Banpu Coal India Private Limited
About Banpu Coal India Private Limited
Data last updated: 27 July 2025
Banpu Coal India Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 19 December 2007.
Registered with ROC Delhi under CIN U74140DL2007PTC171699.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Roma Saraf and Rakesh Saraf.
Last AGM: 18 June 2009. Financial statements filed for year ended 31 March 2009. Office: C – 192 Sarvodaya Enclave, New Delhi, Delhi, India – 110017.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressC – 192 Sarvodaya Enclave, New Delhi, Delhi, India – 110017
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 Banpu Coal India Private Limited
Banpu Coal India Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Roma Saraf | Director | 19 Dec 2007 | 18 Years 7 Months | As last reported |
| Rakesh Saraf | Director | 19 Dec 2007 | 18 Years 7 Months | As last reported |
Financials of Banpu Coal India Private Limited FY 2009 filings available
Ten-year financial statements for Banpu Coal India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Banpu Coal India Private Limited
Banpu Coal India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banpu Coal India Private Limited
View historical data on people associated with Banpu Coal India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Banpu Coal India 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 Banpu Coal India Private Limited
GST registrations and filing compliance for Banpu Coal India 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 Banpu Coal India Private Limited
Credit ratings, litigation, and regulatory alerts for Banpu Coal India 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 Banpu Coal India Private Limited
MSME payment history for Banpu Coal India 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 Banpu Coal India Private Limited
Corporate group structure for Banpu Coal India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Banpu Coal India Private Limited
MCA filings and documents for Banpu Coal India 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 Banpu Coal India Private Limited
Frequently Asked Questions about Banpu Coal India Private Limited
Banpu Coal India Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Banpu Coal India Private Limited is a dissolved (liquidated) private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 19 December 2007 and is registered under CIN U74140DL2007PTC171699. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Banpu Coal India Private Limited was incorporated on 19 December 2007. Registered with ROC Delhi.
The current directors of Banpu Coal India Private Limited are:
- Roma Saraf - Director
- Rakesh Saraf - Director
The CIN (Corporate Identification Number) of Banpu Coal India Private Limited is U74140DL2007PTC171699. 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 Banpu Coal India Private Limited is professional services. The company specifically operates in tax consultant.