Banspani Construction Private Limited
About Banspani Construction Private Limited
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Banspani Construction Private Limited was a private limited company based in Keonjhar, 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. The company specialised in construction. Incorporated on 02 April 2004.
Registered with ROC Cuttack under CIN U45201OR2004PTC007558.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Duryodhan Baral and Kailash Chandra Baral.
Office: Joda Marketopposite Of Sbi Joda Po Joda, Keonjhar, Orissa, 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 AddressJoda Marketopposite Of Sbi Joda Po Joda, Keonjhar, Orissa, India
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, 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
Board of Directors of Banspani Construction Private Limited
Banspani Construction has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Duryodhan Baral | Director | 03 Jan 2005 | 21 Years 9 Months | As last reported |
| Kailash Chandra Baral | Managing Director | 02 Apr 2004 | 22 Years 6 Months | As last reported |
Financials of Banspani Construction Private Limited
Ten-year financial statements for Banspani Construction 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 Banspani Construction
Banspani Construction Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banspani Construction
Employment history and EPFO contributions of people linked to Banspani Construction.
Employee and EPFO history for Banspani Construction 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 Banspani Construction
GST registrations and filing compliance for Banspani Construction 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 Banspani Construction
Credit ratings, litigation, and regulatory alerts for Banspani Construction 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 Banspani Construction
MSME payment history for Banspani Construction 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 Banspani Construction
Corporate group structure for Banspani Construction 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 Banspani Construction
MCA filings and documents for Banspani Construction 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 Banspani Construction
Frequently Asked Questions about Banspani Construction Private Limited
Banspani Construction 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.
Banspani Construction is a struck-off private limited company in the construction sector based in Keonjhar, Orissa, India. It was incorporated on 02 April 2004 and is registered under CIN U45201OR2004PTC007558. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Banspani Construction are:
- Duryodhan Baral - Director
- Kailash Chandra Baral - Managing Director
The CIN (Corporate Identification Number) of Banspani Construction is U45201OR2004PTC007558. 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 Banspani Construction is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at Joda Marketopposite Of Sbi Joda Po Joda, Keonjhar, Orissa, India.