B.E.Sarees Private Limited
About B.E.Sarees Private Limited
Data last updated: 26 July 2025
B.E.Sarees Private Limited was a private limited company based in Varanasi, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 19 September 1997.
Registered with ROC Kanpur under CIN U51311UP1997PTC022637.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.58 Lakh. It was led by directors Jai Prakash Patodia and Shiw Bhagwan Poddar.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Ck 38/4 Chowk1St Floor Super Market, Varanasi, Uttar Pradesh, India – 221001.
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 AddressCk 38/4 Chowk1St Floor Super Market, Varanasi, Uttar Pradesh, India – 221001
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of B.E.Sarees Private Limited
B.E.Sarees Private Limited is audited by V.K. JINDAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.K. JINDAL & CO. | Locked | Locked | Locked |
Complete auditor history for B.E.Sarees Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of B.E.Sarees Private Limited
B.E.Sarees Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Prakash Patodia | Director | 19 Sep 1997 | 28 Years 10 Months | As last reported |
| Shiw Bhagwan Poddar | Director | 19 Sep 1997 | 28 Years 10 Months | As last reported |
Financials of B.E.Sarees Private Limited FY 2017 filings available
Ten-year financial statements for B.E.Sarees Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of B.E.Sarees Private Limited
Shareholding and ownership data for B.E.Sarees Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings B.E.Sarees Private Limited
B.E.Sarees Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at B.E.Sarees Private Limited
View historical data on people associated with B.E.Sarees Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for B.E.Sarees Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of B.E.Sarees Private Limited
GST registrations and filing compliance for B.E.Sarees Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for B.E.Sarees Private Limited
Credit ratings, litigation, and regulatory alerts for B.E.Sarees Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by B.E.Sarees Private Limited
MSME payment history for B.E.Sarees Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of B.E.Sarees Private Limited
Corporate group structure for B.E.Sarees Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of B.E.Sarees Private Limited
MCA filings and documents for B.E.Sarees Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on B.E.Sarees Private Limited
Frequently Asked Questions about B.E.Sarees Private Limited
B.E.Sarees Private Limited 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.
B.E.Sarees Private Limited is a struck-off private limited company in the trading sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 19 September 1997 and is registered under CIN U51311UP1997PTC022637. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of B.E.Sarees Private Limited are:
- Jai Prakash Patodia - Director
- Shiw Bhagwan Poddar - Director
The CIN (Corporate Identification Number) of B.E.Sarees Private Limited is U51311UP1997PTC022637. 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 B.E.Sarees Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Ck 384 Chowk1St Floor Super Market, Varanasi, Uttar Pradesh, India – 221001.