Banthai Estates Private Limited
About Banthai Estates Private Limited
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Banthai Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 15 June 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2012PTC232278.
The company has an authorised share capital of ₹1.1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajendrasingh Atarsingh Yadav and Rekha Rajendra Yadav.
Its last annual general meeting (AGM) was held on 19 October 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 1202 2 – B Mhada Lokhandwala Complex Andheri Weat, Mumbai, Maharashtra, India – 400053.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address1202 2 – B Mhada Lokhandwala Complex Andheri Weat, Mumbai, Maharashtra, India – 400053
- IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Banthai Estates Private Limited
Banthai Estates has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendrasingh Atarsingh Yadav Also directs: Bandini Estates Private Limited, Normandy Tradeplace Private Limited, Gresham Tradeplace Private Limited and 5 more | Director | 01 Feb 2016 | 10 Years 8 Months | Current |
| Rekha Rajendra Yadav Also directs: Bandini Estates Private Limited, Normandy Tradeplace Private Limited, Gresham Tradeplace Private Limited and 5 more | Director | 01 Feb 2016 | 10 Years 8 Months | Current |
| Navinkumar Yadav Also directs: Bandini Estates Private Limited, Normandy Tradeplace Private Limited, Gresham Tradeplace Private Limited and 4 more | Director | 13 Apr 2013 | 13 Years 5 Months | Current |
Financials of Banthai Estates Private Limited FY 2016 filings available
Ten-year financial statements for Banthai Estates Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Banthai Estates
Banthai Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banthai Estates
Employment history and EPFO contributions of people linked to Banthai Estates.
Employee and EPFO history for Banthai Estates Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Banthai Estates
GST registrations and filing compliance for Banthai Estates Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Banthai Estates
Credit ratings, litigation, and regulatory alerts for Banthai Estates Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Banthai Estates
MSME payment history for Banthai Estates Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Banthai Estates
Corporate group structure for Banthai Estates Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Banthai Estates
MCA filings and documents for Banthai Estates Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Banthai Estates
Frequently Asked Questions about Banthai Estates Private Limited
Banthai Estates is an active private limited company based in Mumbai, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 15 June 2012 (14+ years old) and is registered under CIN U70102MH2012PTC232278.
Banthai Estates has 3 current directors:
- Rajendrasingh Atarsingh Yadav - Director
- Rekha Rajendra Yadav - Director
- Navinkumar Yadav - Director
The CIN (Corporate Identification Number) of Banthai Estates is U70102MH2012PTC232278. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Banthai Estates was incorporated on 15 June 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Banthai Estates is at 1202 2 – B Mhada Lokhandwala Complex Andheri Weat, Mumbai, Maharashtra, India – 400053.
Banthai Estates has an authorised share capital of ₹1.1 Lakh and a paid-up capital of ₹1 Lakh.
Banthai Estates operates in the trading industry, in the retail trading segment.
No. Banthai Estates is not listed on any stock exchange. It is an unlisted company.
The compliance status of Banthai Estates is active non-compliant as of 16 July 2026. The company is actively filing with the Registrar of Companies.