Bhanu Retail Private Limited
About Bhanu Retail Private Limited
Data last updated:
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 operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 23 June 2008.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45400UP2008PTC035531.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Geet Builders and Promoters Private Limited. It was led by directors Munish Chawla and Jitender Kumar Garg.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Cyber Tower Second Floor Tc – 34/V2 Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
Company details
Contact details
Bhanu Retail Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressCyber Tower Second Floor Tc – 34/V2 Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010
- IndustryReal Estate and Construction, Real Estate Leasing
To see the full contact details of Bhanu Retail Private Limited, buy the company report.
- 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
Business activity
The main business activity of Bhanu Retail is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Bhanu Retail Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bhanu Retail Private Limited, buy the company report.
Board of directors of Bhanu Retail Private Limited
Bhanu Retail has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Munish Chawla Also directs: DKC Real Estate Brokers LLP | Director | 28 Jun 2018 | 8 Years 3 Months | As last reported |
| Jitender Kumar Garg Also directs: Arman Builders Private Limited, JKB Constructions Private Limited, Monarch Villas Private Limited and 5 more | Director | 23 Jun 2008 | 18 Years 4 Months | As last reported |
Auditor
Bhanu Retail Private Limited is audited by CA Chhavi Gupta for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CA Chhavi Gupta | FY 2017 | 521295 |
Shareholding
The shareholding of Bhanu Retail Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Bhanu Retail Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bhanu Retail Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bhanu Retail Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Bhanu Retail has 3 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Bhanu Retail Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bhanu Retail Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Munish Chawla was appointed as Director on 28 Jun 2018.
Frequently asked questions
Bhanu Retail 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 was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate and construction industry. 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.
Bhanu Retail had 2 directors:
- Munish Chawla - Director
- Jitender Kumar Garg - Director
The CIN (Corporate Identification Number) of Bhanu Retail is U45400UP2008PTC035531. 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 Bhanu Retail is at Cyber Tower Second Floor Tc – 34V2 Vibhuti Khand Gomti Nagar, Lucknow, Uttar Pradesh, India – 226010.
Bhanu Retail was incorporated on 23 June 2008. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Bhanu Retail on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Bhanu Retail operated in the real estate and construction industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Munish Chawla was appointed as Director on 28 Jun 2018. Praveen Goel ceased to be Director on 28 Jun 2018. Kanika Kalra ceased to be Director on 16 Mar 2017. Bhanu Retail has 6 board changes on record in total.
Yes. Bhanu Retail was formerly known as Geet Builders And Promoters Private Limited.