BANSAL & CO LLP (LLPIN: AAJ-5109) is a Limited Liability Partnership firm incorporated on 25 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 500000.00.
Designated Partners of BANSAL & CO LLP are AMIT JAIN, SURINDER KUMAR BANSAL, INDRA BANSAL, RAGHAV JAIN, SIDDHARTH BANSAL, KAPIL MITTAL, RAKESH CHANDRA PANDEY, ARPIT JAIN, and PAWAN KUMAR JAIN.
BANSAL & CO 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 16 Dec 2024.
BANSAL & CO LLP's LLP Identification Number is (LLPIN)AAJ-5109. Its Email address is [email protected] and its registered address is Flat No. 7 A -6, Maharani Bagh New Delhi, Delhi, India - 110065
Current status of BANSAL & CO LLP is - Active.
| LLP Identification Number | AAJ-5109 |
| Name | BANSAL & CO 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 | 12 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-05-25 |
| Age of Company | 7 years, 9 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-16 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BANSAL & CO LLP |
| AAJ-5109 |
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Get a list of all litigations BANSAL & CO 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 & CO. This report helps you understand the risk associated in dealing with BANSAL & CO and its Directors better.
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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 & CO 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00083594 | AMIT JAIN | Partner | 2017-05-25 |
| 00165583 | SURINDER KUMAR BANSAL | Designated Partner | 2017-05-25 |
| 00715798 | INDRA BANSAL | Designated Partner | 2021-06-08 |
| 02383052 | RAGHAV JAIN | Partner | 2021-02-22 |
| 02909820 | SIDDHARTH BANSAL | Partner | 2017-05-25 |
| 06941901 | KAPIL MITTAL | Partner | 2020-08-25 |
| 00210169 | RAKESH CHANDRA PANDEY | Partner | 2017-05-25 |
| 06551753 | ARPIT JAIN | Partner | 2017-09-23 |
| 06553807 | PAWAN KUMAR JAIN | Partner | 2020-08-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00715798 | INDRA BANSAL | Partner | - | 2021-06-08 |
| 07484947 | VIJAY SACHDEVA | Partner | - | 2017-09-23 |
| 00844079 | DARSHAN SINGH RAWAT | Designated Partner | - | 2021-05-07 |
| 03313481 | NISHA AGGARWAL | Partner | - | 2021-01-08 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAR-2248 | TECHNO FINANCIAL CONSULTANTS LLP | Flat No 7 A 6 Maharani Bagh New Delhi, Delhi, India - 110065 |
| U72200DL2015PTC281776 | ARYSTAR TECHNOLOGY PRIVATE LIMITED | Flat no 7, A-6 Maharani Bagh, New Delhi-110065 , DELHI, Delhi, India - 110025 |
| U20299DL1996PTC081450 | ADITYA PLYWOODS PRIVATE LIMITED | FLAT-7, A-6 MAHARANI BAGH , NEW DELHI, Delhi, India - 110065 |
| U72200DL2000PTC106705 | INDIRA INFRATECH PRIVATE LIMITED | Flat No. 7, A-6, Maharani Bagh New Delhi New Delhi South Delhi DL 110065 IN |
| U74140DL2011FTC219646 | SOFTBOX COLD CHAIN PACKAGING INDIA PRIVA TE LIMITED | FLAT NO.7, A-6 MAHARANI BAGH NEW DELHI New Delhi DL 110065 IN |
| AAD-8337 | MM EDUCATION PARTNERS LLP | HOUSE NO.-6,EASTERN AVENUE, MAHARANI BAGH, SRINIWAS PURI, EAST OF KAILASH PHASE-1 NEW DELHI, Delhi, India - 110065 |
| U33111DL2010PTC199515 | BIOLYTICAL LABORATORIES INDIA PRIVATE LIMITED | FLAT NO. 7, A-6, MAHARANI BAGH, NEW DELHI South Delhi DL 110065 IN |
| U27109DL2004PTC123900 | PROGRESSIVE STAMPING PRIVATE LIMITED | A - 3A, GROUND FLOOR MAHARANI BAGH , New Delhi, Delhi, India - 110065 |
| U18202DL2021PTC378096 | SAUM GLOBAL VENTURES PRIVATE LIMITED | FLAT NO-32, BLOCK NO. 6 SECOND FLOOR, NEHRU NAGAR, , New Delhi, Delhi, India - 110065 |
| AAP-8440 | SUNIL SINGH & ASSOCIATES LLP | A 37, Flat No. D, LGF Amrit Puri, A, Ghari , Near Mandir Wali Galil, New Delhi, Delhi, India - 110065 |
| U72300DL2015PTC281830 | SEALINK PRIVATE LIMITED | Flat no 7, A-6 Maharani Bagh, Delhi-110065 DELHI South Delhi DL 110064 IN |
| U18101DL2006PTC144704 | LAKHANI CLOTHING (INDIA) PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U55101DL2006PTC154826 | VERTEX HOTEL PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U19115DL2007PTC164232 | LAKHANI HITECH RUBBER PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U18101DL2005PTC140572 | LAKHANI APPAREL INTERNATIONAL PRIVATE LI MITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U27141DL2006PTC154091 | LAKHANI SHEET METAL PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U18101DL2006PTC144706 | LAKHANI FASHION (INDIA) PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U18101DL2006PTC153346 | LAKHANI PLATINUM LIFESTYLE PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U24211DL2005PTC138105 | FRESHNESS COATINGS PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U24246DL2006PTC154459 | VARDAAN DETERGENTS PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U27101DL2005PTC140563 | LAKHANI STEELS PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U30211DL2005PTC143851 | LAKHANI EDUCATION PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U31908DL2007PTC164508 | LAKHANI VARDAAN AUTO PRIVATE LIMITED | Flat No.116, Tribhuvan Complex, Ishwar Nagar, Mathura Road,New Delhi-110065 , New Delhi, Delhi, India - 110065 |
| U25209DL2018PLC331004 | MACHINO PLASTICS BECHARAJI LIMITED | H. No. A-10, New Friends Colony, New Delhi , New Delhi, Delhi, India - 110065 |
| L65993DL1974PLC229893 | AARSREE AGRA LTD | A1 MAHARANI BAGH , NEW DELHI, Delhi, India - 110065 |
| L65993DL1980PLC202644 | ANJNEY INVESTMENTS & TRADING CO LTD | A1 MAHARANI BAGH , NEW DELHI, Delhi, India - 110065 |
| U15510DL2007PTC166476 | SARLA BEVERAGES PRIVATE LIMITED | A-06 Maharani Bagh , New Delhi, Delhi, India - 110065 |
| U15135DL2003PTC118996 | CULINARY CUISINES PRIVATE LIMITED | F-7, MAHARANI BAGH, , NEW DELHI, Delhi, India - 110065 |
| AAG-3227 | SURPAL EDUCATION LLP | A-11, Maharani Bagh, Ring Road, New Delhi, Delhi, India - 110065 |
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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