Banyan Broking Private Limited
About Banyan Broking Private Limited
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Banyan Broking Private Limited was a private limited company based in Barnagar, Madhya Pradesh, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 14 May 2012.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U67120MP2012PTC028421.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohanlal Padihar and Sanjay Jaiswal.
The registered office was at 27 Teacher Colony Badnawar Road, Barnagar, Madhya Pradesh, India – 456771.
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- Registered Address27 Teacher Colony Badnawar Road, Barnagar, Madhya Pradesh, India – 456771
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Banyan Broking Private Limited
Financial statements from 2015
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.
Board of Directors of Banyan Broking Private Limited
Banyan Broking has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohanlal Padihar | Director | 14 May 2012 | 14 Years 4 Months | As last reported |
| Sanjay Jaiswal | Director | 01 Oct 2012 | 14 Years 0 Months | As last reported |
| Vinay Kumar Nagar | Director | 01 Oct 2012 | 14 Years 0 Months | As last reported |
Charges & Borrowings of Banyan Broking Private Limited
Banyan Broking Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banyan Broking Private Limited
Employment history and EPFO contributions of people linked to Banyan Broking.
Employee and EPFO history
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.
Recent Activity on Banyan Broking Private Limited
Banyan Broking Private Limited has 5 board changes on record since 2012: 3 appointments and 2 cessations. The latest: Kamlesh Duniya ceased to be Director on 01 Oct 2012.
Credit Ratings, Litigation & Regulatory Alerts for Banyan Broking Private Limited
Credit ratings, litigation, and regulatory alerts
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 Banyan Broking Private Limited
MSME payment history
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 Banyan Broking Private Limited
Corporate group structure
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.
GST Compliance of Banyan Broking Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Banyan Broking Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Banyan Broking Private Limited
Banyan Broking 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.
Banyan Broking was a private limited company based in Barnagar, Madhya Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 May 2012 and is registered under CIN U67120MP2012PTC028421. The company has been struck off by the Registrar of Companies and is no longer operational.
Banyan Broking had 3 directors:
- Mohanlal Padihar - Director
- Sanjay Jaiswal - Director
- Vinay Kumar Nagar - Director
The CIN (Corporate Identification Number) of Banyan Broking is U67120MP2012PTC028421. 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 Banyan Broking is at 27 Teacher Colony Badnawar Road, Barnagar, Madhya Pradesh, India – 456771.
Banyan Broking was incorporated on 14 May 2012. It is registered with the Registrar of Companies, Gwalior.
Banyan Broking has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Banyan Broking operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Banyan Broking is not listed on any stock exchange. It is an unlisted company.
Kamlesh Duniya ceased to be Director on 01 Oct 2012. Sanjay Jaiswal was appointed as Director on 01 Oct 2012. Sunil Dauraya ceased to be Director on 01 Oct 2012. Banyan Broking has 5 board changes on record in total.