Bandana Enterprises Private Limited
About Bandana Enterprises Private Limited
Data last updated: 26 July 2025
Bandana Enterprises Private Limited was a private limited company based in Virar, 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 live animal, a part of the broader business services sector. Incorporated on 30 July 2012.
Registered with ROC Mumbai under CIN U51101MH2012PTC233883.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bandana Dhananjay Senapati and Dhananjay Kalicharan Senapati.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: C – 203 Poonam Annexe Poonam Nagar Bolinj Virar (West), Maharashtra, India – 401303.
The company had a reported workforce of approximately 1 employees prior to being struck off.
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.
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Registered AddressC – 203 Poonam Annexe Poonam Nagar Bolinj Virar (West), Maharashtra, India – 401303
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IndustryBusiness Services, Live Animal, Wholesale, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Bandana Enterprises Private Limited
Bandana Enterprises Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bandana Dhananjay Senapati | Director | 30 Jul 2012 | 13 Years 11 Months | As last reported |
| Dhananjay Kalicharan Senapati | Director | 30 Jul 2012 | 13 Years 11 Months | As last reported |
Financials of Bandana Enterprises Private Limited FY 2014 filings available
Ten-year financial statements for Bandana Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Bandana Enterprises Private Limited
Bandana Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bandana Enterprises Private Limited
View historical data on people associated with Bandana Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bandana Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Bandana Enterprises Private Limited
GST registrations and filing compliance for Bandana Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Bandana Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Bandana Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Bandana Enterprises Private Limited
MSME payment history for Bandana Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Bandana Enterprises Private Limited
Corporate group structure for Bandana Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Bandana Enterprises Private Limited
MCA filings and documents for Bandana Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
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Recent Activity on Bandana Enterprises Private Limited
Frequently Asked Questions about Bandana Enterprises Private Limited
Bandana Enterprises 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.
Bandana Enterprises Private Limited is a struck-off private limited company in the business services sector based in Virar, Maharashtra, India. It was incorporated on 30 July 2012 and is registered under CIN U51101MH2012PTC233883. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bandana Enterprises Private Limited are:
- Bandana Dhananjay Senapati - Director
- Dhananjay Kalicharan Senapati - Director
The CIN (Corporate Identification Number) of Bandana Enterprises Private Limited is U51101MH2012PTC233883. 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 Bandana Enterprises Private Limited is business services. The company specifically operates in live animal. The company was active in this sector before being struck off.
The company has its registered office at C – 203 Poonam Annexe Poonam Nagar Bolinj Virar West, Maharashtra, India – 401303.