Bandana Merchants Private Limited

Textile manufacturing and trading of machinery, yarn, leather, garments, iron and steel products, and more.

2005 | Surat, Gujarat (India) | Active
Last Updated:

Bandana Merchants Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.82 M
  • Company Age 20 Year, 18 Days
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.40 Cr

About Bandana Merchants

Bandana Merchants Private Limited (BMPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 February 2005 and has a history of 20 years. Its registered office is in Surat, Gujarat, India.

The Company is engaged in the Manufacturing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.82 M.

The company currently has active open charges totaling ₹1.40 Cr.

Girdhari Agrawal, Jitendra Agrawal, Omprkash Agarwal, and One other member serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U13990GJ2005PTC136584

  • Company No.

    101701

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Feb 2005

  • Date of AGM

    03 Jul 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Manufacturing

Who are the key members and board of directors at Bandana Merchants?

Board Members (4)

NameDesignationAppointment DateStatus
Girdhari Agrawal Country flag representing In Director 01-May-2008Current
Jitendra Agrawal Country flag representing In Director 01-May-2008Current
Omprkash Agarwal Country flag representing In Director 01-Nov-2010Current
Sharmila Agrawal Country flag representing In Additional Director 22-Dec-2018Current

Financial Performance of Bandana Merchants.

Bandana Merchants revenue growth over time
Bandana Merchants profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Bandana Merchants?

Unlock access to Bandana Merchants's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹14.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.40 Cr

Latest Charge Details

DateLenderAmountStatus
15 Oct 2019Others₹1.40 CrOpen

How Many Employees Work at Bandana Merchants?

Unlock and access historical data on people associated with Bandana Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Bandana Merchants Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bandana Merchants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bandana Merchants's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Bandana Merchants

Recent activity within the organization

  • Annual General Meeting

    Bandana Merchants Private Limited last Annual general meeting of members was held on 03 Jul 2023 as per latest MCA records.

  • Balance Sheet

    Bandana Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ahmedabad.

  • Charges

    A charge with Others amounted to Rs. 14.00 M with Charge ID 100298912 was registered on 15 Oct 2019.

  • Director Appointment

    Sharmila Omprakash Agrawal was appointed as a Additional Director was appointed as a Additional Director on 22 Dec 2018 & has been associated with this company since 6 years 2 months .

  • Director Appointment

    Omprkash Bajranglal Agarwal was appointed as a Director was appointed as a Director on 01 Nov 2010 & has been associated with this company since 14 years 4 months .

  • Director Appointment

    Girdhari Sanwarmal Agrawal was appointed as a Director was appointed as a Director on 01 May 2008 & has been associated with this company since 16 years 10 months .

Frequently asked questions

  • What is the Incorporation or founding date of Bandana Merchants Private Limited?

    Bandana Merchants Private Limited was incorporated on 15 Feb 2005.

  • What is authorized share capital and paid-up capital of Bandana Merchants Private Limited?

    The authorized share capital of Bandana Merchants Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.82 M.

  • Who are the current board members & directors of Bandana Merchants Private Limited?

    Currently 4 directors are associated with Bandana Merchants Private Limited.

    • Girdhari Sanwarmal Agrawal
    • Jitendra Sanwarmal Agrawal
    • Omprkash Bajranglal Agarwal
    • Sharmila Omprakash Agrawal

  • What is the registered address of Bandana Merchants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Bandana Merchants Private Limited is B-Sh-U-40 Building-B Land Mark Empires Landmark Corpo Saroli, India, Surat, Gujarat, 395010.

  • What is the corporate identification number (CIN) and company number of Bandana Merchants Private Limited?

    The corporate identification number (CIN) of Bandana Merchants Private Limited is U13990GJ2005PTC136584 and the company number is 101701 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Bandana Merchants Private Limited?

    The Official website of Bandana Merchants Private Limited is https://www.bandanamerchants.business.site

  • What are the total open charges for Bandana Merchants Private Limited?

    As per the financial statements for fiscal Year , The total open charges for Bandana Merchants Private Limited amount to ₹ 1.40 Cr.

  • When was the last Balance Sheet of Bandana Merchants Private Limited filed with the ROC?

    The most recent Balance Sheet for Bandana Merchants Private Limited was filed with the ROC on 31 Mar 2023.

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