Bani Associates Private Limited
About Bani Associates Private Limited
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Bani Associates Private Limited was a private limited company based in Delhi, 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 contract-based services segment of the real estate and construction sector. It was incorporated on 15 July 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70102DL2015PTC282811.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Reena and Sarjeet Naagar.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at H No. 200 Gali No. 3 Mata Wali Gali Near Primary School Man, Dawali, Delhi, India – 110092.
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- Registered AddressH No. 200 Gali No. 3 Mata Wali Gali Near Primary School Man, Dawali, Delhi, India – 110092
- IndustryReal Estate and Construction, Contractual Work, Real Estate Leasing
- 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 Bani Associates
Bani Associates Private Limited is audited by NITIN SURESH KUMAR & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NITIN SURESH KUMAR & CO. | Locked | Locked | Locked |
Complete auditor history for Bani Associates 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 Bani Associates Private Limited
Bani Associates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reena | Director | 15 Jul 2015 | 11 Years 2 Months | As last reported |
| Sarjeet Naagar | Director | 15 Jul 2015 | 11 Years 2 Months | As last reported |
Financials of Bani Associates Private Limited FY 2018 filings available
Ten-year financial statements for Bani Associates 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 Bani Associates
Shareholding and ownership data for Bani Associates 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 Bani Associates
Bani Associates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bani Associates
Employment history and EPFO contributions of people linked to Bani Associates.
Employee and EPFO history for Bani Associates 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 Bani Associates
GST registrations and filing compliance for Bani Associates 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 Bani Associates
Credit ratings, litigation, and regulatory alerts for Bani Associates 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 Bani Associates
MSME payment history for Bani Associates 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 Bani Associates
Corporate group structure for Bani Associates 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 Bani Associates
MCA filings and documents for Bani Associates 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 Bani Associates
Frequently Asked Questions about Bani Associates Private Limited
Bani Associates 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.
Bani Associates was a private limited company based in Delhi, India. The company worked in contractual work, within the real estate and construction industry. It was incorporated on 15 July 2015 and is registered under CIN U70102DL2015PTC282811. The company has been struck off by the Registrar of Companies and is no longer operational.
Bani Associates had 2 directors:
- Reena - Director
- Sarjeet Naagar - Director
The CIN (Corporate Identification Number) of Bani Associates is U70102DL2015PTC282811. 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 Bani Associates is at H No. 200 Gali No. 3 Mata Wali Gali Near Primary School Man, Dawali, Delhi, India – 110092.
Bani Associates was incorporated on 15 July 2015. It is registered with the Registrar of Companies, Delhi.
Bani Associates has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Bani Associates operated in the real estate and construction industry, in the contractual work segment. It worked in this industry before it was struck off.
No. Bani Associates is not listed on any stock exchange. It is an unlisted company.