
Banpu Coal India Private Limited
About Banpu Coal India Private Limited
Data last updated:
Banpu Coal India Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 19 December 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2007PTC171699.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Roma Saraf and Rakesh Saraf.
Its last annual general meeting (AGM) was held on 18 June 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at C – 192 Sarvodaya Enclave, New Delhi, Delhi, India – 110017.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Banpu Coal India Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 192 Sarvodaya Enclave, New Delhi, Delhi, India – 110017
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Banpu Coal India Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Banpu Coal India Private Limited, buy the company report.
Board of directors of Banpu Coal India Private Limited
Banpu Coal India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roma Saraf | Director | 19 Dec 2007 | 18 Years 10 Months | As last reported |
| Rakesh Saraf | Director | 19 Dec 2007 | 18 Years 10 Months | As last reported |
Legal cases
Banpu Coal India Private Limited has 1 court case on record: 1 filed by Banpu Coal India. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
To see the full case history of Banpu Coal 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 Banpu Coal 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 Banpu Coal India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Banpu Coal India Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Jakkrit Aungsuthorn ceased to be Director on 10 Dec 2008.
Frequently asked questions
Banpu Coal India has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Banpu Coal India was a private limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 19 December 2007 and is registered under CIN U74140DL2007PTC171699. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Banpu Coal India was incorporated on 19 December 2007. It is registered with the Registrar of Companies, Delhi.
Banpu Coal India had 2 directors:
- Roma Saraf - Director
- Rakesh Saraf - Director
The CIN (Corporate Identification Number) of Banpu Coal India is U74140DL2007PTC171699. 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 Banpu Coal India is at C – 192 Sarvodaya Enclave, New Delhi, Delhi, India – 110017.
The latest financial statements of Banpu Coal India on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 18 June 2009. Year-wise statements from 2015 are in the company report.
Banpu Coal India operated in the professional services industry, in the tax consultant segment.
Banpu Coal India has 1 court case on record: 1 filed by the company.
Jakkrit Aungsuthorn ceased to be Director on 10 Dec 2008. Jareeya Chirdkiatisak ceased to be Director on 10 Dec 2008. Rawi Corsiri ceased to be Director on 10 Dec 2008. Banpu Coal India has 7 board changes on record in total.

