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BANDAY IMPEX PRIVATE LIMITED

CIN : U51399JK1997PTC001697
|
ROC : RoC-Jammu
Active
Last Updated On : 14-02-2023
CINU51399JK1997PTC001697
Company NameBANDAY IMPEX PRIVATE LIMITED
ROC CodeRoC-Jammu
Registration Number001697
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)20,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation18-06-1997
Registered AddressFOOD PARK, KHUNMOH INDUSTRIAL AREA, SRINAGAR KASHMIR-190001 KASHMIR JK 190001 IN
Email Idaccounts@bandayimpex.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01909420ASHIQ HUSSAIN BANDAY18-06-1997
01909430DIN MOHAMAD BANDAY18-06-1997
BANDAY IMPEX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Jammu. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 18-06-1997. Its Corporate Identification Number (CIN) is U51399JK1997PTC001697, and it carries the registration number 001697. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, BANDAY IMPEX PRIVATE LIMITED has an authorised share capital of ₹20,00,000 and paid-up capital of ₹20,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is FOOD PARK, KHUNMOH INDUSTRIAL AREA, SRINAGAR KASHMIR-190001 KASHMIR JK 190001 IN. Correspondence or inquiries may be sent to the official email address, accounts@bandayimpex.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BANDAY IMPEX PRIVATE LIMITED?
    FOOD PARK, KHUNMOH INDUSTRIAL AREA, SRINAGAR KASHMIR-190001 KASHMIR JK 190001 IN
  • Who are the owners / directors of BANDAY IMPEX PRIVATE LIMITED?
    • ASHIQ HUSSAIN BANDAY
    • DIN MOHAMAD BANDAY
  • How can I contact BANDAY IMPEX PRIVATE LIMITED?
    accounts@bandayimpex.com
  • When was BANDAY IMPEX PRIVATE LIMITED established?
    It was founded on 18-06-1997 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 1,52,500
MGT-7₹ 1,43,500
Total Penalty₹ 2,96,000
🎉90% WAIVER APPLIED
- ₹ 2,66,400
Amount Payable (10%)₹ 29,600
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.