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Company Information for

BANSWARA UK

5TH FLOOR GOPAL BHAVAN, 199 PRINCESS STREET, MUMBAI, INDIA, 400 002,
Company Registration Number
FC029669
Converted/Closed
Converted / Closed

Company Overview

About Banswara Uk
BANSWARA UK was founded on 2010-06-15 and has its registered office in Mumbai. The organisation's status is listed as "Converted / Closed". Banswara Uk is a Converted/Closed registered in INDIA with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BANSWARA UK
 
Legal Registered Office
5TH FLOOR GOPAL BHAVAN
199 PRINCESS STREET
MUMBAI
INDIA
400 002
 
Filing Information
Company Number FC029669
Company ID Number FC029669
Date formed 2010-06-15
Country INDIA
Origin Country INDIA
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-17 15:27:09
Primary Source:Companies House

Company Officers of BANSWARA UK

Current Directors
Officer Role Date Appointed
JINENDRA KUMAR JAIN
Company Secretary 2010-06-23
BHAGWAN AGARWAL
Director 2010-06-23
VIJAY KUMAR AGARWAL
Director 2010-06-23
DEVENDRA PAL GARG
Director 2010-06-23
ARUNCHANDRA NAVNITLAL JARIWALA
Director 2010-06-23
KAMAL KISHORE KACHOLIA
Director 2010-06-23
PARDUMAN KUMAR
Director 2010-06-23
RAKESH MEHRA
Director 2010-06-23
VIJAY MEHTA
Director 2010-06-23
RAMAMURTHI SWAMINATHAN
Director 2010-06-23
RAMESHWAR LAL TOSHNIWAL
Director 2010-06-23
RAVI TOSHNIWAL
Director 2010-06-23
SHALEEN TOSHNIWAL
Director 2010-06-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-15OSDS01BR014652 BRANCH CLOSED FC029669 COMPANY CLOSED 03/12/2014
2012-05-18MISCSTATEMENT OF FACT- NAME CORRECTION FROM BANSWARA SYNTEX LIMITED TO BANSWARA UK
2012-05-18ANNOTATIONOther
2012-05-17MISCSTATEMENT OF FACT- NAME CORRECTION FROM BANSWARA SYNTEX LIMITED TO BANSWARA UK
2010-06-23OSIN01INITIAL BRANCH REGISTRATION
2010-06-23OS-PARBR014652 PA APPOINTED JINDAL ROHITASH 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP
2010-06-23OS-PARBR014652 PR APPOINTED JINDAL ROHITASH EXETER HOUSE 40 CROWN ROAD KIDLINGTON OXFORDSHIRE OX5 1AG
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BANSWARA UK or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANSWARA UK
Intangible Assets
Patents
We have not found any records of BANSWARA UK registering or being granted any patents
Domain Names
We do not have the domain name information for BANSWARA UK
Trademarks
We have not found any records of BANSWARA UK registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANSWARA UK . This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BANSWARA UK are:

Outgoings
Business Rates/Property Tax
No properties were found where BANSWARA UK is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANSWARA UK any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANSWARA UK any grants or awards.
Ownership
    We could not find any group structure information
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