Banners Broker India Private Limited
About Banners Broker India Private Limited
Data last updated:
Banners Broker India Private Limited was a private limited company based in Panjim, Goa, 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 service-based operations segment of the business services sector. It was incorporated on 11 November 2011.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U74999GA2011PTC006823.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ghanshyam Ramesh Raja and Ana Luisa Onofre Alves Bento.
Its last annual general meeting (AGM) was held on 29 December 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Office No. S/59/60 Block B Iind Floor Alfran Plaza Panjim Goa, Goa, India – 403001.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Banners Broker India Private Limited's registered office is in Panjim, Goa.
- Registered AddressOffice No. S/59/60 Block B Iind Floor Alfran Plaza Panjim Goa, Goa, India – 403001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Banners Broker India Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Banners Broker India Private Limited, buy the company report.
Board of directors of Banners Broker India Private Limited
Banners Broker India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghanshyam Ramesh Raja | Director | 13 Sep 2012 | 14 Years 1 Months | As last reported |
| Ana Luisa Onofre Alves Bento | Director | 04 May 2012 | 14 Years 6 Months | As last reported |
Legal cases
Banners Broker India Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Court case (IPC) | Filed against the company by State of Goa | Pending |
To see the full case history of Banners Broker India 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 Banners Broker India 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 Banners Broker India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Banners Broker India Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Ghanshyam Ramesh Raja ceased to be Additional Director on 29 Dec 2012.
Frequently asked questions
Banners Broker India 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.
Banners Broker India was a private limited company based in Panjim, Goa, India. The company worked in other services, within the business services industry. It was incorporated on 11 November 2011 and is registered under CIN U74999GA2011PTC006823. The company has been struck off by the Registrar of Companies and is no longer operational.
Banners Broker India had 2 directors:
- Ghanshyam Ramesh Raja - Director
- Ana Luisa Onofre Alves Bento - Director
The CIN (Corporate Identification Number) of Banners Broker India is U74999GA2011PTC006823. 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 Banners Broker India is at Office No. S5960 Block B Iind Floor Alfran Plaza Panjim Goa, Goa, India – 403001.
Banners Broker India was incorporated on 11 November 2011. It is registered with the Registrar of Companies, Goa.
The latest financial statements of Banners Broker India on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 December 2012. Year-wise statements from 2015 are in the company report.
Banners Broker India operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Banners Broker India has 1 court case on record: 1 filed against it. 1 is pending.
Ghanshyam Ramesh Raja ceased to be Additional Director on 29 Dec 2012. Edney Sean Heredia ceased to be Director on 21 Oct 2012. Edna Marina Heredia ceased to be Director on 13 Sep 2012. Banners Broker India has 5 board changes on record in total.
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