MILLENIUM SYNERGY (GUJRAT) PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3 Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a West, , MUMBAI, Maharashtra, India - 400070 |
| U40109MH2013FTC331322 | SEI SITARA PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3 Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a West, , MUMBAI, Maharashtra, India - 400070 |
| U40300MH2012PTC331320 | SEI SURYALABH PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3 Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a West, , MUMBAI, Maharashtra, India - 400070 |
| U40106MH2006PTC331312 | EN RENEWABLE ENERGY PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3 Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a West, , mumbai, Maharashtra, India - 400070 |
| U40106MH2006PTC331326 | GENERACION EOLICA INDIA PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3 Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a West, , MUMBAI, Maharashtra, India - 400070 |
| U40106MH2010PTC331321 | SEI SOLAR ENERGY PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3 Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a West, , MUMBAI, Maharashtra, India - 400070 |
| U74900MH2010PTC331324 | ESP URJA PRIVATE LIMITED | Unit 702, 7th Floor, Tower 3 Equinox Business Park Off Bandra Kurla Complex, LBS Marg, Kurl a West, , MUMBAI, Maharashtra, India - 400070 |
| U72900MH2022FTC380535 | ITDM PRIVATE LIMITED | 11th Floor, 1108, Sureshwari Techno IT Park Premises CHS,Link Road, Borivali (West),Borivali West,Mumbai,Maharashtra,400092-India |
| U45202MH2020PTC337889 | PARINIDHI INFRASTRUCTURE PRIVATE LIMITED | 3- ground floor, vasant vandan CHS sai baba nagar,opp bhatiya school , BORIVALI WEST, MUMBAI, Maharashtra, India - 400092 |
| U55101MH2019OPC320606 | CHEF DE CODED HOSPITALITY (OPC) PRIVATE LIMITED | A-301, BHUSHAN PARK VIEW CHS LTD NR LINK ROAD, CHIKUWADI, PADMA NAGAR , BORIVALI WEST MUMBAI, Maharashtra, India - 400092 |
| ACH-4186 | VIPRASA REALTORS LLP | Office No. 12, 1st Floor, Anuradha Anuja CHS LTD,,Chandavarkar Road, Manek Nagar, Borivali West, Above Purohit Hardware,,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABB-0773 | TRIKAYA VENTURE LLP | Plot B Wing Flat 1303 Floor 13 Thyme Borivali West Garden Grove,Phase 2 Chikuwadi Bhimpoli Road, Near Kanti Park,Borivali West,Mumbai,Maharashtra,India-400092 |
| AAQ-8064 | DOSHI BROTHERS AND ASSOCIATES ADVISORY L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| AAQ-8507 | DOSHI BROTHERS AND ASSOCIATES CREATIVE L LP | Flat No.203, Floor 2, Wing A, Plot NO A,Dattani Nagar CHSL,Dattani Nagar 3, S.V Road,Borivali WEST Mumbai, Maharashtra, India - 400092 |
| U93110MH2023PTC401346 | SUNZONE SPORTS & PLAY PRIVATE LIMITED | 506, 5th Floor Sureshwai Techno IT Park, Predmises CHS Ltd,,Next to Eskay Resort, New Link Road Boriwali West,Borivali West,Mumbai,Maharashtra,400092-India |
| U72900MH2022PLC382872 | GEEK AI LIMITED | PARVATI NIWAS CHS LTD, BUILDING NO. A 2, FLAT NO.1, GROUND FLOOR,PAI NAGAR, S.V.P.ROAD, BORIVALI WEST,Borivali West,Mumbai,Maharashtra,400092-India |
| AAJ-5025 | VHPL INFRA PROJECTS LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radise, Kesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| AAM-2270 | SHOBHAV CAPITAL LLP | A Wing Ground Floor Shobhav Group Borivali West, Mumbai, Opposite Navkar Pa radiseKesar Baug Society, Mumbai Maharashtra 400092 Borivali West, Maharashtra, India - 400092 |
| U24100MH2005PTC151145 | JEEVAN CHEMICALS PRIVATE LIMITED | 501/ 502, ANKUR B CHS LTD,TPS III, FACTORY LANE 7TH RD NR KASTUR PARK, BORIVALI (W), MUMBAI, 400092 , Borivali West, Maharashtra, India - 400092 |
| AAH-1192 | POTDAR PRIME SERVICES LLP | Flat No.204,2nd Floor,Wing-A,Bhushan Park View CHSL,Padma Nagar,BLDG No.4,Chikuwadi,Bor,ivali (W),Mumbai,Mumbai City,Maharashtra,India-400092 |
| U41000MH2024PTC429412 | SHRADDHA DEVELOPERS & REALTORS PRIVATE LIMITED | A/501 A WING VICTORY PARK,ROSHAN NAGAR,Borivali West,Mumbai,Maharashtra,400092-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.
| 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.