Bandagi Trading Private Limited
About Bandagi Trading Private Limited
Data last updated:
Bandagi Trading Private Limited was a private limited company based in Khazanchi Hat, Bihar, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the e-commerce sector. It was incorporated on 07 February 2013.
The company was registered with the Registrar of Companies (ROC), Patna, under CIN U52599BR2013PTC019803.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Mahmmad Ajimuddin Shad (Managing Director) and Jamal Ansari.
The registered office was at Amarnath Kejariwal Sewa Sadan Line Bazar NH – 31, Khazanchi Hat, Bihar, India – 854301.
Company details
Contact details
Bandagi Trading Private Limited's registered office is in Khazanchi Hat, Bihar.
- Registered AddressAmarnath Kejariwal Sewa Sadan Line Bazar NH – 31, Khazanchi Hat, Bihar, India – 854301
- IndustryE-Commerce, Retailers, Online Store
- 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 Bandagi Trading Private Limited
Year-wise financial statements and ratios of Bandagi Trading Private Limited are in the company report Buy the company report.
Board of directors of Bandagi Trading Private Limited
Bandagi Trading has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jamal Ansari | Director | 07 Feb 2013 | 13 Years 9 Months | As last reported |
| Rukhsana Khatoon | Director | 07 Feb 2013 | 13 Years 9 Months | As last reported |
| Mahmmad Ajimuddin Shad | Managing Director | 07 Feb 2013 | 13 Years 9 Months | As last reported |
| Mohammad Sabir | Director | 07 Feb 2013 | 13 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Bandagi Trading 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 Bandagi Trading 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 Bandagi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bandagi Trading Private Limited has 4 board changes on record since 2013: 4 appointments. The latest: Jamal Ansari was appointed as Director on 07 Feb 2013.
Frequently asked questions
Bandagi Trading has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bandagi Trading was a private limited company based in Khazanchi Hat, Bihar, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 07 February 2013 and is registered under CIN U52599BR2013PTC019803. The company has been struck off by the Registrar of Companies and is no longer operational.
Bandagi Trading had 4 directors:
- Mahmmad Ajimuddin Shad - Managing Director
- Jamal Ansari - Director
- Rukhsana Khatoon - Director
- Mohammad Sabir - Director
The CIN (Corporate Identification Number) of Bandagi Trading is U52599BR2013PTC019803. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bandagi Trading is at Amarnath Kejariwal Sewa Sadan Line Bazar NH – 31, Khazanchi Hat, Bihar, India – 854301.
Bandagi Trading was incorporated on 07 February 2013. It is registered with the Registrar of Companies, Patna.
Bandagi Trading operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
Jamal Ansari was appointed as Director on 07 Feb 2013. Mahmmad Ajimuddin Shad was appointed as Managing Director on 07 Feb 2013. Mohammad Sabir was appointed as Director on 07 Feb 2013. Bandagi Trading has 4 board changes on record in total.
Bandagi Trading can be reached at its registered office: Amarnath Kejariwal Sewa Sadan Line Bazar NH – 31, Khazanchi Hat, Bihar, India – 854301.
Bandagi Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Patna.
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