Banwari Enterprises Private Limited

U17299GJ2019PTC109071ActivePrivate · Non-govt companyROC - AHMEDABADUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
Score 100 / 100

Banwari Enterprises Private Limited is a Private Non-govt company company incorporated in 2019 and based in Gujarat, India. Banwari Enterprises Private Limited operates in Textiles (NIC 17299) with authorized capital of ₹5.00 Cr and paid-up capital of ₹1.00 L. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 3 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1785d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
0% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Gujarat
Sector
Textiles
NIC 17299
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 Cr
Paid-up Capital
₹1.00 L
0% utilized
Members
Last AGM
15 Oct 2021
1785d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
Registered Email
S**************(at)icloud.com
Registered Office
402, 4THFL, UNION TRADE CENTRE, NONDH-2107 TO 2111, FP-388, SURAT Surat GJ 395008 IN
BANWARI ENTERPRISES PRIVATE LIMITED
Brand BANWARI ENTERPRISES PRIVATE LIMITED · Legal entity Banwari Enterprises Private Limited

BANWARI ENTERPRISES PRIVATE LIMITED is the legal entity of iCloud.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2019
Joined to MCA on CIN U17299GJ2019PTC109071

Quick facts

Identity · Activity · Auditor · Contact
Registered office
402, 4THFL, UNION TRADE CENTRE, NONDH-2107 TO 2111, FP-388, SURAT Surat GJ 395008 IN
NIC code
17299
Statutory auditor
In filing report
Registered email
S**************(at)icloud.com
Section
Textiles
ROC
ROC - AHMEDABAD
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
12 Jul 2019 · 15 Oct 2021

Registered office location

Mapped from the MCA registered address
402, 4THFL, UNION TRADE CENTRE, NONDH-2107 TO 2111, FP-388, SURAT Surat GJ 395008 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

From MGT-7 annual returnLocked

The filing report for Banwari Enterprises Private Limited covers its MGT-7 record with the Registrar of Companies — names, DINs, designations and appointment history.

Get the full board of directors

Directors, DINs & appointment history for Banwari Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Banwari Enterprises Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Banwari Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Banwari Enterprises Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Banwari Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Banwari Enterprises Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Banwari Enterprises Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Banwari Enterprises Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Banwari Enterprises Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Banwari Enterprises Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Banwari Enterprises Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Banwari Enterprises Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Banwari Enterprises Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Banwari Enterprises Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Banwari Enterprises Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

323 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Bottom quartile · P2
Compliance Health
96
96
96
Bottom quartile · P11

Top 10 in Textiles

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Raymond Luxury Cottons Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96
04
Gujarat Guardian Limited
Gujarat · Inc 1990
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Asian Granito India Limited
Gujarat · Inc 1995
Paid-up
Revenue
A · 96
07
Shubhalakshmi Polyesters Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
08
Grg Cotspin Limited
Delhi · Inc 2013
Paid-up
Revenue
A · 96
09
Ecowave Infotech Limited
West Bengal · Inc 1979
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

1Filings, charges, board changes
12 Jul 2019
Company incorporated
Banwari Enterprises Private Limited registered with ROC - AHMEDABAD; year 2019

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Banwari Enterprises Private Limited

When was Banwari Enterprises Private Limited incorporated?
Banwari Enterprises Private Limited was incorporated in 2019 (around 12 Jul 2019). Its CIN is U17299GJ2019PTC109071 and it is registered with ROC - AHMEDABAD.
Where is Banwari Enterprises Private Limited located?
Banwari Enterprises Private Limited is headquartered in Gujarat, at: 402, 4THFL, UNION TRADE CENTRE, NONDH-2107 TO 2111, FP-388, SURAT Surat GJ 395008 IN .
What sector does Banwari Enterprises Private Limited operate in?
Banwari Enterprises Private Limited operates in the Textiles sector (NIC code 17299), classified as Non-govt company.
Who are the directors of Banwari Enterprises Private Limited?
Director details for Banwari Enterprises Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Banwari Enterprises Private Limited?
Banwari Enterprises Private Limited has authorized capital of ₹5.00 Cr and paid-up capital of ₹1.00 L.
Does Banwari Enterprises Private Limited have any open charges?
Banwari Enterprises Private Limited has no open MCA-registered charges on record.
What is Banwari Enterprises Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Banwari Enterprises Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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10

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