Bhana Agro Private Limited
About Bhana Agro Private Limited
Data last updated:
Bhana Agro Private Limited was a private limited company based in Rajsamand, Rajasthan, 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 mining and mineral extraction segment of the metals and mining sector. It was incorporated on 21 October 2004.
The company was registered with the Registrar of Companies (ROC), Jaipur, under CIN U14101RJ2004PTC019826. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nikhar Bhambhani and Vivek Bhambani.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Village – Morchana Post.Pasoond, Rajsamand, Rajasthan, India – 313326.
Company details
Contact details
Bhana Agro Private Limited's registered office is in Rajsamand, Rajasthan. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVillage – Morchana Post.Pasoond, Rajsamand, Rajasthan, India – 313326
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Bhana Agro Private Limited, buy the company report.
- 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
Business activity
The main business activity of Bhana Agro is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Bhana Agro Private Limited, buy the company report.
Financials of Bhana Agro Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bhana Agro Private Limited, buy the company report.
Board of directors of Bhana Agro Private Limited
Bhana Agro has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Bhambani Also directs: Animit Marble and Granites Private Limited, Roop Marbles Private Limited, Nanak Marbles Private Limited and 5 more | Additional Director | 15 Mar 2011 | 15 Years 7 Months | As last reported |
| Monika Bhambhani | Additional Director | 15 Mar 2011 | 15 Years 7 Months | As last reported |
| Nikhar Bhambhani Also directs: Roop Marbles Private Limited, Nanak Marbles Private Limited, Rajmangal Marble Private Limited and 5 more | Director | 30 Sep 2013 | 13 Years 0 Months | As last reported |
Auditor
Bhana Agro Private Limited is audited by BANSI LAL SHAH & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BANSI LAL SHAH & CO | FY 2019 | 000384W |
Shareholding
The shareholding of Bhana Agro Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Others |
To see the full shareholding pattern of Bhana Agro Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bhana Agro 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 Bhana Agro Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bhana Agro has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bhana Agro Private Limited, buy the company report.
Recent activity
Bhana Agro Private Limited has 6 board changes on record since 2010: 3 appointments and 3 cessations. The latest: Nikhar Bhambhani was appointed as Director on 30 Sep 2013.
Frequently asked questions
Bhana 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.
Bhana Agro was a private limited company based in Rajsamand, Rajasthan, India. The company worked in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 21 October 2004 and is registered under CIN U14101RJ2004PTC019826. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhana Agro had 3 directors:
- Vivek Bhambani - Additional Director
- Monika Bhambhani - Additional Director
- Nikhar Bhambhani - Director
The CIN (Corporate Identification Number) of Bhana Agro is U14101RJ2004PTC019826. 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 Bhana Agro is at Village – Morchana Post.Pasoond, Rajsamand, Rajasthan, India – 313326.
Bhana Agro was incorporated on 21 October 2004. It is registered with the Registrar of Companies, Jaipur.
The latest financial statements of Bhana Agro on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Bhana Agro has 1 GST registration on record and it is cancelled or inactive.
Bhana Agro operated in the metals and minerals industry, in the mining and mineral extraction segment. It worked in this industry before it was struck off.
Nikhar Bhambhani was appointed as Director on 30 Sep 2013. Bhana Ram Bheel ceased to be Director on 26 Dec 2011. Rajendra Kumar Chandaliya ceased to be Director on 26 Dec 2011. Bhana Agro has 6 board changes on record in total.