Banyan Tree Retailing Private Limited
About Banyan Tree Retailing Private Limited
Data last updated:
Banyan Tree Retailing Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 04 May 2005.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U52322TN2005PTC086208.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Lakshmanan Velu and Mohankumar.
Its last annual general meeting (AGM) was held on 25 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 44/7 Krishnasree Enclave 1st Main Road Gandhi Nagar Adyar, Chennai, Tamil Nadu, India – 600020.
Company details
CIN history
Banyan Tree Retailing has one previous CIN (Corporate Identification Number): U52322MH2005PTC153027. The current CIN is U52322TN2005PTC086208, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52322TN2005PTC086208 | Current |
| U52322MH2005PTC153027 | Previous |
Contact details
Banyan Tree Retailing Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address44/7 Krishnasree Enclave 1st Main Road Gandhi Nagar Adyar, Chennai, Tamil Nadu, India – 600020
- IndustryHome Appliances, Specialized Stores, Retailers
- 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 Banyan Tree Retailing Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Banyan Tree Retailing Private Limited, buy the company report.
Board of directors of Banyan Tree Retailing Private Limited
Banyan Tree Retailing has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lakshmanan Velu Also directs: Infrosoft Technologies Private Limited | Director | 01 Aug 2011 | 15 Years 2 Months | As last reported |
| Mohankumar | Director | 01 Feb 2011 | 15 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Banyan Tree Retailing 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 Banyan Tree Retailing 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 Banyan Tree Retailing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Banyan Tree Retailing Private Limited has 12 board changes on record since 2010: 2 appointments and 10 cessations. The latest: Gianluca Tacchella ceased to be Director on 26 Jun 2015.
3 earlier events are in the company report.
Frequently asked questions
Banyan Tree Retailing 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.
Banyan Tree Retailing was a private limited company based in Chennai, Tamil Nadu, India. The company worked in specialized stores, within the home appliances industry. It was incorporated on 04 May 2005 and is registered under CIN U52322TN2005PTC086208. The company has been struck off by the Registrar of Companies and is no longer operational.
Banyan Tree Retailing had 2 directors:
- Lakshmanan Velu - Director
- Mohankumar - Director
The CIN (Corporate Identification Number) of Banyan Tree Retailing is U52322TN2005PTC086208. 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 Banyan Tree Retailing is at 447 Krishnasree Enclave 1st Main Road Gandhi Nagar Adyar, Chennai, Tamil Nadu, India – 600020.
Banyan Tree Retailing was incorporated on 04 May 2005. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Banyan Tree Retailing on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 25 September 2014. Year-wise statements from 2015 are in the company report.
Banyan Tree Retailing operated in the home appliances industry, in the specialized stores segment. It worked in this industry before it was struck off.
Gianluca Tacchella ceased to be Director on 26 Jun 2015. Kalarickal Pranchu Fabian ceased to be Director on 01 Jun 2015. Vivek Jacob ceased to be Director on 04 May 2014. Banyan Tree Retailing has 12 board changes on record in total.
Banyan Tree Retailing can be reached at its registered office: 447 Krishnasree Enclave 1st Main Road Gandhi Nagar Adyar, Chennai, Tamil Nadu, India – 600020.
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