Bansilal Bhandari Chits Private Limited
About Bansilal Bhandari Chits Private Limited
Data last updated: 25 July 2025
Bansilal Bhandari Chits Private Limited was a private limited company based in Nanded, 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 diversified business activities, a part of the broader business services sector. Incorporated on 21 February 2008.
Registered with ROC Mumbai under CIN U74999MH2008PTC179224.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manojraj Bhandari Bansilal and Mayur Shantilal Bhandari.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Shivaji Nagar Main Road, Nanded, Maharashtra, India – 431602.
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 AddressShivaji Nagar Main Road, Nanded, Maharashtra, India – 431602
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Bansilal Bhandari Chits Private Limited
Bansilal Bhandari Chits Private Limited is audited by GOPALLAL SHARMA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOPALLAL SHARMA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bansilal Bhandari Chits Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Bansilal Bhandari Chits Private Limited
Bansilal Bhandari Chits Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manojraj Bhandari Bansilal | Director | 21 Feb 2008 | 18 Years 5 Months | As last reported |
| Mayur Shantilal Bhandari | Director | 21 Feb 2008 | 18 Years 5 Months | As last reported |
Financials of Bansilal Bhandari Chits Private Limited FY 2021 filings available
Ten-year financial statements for Bansilal Bhandari Chits Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Bansilal Bhandari Chits Private Limited
Shareholding and ownership data for Bansilal Bhandari Chits Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Charges & Borrowings Bansilal Bhandari Chits Private Limited
Bansilal Bhandari Chits Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bansilal Bhandari Chits Private Limited
View historical data on people associated with Bansilal Bhandari Chits Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bansilal Bhandari Chits 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 Bansilal Bhandari Chits Private Limited
GST registrations and filing compliance for Bansilal Bhandari Chits 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
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Credit Ratings, Litigation & Regulatory Alerts for Bansilal Bhandari Chits Private Limited
Credit ratings, litigation, and regulatory alerts for Bansilal Bhandari Chits Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Bansilal Bhandari Chits Private Limited
MSME payment history for Bansilal Bhandari Chits 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
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Subsidiaries & Group Companies of Bansilal Bhandari Chits Private Limited
Corporate group structure for Bansilal Bhandari Chits Private Limited
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- Parent company
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MCA Filings & Documents of Bansilal Bhandari Chits Private Limited
MCA filings and documents for Bansilal Bhandari Chits 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 Bansilal Bhandari Chits Private Limited
Frequently Asked Questions about Bansilal Bhandari Chits Private Limited
Bansilal Bhandari Chits 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.
Bansilal Bhandari Chits Private Limited is a struck-off private limited company in the business services sector based in Nanded, Maharashtra, India. It was incorporated on 21 February 2008 and is registered under CIN U74999MH2008PTC179224. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bansilal Bhandari Chits Private Limited are:
- Manojraj Bhandari Bansilal - Director
- Mayur Shantilal Bhandari - Director
The CIN (Corporate Identification Number) of Bansilal Bhandari Chits Private Limited is U74999MH2008PTC179224. 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 Bansilal Bhandari Chits Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Shivaji Nagar Main Road, Nanded, Maharashtra, India – 431602.