About Bhandari Interstate Carriers Private Limited
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Bhandari Interstate Carriers Private Limited was a private limited company based in Ghaziabad, 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 operated in the cargo services segment of the transport and logistics sector. It was incorporated on 09 October 2009.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U60231UP2009PTC038411. The company has 5 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Subhash Chand and Daljeet Singh.
The registered office was at A – 243 Surya Nagar, Ghaziabad, Uttar Pradesh, India – 201011.
The company was associated with 1 brand: Bhandari Interstate Carriers Pvt Ltd.
The last known website on record is bicpl.co.in.
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- Registered AddressA – 243 Surya Nagar, Ghaziabad, Uttar Pradesh, India – 201011
- IndustryTransport and Logistics, Cargo Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Bhandari Interstate Carriers Private Limited
Financial statements from 2015
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.
Board of Directors of Bhandari Interstate Carriers Private Limited
Bhandari Interstate Carriers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Chand Also directs: Glitz Logis Company Private Limited | Additional Director | 17 Mar 2020 | 6 Years 6 Months | As last reported |
| Daljeet Singh | Additional Director | 17 Mar 2020 | 6 Years 6 Months | As last reported |
Charges & Borrowings of Bhandari Interstate Carriers Private Limited
Bhandari Interstate Carriers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Associated Brands with Bhandari Interstate Carriers Private Limited
Bhandari Interstate Carriers operates one associated brand: Bhandari Interstate Carriers Pvt Ltd. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Logistics, transport, and warehousing services across India. | bicpl.co.in |
Employees and EPFO Compliance at Bhandari Interstate Carriers Private Limited
Employment history and EPFO contributions of people linked to Bhandari Interstate Carriers.
Employee and EPFO history
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.
Recent Activity on Bhandari Interstate Carriers Private Limited
Bhandari Interstate Carriers Private Limited has 7 board changes on record since 2020: 2 appointments and 5 cessations. The latest: Narender Kumar ceased to be Additional Director on 18 Mar 2020.
Credit Ratings, Litigation & Regulatory Alerts for Bhandari Interstate Carriers Private Limited
Credit ratings, litigation, and regulatory alerts
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 Bhandari Interstate Carriers Private Limited
MSME payment history
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 Bhandari Interstate Carriers Private Limited
Corporate group structure
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.
GST Compliance of Bhandari Interstate Carriers Private Limited
Bhandari Interstate Carriers has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Bhandari Interstate Carriers Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Bhandari Interstate Carriers Private Limited
Bhandari Interstate Carriers 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.
Bhandari Interstate Carriers was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in cargo services, within the transport and logistics industry. It was incorporated on 09 October 2009 and is registered under CIN U60231UP2009PTC038411. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhandari Interstate Carriers had 2 directors:
- Subhash Chand - Additional Director
- Daljeet Singh - Additional Director
The CIN (Corporate Identification Number) of Bhandari Interstate Carriers is U60231UP2009PTC038411. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bhandari Interstate Carriers is at A – 243 Surya Nagar, Ghaziabad, Uttar Pradesh, India – 201011.
Bhandari Interstate Carriers was incorporated on 09 October 2009. It is registered with the Registrar of Companies, Kanpur.
Bhandari Interstate Carriers can be reached through the website bicpl.co.in. Its registered office is in Ghaziabad, Uttar Pradesh, India.
Bhandari Interstate Carriers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Bhandari Interstate Carriers has 5 GST registrations on record and all of them are cancelled or inactive.
Bhandari Interstate Carriers operated in the transport and logistics industry, in the cargo services segment. It worked in this industry before it was struck off.