Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
BANDAY IMPEX PRIVATE LIMITED
CIN: U51399JK1997PTC001697 As on: 2026-07-13
BANDAY IMPEX PRIVATE LIMITED (CIN: U51399JK1997PTC001697) is a Private company incorporated on 18 Jun 1997. It is classified as Non-government company and is registered at Registrar of Companies, Jammu. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 2000000.00.
BANDAY IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANDAY IMPEX PRIVATE LIMITED's NIC code is 5139 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other household goods.
Directors of BANDAY IMPEX PRIVATE LIMITED are ASHIQ HUSSAIN BANDAY, and DIN MOHAMAD BANDAY.
BANDAY IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51399JK1997PTC001697 and its registration number is 1697. Users may contact BANDAY IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANDAY IMPEX PRIVATE LIMITED is FOOD PARK, KHUNMOH INDUSTRIAL AREA, SRINAGAR KASHMIR-190001 , KASHMIR, Jammu & Kashmir, India - 190001.
Current status of BANDAY IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for BANDAY IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BANDAY IMPEX
Purchase full report of BANDAY IMPEX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if BANDAY IMPEX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BANDAY IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01909420 | ASHIQ HUSSAIN BANDAY | Director | 1997-06-18 |
| 01909430 | DIN MOHAMAD BANDAY | Managing Director | 1997-06-18 |
Past Directors & Key Managerial Personnel of BANDAY IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01909437 | ZAHOOR AHMED | Director | - | 2011-03-31 |
| 03462610 | ARSHAD THAKUR | Director | - | 2011-03-31 |
Other Directorships of ASHIQ HUSSAIN BANDAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CRESCENT COMMERCIAL DEVELOPERS LLP | AAY-9192 | Designated Partner | 2021-10-07 | Ongoing |
| BANDAY INFRATECH LLP | AAZ-0762 | Designated Partner | 2021-10-20 | Ongoing |
| BANDAY HOSPITALITY PRIVATE LIMITED | U45200JK2008PTC002957 | Director | 2008-12-22 | Ongoing |
| BANDAY INFRATECH PRIVATE LIMITED | U45204JK2011PTC003299 | Director | - | 2021-10-19 |
| CRESCENT COMMERCIAL DEVELOPERS PRIVATE LIMITED | U45400JK2011PTC003359 | Director | - | 2021-10-06 |
| BANDAY IDEAL PRODUCTS LIMITED | U52599JK2007PLC002859 | Director | 2007-12-28 | Ongoing |
Other Directorships of DIN MOHAMAD BANDAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANDAY INFRATECH LLP | AAZ-0762 | Designated Partner | 2021-10-20 | Ongoing |
| BANDAY HOSPITALITY PRIVATE LIMITED | U45200JK2008PTC002957 | Director | 2008-12-22 | Ongoing |
| BANDAY INFRATECH PRIVATE LIMITED | U45204JK2011PTC003299 | Director | - | 2021-10-19 |
| BANDAY IDEAL PRODUCTS LIMITED | U52599JK2007PLC002859 | Managing Director | 2007-12-28 | Ongoing |
Other Directorships of ZAHOOR AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NORTH END BUILDERS PRIVATE LIMITED | U45400JK2011PTC003308 | Director | 2011-05-18 | Ongoing |
| BANDAY IDEAL PRODUCTS LIMITED | U52599JK2007PLC002859 | Director | 2007-12-28 | Ongoing |
Other Directorships of ARSHAD THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHINAR COMPUTERS PRIVATE LIMITED | U72200JK1999PTC002017 | Director | 2006-10-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17297JK1982PTC000571 | AKBAR WORSTED SPINNING MILLS PRIVATE LIMITED. | INDUSTRIAL AREA, ZAINAKOTE,SRINAGAR JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001 |
| U15412JK1983PTC000640 | KRISHNA FOOD AND BAKING INDUSTRIES PRIVATE LIMITED. | GUPKAR ROAD SRINAGAR SRINAGAR JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001 |
| U80100JK1969PTC000347 | BROADWAY ENTERPRISES PRIVATE LIMITED. | RESIDENCY ROAD SRINAGAR SRINAGAR JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001 |
| U15143JK1984PTC000653 | KASHMIR OIL COMPANY PRIVATE LIMITED. | 3/11, POLOVIEW, SRINAGAR.SRINAGAR JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001 |
| AAB-0512 | ASR COMMUNICATIONS LLP | 1-Pratap Park Quarters Residency Road Srinagar Jammu and Kashmir, Jammu & Kashmir, India - 190001 |
| U63040JK1998PTC001892 | SHANGLOO TRAVELS PRIVATE LIMITED | BOULEVARD ROAD SRINAGAR(JAMMU & KASHMIR) , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001 |
| U20222JK1980PTC000456 | TRAMBOO JOINERY PRIVATE LIMITED | HARI SINGH, HIGH STREET,SRINAGAR. JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001 |
| U55103JK1998PTC001832 | JHELUM RESORTS PRIVATE LIMITED | ZERO INN ZERO BRIDGE(JAMMU & KASHMIR) SRINAGAR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001 |
| U67446JK1983PTC000602 | AL SAIR MOTION PICTURE STUDIOS AND SERVI CES PRIVATE LIMITED | HARI SINGH,HIGH STREET,SRINAGAR. JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001 |
| U74995JK1996PTC001555 | ROYAL CHINAR AIRLINES PRIVATE LIMITED | AUQUAF BUILDING,ZERO BRIDGE,SRINAGAR JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001 |
| U45202JK2001PTC002190 | AGE CONSTRUCTIONS PRIVATE LIMITED | 12/13 AUQAF BUILDINGZERO BRIDGE SRINAGAR. JAMMU AND KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001 |
| U74900JK1983PTC000619 | METRO HOTEL AND KHAZIR TRAVELS PRIVATE LIMITED | DALGATE, SRINAGAR. KASHMIR J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001 |
| U51909JK1977PTC000419 | TRAMBOO ENTERPRISES PRIVATE LIMITED. | DAL GATE, BOULEWARD SRINAGAR 190001 KASHMIR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 000000 |
| U74140JK1973PTC000383 | KASHMIR FLOOR COVERINGS PRIVATE LIMITED | RESIDENCY Road, SRINAGAR.KASHMIR J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001 |
| U45202JK2005PTC002546 | REGAL MALL PRIVATE LIMITED | Shalimar, Srinagar Srinagar , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001 |
| U17221JK1978PLC000431 | COTTAGE INDUSTRIES EXPOSITION LIMITED | SHALIMAR, SRINAGAR SRINAGAR J&K , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001 |
| U55101JK1984PTC000724 | KASHMIR SANDHYA HOTELS PRIVATE LIMITED. | INDRA NAGAR SONAWAR SRINAGAR SRINAGAR , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001 |
| U55102JK1997PTC001745 | DISCOVER EVEREST RESORTS PRIVATE LIMITED | Bhagwan Pora Bar Bar Shah Srinagar, Jammu and Kashmir 190001 , Srinagar, Jammu & Kashmir, India - 190001 |
| U31900JK2022PTC013318 | AIMS POWER ENTERPRISES PRIVATE LIMITED | PLOT NO 157 INDUSTRIAL,ESTATE KHONMOH PHASE 3RD SRINAGAR JK 190001,SRINAGAR,Srinagar,Jammu & Kashmir,190001-India |
| U85190JK1992PTC001282 | IQBAL MEDICATE (J & K) PRIVATE LIMITED. | SHIRIN MANSION, LAMBERTLANE SRINAGAR JAMMU AND KASHMI R , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001 |
| U85100JK2011PTC003257 | SERAPHIC HEALTH CARE PRIVATE LIMITED | BOBBY PLAZA KANIKADAL SRINAGAR, KASHMIR , KASHMIR, Jammu & Kashmir, India - 190001 |
| U15142JK1999PTC001956 | HABIB VANASPATI PRIVATE LIMITED | SAMANDAR BAGH, S.P, COLLEGE ROAD, SRINAGAR, KASHMIR , KASHMIR, Jammu & Kashmir, India - 190001 |
| U45400JK2011PTC003328 | SHUHUL INFRASTRUCTURES & ESTATES PRIVATE LIMITED | SAMANDAR BAGH, S. P. COLLEGE ROAD, SRINAGAR KASHMIR , KASHMIR, Jammu & Kashmir, India - 190001 |
| U55101JK2011PTC003315 | SHUHUL HOTELS PRIVATE LIMITED | SAMANDAR BAGH,S. P. COLLAGE ROAD, SRINAGAR KASHMIR , KASHMIR, Jammu & Kashmir, India - 190001 |
| U28994JK2017PTC010221 | AMLTEK ENGINEERING PRIVATE LIMITED | PLOT NO 133 INDUSTRIAL AREA, PHASE-3, KHONMOH , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U74999JK2018PTC010624 | VALLEY FRESH PACKAGING INDUSTRIES PRIVATE LIMITED | C/O S M SHAFAT INDUSTRIAL ESTATE AREA KHONMOUH , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U51211JK2007PTC002790 | KONGDOUR INDUSTRIES PRIVATE LIMITED | 91,FOOD PARK PHASE 3RD I.E KHONMO II , SRINAGAR, Jammu & Kashmir, India - 190001 |
| U50401JK2022PTC014020 | INDOKASH AUTO PRIVATE LIMITED | Industrial Real Estate, Phase1, Khonmoh Division Bansant Bagh, Kashmir , Srinagar, Jammu & Kashmir, India - 190001 |
| U15111JK1998PTC001795 | FAZCO FLOUR MILLS PRIVATE LIMITED | Raj Bagh, Srinagar , JAMMU AND KASHMIR, Jammu & Kashmir, India - 190001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90323825 | 2001-11-12 | - | - | 2,500,000.00 | PUNJAB NATIONAL BANK | |
| 90323843 | 2002-05-18 | - | - | 3,500,000.00 | PUNJAB NATIONAL BANK | |
| 90323877 | 2003-10-07 | 2018-01-04 | - | 80,000,000.00 | The Jammu and Kashmir Bank Limited | |
| 100175796 | 2018-01-04 | - | - | 25,600,000.00 | The Jammu and Kashmir Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.