Bancroft Impex Private Limited.
About Bancroft Impex Private Limited.
Data last updated:
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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 19 June 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2008PTC183686.
The company had 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.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Bancroft Impex Private Limited.'s registered office is in Mumbai, Maharashtra.
- Registered AddressVaishali Mansion Fanaswari. 2nd Floor 1st Cross Lane Chira Bazar Near Ventek, Esh Mandir, Mumbai, Maharashtra, India – 400002
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Bancroft Impex Private Limited.
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bancroft Impex Private Limited., buy the company report.
Board of directors of Bancroft Impex Private Limited.
Bancroft Impex Private Limited has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sonu Shaw Also directs: Moonview Retails Private Limited | Director | 21 Feb 2014 | 12 Years 8 Months | As last reported |
| Shibu Haldar Also directs: Moonview Retails Private Limited | Director | 21 Feb 2014 | 12 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Bancroft Impex 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 Bancroft Impex 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 Bancroft Impex Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bancroft Impex Private Limited. has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Shibu Haldar was appointed as Director on 21 Feb 2014.
1 earlier event is in the company report.
Frequently asked questions
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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. 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.
Bancroft Impex Private Limited had 2 directors:
- Sonu Shaw - Director
- Shibu Haldar - Director
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 registered office of Bancroft Impex Private Limited is at Vaishali Mansion Fanaswari. 2nd Floor 1st Cross Lane Chira Bazar Near Ventek, Esh Mandir, Mumbai, Maharashtra, India – 400002.
Bancroft Impex Private Limited was incorporated on 19 June 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Bancroft Impex Private Limited on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Bancroft Impex Private Limited operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Shibu Haldar was appointed as Director on 21 Feb 2014. Shyam Babu Shaw ceased to be Director on 21 Feb 2014. Sonu Shaw was appointed as Director on 21 Feb 2014. Bancroft Impex Private Limited has 10 board changes on record in total.
Bancroft Impex Private Limited can be reached at its registered office: Vaishali Mansion Fanaswari. 2nd Floor 1st Cross Lane Chira Bazar Near Ventek, Esh Mandir, Mumbai, Maharashtra, India – 400002.