Bancroft Impex Private Limited.

Bancroft Impex Private Limited. - trading in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51900MH2008PTC183686 Incorporated 19 June 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company trading
Data last updated
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Authorised capital
₹2.5 Lakh
Registered with MCA
Paid-up capital
₹2.42 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
18 yrs
Est. 2008
Last financials
Mar 2012
Balance sheet date

About Bancroft Impex Private Limited.

Data last updated: 24 July 2025

Bancroft Impex Private Limited. was a private limited company based in Mumbai, 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 19 June 2008.

Registered with ROC Mumbai under CIN U51900MH2008PTC183686.

Capital: an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.42 Lakh. It was led by directors Sonu Shaw and Shibu Haldar.

Last AGM: 28 September 2012. Financial statements filed for year ended 31 March 2012. Office: Mumbai, Maharashtra.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Bancroft Impex Private Limited.
CIN U51900MH2008PTC183686
Registration Number 183686
Incorporation Date 19 June 2008
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 September 2012
Date of Balance Sheet 31 March 2012
Key People
Sonu Shaw Director Shibu Haldar Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Vaishali Mansion Fanaswari. 2Nd Floor 1St Cross Lane Chira Bazar Near Ventek, Esh Mandir, Mumbai, Maharashtra, India – 400002
  • Industry
    Trading, Specialty, Wholesale
Company report
Bancroft Impex Private Limited. - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Bancroft Impex Private Limited. in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Bancroft Impex Private Limited.

Bancroft Impex Private Limited. is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Sonu Shaw
Also directs: Moonview Retails Private Limited
Director 21 Feb 2014 12 Years 4 Months As last reported
Shibu Haldar
Also directs: Moonview Retails Private Limited
Director 21 Feb 2014 12 Years 4 Months As last reported
View all directors

Financials of Bancroft Impex Private Limited. FY 2012 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Bancroft Impex Private Limited.

Bancroft Impex Private Limited. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Bancroft Impex Private Limited.

View historical data on people associated with Bancroft Impex Private Limited., including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Bancroft Impex Private Limited.

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Bancroft Impex Private Limited.

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Bancroft Impex Private Limited.

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Bancroft Impex Private Limited.

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Bancroft Impex Private Limited.

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Bancroft Impex Private Limited.

MSME Payment Delays by Bancroft Impex Private Limited.

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Bancroft Impex Private Limited.

Subsidiaries & Group Companies of Bancroft Impex Private Limited.

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Bancroft Impex Private Limited. with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Bancroft Impex Private Limited.

MCA Filings & Documents of Bancroft Impex Private Limited.

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Bancroft Impex Private Limited.

Directors
21 Feb 2014
Sonu Shaw was appointed as a Director on 21 Feb 2014 & has been associated with this company since 12 years 4 months.
Directors
21 Feb 2014
Shibu Haldar was appointed as a Director on 21 Feb 2014 & has been associated with this company since 12 years 4 months.
Activity
28 Sep 2012
Bancroft Impex Private Limited. last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records.
Activity
31 Mar 2012
Bancroft Impex Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Activity
19 Jun 2008
Bancroft Impex Private Limited. was registered on 19 Jun 2008 with Roc Mumbai & aged 18 years 24 days as per MCA records.

Frequently Asked Questions about Bancroft Impex Private Limited.

Bancroft Impex Private Limited. 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.

Bancroft Impex Private Limited. is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 19 June 2008 and is registered under CIN U51900MH2008PTC183686. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Bancroft Impex Private Limited. are:

The CIN (Corporate Identification Number) of Bancroft Impex Private Limited. is U51900MH2008PTC183686. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Bancroft Impex Private Limited. is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.

The company has its registered office at Vaishali Mansion Fanaswari. 2Nd Floor 1St Cross Lane Chira Bazar Near Ventek, Esh Mandir, Mumbai, Maharashtra, India – 400002.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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