Sambhabani Benefit Fund Limited
About Sambhabani Benefit Fund Limited
Data last updated: 26 July 2025
Sambhabani Benefit Fund Limited was a public limited company based in Deoghar, Jharkhand, 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 bank intermediatories, a part of the broader financial services sector. Incorporated on 04 September 2012.
Registered with ROC Ranchi under CIN U65100JH2012PLC000648.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Tarun Saha and Tanima Chakraborty.
Office: Sathsangha Colony(Near Forest Office) Deoghar Corp.Off – Arambagh Link Road Word No – 5 P, In – 712601, Jharkhand, India – 814116.
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 AddressSathsangha Colony(Near Forest Office) Deoghar Corp.Off – Arambagh Link Road Word No – 5 P, In – 712601, Jharkhand, India – 814116
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IndustryFinancial Services, Bank Intermediatories
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sambhabani Benefit Fund Limited
Sambhabani Benefit Fund Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Tarun Saha
Also directs:
Sambhabani Infra Project Limited
|
Director | 04 Sep 2012 | 13 Years 10 Months | As last reported |
| Tanima Chakraborty | Director | 04 Sep 2012 | 13 Years 10 Months | As last reported |
|
Abhisek Mohan Rakshit
Also directs:
Sambhabani Infra Project Limited
|
Director | 04 Sep 2012 | 13 Years 10 Months | As last reported |
|
Mohammed Rafikul Midya
Also directs:
Sambhabani Infra Project Limited
|
Director | 04 Sep 2012 | 13 Years 10 Months | As last reported |
Financials of Sambhabani Benefit Fund Limited
Ten-year financial statements for Sambhabani Benefit Fund 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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Charges & Borrowings Sambhabani Benefit Fund Limited
Sambhabani Benefit Fund Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sambhabani Benefit Fund Limited
View historical data on people associated with Sambhabani Benefit Fund Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sambhabani Benefit Fund Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sambhabani Benefit Fund Limited
GST registrations and filing compliance for Sambhabani Benefit Fund 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 Sambhabani Benefit Fund Limited
Credit ratings, litigation, and regulatory alerts for Sambhabani Benefit Fund 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 Sambhabani Benefit Fund Limited
MSME payment history for Sambhabani Benefit Fund 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 Sambhabani Benefit Fund Limited
Corporate group structure for Sambhabani Benefit Fund 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 Sambhabani Benefit Fund Limited
MCA filings and documents for Sambhabani Benefit Fund 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
Verified entity values are shown only after access is granted.
Recent Activity on Sambhabani Benefit Fund Limited
Frequently Asked Questions about Sambhabani Benefit Fund Limited
Sambhabani Benefit Fund 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.
Sambhabani Benefit Fund Limited is a struck-off public limited company in the financial services sector based in Deoghar, Jharkhand, India. It was incorporated on 04 September 2012 and is registered under CIN U65100JH2012PLC000648. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sambhabani Benefit Fund Limited are:
- Tarun Saha - Director
- Tanima Chakraborty - Director
- Abhisek Mohan Rakshit - Director
- Mohammed Rafikul Midya - Director
The CIN (Corporate Identification Number) of Sambhabani Benefit Fund Limited is U65100JH2012PLC000648. 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 Sambhabani Benefit Fund Limited is financial services. The company specifically operates in bank intermediatories. The company was active in this sector before being struck off.
The company has its registered office at Sathsangha ColonyNear Forest Office Deoghar Corp.Off – Arambagh Link Road Word No – 5 P, In – 712601, Jharkhand, India – 814116.