Bansi Developers Private Limited
About Bansi Developers Private Limited
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Bansi Developers Private Limited was a private limited company based in Bhiwandi Dist.Thane, Maharashtra, 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 complete construction solutions, a part of the broader construction sector. Incorporated on 30 June 1997.
Registered with ROC Mumbai under CIN U45200MH1997PTC109069.
Capital: an authorised share capital of ₹20 Lakh.
Office: Sumariya Mill Stores84/2 Patel Compound Dhamankar Naka, Bhiwandi Dist.Thane, Maharashtra, India.
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 AddressSumariya Mill Stores84/2 Patel Compound Dhamankar Naka, Bhiwandi Dist.Thane, Maharashtra, India
- IndustryConstruction, Complete Constructions, Civil Engineering
- 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 Bansi Developers
Bansi Developers has one previous CIN (Corporate Identification Number): U99999MH1997PTC109069. The current CIN is U45200MH1997PTC109069, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200MH1997PTC109069 | Current |
| U99999MH1997PTC109069 | Previous |
Board of Directors of Bansi Developers Private Limited
No directors are listed for Bansi Developers in the MCA records available to us.
Financials of Bansi Developers Private Limited
Ten-year financial statements for Bansi Developers Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bansi Developers
Bansi Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bansi Developers
Employment history and EPFO contributions of people linked to Bansi Developers.
Employee and EPFO history for Bansi Developers Private 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 Bansi Developers
GST registrations and filing compliance for Bansi Developers Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bansi Developers
Credit ratings, litigation, and regulatory alerts for Bansi Developers Private 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 Bansi Developers
MSME payment history for Bansi Developers Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bansi Developers
Corporate group structure for Bansi Developers Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bansi Developers
MCA filings and documents for Bansi Developers Private 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 Bansi Developers
Frequently Asked Questions about Bansi Developers Private Limited
Bansi Developers 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.
Bansi Developers is a struck-off private limited company in the construction sector based in Bhiwandi Dist.Thane, Maharashtra, India. It was incorporated on 30 June 1997 and is registered under CIN U45200MH1997PTC109069. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Bansi Developers is U45200MH1997PTC109069. 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 Bansi Developers is construction. The company specifically operates in complete constructions. The company was active in this sector before being struck off.
The company has its registered office at Sumariya Mill Stores842 Patel Compound Dhamankar Naka, Bhiwandi Dist.Thane, Maharashtra, India.
Bansi Developers can be reached at the registered office: Sumariya Mill Stores842 Patel Compound Dhamankar Naka, Bhiwandi Dist.Thane, Maharashtra, India.