About Bansard Freight Forwarding Private Limited
Data last updated:
Bansard Freight Forwarding Private Limited was a private limited company based in New Delhi, Delhi, 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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 24 March 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2014PTC266829.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Bansard Freight Forwading Private Limited. It was led by directors including Kottayam Viswanathan Sundaram and Jean Michel Frederic Benattar.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at B – 168/169 Dda Shed 1st Floor Okhla Industrial Area Phase 1, New Delhi, Delhi, India – 110020.
The last known website on record is bansard.in.
Company details
Contact details
Bansard Freight Forwarding Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 168/169 Dda Shed 1st Floor Okhla Industrial Area Phase 1, New Delhi, Delhi, India – 110020
- IndustryTransportation, Transportation Services
- 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 Bansard Freight Forwarding Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bansard Freight Forwarding Private Limited, buy the company report.
Board of directors of Bansard Freight Forwarding Private Limited
Bansard Freight Forwarding has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramen Dayal Also directs: Datum Group LLP, Hotel D Europe Private Limited | Alternate Director | 16 Apr 2014 | 12 Years 6 Months | As last reported |
| Kottayam Viswanathan Sundaram | Director | 16 Apr 2014 | 12 Years 6 Months | As last reported |
| Jean Michel Frederic Benattar | Director | 24 Mar 2014 | 12 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Bansard Freight Forwarding 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 Bansard Freight Forwarding 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 Bansard Freight Forwarding Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bansard Freight Forwarding Private Limited has 4 board changes on record since 2014: 3 appointments and 1 cessation. The latest: Ciby Chacko ceased to be Director on 16 Apr 2014.
Frequently asked questions
Bansard Freight Forwarding 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.
Bansard Freight Forwarding was a private limited company based in New Delhi, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 24 March 2014 and is registered under CIN U63090DL2014PTC266829. The company has been struck off by the Registrar of Companies and is no longer operational.
Bansard Freight Forwarding had 3 directors:
- Ramen Dayal - Alternate Director
- Kottayam Viswanathan Sundaram - Director
- Jean Michel Frederic Benattar - Director
The CIN (Corporate Identification Number) of Bansard Freight Forwarding is U63090DL2014PTC266829. 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 Bansard Freight Forwarding is at B – 168169 Dda Shed 1st Floor Okhla Industrial Area Phase 1, New Delhi, Delhi, India – 110020.
Bansard Freight Forwarding was incorporated on 24 March 2014. It is registered with the Registrar of Companies, Delhi.
Bansard Freight Forwarding can be reached through the website bansard.in. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Bansard Freight Forwarding on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Bansard Freight Forwarding operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Ciby Chacko ceased to be Director on 16 Apr 2014. Kottayam Viswanathan Sundaram was appointed as Director on 16 Apr 2014. Ramen Dayal was appointed as Alternate Director on 16 Apr 2014. Bansard Freight Forwarding has 4 board changes on record in total.
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