Banshi Textiles And Traders Private Limited
About Banshi Textiles And Traders Private Limited
Data last updated: 07 December 2025
Banshi Textiles And Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 31 May 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U17100MH2000PTC126886.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bahadurmal Maniram Saini and Mahendrakumar Banwarilal Saini.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No 47 4Th Floor Vasantwadi 413/F Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
As per the financials filed for FY 2023, the company reported a revenue of ₹49,930, a decline of 0.5% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOffice No 47 4Th Floor Vasantwadi 413/F Kalbadevi Road, Mumbai, Maharashtra, India – 400002
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Banshi Textiles And Traders Private Limited
Banshi Textiles And Traders Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Banshi Textiles And Traders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Banshi Textiles And Traders Private Limited
Banshi Textiles And Traders Private Limited is audited by K. K. Jhunjhunwala And Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K. K. Jhunjhunwala And Co | Locked | Locked | Locked |
Complete auditor history for Banshi Textiles And Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Banshi Textiles And Traders Private Limited
Banshi Textiles And Traders Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Bahadurmal Maniram Saini
Also directs:
Salasar Synthetics Private Limited, Patodia Textile Mills Pvt Ltd, Sagar Fabtex Private Limited and 2 more
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Director | 10 Oct 2008 | 17 Years 10 Months | Current |
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Mahendrakumar Banwarilal Saini
Also directs:
Salasar Synthetics Private Limited, Patodia Textile Mills Pvt Ltd, Sagar Fabtex Private Limited and 2 more
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Director | 10 Oct 2008 | 17 Years 10 Months | Current |
Financials of Banshi Textiles And Traders Private Limited FY 2025 filings available
Banshi Textiles And Traders Private Limited reported revenue of ₹49,930 (down 0.50% YoY) for FY 2023.
Ten-year financial statements for Banshi Textiles And Traders Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Banshi Textiles And Traders Private Limited
Shareholding and ownership data for Banshi Textiles And Traders Private Limited
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Charges & Borrowings Banshi Textiles And Traders Private Limited
Banshi Textiles And Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banshi Textiles And Traders Private Limited
View historical data on people associated with Banshi Textiles And Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Banshi Textiles And Traders Private Limited
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GST Compliance of Banshi Textiles And Traders Private Limited
GST registrations and filing compliance for Banshi Textiles And Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Banshi Textiles And Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Banshi Textiles And Traders Private Limited
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MSME Payment Delays by Banshi Textiles And Traders Private Limited
MSME payment history for Banshi Textiles And Traders Private Limited
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Subsidiaries & Group Companies of Banshi Textiles And Traders Private Limited
Corporate group structure for Banshi Textiles And Traders Private Limited
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MCA Filings & Documents of Banshi Textiles And Traders Private Limited
MCA filings and documents for Banshi Textiles And Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Banshi Textiles And Traders Private Limited
Frequently Asked Questions about Banshi Textiles And Traders Private Limited
Banshi Textiles And Traders Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 31 May 2000 (26+ years old) and is registered under CIN U17100MH2000PTC126886.
Banshi Textiles And Traders Private Limited reported revenue of ₹49,930 for FY 2023 (down 0.50% YoY).
The current directors of Banshi Textiles And Traders Private Limited are:
- Bahadurmal Maniram Saini - Director
- Mahendrakumar Banwarilal Saini - Director
The primary industry of Banshi Textiles And Traders Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Banshi Textiles And Traders Private Limited can be reached at the registered office: Office No 47 4Th Floor Vasantwadi 413F Kalbadevi Road, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.