Bareilly Agro Traders Private Limited
About Bareilly Agro Traders Private Limited
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Bareilly Agro Traders Private Limited was a private limited company based in Uttar Pradesh, Uttar 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 specialised in frying of dals other cereals, a part of the broader food and beverages sector. Incorporated on 07 April 2000.
Registered with ROC Kanpur under CIN U15497UP2000PTC025305.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Khandelwal and Pankaj Choudhary.
Last AGM: 29 September 2007. Financial statements filed for year ended 31 March 2007. Office: Village Bhagwanpurkundan Fatehganj East Bareilly, Uttar Pradesh, Uttar Pradesh, India – 243001.
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 AddressVillage Bhagwanpurkundan Fatehganj East Bareilly, Uttar Pradesh, Uttar Pradesh, India – 243001
- IndustryFood And Beverages, Frying Of Dals Other Cereals, Other Food Products, Vitaminised High Protein Flour, Manufacturing
- 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 Bareilly Agro Traders Private Limited
Bareilly Agro Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Khandelwal Also directs: Jai Guru Rice and Soya Industries Private Limited | Director | 07 Apr 2000 | 26 Years 5 Months | As last reported |
| Pankaj Choudhary | Director | 02 Sep 2003 | 23 Years 1 Months | As last reported |
Financials of Bareilly Agro Traders Private Limited FY 2007 filings available
Ten-year financial statements for Bareilly Agro Traders 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 Bareilly Agro Traders
Bareilly Agro Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bareilly Agro Traders
Employment history and EPFO contributions of people linked to Bareilly Agro Traders.
Employee and EPFO history for Bareilly Agro Traders 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 Bareilly Agro Traders
GST registrations and filing compliance for Bareilly Agro Traders 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 Bareilly Agro Traders
Credit ratings, litigation, and regulatory alerts for Bareilly Agro Traders 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 Bareilly Agro Traders
MSME payment history for Bareilly Agro Traders 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 Bareilly Agro Traders
Corporate group structure for Bareilly Agro Traders 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 Bareilly Agro Traders
MCA filings and documents for Bareilly Agro Traders 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 Bareilly Agro Traders
Frequently Asked Questions about Bareilly Agro Traders Private Limited
Bareilly Agro Traders 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.
Bareilly Agro Traders is a struck-off private limited company in the food and beverages sector based in Uttar Pradesh, Uttar Pradesh, India. It was incorporated on 07 April 2000 and is registered under CIN U15497UP2000PTC025305. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bareilly Agro Traders are:
- Amit Khandelwal - Director
- Pankaj Choudhary - Director
The CIN (Corporate Identification Number) of Bareilly Agro Traders is U15497UP2000PTC025305. 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 Bareilly Agro Traders is food and beverages. The company specifically operates in frying of dals other cereals. The company was active in this sector before being struck off.
The company has its registered office at Village Bhagwanpurkundan Fatehganj East Bareilly, Uttar Pradesh, Uttar Pradesh, India – 243001.