Bansiwala Agro Private Limited

Bansiwala Agro Private Limited - food and beverages in Malkapur, Maharashtra, India. Directors, charges & compliance details.
CIN U15100MH1999PTC119830 Incorporated 12 May 1999 ROC Mumbai HQ Malkapur, Maharashtra, India
Struck Off Private Limited Company food and beverages
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
27 yrs
Est. 1999
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
12 May 1999
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Bansiwala Agro Private Limited

Data last updated:

Bansiwala Agro Private Limited was a private limited company based in Malkapur, 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 fruit and vegetable trading segment of the food and beverages sector. It was incorporated on 12 May 1999.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15100MH1999PTC119830.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sohanlal Bansilal Sancheti and Shantilal Bansilal Sancheti.

The registered office was at Sancheti Zabak Niwasneemwadi Chowk Kondwada Road, Malkapur, Maharashtra, India.

Company details

CIN U15100MH1999PTC119830
Registration Number 119830
Incorporation Date 12 May 1999
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Bansiwala Agro Private Limited's registered office is in Malkapur, Maharashtra.

  • Registered Address
    Sancheti Zabak Niwasneemwadi Chowk Kondwada Road, Malkapur, Maharashtra, India
  • Industry
    Food And Beverages, Fruit Vegetables, Fish, Processing And Preservation Of Meat
Comprehensive company report
Bansiwala Agro Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Bansiwala Agro Private Limited

Year-wise financial statements and ratios of Bansiwala Agro Private Limited are in the company report Buy the company report.

Board of directors of Bansiwala Agro Private Limited

Bansiwala Agro has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sohanlal Bansilal SanchetiDirector12 May 199927 Years 5 MonthsAs last reported
Shantilal Bansilal SanchetiDirector12 May 199927 Years 5 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Bansiwala Agro 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 Bansiwala Agro Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Bansiwala Agro Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Shantilal Bansilal Sancheti was appointed as Director on 12 May 1999.

Appointed
Shantilal Bansilal Sancheti was appointed as Director.
Appointed
Sohanlal Bansilal Sancheti was appointed as Director.
Incorporation
12 May 1999
Bansiwala Agro Private Limited was registered on 12 May 1999 with Roc Mumbai & aged 27 years 5 months as per MCA records.

Frequently asked questions

Bansiwala Agro 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.

Bansiwala Agro was a private limited company based in Malkapur, Maharashtra, India. The company worked in fruit vegetables, within the food and beverages industry. It was incorporated on 12 May 1999 and is registered under CIN U15100MH1999PTC119830. The company has been struck off by the Registrar of Companies and is no longer operational.

Bansiwala Agro had 2 directors:

The CIN (Corporate Identification Number) of Bansiwala Agro is U15100MH1999PTC119830. 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 Bansiwala Agro is at Sancheti Zabak Niwasneemwadi Chowk Kondwada Road, Malkapur, Maharashtra, India.

Bansiwala Agro was incorporated on 12 May 1999. It is registered with the Registrar of Companies, Mumbai.

Bansiwala Agro operated in the food and beverages industry, in the fruit vegetables segment. It worked in this industry before it was struck off.

Shantilal Bansilal Sancheti was appointed as Director on 12 May 1999. Sohanlal Bansilal Sancheti was appointed as Director on 12 May 1999.

Bansiwala Agro can be reached at its registered office: Sancheti Zabak Niwasneemwadi Chowk Kondwada Road, Malkapur, Maharashtra, India.

Bansiwala Agro is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.