Banyan Leaf Trading Private Limited
About Banyan Leaf Trading Private Limited
Data last updated:
Banyan Leaf Trading Private Limited was a private limited company based in New Delhi, Delhi, 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 wholesale trading and distribution segment of the home appliances and consumer durables sector. It was incorporated on 03 June 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51310DL2013PTC253410. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Larisa Sachdev and Kamal Deep Mehta.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at B 7/9 T/F Ch Harsukh Marg Safdarjung Development Area Opp Distt Park, New Delhi, Delhi, India – 110029.
Company details
Contact details
Banyan Leaf Trading Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB 7/9 T/F Ch Harsukh Marg Safdarjung Development Area Opp Distt Park, New Delhi, Delhi, India – 110029
- IndustryHome Appliances, Wholesale, Household Goods
- 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
Financials of Banyan Leaf Trading Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Banyan Leaf Trading Private Limited, buy the company report.
Board of directors of Banyan Leaf Trading Private Limited
Banyan Leaf Trading has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Larisa Sachdev | Director | 03 Jun 2013 | 13 Years 4 Months | As last reported |
| Kamal Deep Mehta | Director | 03 Jun 2013 | 13 Years 4 Months | As last reported |
| Sonalika Sahay | Director | 03 Jun 2013 | 13 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Banyan Leaf Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Banyan Leaf Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Banyan Leaf Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Banyan Leaf Trading Private Limited, buy the company report.
Recent activity
Banyan Leaf Trading Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Kamal Deep Mehta was appointed as Director on 03 Jun 2013.
Frequently asked questions
Banyan Leaf Trading 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 Leaf Trading was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the home appliances industry. It was incorporated on 03 June 2013 and is registered under CIN U51310DL2013PTC253410. The company has been struck off by the Registrar of Companies and is no longer operational.
Banyan Leaf Trading had 3 directors:
- Larisa Sachdev - Director
- Kamal Deep Mehta - Director
- Sonalika Sahay - Director
The CIN (Corporate Identification Number) of Banyan Leaf Trading is U51310DL2013PTC253410. 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 Leaf Trading is at B 79 TF Ch Harsukh Marg Safdarjung Development Area Opp Distt Park, New Delhi, Delhi, India – 110029.
Banyan Leaf Trading was incorporated on 03 June 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Banyan Leaf Trading on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
No. Banyan Leaf Trading has 1 GST registration on record and it is cancelled or inactive.
Banyan Leaf Trading operated in the home appliances industry, in the wholesale segment. It worked in this industry before it was struck off.
Kamal Deep Mehta was appointed as Director on 03 Jun 2013. Larisa Sachdev was appointed as Director on 03 Jun 2013. Sonalika Sahay was appointed as Director on 03 Jun 2013.