IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

BANNERET TRADING PRIVATE LIMITED

CIN : U51900MH2008PTC181284
|
ROC : RoC-Mumbai
Active
Last Updated On : 18-02-2023
CINU51900MH2008PTC181284
Company NameBANNERET TRADING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number181284
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,00,000
Paid up Capital (Rs)19,01,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation17-04-2008
Registered Address6TH FLOOR,WOCKHARDT TOWERS, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI MH 400051 IN
Email Idbannerettrading@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00045812STEPHEN SABBAS D'SOUZA31-05-2022
ACYPD4926ASTEPHEN SABBAS D'SOUZA17-06-2022
01173582VIJAYA BALAKRISHNAN NAIR25-04-2018
09080085JANET GONSALVES30-03-2021
BAHPM5142BRashmi Dinesh Mamtura01-12-2022
BANNERET TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 17-04-2008. Its Corporate Identification Number (CIN) is U51900MH2008PTC181284, and it carries the registration number 181284. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BANNERET TRADING PRIVATE LIMITED has an authorised share capital of ₹20,00,00,000 and paid-up capital of ₹19,01,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 6TH FLOOR,WOCKHARDT TOWERS, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI MH 400051 IN. Correspondence or inquiries may be sent to the official email address, bannerettrading@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BANNERET TRADING PRIVATE LIMITED?
    6TH FLOOR,WOCKHARDT TOWERS, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI MH 400051 IN
  • Who are the owners / directors of BANNERET TRADING PRIVATE LIMITED?
    • STEPHEN SABBAS D'SOUZA
    • STEPHEN SABBAS D'SOUZA
    • VIJAYA BALAKRISHNAN NAIR
    • JANET GONSALVES
    • Rashmi Dinesh Mamtura
  • How can I contact BANNERET TRADING PRIVATE LIMITED?
    bannerettrading@gmail.com
  • When was BANNERET TRADING PRIVATE LIMITED established?
    It was founded on 17-04-2008 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 1,52,800
MGT-7₹ 1,43,800
Total Penalty₹ 2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)₹ 29,660
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.