Bhana Agro Private Limited
About Bhana Agro Private Limited
Data last updated: 24 July 2025
Bhana Agro Private Limited was a private limited company based in Distt Rajsamand, Rajasthan, 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 mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 21 October 2004.
Registered with ROC Jaipur under CIN U14101RJ2004PTC019826.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vivek Bhambani and Monika Bhambhani.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Village – Morchana Post.Pasoond, Distt Rajsamand, Rajasthan, India – 313326.
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 – Morchana Post.Pasoond, Distt Rajsamand, Rajasthan, India – 313326
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IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Bhana Agro Private Limited
Bhana Agro Private Limited is audited by BANSI LAL SHAH & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANSI LAL SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Bhana Agro 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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Board of Directors of Bhana Agro Private Limited
Bhana Agro Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Vivek Bhambani
Also directs:
Animit Marble And Granites Private Limited, Roop Marbles Private Limited, Nanak Marbles Private Limited and 5 more
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Additional Director | 15 Mar 2011 | 15 Years 4 Months | As last reported |
| Monika Bhambhani | Additional Director | 15 Mar 2011 | 15 Years 4 Months | As last reported |
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Nikhar Bhambhani
Also directs:
Roop Marbles Private Limited, Nanak Marbles Private Limited, Rajmangal Marble Private Limited and 5 more
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Director | 30 Sep 2013 | 12 Years 9 Months | As last reported |
Financials of Bhana Agro Private Limited FY 2021 filings available
Ten-year financial statements for Bhana Agro Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Bhana Agro Private Limited
Shareholding and ownership data for Bhana Agro 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 Bhana Agro Private Limited
Bhana Agro Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhana Agro Private Limited
View historical data on people associated with Bhana Agro Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhana Agro 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 Bhana Agro Private Limited
GST registrations and filing compliance for Bhana Agro 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
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Credit Ratings, Litigation & Regulatory Alerts for Bhana Agro Private Limited
Credit ratings, litigation, and regulatory alerts for Bhana Agro 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 Bhana Agro Private Limited
MSME payment history for Bhana Agro 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 Bhana Agro Private Limited
Corporate group structure for Bhana Agro Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Bhana Agro Private Limited
MCA filings and documents for Bhana Agro 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 Bhana Agro Private Limited
Frequently Asked Questions about Bhana Agro Private Limited
Bhana Agro 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.
Bhana Agro Private Limited is a struck-off private limited company in the metals and minerals sector based in Distt Rajsamand, Rajasthan, India. It was incorporated on 21 October 2004 and is registered under CIN U14101RJ2004PTC019826. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bhana Agro Private Limited are:
- Vivek Bhambani - Additional Director
- Monika Bhambhani - Additional Director
- Nikhar Bhambhani - Director
The CIN (Corporate Identification Number) of Bhana Agro Private Limited is U14101RJ2004PTC019826. 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 Bhana Agro Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company was active in this sector before being struck off.
The company has its registered office at Village – Morchana Post.Pasoond, Distt Rajsamand, Rajasthan, India – 313326.