Bandini Estates Private Limited
About Bandini Estates Private Limited
Data last updated:
Bandini Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 26 April 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2012PTC230268.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rajendrasingh Atarsingh Yadav and Rekha Rajendra Yadav.
Its last annual general meeting (AGM) was held on 19 October 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 1202 2 – B Mhada Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address1202 2 – B Mhada Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryTrading, Other Wholesale, 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
- One PDF report, delivered after checkout
Board of Directors of Bandini Estates Private Limited
Bandini Estates has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendrasingh Atarsingh Yadav Also directs: Normandy Tradeplace Private Limited, Gresham Tradeplace Private Limited, Merilyn Tradeplace Private Limited and 5 more | Director | 01 Feb 2016 | 10 Years 8 Months | Current |
| Rekha Rajendra Yadav Also directs: Normandy Tradeplace Private Limited, Gresham Tradeplace Private Limited, Merilyn Tradeplace Private Limited and 5 more | Director | 01 Feb 2016 | 10 Years 8 Months | Current |
| Navinkumar Yadav Also directs: Normandy Tradeplace Private Limited, Gresham Tradeplace Private Limited, Merilyn Tradeplace Private Limited and 4 more | Director | 25 May 2012 | 14 Years 4 Months | Current |
Financials of Bandini Estates Private Limited FY 2016 filings available
Ten-year financial statements for Bandini Estates Private Limited
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.
Charges & Borrowings of Bandini Estates
Bandini Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bandini Estates
Employment history and EPFO contributions of people linked to Bandini Estates.
Employee and EPFO history for Bandini Estates Private Limited
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.
GST Compliance of Bandini Estates
GST registrations and filing compliance for Bandini Estates Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Bandini Estates
Credit ratings, litigation, and regulatory alerts for Bandini Estates Private Limited
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 Bandini Estates
MSME payment history for Bandini Estates Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bandini Estates
Corporate group structure for Bandini Estates Private Limited
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.
MCA Filings & Documents of Bandini Estates
MCA filings and documents for Bandini Estates Private Limited
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.
Recent Activity on Bandini Estates
Frequently Asked Questions about Bandini Estates Private Limited
Bandini Estates is an active private limited company based in Mumbai, Maharashtra, India. The company works in other wholesale, within the trading industry. It was incorporated on 26 April 2012 (14+ years old) and is registered under CIN U51101MH2012PTC230268.
Bandini Estates has 3 current directors:
- Rajendrasingh Atarsingh Yadav - Director
- Rekha Rajendra Yadav - Director
- Navinkumar Yadav - Director
The CIN (Corporate Identification Number) of Bandini Estates is U51101MH2012PTC230268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bandini Estates was incorporated on 26 April 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Bandini Estates is at 1202 2 – B Mhada Lokhandwala Complex Andheri West, Mumbai, Maharashtra, India – 400053.
Bandini Estates has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Bandini Estates operates in the trading industry, in the other wholesale segment.
No. Bandini Estates is not listed on any stock exchange. It is an unlisted company.
The compliance status of Bandini Estates is active non-compliant as of 21 September 2026. The company is actively filing with the Registrar of Companies.