BANSAL & BANSAL ADVOCATES LLP (LLPIN: AAL-7563) is a Limited Liability Partnership firm incorporated on 18 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BANSAL & BANSAL ADVOCATES LLP are SWETA AGARWAL, and SHARAD BANSAL.
BANSAL & BANSAL ADVOCATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 27 Dec 2024.
BANSAL & BANSAL ADVOCATES LLP's LLP Identification Number is (LLPIN)AAL-7563. Its Email address is [email protected] and its registered address is H. No. 120, Ground Floor, Pkt-11, Sec-24 Rohini City DELHI, Delhi, India - 110085
Current status of BANSAL & BANSAL ADVOCATES LLP is - Active.
| LLP Identification Number | AAL-7563 |
| Name | BANSAL & BANSAL ADVOCATES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-01-18 |
| Age of Company | 7 years, 1 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BANSAL & BANSAL ADVOCATES LLP |
| AAL-7563 |
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Get a list of all litigations BANSAL & BANSAL ADVOCATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BANSAL & BANSAL ADVOCATES. This report helps you understand the risk associated in dealing with BANSAL & BANSAL ADVOCATES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 BANSAL & BANSAL ADVOCATES 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07319164 | SWETA AGARWAL | Designated Partner | 2020-03-16 |
| 08018645 | SHARAD BANSAL | Designated Partner | 2018-01-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08018631 | ASHOK KUMAR BANSAL | Designated Partner | - | 2020-03-16 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AA LEGAL SERVICES LLP | AAP-6982 | Designated Partner | 2019-06-20 | Ongoing |
| CREED CONSULTANCY SERVICES PRIVATE LIMITED | U70102UP2015PTC074032 | Director | - | 2017-02-21 |
| CREED CONSULTANCY SERVICES PRIVATE LIMITED | U70102UP2015PTC074032 | Whole-time director | - | 2019-06-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-2634 | VANSHA COMTRADE LLP | HOUSE NO 78 UPPER GROUND FLOOR PKT-28 SEC-24ROHINI CITY DELHI Delhi, Delhi, India - 110085 |
| U17309DL2019PTC355002 | COGERS TRADEX PRIVATE LIMITED | H. No. 120, Ground Floor Block-D, PKT-11, Sector-7, Rohini , North West Delhi, Delhi, India - 110085 |
| U18101DL2016PTC308035 | RADHE RADHE APPAREL PRIVATE LIMITED | H NO 33 GROUND FLOOR PKT-14 SEC-24 ROHINI LANDMARK NEAR VIKAS BHARTI PUBLIC SCHOOL , DELHI, Delhi, India - 110085 |
| AAN-9883 | BEZARRE MANAGEMENT SOLUTION LLP | House No. 15, Ist Floor, Pkt 5, Sec 24, Rohini Near Bank of India, Sec 24, Rohini Delhi, Delhi, India - 110085 |
| AAQ-2242 | SSR ELECTROTECH OVERSEAS LLP | H NO 41 2ND FLOOR RAJEEV ENCLAVE PKT 11 SEC 5 ROHINI NEW DELHI DELHI, Delhi, India - 110085 |
| AAQ-8289 | LEX PUNDITS LLP | H NO 41, 2ND FLOOR, RAJEEV ENCLAVE, PKT 11 SEC 5, ROHINI, NEW DELHI DELHI, Delhi, India - 110085 |
| AAW-8255 | PRESENTKORT LLP | HOUSE NO 80, GROUND FLOOR, PKT 12, SEC 24 ROHINI, LANDMARK NEAR VIKAS BHARTI SCHOOL, DELHI NEW DELHI, Delhi, India - 110085 |
| ACA-3853 | MITAMBI SERVICES LLP | Flat No 19, Ground FloorPKT 24, Sec 24, Near Petrol Pump, Rohini Delhi, Delhi, India - 110085 |
| ACA-4343 | MISYSHA&ENYSHA ENTERPRISES LLP | Plot No 68 - 69, Aditional Floor Portion,Upper Ground Floor, PKT 15, SEC 24, Rohini Delhi, Delhi, India - 110085 |
| AAZ-5725 | VINAY GUPTA ESTATES LLP | House No 117 118 Shop No 3 Ground Floor BLK A PKT 1 Sec 11 Rohini Delhi, Delhi, India - 110085 |
| AAF-2135 | DECCAN 360 EMART LLP | FLAT NO. 107, GROUND FLOOR-I, ROHINI PKT 4 SEC 24, LANDMARK NEAR DPS SCHOOL ROHINI DELHI, Delhi, India - 110085 |
| U29100DL2018PTC334318 | JHBB ENGINEERING AND MECHANICAL PRIVATE LIMITED | H. No. 4, 3rd Floor, BLK -H PKT 2,Sec 11 Rohini, NR Bhagwan Prsuram college , DELHI, Delhi, India - 110085 |
| U22300DL2019PTC343863 | TCML MEDIA PRIVATE LIMITED | PLOT NO 187GROUND FLOOR PKT-17 SEC-24 LANDMARK NEAR BEST MEGA MALL , ROHINI NEW DELHI, Delhi, India - 110085 |
| AAD-3092 | FREEZECART INTERNET INDIA LLP | H. NO- 305, GROUND FLOOR, PKT- 6 SEC- 2, ROHINI DELHI, Delhi, India - 110085 |
| U22219DL2017PTC314942 | IBIRD PUBLICATION PRIVATE LIMITED | PLOT NO. 86, GROUND FLOOR, PKT.17 SEC-24, ROHINI , DELHI, Delhi, India - 110085 |
| U31900DL2018PTC338306 | ST.S.N ELECTRINFRA PRIVATE LIMITED | Plot No. 25, Ground Floor PKT 14, Sec 24, Rohini , DELHI, Delhi, India - 110085 |
| U27200DL2022PTC394718 | BIHARI JI CONTAINERS UNIT III PRIVATE LIMITED | HOUSE NO 267-268 GROUND FLOOR PKT15 SEC 24 ROHINI , DELHI, Delhi, India - 110085 |
| AAY-6851 | HIM M.S. GLASS INDUSTRIES LLP | House No 91, Ground Floor, BLK F, PKT 22, Sec 3, Rohini city, Delhi, Delhi, India - 110085 |
| AAU-0518 | DAMS SOLUTION LLP | PLOT NO.29, GROUND FLOOR, NEAR ADRIEL HIGH SCHOOL PKT.14, SEC.24, ROHINI, DELHI, Delhi, India - 110085 |
| AAU-0519 | DARSH PROMOTION LLP | PLOT NO.29, GROUND FLOOR, NEAR ADRIEL HIGH SCHOOL PKT.14, SEC.24, ROHINI, DELHI, Delhi, India - 110085 |
| U17299DL2020PTC363448 | JSM TEXTRIMS INDIA PRIVATE LIMITED | PKT B-6, H.NO. 119-120 3RD FLOOR, SEC-7, ROHINI , DELHI, Delhi, India - 110085 |
| U25190DL2013PTC250575 | HUNAR POLYMERS PRIVATE LIMITED | H.NO. 91 & 92, 1ST FLOOR PKT-14, SEC-24, ROHINI , DELHI, Delhi, India - 110085 |
| U66000DL2013PTC260530 | TRUE POLICY PARTNER PRIVATE LIMITED | House No. 120, Ground Floor, Block-F, PKT-24, Sector-3, Rohini, , New Delhi, Delhi, India - 110085 |
| U15202DL2019PTC357396 | BANSARI WALA SWEETS PRIVATE LIMITED | PLOT NO. 280, GROUND FLOOR PKT -7 SEC 24 ROHINI LANDMARK NR. PRINCE PUBLIC , DELHI, Delhi, India - 110085 |
| U31904DL2018PTC333637 | ROTIX ELEVATORS INDIA PRIVATE LIMITED | HOUSE NO 48-49 UPPER GROUND FLOOR PKT 18 SEC 24 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U01403DL2014PTC273635 | PARTHIV AGRI FOOD PRODUCTS PRIVATE LIMITED | HOUSE NO 137 GROUND FLOOR PKT 22 SEC 24 ROHINI LANDMARK NEAR RITHALA METRO STATION , DELHI, Delhi, India - 110085 |
| U27100DL2008PTC351093 | SUNNY IRON AND STEEL PROCESSORS PRIVATE LIMITED | H.NO. 267-268, GROUND FLOOR,PKT-15, SECTOR-24 ROHINI LANDMARK LAL PATH LAB , DELHI, Delhi, India - 110085 |
| AAO-8180 | ARMOUR CREWFORCE AND HEALTHCARE LLP | PLOT NO 295,FLOOR GROUND,PKT 15,SEC 24, LANDMARK NEAR SEBORIAN PUBLIC SCHOOL,ROHINI NEW DELHI, Delhi, India - 110085 |
| AAK-8258 | SHAKUNTLA FOAMS INDIA LLP | HOUSE NO 30 FLOOR 3RD PKT 11 SEC 24, LANDMARK, NEAR D E INDIAN, SCHOOL, ROHINI Delhi, Delhi, India - 110085 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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 Share held |
|---|---|---|
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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