Banswara Traders Private Limited
About Banswara Traders Private Limited
Data last updated:
Banswara Traders 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 August 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC080486.
The company had an authorised share capital of ₹10.3 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Pradeep Hiralal Shah and Rohan Pradeep Shah.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 12 Kala Bhavan3 Mathew Road, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Banswara Traders Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address12 Kala Bhavan3 Mathew Road, Mumbai, Maharashtra, India – 400004
- 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 Banswara Traders Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Banswara Traders Private Limited, buy the company report.
Board of directors of Banswara Traders Private Limited
Banswara Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Hiralal Shah Also directs: Melauto Engineers Private Limited | Director | 19 Aug 1994 | 32 Years 2 Months | As last reported |
| Rohan Pradeep Shah Also directs: Reliance BP Mobility Limited | Director | 19 Aug 1994 | 32 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Banswara Traders 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 Banswara Traders 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 Banswara Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Banswara Traders Private Limited has 3 board changes on record since 1994: 2 appointments and 1 cessation. The latest: Subahu Kantilal Mehta ceased to be Director on 29 Nov 2010.
Frequently asked questions
Banswara Traders 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.
Banswara Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 19 August 1994 and is registered under CIN U51900MH1994PTC080486. The company has been struck off by the Registrar of Companies and is no longer operational.
Banswara Traders had 2 directors:
- Pradeep Hiralal Shah - Director
- Rohan Pradeep Shah - Director
The CIN (Corporate Identification Number) of Banswara Traders is U51900MH1994PTC080486. 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 Banswara Traders is at 12 Kala Bhavan3 Mathew Road, Mumbai, Maharashtra, India – 400004.
Banswara Traders was incorporated on 19 August 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Banswara Traders on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Banswara Traders operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Subahu Kantilal Mehta ceased to be Director on 29 Nov 2010. Pradeep Hiralal Shah was appointed as Director on 19 Aug 1994. Rohan Pradeep Shah was appointed as Director on 19 Aug 1994.
Banswara Traders can be reached at its registered office: 12 Kala Bhavan3 Mathew Road, Mumbai, Maharashtra, India – 400004.
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