Bansiya Impex Company Pvt.Ltd.
About Bansiya Impex Company Pvt.Ltd.
Data last updated: 24 July 2025
Bansiya Impex Company Pvt.Ltd. was a private limited company based in Mumbai, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 17 August 1993.
Registered with ROC Mumbai under CIN U51900MH1993PTC073496.
Capital: an authorised share capital of ₹2 Lakh.
Office: Bldg No.11 6Th Lane Rupal House S P Road Bombay – 58., Mumbai, 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 AddressBldg No.11 6Th Lane Rupal House S P Road Bombay – 58., Mumbai, Maharashtra, India
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Bansiya Impex Company Pvt.Ltd.
The Directors information for Bansiya Impex Company Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Bansiya Impex Company Pvt.Ltd.
Ten-year financial statements for Bansiya Impex Company Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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- Cash-flow statements
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Charges & Borrowings Bansiya Impex Company Pvt.Ltd.
Bansiya Impex Company Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bansiya Impex Company Pvt.Ltd.
View historical data on people associated with Bansiya Impex Company Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Bansiya Impex Company Pvt.Ltd.
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 Bansiya Impex Company Pvt.Ltd.
GST registrations and filing compliance for Bansiya Impex Company Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Bansiya Impex Company Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Bansiya Impex Company Pvt.Ltd.
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 Bansiya Impex Company Pvt.Ltd.
MSME payment history for Bansiya Impex Company Pvt.Ltd.
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 Bansiya Impex Company Pvt.Ltd.
Corporate group structure for Bansiya Impex Company Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Bansiya Impex Company Pvt.Ltd.
MCA filings and documents for Bansiya Impex Company Pvt.Ltd.
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 Bansiya Impex Company Pvt.Ltd.
Frequently Asked Questions about Bansiya Impex Company Pvt.Ltd.
Bansiya Impex Company Pvt.Ltd. 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.
Bansiya Impex Company Pvt.Ltd. is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 17 August 1993 and is registered under CIN U51900MH1993PTC073496. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Bansiya Impex Company Pvt.Ltd. is U51900MH1993PTC073496. 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 Bansiya Impex Company Pvt.Ltd. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Bldg No.11 6Th Lane Rupal House S P Road Bombay – 58., Mumbai, Maharashtra, India.
Bansiya Impex Company Pvt.Ltd. can be reached at the registered office: Bldg No.11 6Th Lane Rupal House S P Road Bombay – 58, Mumbai, Maharashtra, India.