Banganga Infrastructure Private Limited
About Banganga Infrastructure Private Limited
Data last updated:
Banganga Infrastructure Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 18 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45400MH2012PTC236966.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Trushank Dinesh Jain and Jyoti Hasmukh Dhalawat.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Shop No.1 Chapra Bldg Madhav Rao Pasta Lane Behind Chitra Cinema Dadar (E), Mumbai, Maharashtra, India – 400014.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Banganga Infrastructure Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No.1 Chapra Bldg Madhav Rao Pasta Lane Behind Chitra Cinema Dadar (E), Mumbai, Maharashtra, India – 400014
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Banganga Infrastructure Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Banganga Infrastructure is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Banganga Infrastructure Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Banganga Infrastructure Private Limited, buy the company report.
Board of directors of Banganga Infrastructure Private Limited
Banganga Infrastructure has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Hasmukh Dhalawat | Additional Director | 02 Mar 2017 | 9 Years 7 Months | Current |
| Trushank Dinesh Jain | Director | 23 Dec 2021 | 4 Years 10 Months | Current |
Auditor
Banganga Infrastructure Private Limited is audited by RAKESH V. PANCHMATIA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAKESH V. PANCHMATIA & CO. | FY 2017 | 101253 |
Shareholding
The shareholding of Banganga Infrastructure Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Banganga Infrastructure Private Limited, buy the company report.
Legal cases
Banganga Infrastructure Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (RAD) | Filed against the company | Pending |
To see the full case history of Banganga Infrastructure Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Banganga Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Banganga Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Banganga Infrastructure Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Dineshkumar Rikhabchand Jain ceased to be Director on 28 Dec 2021.
Frequently asked questions
Banganga Infrastructure is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 18 October 2012 (14+ years old) and is registered under CIN U45400MH2012PTC236966.
Banganga Infrastructure has 2 current directors:
- Jyoti Hasmukh Dhalawat - Additional Director
- Trushank Dinesh Jain - Director
The latest financial statements of Banganga Infrastructure on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Banganga Infrastructure is U45400MH2012PTC236966. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Banganga Infrastructure has 1 court case on record: 1 filed against it. 1 is pending.
Banganga Infrastructure was incorporated on 18 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Dineshkumar Rikhabchand Jain ceased to be Director on 28 Dec 2021. Khetan Narendrkumar Jain ceased to be Director on 28 Dec 2021. Trushank Dinesh Jain was appointed as Director on 23 Dec 2021. Banganga Infrastructure has 5 board changes on record in total.
The registered office of Banganga Infrastructure is at Shop No.1 Chapra Bldg Madhav Rao Pasta Lane Behind Chitra Cinema Dadar E, Mumbai, Maharashtra, India – 400014.
Banganga Infrastructure operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Banganga Infrastructure is compliant as of 04 July 2026. The company is actively filing with the Registrar of Companies.