Bani Technocom Private Limited
About Bani Technocom Private Limited
Data last updated:
Bani Technocom Private Limited 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 22 January 2014.
Registered with ROC Kolkata under CIN U74900WB2014PTC199696.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shahid Ahmed Bani and Sajid Ahmed Bani.
Office: Flat No. 27 Humayan Court 3Rd Floor 20 – A Lindsay Street, Kolkata, West Bengal, India – 700087.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressFlat No. 27 Humayan Court 3Rd Floor 20 – A Lindsay Street, Kolkata, West Bengal, India – 700087
- IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Bani Technocom Private Limited
Bani Technocom has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shahid Ahmed Bani | Director | 22 Jan 2014 | 12 Years 8 Months | As last reported |
| Sajid Ahmed Bani | Director | 22 Jan 2014 | 12 Years 8 Months | As last reported |
| Mazhar Ahmed Bani | Director | 22 Jan 2014 | 12 Years 8 Months | As last reported |
Financials of Bani Technocom Private Limited
Ten-year financial statements for Bani Technocom 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 Bani Technocom
Bani Technocom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bani Technocom
Employment history and EPFO contributions of people linked to Bani Technocom.
Employee and EPFO history for Bani Technocom 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 Technocom
GST registrations and filing compliance for Bani Technocom 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 Technocom
Credit ratings, litigation, and regulatory alerts for Bani Technocom 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 Technocom
MSME payment history for Bani Technocom 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 Technocom
Corporate group structure for Bani Technocom 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 Technocom
MCA filings and documents for Bani Technocom 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 Technocom
Frequently Asked Questions about Bani Technocom Private Limited
Bani Technocom 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 Technocom is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 22 January 2014 and is registered under CIN U74900WB2014PTC199696. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bani Technocom are:
- Shahid Ahmed Bani - Director
- Sajid Ahmed Bani - Director
- Mazhar Ahmed Bani - Director
The CIN (Corporate Identification Number) of Bani Technocom is U74900WB2014PTC199696. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bani Technocom is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 27 Humayan Court 3Rd Floor 20 – A Lindsay Street, Kolkata, West Bengal, India – 700087.