Banister Tradecom Private Limited
About Banister Tradecom Private Limited
Data last updated: 21 July 2025
Banister Tradecom Private Limited was a private limited company based in Bilaspur, Chattisgarh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 02 April 2013.
Registered with ROC Chhattisgarh under CIN U74900CT2013PTC015348.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.2 Lakh. It was led by directors including Vivek Agrawal and Huleshwar Prasad Rathore.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No. 1 Commercial Building, Rama Life City Colony Sakri Bilaspur, Chattisgarh, India – 495001.
As per the financials filed for FY 2024, the company reported a revenue of ₹43,600, a decline of 2% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressShop No. 1 Commercial Building, Rama Life City Colony Sakri Bilaspur, Chattisgarh, India – 495001
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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
CIN History of Banister Tradecom Private Limited
Banister Tradecom Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74900CT2013PTC015348, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900CT2013PTC015348 | Current |
| U74900WB2013PLC191752 | Previous |
| U74900CT2013PLC015348 | Previous |
Business Activity of Banister Tradecom Private Limited
Banister Tradecom Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Banister Tradecom Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Banister Tradecom Private Limited
Banister Tradecom Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vivek Agrawal
Also directs:
Northstar Vincom Private Limited, Bharat Coal Washery Private Limited, Swastik Power & Mineral Resources Private Limited and 5 more
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Director | 01 Oct 2017 | 8 Years 10 Months | As last reported |
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Huleshwar Prasad Rathore
Also directs:
Neela Madhav Minerals Beneficiation Private Limited, Godhuli Vincomm Private Limited, Radison Mercantile Private Limited and 5 more
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Director | 01 May 2023 | 3 Years 3 Months | As last reported |
| Umesh Kumar Tiwari | Director | 28 Mar 2014 | 12 Years 5 Months | As last reported |
Financials of Banister Tradecom Private Limited FY 2024 filings available
Banister Tradecom Private Limited reported revenue of ₹43,600 (down 2.00% YoY) for FY 2024.
Ten-year financial statements for Banister Tradecom Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Banister Tradecom Private Limited
Banister Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banister Tradecom Private Limited
View historical data on people associated with Banister Tradecom Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Banister Tradecom Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Banister Tradecom Private Limited
GST registrations and filing compliance for Banister Tradecom Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Banister Tradecom Private Limited
Credit ratings, litigation, and regulatory alerts for Banister Tradecom Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Banister Tradecom Private Limited
MSME payment history for Banister Tradecom Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Banister Tradecom Private Limited
Corporate group structure for Banister Tradecom Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Banister Tradecom Private Limited
MCA filings and documents for Banister Tradecom Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Banister Tradecom Private Limited
Frequently Asked Questions about Banister Tradecom Private Limited
Banister Tradecom Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Banister Tradecom Private Limited is a amalgamated private limited company in the business services sector based in Bilaspur, Chattisgarh, India. It was incorporated on 02 April 2013 and is registered under CIN U74900CT2013PTC015348. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Banister Tradecom Private Limited was incorporated on 02 April 2013. Registered with ROC Chhattisgarh.
The current directors of Banister Tradecom Private Limited are:
- Vivek Agrawal - Director
- Huleshwar Prasad Rathore - Director
- Umesh Kumar Tiwari - Director
The CIN (Corporate Identification Number) of Banister Tradecom Private Limited is U74900CT2013PTC015348. 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 Banister Tradecom Private Limited is business services. The company specifically operates in miscellaneous business activities.