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
BANSAL AND COMPANY PRIVATE LIMITED
CIN: U74140DL2000PTC108131 As on: 2026-07-13
BANSAL AND COMPANY PRIVATE LIMITED (CIN: U74140DL2000PTC108131) is a Private company incorporated on 11 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BANSAL AND COMPANY 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.BANSAL AND COMPANY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of BANSAL AND COMPANY PRIVATE LIMITED are DIVYA BANSAL, and PRANAV NARAIN GUPTA.
BANSAL AND COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2000PTC108131 and its registration number is 108131. Users may contact BANSAL AND COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANSAL AND COMPANY PRIVATE LIMITED is D-7 MAHARANI BAGH , DELHI, Delhi, India - 110065.
Current status of BANSAL AND COMPANY 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 BANSAL AND COMPANY 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 BANSAL AND COMPANY
Purchase full report of BANSAL AND COMPANY
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 AND COMPANY 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BANSAL AND COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09172034 | DIVYA BANSAL | Director | 2021-11-24 |
| 07510079 | PRANAV NARAIN GUPTA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of BANSAL AND COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09172034 | DIVYA BANSAL | Additional Director | - | 2021-11-24 |
| 00715798 | INDRA BANSAL | Director | - | 2018-03-25 |
| 01116714 | JAIPREET . | Director | - | 2021-04-25 |
| 07510079 | PRANAV NARAIN GUPTA | Additional Director | - | 2019-09-30 |
Other Directorships of DIVYA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNO FINANCIAL CONSULTANTS LLP | AAR-2248 | Partner | 2019-12-05 | Ongoing |
| PADMAWATI LEASING AND CREDITS PRIVATE LIMITED | U74899DL1991PTC045329 | Additional Director | - | 2021-11-24 |
| PADMAWATI LEASING AND CREDITS PRIVATE LIMITED | U74899DL1991PTC045329 | Director | - | 2021-12-24 |
Other Directorships of INDRA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSAL & CO LLP | AAJ-5109 | Designated Partner | 2021-06-08 | Ongoing |
| BANSAL & CO LLP | AAJ-5109 | Partner | - | 2021-06-08 |
| 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 |
| 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 JAIPREET .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PADMAWATI LEASING AND CREDITS PRIVATE LIMITED | U74899DL1991PTC045329 | Director | - | 2021-04-25 |
Other Directorships of PRANAV NARAIN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNO FINANCIAL CONSULTANTS LLP | AAR-2248 | Designated Partner | 2019-12-05 | Ongoing |
| TECHNO FINANCIAL CONSULTANTS PRIVATE LIMITED | U74899DL1993PTC051886 | Additional Director | - | 2019-12-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900DL2002PTC114194 | CORFUSION TECHNOLOGIES PRIVATE LIMITED D | D-7 MAHARANI BAGH , NEW DELHI, Delhi, India - 110065 |
| U80211DL2016PTC307508 | THINKERS AND MAKERS SPACE PRIVATE LIMITED | D-7, MAHARANI BAGH, SECOND FLOOR , NEW DELHI, Delhi, India - 110065 |
| U63040DL2002PTC117322 | SHAMROCK JOURNEYS PRIVATE LIMITED | D-11, LFG, MAHARANI BAGH, NEW DELHI-110065 , NEW DELHI, Delhi, India - 110065 |
| U85500DL2026NPL465515 | INTELLIGENT INDIA FOUNDATION | D-20,Maharani Bagh,New Delhi,South Delhi,Delhi,110065-India |
| ACF-8894 | ATMARAM BIJWASAN FARM LLP | Second Floor, D-14,,Maharani Bagh,New Delhi,South Delhi,Delhi,India-110065 |
| ACF-8907 | GIRDHAR BIJWASAN FARM LLP | Second Floor, D-14,Maharani Bagh,New Delhi,South Delhi,Delhi,India-110065 |
| ACF-9007 | JAIDEVI BIJWASAN FARM LLP | Second Floor, D-14,Maharani Bagh,New Delhi,South Delhi,Delhi,India-110065 |
| ABB-3165 | 3RD GIG LLP | F-7,GROUND FLOOR,MAHARANI BAGH,New Delhi,South Delhi,Delhi,India-110065 |
| ACR-6381 | PADMAWATI INNOVATIONS LLP | FLAT NO-7A-6 MAHARANI BAGH,New Delhi,South Delhi,Delhi,India-110065 |
| U52609DL2022PTC398625 | STEADRICK PRIVATE LIMITED | H. NO. D-5, FIRST FLOOR MAHARANI BAGH,DELHI,South Delhi,Delhi,110065-India |
| U86909DL2025PTC448680 | LIVE 101 HEALTH PRIVATE LIMITED | F-7, F/F, RIGHT SIDE,,MAHARANI BAGH,New Delhi,South Delhi,Delhi,110065-India |
| U72200DL2000PTC106705 | INDIRA INFRATECH PRIVATE LIMITED | Flat No. 7, A-6, Maharani Bagh New Delhi , New Delhi, Delhi, India - 110065 |
| U65999DL2022PTC400378 | VETAN FINANCE PRIVATE LIMITED | D-5, F/FLOOR, B/PORTION MAHARANI BAGH, NEW FRIENDS COLONY,DELHI,South Delhi,Delhi,110065-India |
| U85300DL2020NPL370627 | PARITRIPTA FOUNDATION | D-11, BASEMENT, MAHARANI BAGH NEAR STATE BANK OF INDIA , DELHI, Delhi, India - 110065 |
| U74999DL2001PTC113277 | LIMELIGHT CANDLES PRIVATE LIMITED | B-18, NEW DELHI-110065 MAHARANI BAGH, NEW DELHI , NEW DELHI, Delhi, India - 110065 |
| AAL-5412 | SEVEN SIS HEALTH AND EDUCATION LLP | G-10, Maharani Bagh, Delhi -110065 India Delhi, Delhi, India - 110065 |
| AAL-9552 | MEDRA FAMILY LLP | G-10, Maharani Bagh, Delhi- 110065 India delhi, Delhi, India - 110065 |
| U72300DL2015PTC281830 | SEALINK PRIVATE LIMITED | Flat no 7, A-6 Maharani Bagh, Delhi-110065 , DELHI, Delhi, India - 110064 |
| U72200DL2015PTC281776 | ARYSTAR TECHNOLOGY PRIVATE LIMITED | Flat no 7, A-6 Maharani Bagh, New Delhi-110065 , DELHI, Delhi, India - 110025 |
| U74140DL2014PTC264741 | TRUEPATH EXPORTER PRIVATE LIMITED | D-11 LGF, MAHARANI BAGH , DELHI, Delhi, India - 110065 |
| U29119DL1953PLC002218 | MAHABIR EXPORT AND IMPORT COMPANY LIMITED | D-5, MAHARANI BAGH , NEW DELHI, Delhi, India - 110065 |
| U27205DL1995PTC070223 | JINDAL BARS PRIVATE LIMITED | D-1 MAHARANI BAGH , NEW DELHI, Delhi, India - 110065 |
| U15135DL2003PTC118996 | CULINARY CUISINES PRIVATE LIMITED | F-7, MAHARANI BAGH, , NEW DELHI, Delhi, India - 110065 |
| U18109DL1993PTC053820 | KOHINOOR APPARELS PRIVATE LIMITED | D-17 MAHARANI BAGH , NEW DELHI, Delhi, India - 110065 |
| U18101DL1983PLC015428 | BHARTIA FILAMENTS LTD | D-2, MAHARANI BAGH, , NEW DELHI, Delhi, India - 110065 |
| U27106DL1998PTC094230 | MATTHEY INDIA PRIVATE LIMITED | D-2 MAHARANI BAGH , NEW DELHI, Delhi, India - 110065 |
| U45200DL2008PTC181831 | EMHAN CONSTRUCTION PRIVATE LIMITED | D-13 MAHARANI BAGH , NEW DELHI, Delhi, India - 110065 |
| U45400DL2008PTC173188 | EMHAN INFRASTRUCTURE PROJECTS PRIVATE LIMITED | D-13 MAHARANI BAGH , NEW DELHI, Delhi, India - 110065 |
| U67120DL1976PTC042146 | PRIVY INVESTMENT & FINANCE PRIVATE LIMITED | D-2 MAHARANI BAGH , NEW DELHI, Delhi, India - 110065 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.