Indian Company Master Data Made Simple
Banox Exim Private Limited
Banox Exim Private Limited, formed in 2005, has been in existence for 2. The company’s Corporate Identification Number is U51909DL2005PTC132498; registration no. 132498. It falls under the category of company limited by shares. Banox Exim Private Limited’s authorized capital amounts to ₹1.50 crore. It has a paid-up capital totaling ₹1.50 crore.
The company’s main operations are related to other wholesale [includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]. This entity is registered in Delhi, India. The company’s incorporation address is Flat No: 8, Block Saraswati-8, Sector D, Pocket 6, Vasant Kunj, South West Delhi, New Delhi, Delhi, India, 110070. The company maintains an active registration. Banox Exim Private Limited is identified globally under LEI 335800KWXZVV7TT7LR05. For inquiries or official matters, please email kanwal@banox.in.
Company Overview
- CIN
- Date of Incorporation
- 27/01/2005
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,50,00,000.00
- Paid up Capital
- ₹1,50,00,000.00
- Activity
- Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
- kanwal@banox.in
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0X9R01016 | BANOX EXIM PRIVATE LIMITED EQ | - | 12/10/2026 | BANOX EXIM/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/01/2005 | Kanwal Mohan Singh Sehgal | 00472404 | Director | View other directorships |
| 29/08/2016 | Charanpreet Singh Bedi | 07540267 | Director | View other directorships |
| 21/12/2020 | Rabani Sehgal | 08994131 | Director | View other directorships |
Business Network
Directors 3
- Rabani SehgalDirector
- Charanpreet Singh BediDirector
- Kanwal Mohan Singh SehgalDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 05/12/2024 | Form Addendum to AOC-4 CSR-05122024_signed | - |
| 30/11/2024 | Form MGT-7-30112024 | - |
| 30/11/2024 | Form AOC-4(XBRL)-30112024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA4842933 | 24/07/2020 | ₹1,37,00,000.00 | Punjab National Bank |
| AA4866842 | 18/07/2019 | ₹79,17,000.00 | Axis Bank Limited |
| G77916583 | 19/05/2006 | ₹17,00,00,000.00 | Oriental Bank Of Commerce |
| C16728230 | 19/05/2006 | ₹45,00,000.00 | Oriental Bank Of Commerce |
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Address
Frequently Asked Questions
The current board member of Banox Exim Private Limited are:
- Rabani Sehgal
- Charanpreet Singh Bedi
- Kanwal Mohan Singh Sehgal