Bankeswari Impex Private Limited
About Bankeswari Impex Private Limited
Data last updated: 26 July 2025
Bankeswari Impex Private Limited was a private limited company based in Bhubaneswar, Orissa, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 24 February 2003.
Registered with ROC Cuttack under CIN U51909OR2003PTC007077.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.6 Lakh. It was led by directors including Janani Majhi and Suresh Kumar Mahankuda.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: Plot No 29 Eashok Nagar, Bhubaneswar, Orissa, India – 751009.
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 AddressPlot No 29 Eashok Nagar, Bhubaneswar, Orissa, India – 751009
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Bankeswari Impex Private Limited
Bankeswari Impex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Janani Majhi | Director | 24 Feb 2003 | 23 Years 5 Months | As last reported |
| Suresh Kumar Mahankuda | Managing Director | 24 Feb 2003 | 23 Years 5 Months | As last reported |
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Priyanka Bose
Also directs:
Parole Hotels Private Limited
|
Director | 20 Feb 2007 | 19 Years 6 Months | As last reported |
Financials of Bankeswari Impex Private Limited FY 2006 filings available
Ten-year financial statements for Bankeswari Impex Private Limited
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Charges & Borrowings Bankeswari Impex Private Limited
Bankeswari Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bankeswari Impex Private Limited
View historical data on people associated with Bankeswari Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bankeswari Impex Private Limited
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GST Compliance of Bankeswari Impex Private Limited
GST registrations and filing compliance for Bankeswari Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bankeswari Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Bankeswari Impex Private Limited
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- Rating history
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MSME Payment Delays by Bankeswari Impex Private Limited
MSME payment history for Bankeswari Impex Private Limited
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Subsidiaries & Group Companies of Bankeswari Impex Private Limited
Corporate group structure for Bankeswari Impex Private Limited
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MCA Filings & Documents of Bankeswari Impex Private Limited
MCA filings and documents for Bankeswari Impex Private Limited
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- Annual returns and statements
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Recent Activity on Bankeswari Impex Private Limited
Frequently Asked Questions about Bankeswari Impex Private Limited
Bankeswari Impex Private Limited 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.
Bankeswari Impex Private Limited is a struck-off private limited company in the trading sector based in Bhubaneswar, Orissa, India. It was incorporated on 24 February 2003 and is registered under CIN U51909OR2003PTC007077. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bankeswari Impex Private Limited are:
- Janani Majhi - Director
- Suresh Kumar Mahankuda - Managing Director
- Priyanka Bose - Director
The CIN (Corporate Identification Number) of Bankeswari Impex Private Limited is U51909OR2003PTC007077. 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 Bankeswari Impex Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Plot No 29 Eashok Nagar, Bhubaneswar, Orissa, India – 751009.