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BANTHIYA AND CO PVT.LTD.

CIN : U22110RJ1934PTC000036
|
ROC : RoC-Jaipur
Active
Last Updated On : 28-03-2023
CINU22110RJ1934PTC000036
Company NameBANTHIYA AND CO PVT.LTD.
ROC CodeRoC-Jaipur
Registration Number000036
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)15,00,000
Paid up Capital (Rs)12,50,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation09-02-1934
Registered AddressSTATION ROAD, AJMERSTATION ROAD, AJMER STATION ROAD, AJMER STATION ROAD, AJMER RJ 000000 IN
Email Idbanthiya.ajm@gmail.com
Whether Listed or notUnlisted
Date of Last AGM14-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00779659ANIL DHARIWAL26-03-1986
00779661MADHU DHARIWAL01-04-1999
06430632PRANJAL DHARIWAL24-04-2015
BANTHIYA AND CO PVT.LTD. 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-Jaipur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 09-02-1934. Its Corporate Identification Number (CIN) is U22110RJ1934PTC000036, and it carries the registration number 000036. Currently, its eFiling status is listed as Active”.
From a financial standpoint, BANTHIYA AND CO PVT.LTD. has an authorised share capital of ₹15,00,000 and paid-up capital of ₹12,50,000. 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 STATION ROAD, AJMERSTATION ROAD, AJMER STATION ROAD, AJMER STATION ROAD, AJMER RJ 000000 IN. Correspondence or inquiries may be sent to the official email address, banthiya.ajm@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 BANTHIYA AND CO PVT.LTD.?
    STATION ROAD, AJMERSTATION ROAD, AJMER STATION ROAD, AJMER STATION ROAD, AJMER RJ 000000 IN
  • Who are the owners / directors of BANTHIYA AND CO PVT.LTD.?
    • ANIL DHARIWAL
    • MADHU DHARIWAL
    • PRANJAL DHARIWAL
  • How can I contact BANTHIYA AND CO PVT.LTD.?
  • When was BANTHIYA AND CO PVT.LTD. established?
    It was founded on 09-02-1934 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-41,52,800
MGT-71,43,800
Total Penalty2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)29,660

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.