Banganga Developers Private Limited
About Banganga Developers Private Limited
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Banganga Developers 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 08 October 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2010PTC208804.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shrenikkumar Rikhabchand Jain and Sandiip Gaurishankar Modi.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 1 Chapra Building Madhavrao Pasta Lane Behind Chitra Cinema Dadar (East), Mumbai, Maharashtra, India – 400014.
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- Registered Address1 Chapra Building Madhavrao Pasta Lane Behind Chitra Cinema Dadar (East), Mumbai, Maharashtra, India – 400014
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Auditor Details of Banganga Developers
Banganga Developers Private Limited is audited by R U KAMATH & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R U KAMATH & CO | Locked | Locked | Locked |
Complete auditor history for Banganga Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Banganga Developers Private Limited
Banganga Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrenikkumar Rikhabchand Jain | Director | 08 Oct 2010 | 15 Years 11 Months | As last reported |
| Sandiip Gaurishankar Modi | Director | 08 Oct 2010 | 15 Years 11 Months | As last reported |
Financials of Banganga Developers Private Limited FY 2017 filings available
Ten-year financial statements for Banganga Developers 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.
Ownership and Shareholding of Banganga Developers
Shareholding and ownership data for Banganga Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Banganga Developers
Banganga Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banganga Developers
Employment history and EPFO contributions of people linked to Banganga Developers.
Employee and EPFO history for Banganga Developers 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 Banganga Developers
GST registrations and filing compliance for Banganga Developers 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 Banganga Developers
Credit ratings, litigation, and regulatory alerts for Banganga Developers 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 Banganga Developers
MSME payment history for Banganga Developers 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 Banganga Developers
Corporate group structure for Banganga Developers 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 Banganga Developers
MCA filings and documents for Banganga Developers 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 Banganga Developers
Frequently Asked Questions about Banganga Developers Private Limited
Banganga Developers 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.
Banganga Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 08 October 2010 and is registered under CIN U45202MH2010PTC208804. The company has been struck off by the Registrar of Companies and is no longer operational.
Banganga Developers had 2 directors:
- Shrenikkumar Rikhabchand Jain - Director
- Sandiip Gaurishankar Modi - Director
The CIN (Corporate Identification Number) of Banganga Developers is U45202MH2010PTC208804. 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 Banganga Developers is at 1 Chapra Building Madhavrao Pasta Lane Behind Chitra Cinema Dadar East, Mumbai, Maharashtra, India – 400014.
Banganga Developers was incorporated on 08 October 2010. It is registered with the Registrar of Companies, Mumbai.
Banganga Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Banganga Developers operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
No. Banganga Developers is not listed on any stock exchange. It is an unlisted company.