Bali Express Garments Private Limited

Bali Express Garments Private Limited - textile in Pernem, Goa, India. Directors, charges & compliance details.
CIN U18109GA2011PTC006631 Incorporated 19 March 2011 ROC Goa HQ Pernem, Goa, India
Struck Off Private Limited Company textile
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Goa
ROC office
Incorporated
19 Mar 2011
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Bali Express Garments Private Limited

Data last updated:

Bali Express Garments Private Limited was a private limited company based in Pernem, Goa, 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 manufacturing segment of the textiles sector. It was incorporated on 19 March 2011.

The company was registered with the Registrar of Companies (ROC), Goa, under CIN U18109GA2011PTC006631.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sabrina Karine Gangi and Kashish Shirish Govekar.

The registered office was at H. No. 30 Junoswada Mandrem, Pernem, Goa, India – 403512.

Company details

CIN U18109GA2011PTC006631
Registration Number 006631
Incorporation Date 19 March 2011
ROC Goa
Listing Status Unlisted
Company Status Struck Off

Contact details

Bali Express Garments Private Limited's registered office is in Pernem, Goa.

  • Registered Address
    H. No. 30 Junoswada Mandrem, Pernem, Goa, India – 403512
  • Industry
    Textile, Manufacturing, Apparel
Comprehensive company report
Bali Express Garments 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 Bali Express Garments Private Limited

Year-wise financial statements and ratios of Bali Express Garments Private Limited are in the company report Buy the company report.

Board of directors of Bali Express Garments Private Limited

Bali Express Garments has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sabrina Karine GangiDirector15 Apr 201115 Years 6 MonthsAs last reported
Kashish Shirish GovekarDirector02 Mar 201511 Years 8 MonthsAs last reported

MSME payment delays

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

Recent activity

Bali Express Garments Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Danielle Rodriguez Ferreira ceased to be Managing Director on 23 Mar 2015.

Ceased
Danielle Rodriguez Ferreira ceased to be Managing Director.
Ceased
Marina Riusech Madrid ceased to be Director.
Appointed
Kashish Shirish Govekar was appointed as Director.
Appointed
Sabrina Karine Gangi was appointed as Director.
Incorporation
19 Mar 2011
Bali Express Garments Private Limited was registered on 19 Mar 2011 with Roc Goa & aged 15 years 7 months as per MCA records.

Frequently asked questions

Bali Express Garments 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.

Bali Express Garments was a private limited company based in Pernem, Goa, India. The company worked in manufacturing, within the textile industry. It was incorporated on 19 March 2011 and is registered under CIN U18109GA2011PTC006631. The company has been struck off by the Registrar of Companies and is no longer operational.

Bali Express Garments had 2 directors:

The CIN (Corporate Identification Number) of Bali Express Garments is U18109GA2011PTC006631. 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 Bali Express Garments is at H. No. 30 Junoswada Mandrem, Pernem, Goa, India – 403512.

Bali Express Garments was incorporated on 19 March 2011. It is registered with the Registrar of Companies, Goa.

Bali Express Garments operated in the textile industry, in the manufacturing segment. It worked in this industry before it was struck off.

Danielle Rodriguez Ferreira ceased to be Managing Director on 23 Mar 2015. Marina Riusech Madrid ceased to be Director on 23 Mar 2015. Kashish Shirish Govekar was appointed as Director on 02 Mar 2015. Bali Express Garments has 4 board changes on record in total.

Bali Express Garments can be reached at its registered office: H. No. 30 Junoswada Mandrem, Pernem, Goa, India – 403512.

Bali Express Garments is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.