Basant Agencies PVT LTD
About Basant Agencies PVT LTD
Data last updated:
Basant Agencies PVT LTD was a private limited company based in Assam, Assam, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 24 June 1996.
Registered with ROC Guwahati under CIN U51909AS1996PTC004789.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹24.82 Lakh. It was led by directors including Neha Agarwal and Ramesh Goenka.
Last AGM: 27 August 2009. Financial statements filed for year ended 31 March 2009. Office: Babu Bazar 3Rd Floorfancy Bazar Giuwahati, Assam, Assam, India – 781001.
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 AddressBabu Bazar 3Rd Floorfancy Bazar Giuwahati, Assam, Assam, India – 781001
- IndustryTrading, Wholesale, Specialty
- 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 Basant Agencies PVT LTD
Basant Agencies has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neha Agarwal Also directs: Maa Narayani Developers LLP | Director | 26 Dec 1997 | 28 Years 9 Months | As last reported |
| Ramesh Goenka Also directs: K K Sen Assam PVT LTD | Director | 17 Jan 1997 | 29 Years 8 Months | As last reported |
| Sita Goenka | Director | 17 Jan 1997 | 29 Years 8 Months | As last reported |
Financials of Basant Agencies PVT LTD FY 2009 filings available
Ten-year financial statements for Basant Agencies PVT LTD
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 Basant Agencies
Basant Agencies PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Basant Agencies
Employment history and EPFO contributions of people linked to Basant Agencies.
Employee and EPFO history for Basant Agencies PVT LTD
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 Basant Agencies
GST registrations and filing compliance for Basant Agencies PVT LTD
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 Basant Agencies
Credit ratings, litigation, and regulatory alerts for Basant Agencies PVT LTD
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 Basant Agencies
MSME payment history for Basant Agencies PVT LTD
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
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Subsidiaries & Group Companies of Basant Agencies
Corporate group structure for Basant Agencies PVT LTD
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 Basant Agencies
MCA filings and documents for Basant Agencies PVT LTD
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 Basant Agencies
Frequently Asked Questions about Basant Agencies PVT LTD
Basant Agencies 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.
Basant Agencies is a struck-off private limited company in the trading sector based in Assam, Assam, India. It was incorporated on 24 June 1996 and is registered under CIN U51909AS1996PTC004789. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Basant Agencies are:
- Neha Agarwal - Director
- Ramesh Goenka - Director
- Sita Goenka - Director
The CIN (Corporate Identification Number) of Basant Agencies is U51909AS1996PTC004789. 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 Basant Agencies is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Babu Bazar 3Rd Floorfancy Bazar Giuwahati, Assam, Assam, India – 781001.