Bhanu Retail Private Limited
About Bhanu Retail Private Limited
Data last updated: 26 July 2025
Bhanu Retail Private Limited was a private limited company based in Lucknow, 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 real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 23 June 2008.
Registered with ROC Kanpur under CIN U45400UP2008PTC035531.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Geet Builders and Promoters Private Limited. It was led by directors Munish Chawla and Jitender Kumar Garg.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Cyber Tower Second Floor Tc – 34/V2 Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
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 AddressCyber Tower Second Floor Tc – 34/V2 Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
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IndustryReal Estate and Construction, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Bhanu Retail Private Limited
Bhanu Retail Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Bhanu Retail Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Bhanu Retail Private Limited
Bhanu Retail Private Limited is audited by CA Chhavi Gupta 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 |
|---|---|---|---|
| CA Chhavi Gupta | Locked | Locked | Locked |
Complete auditor history for Bhanu Retail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Bhanu Retail Private Limited
Bhanu Retail Private Limited is currently managed by 2 directors, with 4 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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Munish Chawla
Also directs:
Dkc Real Estate Brokers Llp
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Director | 28 Jun 2018 | 8 Years 0 Months | As last reported |
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Jitender Kumar Garg
Also directs:
Arman Builders Private Limited, Jkb Constructions Private Limited, Monarch Villas Private Limited and 5 more
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Director | 23 Jun 2008 | 18 Years 0 Months | As last reported |
Financials of Bhanu Retail Private Limited FY 2018 filings available
Ten-year financial statements for Bhanu Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Bhanu Retail Private Limited
Shareholding and ownership data for Bhanu Retail 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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Group Structure of Bhanu Retail Private Limited
Bhanu Retail Private Limited has 3 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Bhanu Retail Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Bhanu Retail Private Limited
Bhanu Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhanu Retail Private Limited
View historical data on people associated with Bhanu Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhanu Retail 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 Bhanu Retail Private Limited
GST registrations and filing compliance for Bhanu Retail 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 Bhanu Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Bhanu Retail 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 Bhanu Retail Private Limited
MSME payment history for Bhanu Retail 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 Bhanu Retail Private Limited
Corporate group structure for Bhanu Retail 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 Bhanu Retail Private Limited
MCA filings and documents for Bhanu Retail 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 Bhanu Retail Private Limited
Frequently Asked Questions about Bhanu Retail Private Limited
Bhanu Retail 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.
Bhanu Retail Private Limited is a struck-off private limited company in the real estate and construction sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 23 June 2008 and is registered under CIN U45400UP2008PTC035531. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bhanu Retail Private Limited are:
- Munish Chawla - Director
- Jitender Kumar Garg - Director
The CIN (Corporate Identification Number) of Bhanu Retail Private Limited is U45400UP2008PTC035531. 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 Bhanu Retail Private Limited is real estate and construction. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Cyber Tower Second Floor Tc – 34V2 Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.