Banas Impex Private Limited
About Banas Impex Private Limited
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Banas Impex Private Limited was a private limited company based in Gandhinagar, Gujarat, 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 28 January 2014.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51909GJ2014PTC078486.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kirti Laxmanji Patel and Amritbhai Naranbhai Patel.
The registered office was at Office No 330 Shopping Mall No 1 Infocity Township Nr Ch – 0 Circle, Gandhinagar, Gujarat, India – 382007.
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- Registered AddressOffice No 330 Shopping Mall No 1 Infocity Township Nr Ch – 0 Circle, Gandhinagar, Gujarat, India – 382007
- 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
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Financials of Banas Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Banas Impex Private Limited
Banas Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kirti Laxmanji Patel | Director | 28 Jan 2014 | 12 Years 8 Months | As last reported |
| Amritbhai Naranbhai Patel | Director | 28 Jan 2014 | 12 Years 8 Months | As last reported |
Charges & Borrowings of Banas Impex Private Limited
Banas Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banas Impex Private Limited
Employment history and EPFO contributions of people linked to Banas Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Banas Impex Private Limited
Banas Impex Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Amritbhai Naranbhai Patel was appointed as Director on 28 Jan 2014.
Credit Ratings, Litigation & Regulatory Alerts for Banas Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Banas Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Banas Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Banas Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Banas Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Banas Impex Private Limited
Banas Impex 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.
Banas Impex was a private limited company based in Gandhinagar, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 28 January 2014 and is registered under CIN U51909GJ2014PTC078486. The company has been struck off by the Registrar of Companies and is no longer operational.
Banas Impex had 2 directors:
- Kirti Laxmanji Patel - Director
- Amritbhai Naranbhai Patel - Director
The CIN (Corporate Identification Number) of Banas Impex is U51909GJ2014PTC078486. 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 Banas Impex is at Office No 330 Shopping Mall No 1 Infocity Township Nr Ch – 0 Circle, Gandhinagar, Gujarat, India – 382007.
Banas Impex was incorporated on 28 January 2014. It is registered with the Registrar of Companies, Ahmedabad.
Banas Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Banas Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Banas Impex is not listed on any stock exchange. It is an unlisted company.
Amritbhai Naranbhai Patel was appointed as Director on 28 Jan 2014. Kirti Laxmanji Patel was appointed as Director on 28 Jan 2014.