Bipinpatel Financial Services Private Limited

Bipinpatel Financial Services Private Limited - financial services in Gondia, Maharashtra, India. Directors, charges & compliance details.
CIN U67190MH2023PTC396503 Incorporated 02 January 2023 ROC Mumbai HQ Gondia, Maharashtra, India
Struck Off Private Limited Company financial services
Authorised capital
₹9 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
02 Jan 2023
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Bipinpatel Financial Services Private Limited

Data last updated:

Bipinpatel Financial Services Private Limited was a private limited company based in Gondia, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 02 January 2023.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2023PTC396503.

The company had an authorised share capital of ₹9 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bipin Ambalal Patel and Jayshreeben Bipin Patel.

The registered office was at C/O Kamlaben Ambalal Patel 'Masra' Near Palchowk Rail Toli, Gondia, Maharashtra, India – 441614.

Company details

CIN U67190MH2023PTC396503
Registration Number 396503
Incorporation Date 02 January 2023
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Compliant

Contact details

Bipinpatel Financial Services Private Limited's registered office is in Gondia, Maharashtra.

  • Registered Address
    C/O Kamlaben Ambalal Patel 'Masra' Near Palchowk Rail Toli, Gondia, Maharashtra, India – 441614
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Bipinpatel Financial Services Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Bipinpatel Financial Services Private Limited

Year-wise financial statements and ratios of Bipinpatel Financial Services Private Limited are in the company report Buy the company report.

Board of directors of Bipinpatel Financial Services Private Limited

Bipinpatel Financial Services has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bipin Ambalal PatelDirector02 Jan 20233 Years 10 MonthsAs last reported
Jayshreeben Bipin PatelDirector02 Jan 20233 Years 10 MonthsAs last reported

MSME payment delays

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

Recent activity

Bipinpatel Financial Services Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Bipin Ambalal Patel was appointed as Director on 02 Jan 2023.

Appointed
Bipin Ambalal Patel was appointed as Director.
Appointed
Jayshreeben Bipin Patel was appointed as Director.
Incorporation
02 Jan 2023
Bipinpatel Financial Services Private Limited was registered on 02 Jan 2023 with Roc Mumbai & aged 3 years 10 months as per MCA records.

Frequently asked questions

Bipinpatel Financial Services 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.

Bipinpatel Financial Services was a private limited company based in Gondia, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 02 January 2023 and is registered under CIN U67190MH2023PTC396503. The company has been struck off by the Registrar of Companies and is no longer operational.

Bipinpatel Financial Services had 2 directors:

The CIN (Corporate Identification Number) of Bipinpatel Financial Services is U67190MH2023PTC396503. 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 Bipinpatel Financial Services is at CO Kamlaben Ambalal Patel Masra Near Palchowk Rail Toli, Gondia, Maharashtra, India – 441614.

Bipinpatel Financial Services was incorporated on 02 January 2023. It is registered with the Registrar of Companies, Mumbai.

Bipinpatel Financial Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.

Bipin Ambalal Patel was appointed as Director on 02 Jan 2023. Jayshreeben Bipin Patel was appointed as Director on 02 Jan 2023.

The compliance status of Bipinpatel Financial Services is compliant as of 16 September 2026.

Bipinpatel Financial Services can be reached at its registered office: CO Kamlaben Ambalal Patel Masra Near Palchowk Rail Toli, Gondia, Maharashtra, India – 441614.