Banca Services Private Limited
About Banca Services Private Limited
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Banca Services Private Limited is a private limited company based in Kandivlai West, Maharashtra, India. It was incorporated on 11 May 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U69201MH2023PTC402762.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajendrakumar Sitaram Jaiswal and Umesh Madhukar Phatak.
The registered office is at Kandivlai West, Maharashtra.
Company details
Contact details
Banca Services Private Limited's registered office is in Kandivlai West, Maharashtra.
- Registered AddressFlat No.702 A Wing, Charkop Hemavathi Chsl, Kandivlai West, Maharashtra, India – 400067
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Banca Services Private Limited
Year-wise financial statements and ratios of Banca Services Private Limited are in the company report Buy the company report.
Board of directors of Banca Services Private Limited
Banca Services has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendrakumar Sitaram Jaiswal | Director | 11 May 2023 | 3 Years 5 Months | Current |
| Umesh Madhukar Phatak | Director | 11 May 2023 | 3 Years 5 Months | Current |
| Neeta Umesh Phatak | Director | 11 May 2023 | 3 Years 5 Months | Current |
| Kunal Rajiv | Director | 11 May 2023 | 3 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Banca Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Banca Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Banca Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Banca Services Private Limited has 4 board changes on record since 2023: 4 appointments. The latest: Kunal Rajiv was appointed as Director on 11 May 2023.
Frequently asked questions
Banca Services is an active private limited company based in Kandivlai West, Maharashtra, India. It was incorporated on 11 May 2023 (3+ years old) and is registered under CIN U69201MH2023PTC402762.
Banca Services has 4 current directors:
- Rajendrakumar Sitaram Jaiswal - Director
- Umesh Madhukar Phatak - Director
- Neeta Umesh Phatak - Director
- Kunal Rajiv - Director
The CIN (Corporate Identification Number) of Banca Services is U69201MH2023PTC402762. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Banca Services was incorporated on 11 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Kunal Rajiv was appointed as Director on 11 May 2023. Neeta Umesh Phatak was appointed as Director on 11 May 2023. Rajendrakumar Sitaram Jaiswal was appointed as Director on 11 May 2023. Banca Services has 4 board changes on record in total.
The registered office of Banca Services is at Flat No.702 A Wing, Charkop Hemavathi Chsl, Kandivlai West, Maharashtra, India – 400067.
Banca Services can be reached at its registered office: Flat No.702 A Wing, Charkop Hemavathi Chsl, Kandivlai West, Maharashtra, India – 400067.
Banca Services is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.