Bareilly Enterprises Private Limited
About Bareilly Enterprises Private Limited
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Bareilly Enterprises Private Limited was a private limited company based in Bareilly, 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 26 August 2016.
Registered with ROC Kanpur under CIN U74999UP2016PTC085909.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Atul Kumar Agarwal and Akash Deep.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: S – 1/4 Parsakhera Industrial Area, Bareilly, Uttar Pradesh, India – 243001.
As per the financials filed for FY 2019, the company reported a revenue of ₹69,016, a decline of 100% compared to the previous year.
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 AddressS – 1/4 Parsakhera Industrial Area, Bareilly, Uttar Pradesh, India – 243001
- IndustryTrading, Retailers, Retail Trading
- 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
Auditor Details of Bareilly Enterprises
Bareilly Enterprises Private Limited is audited by BAJAJ AND ARORA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAJAJ AND ARORA | Locked | Locked | Locked |
Complete auditor history for Bareilly Enterprises Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bareilly Enterprises Private Limited
Bareilly Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atul Kumar Agarwal | Director | 26 Aug 2016 | 10 Years 1 Months | As last reported |
| Akash Deep | Director | 26 Aug 2016 | 10 Years 1 Months | As last reported |
Financials of Bareilly Enterprises Private Limited FY 2019 filings available
Bareilly Enterprises Private Limited reported revenue of ₹69,016 (down 100.00% YoY) for FY 2019.
Ten-year financial statements for Bareilly Enterprises 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.
Ownership and Shareholding of Bareilly Enterprises
Shareholding and ownership data for Bareilly Enterprises Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bareilly Enterprises
Bareilly Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bareilly Enterprises
Employment history and EPFO contributions of people linked to Bareilly Enterprises.
Employee and EPFO history for Bareilly Enterprises 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 Enterprises
GST registrations and filing compliance for Bareilly Enterprises 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 Enterprises
Credit ratings, litigation, and regulatory alerts for Bareilly Enterprises 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 Enterprises
MSME payment history for Bareilly Enterprises 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 Enterprises
Corporate group structure for Bareilly Enterprises 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 Enterprises
MCA filings and documents for Bareilly Enterprises 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 Enterprises
Frequently Asked Questions about Bareilly Enterprises Private Limited
Bareilly Enterprises 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 Enterprises is a struck-off private limited company in the trading sector based in Bareilly, Uttar Pradesh, India. It was incorporated on 26 August 2016 and is registered under CIN U74999UP2016PTC085909. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bareilly Enterprises are:
- Atul Kumar Agarwal - Director
- Akash Deep - Director
The CIN (Corporate Identification Number) of Bareilly Enterprises is U74999UP2016PTC085909. 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 Enterprises is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at S – 14 Parsakhera Industrial Area, Bareilly, Uttar Pradesh, India – 243001.