Bathinda Enterprises Private Limited
About Bathinda Enterprises Private Limited
Data last updated:
Bathinda Enterprises Private Limited was a private limited company based in Punjab, Punjab, 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 16 May 2001.
Registered with ROC Chandigarh under CIN U51909PB2001PTC024399.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.68 Lakh. It was led by directors Shital Jindal and Girish Jindal.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 42 – C Model Town Bathinda, Punjab, Punjab, India – 151001.
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 Address42 – C Model Town Bathinda, Punjab, Punjab, India – 151001
- 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 Bathinda Enterprises Private Limited
Bathinda Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shital Jindal | Director | 16 May 2001 | 25 Years 4 Months | As last reported |
| Girish Jindal | Managing Director | 16 May 2001 | 25 Years 4 Months | As last reported |
Financials of Bathinda Enterprises Private Limited FY 2009 filings available
Ten-year financial statements for Bathinda 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.
Charges & Borrowings of Bathinda Enterprises
Bathinda Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bathinda Enterprises
Employment history and EPFO contributions of people linked to Bathinda Enterprises.
Employee and EPFO history for Bathinda 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 Bathinda Enterprises
GST registrations and filing compliance for Bathinda 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 Bathinda Enterprises
Credit ratings, litigation, and regulatory alerts for Bathinda 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 Bathinda Enterprises
MSME payment history for Bathinda 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 Bathinda Enterprises
Corporate group structure for Bathinda 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 Bathinda Enterprises
MCA filings and documents for Bathinda 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 Bathinda Enterprises
Frequently Asked Questions about Bathinda Enterprises Private Limited
Bathinda 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.
Bathinda Enterprises is a struck-off private limited company in the trading sector based in Punjab, Punjab, India. It was incorporated on 16 May 2001 and is registered under CIN U51909PB2001PTC024399. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bathinda Enterprises are:
- Shital Jindal - Director
- Girish Jindal - Managing Director
The CIN (Corporate Identification Number) of Bathinda Enterprises is U51909PB2001PTC024399. 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 Bathinda Enterprises 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 42 – C Model Town Bathinda, Punjab, Punjab, India – 151001.