Bandit Ventures Private Limited
About Bandit Ventures Private Limited
Data last updated:
Bandit Ventures Private Limited was a private limited company based in Palghar, 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 service-based operations segment of the business services sector. It was incorporated on 23 February 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC305459.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Arun Kumar Paswan and Kanhaiya Paswan.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at S. No. 29/1 Dumada Chawl Palanapada Post: Kaman NH – 8 Highway Vasai (E), Palghar, Maharashtra, India – 401208.
As per the financials filed for FY 2022, the company reported a revenue of ₹19.84 Lakh, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹19,385 (net margin 1%) and EBITDA of ₹27,111 (EBITDA margin 1.4%).
Company details
Contact details
Bandit Ventures Private Limited's registered office is in Palghar, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressS. No. 29/1 Dumada Chawl Palanapada Post: Kaman NH – 8 Highway Vasai (E), Palghar, Maharashtra, India – 401208
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Bandit Ventures Private Limited, buy the company report.
- 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
Business activity
The main business activity of Bandit Ventures is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Bandit Ventures Private Limited, buy the company report.
Financials of Bandit Ventures Private Limited
FY 2022 filings availableBandit Ventures Private Limited reported revenue of ₹19.84 Lakh (down 7% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue fell 7% in the latest year. EBITDA fell 9% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹19.84 Lakh | ||||
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| Total Expenses | |||||
| EBITDA | ₹27,111 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹19,385 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.4% | ||||
| Net Profit Margin | 1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Bandit Ventures Private Limited, buy the company report.
Board of directors of Bandit Ventures Private Limited
Bandit Ventures has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Kumar Paswan Also directs: Va Natural Organic Products Private Limited | Director | 06 Jul 2020 | 6 Years 3 Months | As last reported |
| Kanhaiya Paswan | Director | 23 Feb 2018 | 8 Years 8 Months | As last reported |
Peer comparison
Bandit Ventures Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Susila Green Farms Private Limited | ₹19.85 Lakh (FY 2018) | -34.0% | Visakhapatnam, Andhra Pradesh, India | |||
| Sattdiet Durables Private Limited | ₹19.85 Lakh (FY 2020) | Thiruvanananthapuram, Kerala, India | ||||
| Dhamani Buildcon Private Limited | ₹19.85 Lakh (FY 2024) | -1.0% | Jaipur, Rajasthan, India | |||
| Eli Guitar Workshop (OPC) Private Limited | ₹19.85 Lakh (FY 2025) | -10.0% | Ahmedabad, Gujarat, India | |||
| Shivkhori Barter Private Limited | ₹19.85 Lakh (FY 2024) | -50.0% | Kolkata, West Bengal, India | |||
| Bandit Ventures Private Limitedthis company | ₹19.84 Lakh (FY 2022) | ₹19,385 | 1% | -7.0% | Palghar, Maharashtra, India | |
| Tillit Trading Private Limited | ₹19.83 Lakh (FY 2021) | 26.0% | Changaramkulam, Kerala, India | |||
| Cycle On India Private Limited | ₹19.83 Lakh (FY 2024) | 4858.0% | Chennai, Tamil Nadu, India | |||
| Ultravision Network Services (OPC) Private Limited | ₹19.83 Lakh (FY 2025) | -31.0% | Meerut, Uttar Pradesh, India | |||
| Shiraj Marketing Private Limited | ₹19.83 Lakh (FY 2024) | -97.0% | Delhi, India | |||
| Arulatchi (OPC) Private Limited | ₹19.83 Lakh (FY 2024) | Villupuram, Tamil Nadu, India |
To see the full peer comparison of Bandit Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bandit Ventures 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 Bandit Ventures 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 Bandit Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bandit Ventures Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Arun Kumar Paswan was appointed as Director on 06 Jul 2020.
Frequently asked questions
Bandit Ventures 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.
Bandit Ventures was a private limited company based in Palghar, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 23 February 2018 and is registered under CIN U74999MH2018PTC305459. The company has been struck off by the Registrar of Companies and is no longer operational.
Bandit Ventures had 2 directors:
- Arun Kumar Paswan - Director
- Kanhaiya Paswan - Director
The CIN (Corporate Identification Number) of Bandit Ventures is U74999MH2018PTC305459. 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 Bandit Ventures is at S. No. 291 Dumada Chawl Palanapada Post: Kaman NH – 8 Highway Vasai E, Palghar, Maharashtra, India – 401208.
Bandit Ventures was incorporated on 23 February 2018. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Bandit Ventures on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2018 are in the company report.
Bandit Ventures operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
The peers of Bandit Ventures by revenue are Susila Green Farms Private Limited, Sattdiet Durables Private Limited, Dhamani Buildcon Private Limited, Eli Guitar Workshop (OPC) Private Limited, Shivkhori Barter Private Limited and 5 more, all in the same principal business activity (retail trading).
Arun Kumar Paswan was appointed as Director on 06 Jul 2020. Rahul Kishorbhai Vaghela ceased to be Director on 06 Jul 2020. Kanhaiya Paswan was appointed as Director on 23 Feb 2018.
The compliance status of Bandit Ventures is compliant as of 31 July 2026.