About
Basic Data Updated:
2 months agoThe Company is engaged in the Appreal & Fashion 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 10.00 Lakh and a paid-up capital of Rs 1.00 Lakh.
The Corporate has already closed loans amounting to ₹1.00 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Nutan Nambiar, Shradha Nambiar, and Balachandran Nambiar serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51109MH2008PTC180680 |
| Company No. | 180680 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 01 Apr 2008 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Banoosh Exports Private Limited
Banoosh Exports Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
Corporate Structure
Unlock access to Banoosh Exports'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.
People in Banoosh Exports Private Limited
Unlock and access historical data on people associated with Banoosh Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Oriental Bank Of Commerce Creation Date: 08 Jun 2011 | ₹5.00 M | Satisfied |
Oriental Bank Of Commerce Creation Date: 06 Jun 2011 | ₹5.00 M | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Banoosh Exports, 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 Banoosh Exports's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alert
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.
Recent activity within the organization
Annual General Meeting
Banoosh Exports Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Banoosh Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge registered on 08 Jun 2011 via Charge ID 10296807 with Oriental Bank Of Commerce was fully satisfied on 10 May 2012.
10 May 2012Charges
A charge registered on 06 Jun 2011 via Charge ID 10296806 with Oriental Bank Of Commerce was fully satisfied on 10 May 2012.
10 May 2012Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 50.00 Lakh with Charge ID 10296807 was registered on 08 Jun 2011.
08 Jun 2011
Frequently asked questions
What is the Incorporation or founding date of Banoosh Exports Private Limited?
