Banibihari Enclave Private Limited
About Banibihari Enclave Private Limited
Data last updated:
Banibihari Enclave Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Evergreen Traders Private Limited. 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 17 January 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45400WB2012PTC172387.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjeev Karnani and Rachna Karnani.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 33 Brabourne Road 7th Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Banibihari Enclave Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address33 Brabourne Road 7th Floor, Kolkata, West Bengal, India – 700001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Banibihari Enclave 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
Financials of Banibihari Enclave Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Banibihari Enclave Private Limited, buy the company report.
Board of directors of Banibihari Enclave Private Limited
Banibihari Enclave has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Karnani | Director | 29 Mar 2017 | 9 Years 7 Months | As last reported |
| Rachna Karnani | Director | 29 Mar 2017 | 9 Years 7 Months | As last reported |
Auditor
Banibihari Enclave Private Limited is audited by B JAIN & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B JAIN & CO | FY 2018 | 307100E |
Shareholding
The shareholding of Banibihari Enclave Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
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| Domestic institutional investors (DII) | |||
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To see the full shareholding pattern of Banibihari Enclave Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Banibihari Enclave 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 Banibihari Enclave 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 Banibihari Enclave Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Banibihari Enclave Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Sundar Lal Mohta ceased to be Director on 19 May 2017.
Frequently asked questions
Banibihari Enclave 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.
Banibihari Enclave was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 January 2012 and is registered under CIN U45400WB2012PTC172387. The company has been struck off by the Registrar of Companies and is no longer operational.
Banibihari Enclave had 2 directors:
- Sanjeev Karnani - Director
- Rachna Karnani - Director
The CIN (Corporate Identification Number) of Banibihari Enclave is U45400WB2012PTC172387. 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 Banibihari Enclave is at 33 Brabourne Road 7th Floor, Kolkata, West Bengal, India – 700001.
Banibihari Enclave was incorporated on 17 January 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Banibihari Enclave on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Banibihari Enclave 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.
Sundar Lal Mohta ceased to be Director on 19 May 2017. Kuldeep Kumar Kaul ceased to be Director on 29 Mar 2017. Rachna Karnani was appointed as Director on 29 Mar 2017. Banibihari Enclave has 4 board changes on record in total.
The compliance status of Banibihari Enclave is compliant as of 18 September 2026.
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