Bukhari Enterprises Pvt Ltd
About Bukhari Enterprises Pvt Ltd
Data last updated: 23 July 2025
Bukhari Enterprises Pvt Ltd was a private limited company based in Bilaspur, Chattisgarh, 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 trading and distribution, a part of the broader home appliances and consumer durables sector. Incorporated on 25 February 1994.
Registered with ROC Chhattisgarh under CIN U51395CT1994PTC008163.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It was led by directors including Rana Banu and Abdul Karim.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Link Road Link Road, Bilaspur, Chattisgarh, India.
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 AddressLink Road Link Road, Bilaspur, Chattisgarh, India
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IndustryHome Appliances, Wholesale, Household Goods
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Bukhari Enterprises Pvt Ltd
Bukhari Enterprises Pvt Ltd has one previous CIN (Corporate Identification Number): U51395MP1994PTC008163. The current CIN is U51395CT1994PTC008163, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51395CT1994PTC008163 | Current |
| U51395MP1994PTC008163 | Previous |
Board of Directors of Bukhari Enterprises Pvt Ltd
Bukhari Enterprises Pvt Ltd is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rana Banu | Director | 25 Feb 1994 | 32 Years 4 Months | As last reported |
| Abdul Karim | Director | 25 Feb 1994 | 32 Years 4 Months | As last reported |
| Shabbir Mohammad | Director | 25 Feb 2002 | 24 Years 4 Months | As last reported |
| Mohammed Nazir | Director | 25 Feb 1994 | 32 Years 4 Months | As last reported |
| Roshan Ara | Director | 25 Feb 1994 | 32 Years 4 Months | As last reported |
Financials of Bukhari Enterprises Pvt Ltd FY 2012 filings available
Ten-year financial statements for Bukhari Enterprises Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Bukhari Enterprises Pvt Ltd
Bukhari Enterprises Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bukhari Enterprises Pvt Ltd
View historical data on people associated with Bukhari Enterprises Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Bukhari Enterprises Pvt Ltd
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 Bukhari Enterprises Pvt Ltd
GST registrations and filing compliance for Bukhari Enterprises Pvt Ltd
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 Bukhari Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Bukhari Enterprises Pvt Ltd
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 Bukhari Enterprises Pvt Ltd
MSME payment history for Bukhari Enterprises Pvt Ltd
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 Bukhari Enterprises Pvt Ltd
Corporate group structure for Bukhari Enterprises Pvt Ltd
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 Bukhari Enterprises Pvt Ltd
MCA filings and documents for Bukhari Enterprises Pvt Ltd
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 Bukhari Enterprises Pvt Ltd
Frequently Asked Questions about Bukhari Enterprises Pvt Ltd
Bukhari Enterprises Pvt Ltd 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.
Bukhari Enterprises Pvt Ltd is a struck-off private limited company in the home appliances sector based in Bilaspur, Chattisgarh, India. It was incorporated on 25 February 1994 and is registered under CIN U51395CT1994PTC008163. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bukhari Enterprises Pvt Ltd are:
- Rana Banu - Director
- Abdul Karim - Director
- Shabbir Mohammad - Director
- Mohammed Nazir - Director
- Roshan Ara - Director
The CIN (Corporate Identification Number) of Bukhari Enterprises Pvt Ltd is U51395CT1994PTC008163. 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 Bukhari Enterprises Pvt Ltd is home appliances. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Link Road Link Road, Bilaspur, Chattisgarh, India.