BANDBOX LAUNDERERS AND CLEANERS PRIVATE LIMITED
CIN: U96010WB2023PTC265296 As on: 2026-07-13
BANDBOX LAUNDERERS AND CLEANERS PRIVATE LIMITED (CIN: U96010WB2023PTC265296) is a Private company incorporated on 26 Sep 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.BANDBOX LAUNDERERS AND CLEANERS PRIVATE LIMITED's NIC code is 960 (which is part of its CIN). As per the NIC code, it is inolved in Undifferenciated goods-producing activities of private households for own use. [Includes the undifferenciated subsistence goods-producing activities of households, that is the activities of households, that are engaged in a variety of activities that produce goods for their own subsistence. These activities include hunting and gathering, farming, the production of shelter and clothing and other goods produced by the household for its own subsistence. In application, if household are also engaged in the production of marketed goods, they are classified to the appropriate goods-producing industries of ISIC. If they are principally engaged in a specific goods-producing subsistence activity, they are classified to the appropriate goods-producing industry of NIC}.
Directors of BANDBOX LAUNDERERS AND CLEANERS PRIVATE LIMITED are RAMMA MALHOTRA, and KUUNAL MALHOTRA.
BANDBOX LAUNDERERS AND CLEANERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U96010WB2023PTC265296 and its registration number is 265296. Users may contact BANDBOX LAUNDERERS AND CLEANERS PRIVATE LIMITED on its Email address - . Registered address of BANDBOX LAUNDERERS AND CLEANERS PRIVATE LIMITED is C/O M/S BAND BOX,8/C ALIPORE ROAD,Kolkata,Kolkata,West Bengal,700027-India.
Current status of BANDBOX LAUNDERERS AND CLEANERS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BANDBOX LAUNDERERS AND CLEANERS 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 BANDBOX LAUNDERERS AND CLEANERS
Purchase full report of BANDBOX LAUNDERERS AND CLEANERS
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 BANDBOX LAUNDERERS AND CLEANERS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of BANDBOX LAUNDERERS AND CLEANERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00192402 | RAMMA MALHOTRA | Director | 2023-09-26 |
| 00192582 | KUUNAL MALHOTRA | Director | 2023-09-26 |
Past Directors & Key Managerial Personnel of BANDBOX LAUNDERERS AND CLEANERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMMA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DARVELL ESTATES INDIA PVT LTD | U70101WB2006PTC109636 | Director | 2006-05-29 | Ongoing |
| GREENFIELD ADVENTURE SPORTS PRIVATE LIMITED | U92410WB2018PTC229040 | Director | 2018-11-29 | Ongoing |
| DARVELL (INDIA) PVT LTD | U93010WB1978PTC031803 | Director | 1982-12-28 | Ongoing |
Other Directorships of KUUNAL MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOTEL & RESTAURANT ASSOCIATION OF EASTERN INDIA | U55101WB1961NPL025187 | Director | 2020-09-03 | Ongoing |
| DARVELL ESTATES INDIA PVT LTD | U70101WB2006PTC109636 | Director | 2006-05-29 | Ongoing |
| DARVELL INVESTMENTS & LEASINGS (INDIA) PVT LTD | U70109WB1987PTC041746 | Director | 2004-05-04 | Ongoing |
| GREENFIELD ADVENTURE SPORTS PRIVATE LIMITED | U92410WB2018PTC229040 | Director | 2018-11-29 | Ongoing |
| DARVELL (INDIA) PVT LTD | U93010WB1978PTC031803 | Director | 2005-03-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACS-6401 | SOIL TO SKY FINISHING SOLUTIONS LLP | ALIPORE ROAD 3,,SPACE NO. B- 8C,,Kolkata,Kolkata,West Bengal,India-700027 |
| U74101WB2025PTC283508 | URVII HANDLOOMS PRIVATE LIMITED | 8/2/A ALIPORE PARK ROAD,Flat 3C Sonali Apartment,Kolkata,Kolkata,West Bengal,700027-India |
| U74210WB2006PTC110258 | SANSAM TECHNOLOGIES & ENGINEERING PVT LTD | 2C, BHARIJIT BHAVAN8/1A, DIAMOND HARBOUR ROAD, KOLKATA-700027 , KOLKATA-700027, West Bengal, India - 000000 |
| U96908WB2025PTC277604 | PROPEL INFRA MANAGEMENT SERVICES PRIVATE LIMITED | 17/1C Alipore Road,Kolkata,Kolkata,Kolkata,West Bengal,700027-India |
| U51109WB1984PTC037507 | S.M. RESOURCES PVT LTD | 8C, ALIPORE ROAD, , KOLKATA, West Bengal, India - 700027 |
| U70101WB2006PTC109636 | DARVELL ESTATES INDIA PVT LTD | 8C ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U70109WB1987PTC041746 | DARVELL INVESTMENTS & LEASINGS (INDIA) PVT LTD | 8-C ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U93010WB1978PTC031803 | DARVELL (INDIA) PVT LTD | 8C ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U93010WB1992PTC055688 | BAND BOX DRY CLEANERS PVT.LTD. | 8C ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U74999WB2008PTC127574 | AV SMART CARD COMPANY PRIVATE LIMITED | TIKMANY HOUSE 8C, ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U45201WB2005PTC105222 | TINSUKIA ESTATE PRIVATE LIMITED | 8C, ALIPORE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700027 |
| U51909WB2004PTC100887 | ANUBHUTI TIEUP PRIVATE LIMITED | 8/1/1C ALIPORE PARK ROAD , KOLKATA, West Bengal, India - 700027 |
| U51109WB1994PTC066222 | TOLANI COMMODITIES PVT LTD | 32C, NEW ROAD, P S ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U70102WB2013PTC191032 | ASHIMA HOUSING DEVELOPERS PRIVATE LIMITED | 8C ALIPORE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700027 |
| U70101WB1995PTC075545 | TIKMANY TELESYSTEMS PRIVATE LIMITED | 8C ALIPORE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700027 |
| U67120WB1988PTC045098 | ELAPARA INVESTMENT PVT LTD | 8C, ALIPORE ROAD, 4TH FLOOR, , KOLKATA, West Bengal, India - 700027 |
| U45201WB1996PTC080587 | CAMAC TOWER PVT LTD | 32C, NEW ROAD, P S - ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U74140WB1995PTC069918 | ANUKAMPA CONSULTANCY PVT.LTD. | 32C, NEW ROAD P S - NEW ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U51109WB1995PTC073547 | AJANTA SALES PVT.LTD. | UNIT- 8C, 1ST FLOOR SATYAM TOWERS, 3 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U24139WB1990PTC049885 | O N MULTIPACKS PVT LTD | C/O KUSHAL JAJODIA, 9, NEW ROAD, ALIPORE, ANUGRAH, 3RD FLOOR , KOLKATA, West Bengal, India - 700027 |
| U74900WB2015PTC207137 | RISINGTIDE SEA FOODS PRIVATE LIMITED | 8/1/C, DIAMOND HARBOUR ROAD, KOLKATA-700027 , KOLKATA, West Bengal, India - 700027 |
| AAH-6002 | SANSAM TECHNOLOGIES & ENGINEERING LLP | 2C, Biharijee Bhavan, 8/1A, Diamond Harbour Road kolkata 700027 kolkata, West Bengal, India - 700027 |
| AAM-8550 | SKYLONA HEIGHTS LLP | Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027 |
| AAM-8551 | KEWSQUARE REALTY LLP | Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027 |
| AAM-8731 | OAKSWOOD RESIDENCY LLP | Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027 |
| AAM-9611 | TRUESPACE REALTY LLP | Nandan Apartments, 17/1D, Alipore Road Flat No- 5C, Kolkata-700027 Kolkata, West Bengal, India - 700027 |
| AAN-8258 | SKYLONA RESIDENCY LLP | 8/1/C D H ROAD 4TH FLOOR FLAT C KOLKATA, West Bengal, India - 700027 |
| AAN-8259 | KEWSQUARE RESIDENCY LLP | 8/1/C D H ROAD 4TH FLOOR FLAT C KOLKATA, West Bengal, India - 700027 |
| ACF-2313 | INTELLISEAL LLP | C/o. Rajesh Kr. Banka,,28, New Road,Kolkata,Kolkata,West Bengal,India-700027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.