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      BANSAL & CO LLP

      LLPIN: AAJ-5109 As on: 2026-07-13

      BANSAL & CO LLP (LLPIN: AAJ-5109) is a Limited Liability Partnership firm incorporated on 25 May 2017. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 500000.00.

      Designated Partners of BANSAL & CO LLP are AMIT JAIN, SURINDER KUMAR BANSAL, RAGHAV JAIN, SIDDHARTH BANSAL, RAKESH CHANDRA PANDEY, INDRA BANSAL, ARPIT JAIN, PAWAN KUMAR JAIN, and KAPIL MITTAL.

      BANSAL & CO LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 May 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.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BANSAL & CO
      DIN Director Name Designation Appointment Date
      00083594 AMIT JAIN Partner 2017-05-25
      00165583 SURINDER KUMAR BANSAL Designated Partner 2017-05-25
      02383052 RAGHAV JAIN Partner 2021-02-22
      02909820 SIDDHARTH BANSAL Partner 2017-05-25
      00210169 RAKESH CHANDRA PANDEY Partner 2017-05-25
      00715798 INDRA BANSAL Designated Partner 2021-06-08
      06551753 ARPIT JAIN Partner 2017-09-23
      06553807 PAWAN KUMAR JAIN Partner 2020-08-25
      06941901 KAPIL MITTAL Partner 2020-08-25
      Past Directors & Key Managerial Personnel of BANSAL & CO
      DIN Director Name Designation Appointment Date Cessation
      00844079 DARSHAN SINGH RAWAT Designated Partner - 2021-05-07
      03313481 NISHA AGGARWAL Partner - 2021-01-08
      07484947 VIJAY SACHDEVA Partner - 2017-09-23
      00715798 INDRA BANSAL Partner - 2021-06-08
      Other Directorships of AMIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      A J S INFRASTRUCTURE PRIVATE LIMITED U45201DL2005PTC140640 Director - 2023-05-09
      EARTH GENESIS PRIVATE LIMITED U45204DL2011PTC215519 Additional Director - 2022-01-18
      STANDARD INFRABUILD PRIVATE LIMITED U45400DL2010PTC206237 Director 2019-07-09 Ongoing
      STANDARD INFRABUILD PRIVATE LIMITED U45400DL2010PTC206237 Director - 2014-10-13
      NASS IMPORTS PRIVATE LIMITED U51909DL2003PTC123640 Director 2021-07-10 Ongoing
      NASS IMPORTS PRIVATE LIMITED U51909DL2003PTC123640 Director - 2011-04-04
      ARPIT TRADING PRIVATE LIMITED U51909DL2011PTC224617 Additional Director 2011-10-29 Ongoing
      ASHLAR TOURS & TRAVELS PRIVATE LIMITED U63000DL2012PTC235181 Director - 2013-08-01
      IRIS LOGISTICS PRIVATE LIMITED U63013DL2008PTC182249 Director 2008-08-20 Ongoing
      STANDARD TELE-TOWERS PRIVATE LIMITED. U64202DL2006PTC149287 Additional Director - 2009-09-30
      STANDARD TELE-TOWERS PRIVATE LIMITED. U64202DL2006PTC149287 Director - 2011-10-17
      AMPLE CAPITAL PRIVATE LIMITED U65922DL2009PTC187266 Director 2009-02-04 Ongoing
      AJS FINANCIAL SOLUTIONS PRIVATE LIMITED U67140DL2005PTC139931 Director 2005-08-24 Ongoing
      ASHLAR BUILD WELL PRIVATE LIMITED U70100DL2011PTC221169 Director - 2013-07-15
      PYRAMID PROJECTS PRIVATE LIMITED U70102DL2006PTC153546 Director - 2014-05-11
      TEC TRAVEL E-CONNECT PRIVATE LIMITED U72900DL2013PTC257931 Additional Director - 2015-01-01
      TEC TRAVEL E-CONNECT PRIVATE LIMITED U72900DL2013PTC257931 Director 2015-01-01 Ongoing
      IBADUT BUILDERS PRIVATE LIMITED U74899DL2001PTC109749 Director - 2005-04-20
      ANANT VIJAY SECURITY PRIVATE LIMITED U74920DL2003PTC119198 Director 2006-12-11 Ongoing
      EDUPOWER MISSION LIMITED U80302DL2011PLC229379 Director - 2013-11-18
      Other Directorships of SURINDER KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      BHS & ASSOCIATES LLP AAG-6257 Partner - 2016-12-15
      SAB INDUSTRIES LIMITED L00000CH1983PLC031318 Additional Director - 2019-09-28
      SAB INDUSTRIES LIMITED L00000CH1983PLC031318 Director 2019-09-28 Ongoing
      VARDHMAN TEXTILES LIMITED L17111PB1973PLC003345 Director - 2009-01-28
      INDIAN ACRYLICS LIMITED L24301PB1986PLC006715 Additional Director - 2019-07-10
      STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director - 2019-10-01
      STEEL STRIPS INFRASTRUCTURES LIMITED L27109PB1973PLC003232 Additional Director - 2019-09-28
      STEEL STRIPS INFRASTRUCTURES LIMITED L27109PB1973PLC003232 Director 2019-09-28 Ongoing
      VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Additional Director - 2009-07-24
      VARDHMAN ACRYLICS LIMITED L51491PB1990PLC019212 Director - 2022-09-30
      SKYFARMS INDIA PRIVATE LIMITED U01111DL2011PTC212437 Director 2011-01-11 Ongoing
      SHREE BHAVANI POWER PROJECTS PRIVATE LIMITED U40102DL2006PTC149949 Director - 2011-10-07
      MONTE CRISTO INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC176457 Director - 2011-10-07
      SHREE BHAVANI INFRACON PRIVATE LIMITED U45400DL2010PTC200582 Director - 2024-05-10
      MARUDHAR HOTELS PVT LTD U55101RJ1971PTC001349 Director 1990-08-04 Ongoing
      VIRAT GREENS PRIVATE LIMITED U70109DL2012PTC239698 Director - 2014-03-24
      DREAM THREE G TELECOM SERVICES PRIVATE L IMITED U72200DL2005PTC137441 Director 2007-03-23 Ongoing
      CHETAN DALAL INVESTIGATION AND MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2003PTC138489 Additional Director - 2008-09-27
      CHETAN DALAL INVESTIGATION AND MANAGEMENT SERVICES PRIVATE LIMITED U74140MH2003PTC138489 Director 2008-09-27 Ongoing
      VIRAT FARMS PRIVATE LIMITED U74899DL1993PTC056021 Director 2006-08-23 Ongoing
      MEDWARE LOGISTICS PRIVATE LIMITED U74900DL2013PTC262695 Director - 2014-06-25
      Other Directorships of DARSHAN SINGH RAWAT
      Company Name CIN Designation Appointment Date Cessation
      RAJASTHAN POLYESTERS LIMITED (TRANSFER FROM DELHI TO RAJASTHAN) L17118RJ1985PLC009008 Director - 2008-07-03
      HILL TOP FINANCIAL & MANAGEMENT SERVICES LIMITED U65900DL1995PLC067029 Director 1995-04-03 Ongoing
      Other Directorships of RAGHAV JAIN
      Company Name CIN Designation Appointment Date Cessation
      MAC OVERSEAS PRIVATE LIMITED U51909DL1988PTC033040 Director - 2016-03-10
      E-PERFORM GLOBAL SERVICES PRIVATE LIMITED U72900DL2019PTC359377 Director - 2020-10-03
      BLISS DESIGNS PRIVATE LIMITED U74120DL2008PTC185603 Director - 2013-07-23
      GNR CONSULTANCY PRIVATE LIMITED U74999DL2018PTC343521 Director 2018-12-26 Ongoing
      Other Directorships of SIDDHARTH BANSAL
      Company Name CIN Designation Appointment Date Cessation
      STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Additional Director - 2021-09-30
      STEEL STRIPS WHEELS LTD L27107PB1985PLC006159 Director 2021-09-30 Ongoing
      SKYFARMS INDIA PRIVATE LIMITED U01111DL2011PTC212437 Director - 2011-02-07
      SUNPLAST ELECTRONICS PRIVATE LIMITED U31500DL2010PTC211171 Director - 2022-08-31
      INDIRA INFRATECH PRIVATE LIMITED U72200DL2000PTC106705 Director 2010-01-28 Ongoing
      SPRINTERZ DELIVERY PRIVATE LIMITED U74900DL2016PTC290493 Director 2016-02-02 Ongoing
      Other Directorships of NISHA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      TAXPOINT CONSULTING PRIVATE LIMITED U74140DL2011PTC213322 Director - 2015-12-29
      Other Directorships of VIJAY SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-24
      JHS & ASSOCIATES LLP AAE-6757 Partner - 2017-09-25
      BHS & ASSOCIATES LLP AAG-6257 Designated Partner 2016-06-10 Ongoing
      Other Directorships of RAKESH CHANDRA PANDEY
      Company Name CIN Designation Appointment Date Cessation
      DHAMPUR SUGAR MILLS LIMITED L15249UP1933PLC000511 Nominee Director - 2008-04-30
      MALWA COTTON SPINNING MILLS LTD L17115PB1976PLC003702 Director - 2007-06-30
      PARASRAMPURIA SYNTHETICS LIMITED L24304RJ1982PLC008646 Nominee Director - 2022-06-27
      WELSPUN CORP LIMITED L27100GJ1995PLC025609 Nominee Director - 2008-01-31
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Nominee Director - 2007-07-14
      ISPAT PROFILES INDIA LTD U27101WB1985PLC039547 Nominee Director - 2008-04-28
      VADINAR OIL TERMINAL LIMITED U35111GJ1993PLC053434 Nominee Director - 2008-06-19
      IDBI TRUSTEESHIP SERVICES LIMITED U65991MH2001GOI131154 Director - 2008-06-05
      MPCON LIMITED U74140MP1979GOI001502 Director - 2008-03-19
      Other Directorships of INDRA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      VIRAT GREENS PRIVATE LIMITED U70109DL2012PTC239698 Director 2012-08-01 Ongoing
      INDIRA INFRATECH PRIVATE LIMITED U72200DL2000PTC106705 Director 2000-07-10 Ongoing
      DREAM THREE G TELECOM SERVICES PRIVATE L IMITED U72200DL2005PTC137441 Director 2007-03-19 Ongoing
      BCO CONSULTING PRIVATE LIMITED U74140DL1997PTC090835 Director 2006-08-21 Ongoing
      BANSAL AND COMPANY PRIVATE LIMITED U74140DL2000PTC108131 Director - 2018-03-25
      PADMAWATI LEASING AND CREDITS PRIVATE LIMITED U74899DL1991PTC045329 Director 2006-08-21 Ongoing
      TECHNO FINANCIAL CONSULTANTS PRIVATE LIMITED U74899DL1993PTC051886 Director - 2015-03-29
      VIRAT FARMS PRIVATE LIMITED U74899DL1993PTC056021 Director 2005-09-01 Ongoing
      Other Directorships of ARPIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      MINDS N BRAINS BUSINESS SOLUTIONS PRIVATE LIMITED U74999DL2013PTC255143 Director - 2023-08-15
      Other Directorships of PAWAN KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      FINEXPERT CONSULTANTS LLP AAA-6520 Designated Partner - 2015-04-02
      Other Directorships of KAPIL MITTAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U72200DL2000PTC106705 INDIRA INFRATECH PRIVATE LIMITED Flat No. 7, A-6, Maharani Bagh New Delhi , New Delhi, Delhi, India - 110065
      ACR-6381 PADMAWATI INNOVATIONS LLP FLAT NO-7A-6 MAHARANI BAGH,New Delhi,South Delhi,Delhi,India-110065
      AAR-2248 TECHNO FINANCIAL CONSULTANTS LLP Flat No 7 A 6 Maharani Bagh New Delhi, Delhi, India - 110065
      U33111DL2010PTC199515 BIOLYTICAL LABORATORIES INDIA PRIVATE LIMITED FLAT NO. 7, A-6, MAHARANI BAGH, , NEW DELHI, Delhi, India - 110065
      U45400DL2011PTC212924 RAJU CONSTRUCTION CO. & SHELTERS PRIVATE LIMITED FLAT NO.-7, A-6 MAHARANI BAGH , NEW DELHI, Delhi, India - 110065
      U74140DL1997PTC090835 BCO CONSULTING PRIVATE LIMITED FLAT NO.7, A-6 MAHARANI BAGH , NEW DELHI, Delhi, India - 110065
      U74140DL1999PTC099851 MADHUKRISH SERVICES AND CONSULTANTS PRIVATE LIMITED FLAT NO.7 A-6 MAHARANI BAGH , NEW DELHI, Delhi, India - 110065
      U74140DL2011FTC219646 SOFTBOX COLD CHAIN PACKAGING INDIA PRIVA TE LIMITED FLAT NO.7, A-6 MAHARANI BAGH , NEW DELHI, Delhi, India - 110065
      U74899DL1991PTC045329 PADMAWATI INNOVATIONS PRIVATE LIMITED FLAT NO-7A-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
      U74899DL1993PTC051886 TECHNO FINANCIAL CONSULTANTS PRIVATE LIMITED FLAT-7 A-6 MAHARANI BAGH , NEW DELHI, Delhi, India - 110065
      U72300DL2015PTC281830 SEALINK PRIVATE LIMITED Flat no 7, A-6 Maharani Bagh, Delhi-110065 , DELHI, Delhi, India - 110064
      U72300DL2015FTC288650 LEADVENTURE TECHNOLOGIES INDIA PRIVATE LIMITED A-6 Maharani Bagh, Flat No 7 , Delhi, Delhi, India - 110065
      U51109DL2019PTC358962 RACK 37 INNOTECH PRIVATE LIMITED Flat No.73A,Ground Floor, Sector-6,Dwarka, New Delhi-110065 , New Delhi, Delhi, India - 110065
      U62090DL2024PTC430144 FINBOA PRIVATE LIMITED Flat 7,A6 Maharni Bagh,New Delhi,South Delhi,Delhi,110065-India
      U74899DL1993PTC056021 VIRAT FARMS PRIVATE LIMITED A6/7 MAHARANI BAGH , NEW DELHI, Delhi, India - 110065
      U45309DL2018PTC343364 K-FIVE INFRATECH PRIVATE LIMITED FLAT NO. B-22 ,6TH FLOOR, POCKET -9A, CAT-HIG,JASOLA NEW DELHI , , NEW DELHI, Delhi, India - 110065
      U74999DL2017PTC320500 A-Z RECYCLERS INDIA PRIVATE LIMITED PLOT NO 6 F/F OLD H.NO. C-96 SOUTHERN AVENUE, MAHARANI BAGH , NEW DELHI, Delhi, India - 110065
      U74110DL2011PTC227603 WHITESTONE RESOURCES PRIVATE LIMITED Office No. 2-A, MCD, No. A-252, Private No. 191, Neelkanth Palace, Sant Nagar, East of Kailash, New Delhi-110065 , New Delhi, Delhi, India - 110065
      U10406DL2026PTC462661 MERCURIA AGRO COMMODITIES PRIVATE LIMITED OFF NO-7A, LGF, MCD NO,A - 252, PVT NO. 190,,New Delhi,South Delhi,Delhi,110065-India
      ACG-7684 ARTHALEX SERVICES LLP 7-A OLD NEW NO-33-A T/FL/P,L P AMRIT A GARHI,New Delhi,South Delhi,Delhi,India-110065
      ACR-6062 DILLIWALA DESI CRUNCH MARKETING LLP 7-A OLD NEW NO. 33-A T/F,L/P, AMRIT PURI GARHI A,New Delhi,South Delhi,Delhi,India-110065
      ACT-3791 K-LINE FITNESS CENTRE LLP A6,MAHARANI BAGH,New Delhi,South Delhi,Delhi,India-110065
      U72200DL2005PTC133152 PANVISAGE INDIA PRIVATE LIMITED A-6MAHARANI BAGH , NEW DELHI, Delhi, India - 110065
      U72200DL2008PTC179034 MALLANI INFOTECH PRIVATE LIMITED A-6, MAHARANI BAGH , NEW DELHI, Delhi, India - 110065
      U72400DL2001PTC110938 SYNAPSIS SOFTWARE INDIA PVT LTD A-6 MAHARANI BAGH , NEW DELHI, Delhi, India - 110065
      U70109DL2012PTC239698 VIRAT GREENS PRIVATE LIMITED A - 6 MAHARANI BAGH , NEW DELHI, Delhi, India - 110065
      U72900DL2014PTC269726 NIKOLA TECH PRIVATE LIMITED H.NO. F-7, FF MAHARANI BAGH , NEW DELHI, Delhi, India - 110065
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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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