Banshi Multiservices Odisha Limited
About Banshi Multiservices Odisha Limited
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Banshi Multiservices Odisha Limited was a public limited company based in Nayagarh, 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 operated in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 22 November 2011.
The company was registered with the Registrar of Companies (ROC), Cuttack, under CIN U70101OR2011PLC014530.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Santosh Kumar Dalabehera (Managing Director) and Susanta Kumar Dalabehera.
The registered office was at Belapadapatna Gania, Nayagarh, Orissa, India – 752085.
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- Registered AddressBelapadapatna Gania, Nayagarh, Orissa, India – 752085
- IndustryReal Estate and Construction, Real Estate Services, Real Estate Leasing
- 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 Banshi Multiservices Odisha Limited
Banshi Multiservices Odisha has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Susanta Kumar Dalabehera | Director | 22 Nov 2011 | 14 Years 10 Months | As last reported |
| Santosh Kumar Dalabehera | Managing Director | 22 Nov 2011 | 14 Years 10 Months | As last reported |
| Malaya Basanta Prusty | Director | 22 Nov 2011 | 14 Years 10 Months | As last reported |
Financials of Banshi Multiservices Odisha Limited
Ten-year financial statements for Banshi Multiservices Odisha Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Banshi Multiservices Odisha
Banshi Multiservices Odisha Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banshi Multiservices Odisha
Employment history and EPFO contributions of people linked to Banshi Multiservices Odisha.
Employee and EPFO history for Banshi Multiservices Odisha Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Banshi Multiservices Odisha
GST registrations and filing compliance for Banshi Multiservices Odisha Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Banshi Multiservices Odisha
Credit ratings, litigation, and regulatory alerts for Banshi Multiservices Odisha Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Banshi Multiservices Odisha
MSME payment history for Banshi Multiservices Odisha Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Banshi Multiservices Odisha
Corporate group structure for Banshi Multiservices Odisha Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Banshi Multiservices Odisha
MCA filings and documents for Banshi Multiservices Odisha Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Banshi Multiservices Odisha
Frequently Asked Questions about Banshi Multiservices Odisha Limited
Banshi Multiservices Odisha 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.
Banshi Multiservices Odisha was a public limited company based in Nayagarh, Orissa, India. The company worked in real estate services, within the real estate and construction industry. It was incorporated on 22 November 2011 and is registered under CIN U70101OR2011PLC014530. The company has been struck off by the Registrar of Companies and is no longer operational.
Banshi Multiservices Odisha had 3 directors:
- Santosh Kumar Dalabehera - Managing Director
- Susanta Kumar Dalabehera - Director
- Malaya Basanta Prusty - Director
The CIN (Corporate Identification Number) of Banshi Multiservices Odisha is U70101OR2011PLC014530. 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 Banshi Multiservices Odisha is at Belapadapatna Gania, Nayagarh, Orissa, India – 752085.
Banshi Multiservices Odisha was incorporated on 22 November 2011. It is registered with the Registrar of Companies, Cuttack.
Banshi Multiservices Odisha has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
Banshi Multiservices Odisha operated in the real estate and construction industry, in the real estate services segment. It worked in this industry before it was struck off.
No. Banshi Multiservices Odisha is not listed on any stock exchange. It is an unlisted company.