Bankeswari Impex Private Limited
About Bankeswari Impex Private Limited
Data last updated:
Bankeswari Impex Private Limited was a private limited company based in Bhubaneswar, Odisha, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 24 February 2003.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U51909OR2003PTC007077.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.6 Lakh. It was led by directors including Suresh Kumar Mahankuda (Managing Director) and Janani Majhi.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at Plot No 29 Eashok Nagar, Bhubaneswar, Odisha, India – 751009.
Company details
Contact details
Bankeswari Impex Private Limited's registered office is in Bhubaneswar, Odisha.
- Registered AddressPlot No 29 Eashok Nagar, Bhubaneswar, Odisha, India – 751009
- IndustryTrading, Wholesale, Specialty
- 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 Bankeswari Impex Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bankeswari Impex Private Limited, buy the company report.
Board of directors of Bankeswari Impex Private Limited
Bankeswari Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Janani Majhi | Director | 24 Feb 2003 | 23 Years 8 Months | As last reported |
| Suresh Kumar Mahankuda | Managing Director | 24 Feb 2003 | 23 Years 8 Months | As last reported |
| Priyanka Bose Also directs: Parole Hotels Private Limited | Director | 20 Feb 2007 | 19 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Bankeswari Impex 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 Bankeswari Impex 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 Bankeswari Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bankeswari Impex Private Limited has 3 board changes on record since 2003: 3 appointments. The latest: Priyanka Bose was appointed as Director on 20 Feb 2007.
Frequently asked questions
Bankeswari Impex 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.
Bankeswari Impex was a private limited company based in Bhubaneswar, Odisha, India. The company worked in wholesale, within the trading industry. It was incorporated on 24 February 2003 and is registered under CIN U51909OR2003PTC007077. The company has been struck off by the Registrar of Companies and is no longer operational.
Bankeswari Impex had 3 directors:
- Suresh Kumar Mahankuda - Managing Director
- Janani Majhi - Director
- Priyanka Bose - Director
The CIN (Corporate Identification Number) of Bankeswari Impex is U51909OR2003PTC007077. 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 Bankeswari Impex is at Plot No 29 Eashok Nagar, Bhubaneswar, Odisha, India – 751009.
Bankeswari Impex was incorporated on 24 February 2003. It is registered with the Registrar of Companies, Cuttack.
The latest financial statements of Bankeswari Impex on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
Bankeswari Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Priyanka Bose was appointed as Director on 20 Feb 2007. Janani Majhi was appointed as Director on 24 Feb 2003. Suresh Kumar Mahankuda was appointed as Managing Director on 24 Feb 2003.
Bankeswari Impex can be reached at its registered office: Plot No 29 Eashok Nagar, Bhubaneswar, Odisha, India – 751009.
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