Bani ( India ) Pvt Ltd
About Bani ( India ) Pvt Ltd
Data last updated:
Bani ( India ) Pvt Ltd was a private limited company based in Kolkata, West Bengal, 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 transportation and logistics segment of the transportation sector. It was incorporated on 08 June 1984.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB1984PTC037580.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
The registered office was at 9 Mullen Street, Kolkata, West Bengal, India.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Bani ( India ) Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address9 Mullen Street, Kolkata, West Bengal, India
- IndustryTransportation, Transportation Services
- 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
Financials of Bani ( India ) Pvt Ltd
Year-wise financial statements and ratios of Bani ( India ) Pvt Ltd are in the company report Buy the company report.
Board of directors of Bani ( India ) Pvt Ltd
No directors are listed for Bani ( India ) in the MCA records available to us.
Legal cases
Bani ( India ) Pvt Ltd has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Bani ( India ) Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bani ( India ) Pvt Ltd; 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 Bani ( India ) Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Bani ( India ) 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 ( India ) was a private limited company based in Kolkata, West Bengal, India. The company worked in transportation services, within the transportation industry. It was incorporated on 08 June 1984 and is registered under CIN U63090WB1984PTC037580. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Bani ( India ) is U63090WB1984PTC037580. 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 ( India ) is at 9 Mullen Street, Kolkata, West Bengal, India.
Bani ( India ) was incorporated on 08 June 1984. It is registered with the Registrar of Companies, Kolkata.
Bani ( India ) operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Bani ( India ) has 1 court case on record: 1 filed against it. 1 is pending.
Bani ( India ) can be reached at its registered office: 9 Mullen Street, Kolkata, West Bengal, India.
Bani ( India ) is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
