Banlev Chemexim Private Limited
About Banlev Chemexim Private Limited
Data last updated:
Banlev Chemexim Private Limited was a private limited company based in Mumbai, Maharashtra, 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 precious and non-ferrous metal segment of the metals and mining sector. It was incorporated on 04 July 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27200MH1994PTC079394.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.9 Lakh. It was led by director Santosh Anant Shivgan.
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 10/11 Adarsh Co Op Societygoregaonkar Lane Near Central Cinema, Mumbai, Maharashtra, India – 400004.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Banlev Chemexim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address10/11 Adarsh Co Op Societygoregaonkar Lane Near Central Cinema, Mumbai, Maharashtra, India – 400004
- IndustryMetal & Minerals, Precious And Non-Ferrous Metal, Manufacturing
- 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 Banlev Chemexim Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Banlev Chemexim Private Limited, buy the company report.
Board of directors of Banlev Chemexim Private Limited
Banlev Chemexim has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Anant Shivgan | Director | 06 Jan 2006 | 20 Years 10 Months | As last reported |
Legal cases
Banlev Chemexim Private Limited has 1 court case on record: 1 filed by Banlev Chemexim. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS WARRENT CASES SW) | Filed by the company against individuals | Disposed |
To see the full case history of Banlev Chemexim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Banlev Chemexim 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 Banlev Chemexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Banlev Chemexim Private Limited has 1 board change on record since 2006: 1 appointment. The latest: Santosh Anant Shivgan was appointed as Director on 06 Jan 2006.
Frequently asked questions
Banlev Chemexim 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.
Banlev Chemexim was a private limited company based in Mumbai, Maharashtra, India. The company worked in precious and non-ferrous metal, within the metal and minerals industry. It was incorporated on 04 July 1994 and is registered under CIN U27200MH1994PTC079394. The company has been struck off by the Registrar of Companies and is no longer operational.
Banlev Chemexim had 1 director:
- Santosh Anant Shivgan - Director
The CIN (Corporate Identification Number) of Banlev Chemexim is U27200MH1994PTC079394. 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 Banlev Chemexim is at 1011 Adarsh Co Op Societygoregaonkar Lane Near Central Cinema, Mumbai, Maharashtra, India – 400004.
Banlev Chemexim was incorporated on 04 July 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Banlev Chemexim 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.
Banlev Chemexim operated in the metal and minerals industry, in the precious and non-ferrous metal segment. It worked in this industry before it was struck off.
Banlev Chemexim has 1 court case on record: 1 filed by the company.
Santosh Anant Shivgan was appointed as Director on 06 Jan 2006.
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