• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      BANSAL COMMODITIES (INDIA) LLP

      LLPIN: AAI-6175 As on: 2026-07-13

      BANSAL COMMODITIES (INDIA) LLP (LLPIN: AAI-6175) is a Limited Liability Partnership firm incorporated on 20 Feb 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of BANSAL COMMODITIES (INDIA) LLP are LALIT ARVIND BANSAL, and SHOBHA CHIDANAND TRASI.

      BANSAL COMMODITIES (INDIA) 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 03 Jun 2024.

      BANSAL COMMODITIES (INDIA) LLP's LLP Identification Number is (LLPIN)AAI-6175. Its Email address is [email protected] and its registered address is 903, GARDENI, WING A, VASANT VALLEY, CMPX, FILM CITY R MALAD EAST, NEAR DINDOSHI BUS DEPOT MUMBAI, Maharashtra, India - 400097

      Current status of BANSAL COMMODITIES (INDIA) 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All 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.

      You will be able to access all documents filed by BANSAL COMMODITIES (INDIA) in a way that was never possible before.

      Want deeper insights about BANSAL COMMODITIES (INDIA)?
      Explore Prime Research for Industry & Economic Insights

      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 COMMODITIES (INDIA) 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 COMMODITIES (INDIA)
      DIN Director Name Designation Appointment Date
      01877249 LALIT ARVIND BANSAL Designated Partner 2017-02-20
      08801447 SHOBHA CHIDANAND TRASI Designated Partner 2020-09-12
      Past Directors & Key Managerial Personnel of BANSAL COMMODITIES (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      00293103 ARVIND SHREEKRISHNA BANSAL Designated Partner - 2017-11-30
      02627350 CHITRANJAN MANIKLAL SHARMA Designated Partner - 2020-09-12
      Other Directorships of ARVIND SHREEKRISHNA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      COMMODITIES (INDIA) PRIVATE LIMITED U51900MH1990PTC056503 Director - 2007-10-15
      BANSAL COMMODITIES (INDIA) PRIVATE LIMITED U51900MH1997PTC110342 Director - 2017-02-19
      Other Directorships of LALIT ARVIND BANSAL
      Company Name CIN Designation Appointment Date Cessation
      FEMMIBELLA LLP AAS-5728 Designated Partner - 2021-04-01
      BANSAL COMMODITIES (INDIA) PRIVATE LIMITED U51900MH1997PTC110342 Director appointed in casual vacancy - 2017-02-19
      Other Directorships of CHITRANJAN MANIKLAL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      HIFCHEM PRIVATE LIMITED U24110MH1963PTC012580 Director 2005-08-13 Ongoing
      Other Directorships of SHOBHA CHIDANAND TRASI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ACK-2613 ADIYAA CAPITAL ADVISORS LLP Room No B -1003 Gardenia Tower Vasant Valley Society Film City Road, Malad East Near Dindoshi Bus Depot above Gold GYM Mumbai Maharashtra,Malad East,Mumbai,Maharashtra,India-400097
      AAO-3304 FINAPTIC PARTNERS LLP A-601, RAGHAV CHS, VASANT VALLEY COMPLEX NEAR DINDOSHI BUS DEPOT, FILM CITY ROAD,, MALAD (E),MUMBAI,Mumbai City,Maharashtra,India-400097
      U51909MH2007PTC166641 RADHE KRISHNA AGENCIES PRIVATE LIMITED A- 201, RAGHAV, VASANT VALLEY, NEAR DINDOSHI BUS DEPOT, OFF FILM CITY ROAD, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
      AAO-3956 J K EXIM TRADE LLP FLAT NO.104, WING-B, MANSAROVAR CHS, SUCHI DHAM, FILM CITY ROAD, NEAR DINDOSHI BUS DEPOT,, MALAD(E),,MUMBAI,Mumbai City,Maharashtra,India-400097
      U65990MH2018PTC305756 AARNAH CAPITAL ADVISORS PRIVATE LIMITED 401 TULIP VASANT VALLEY COMPLEX FILM CITY ROAD MALAD EAST NEAR DINDOSHI DEPOT , MUMBAI, Maharashtra, India - 400097
      AAV-5295 GOOD GOURMET LLP 1204 ORCHID TOWER,VASANT VALLEY COMPLEX NR. DINDOSHI BUS DEPOT, FILM CITY ROAD,MALAD EAST MUMBAI, Maharashtra, India - 400097
      U17259MH2014PTC258621 SUSAN COLLECTIONS PRIVATE LIMITED 1701, IVY TOWER WING A, VASANT VALLEY FILM CITY ROAD, NR DINDOSHI DEPOT, MALA D EAST , MUMBAI, Maharashtra, India - 400097
      ACG-3612 WAGESHWARI ENTERPRISES LLP R No. 3, B wing, Mansarovar CHS LTD,,A K Vaidya Marg, Suchidham Near Dindoshi Bus Depot,,Malad East,Mumbai,Maharashtra,India-400097
      U74900MH2012PTC229235 SAFEMODE CARGO PRIVATE LIMITED LVY TOWER, 1204, 12TH FLOOR ,A WING VASANT VALLEY, NEAR DINDOSHI BUS DEPOT,M ALAD EAST , MUMBAI, Maharashtra, India - 400097
      U51109MH2009PTC193264 TOPAHEAD DISTRIBUTIONS PRIVATE LIMITED 602, TULIP, VASANT VALLEY COMPLEX, NEAR DINDOSHI BUS DEPOT, FILM CITY ROAD, MALAD (E) , MUMBAI, Maharashtra, India - 400097
      ABZ-1295 JJ CREATIONS LLP FLAT NO. 202, A WING, SANKALP SIDDHI CHS, BEHIND DINDOSHI BUS DEPOT,,GEN AKV MARG, MALAD (EAST), MUMBAI,Malad East,Mumbai,Maharashtra,India-400097
      U51900MH1997PTC110342 BANSAL COMMODITIES (INDIA) PRIVATE LIMITED 903A, GARDENIA, VASANT VALLEY, FILM CITY ROAD, MALAD (EAST) , MUMBAI, Maharashtra, India - 400097
      AAU-3910 TRUETRADE GLOBAL LLP 104, Blue Bell Vasant Valley, Film City Road, Near Dindhoshi Depot, Malad East. Mumbai, Maharashtra, India - 400097
      U92100MH2008PTC183007 SUNNY SIDE UP AUDIO VISUALS PRIVATE LIMITED A-102,GARDENIA VASANT VALLEY COMPLEX, NR DINDOSHI BUS DEPOT MALAD EAST , MUMBAI, Maharashtra, India - 400097
      AAF-7914 BIG MARATHON LLP Flat No. B/304, Gardenia, Vasant Valley Complex, Film City Road, Dindoshi Depot, Malad East Mumbai, Maharashtra, India - 400097
      U51900MH1998PTC117405 SWADHINTA MERCANTILE PRIVATE LIMITED Flat No - B 401,Gardenia Vasant Valley,A K V Marg, Dindoshi bus Depot,Malad (East) , Mumbai, Maharashtra, India - 400097
      U72900MH2017PTC298426 SAVVYSHOPPER SOLUTIONS PRIVATE LIMITED B-502 SHREE NAVJYOTIRLING CHS A & B WING RIDDHI GARDEN FILM CITY ROAD DINDOSHI , MALAD EAST MUMBAI, Maharashtra, India - 400097
      U74999MH2018PTC315793 PARAMJYOTHI MOTION PICTURES PRIVATE LIMITED 404 Vasant Valley Orchid CHS Ltd, Vasant Valley Nr Dindoshi Depot, AKV Mag , MALAD EAST MUMBAI, Maharashtra, India - 400097
      U52100MH2020PTC335594 THC-THE HERB CULTURE PRIVATE LIMITED A-504 - RAGHUKUL CHSRAGHUKUL CHS VASANT VALLEY COMPLEX NEAR DINDOSHI DEPO MALAD , EAST MUMBAI, Maharashtra, India - 400097
      U74140MH2007PTC168519 LATH TRADERS & CONSULTANTS PRIVATE LIMITED FLAT No.801, A WING, ASTER TOWER, VASANT VALLEY-II GEN. A.K. VAIDYA MARG, FILM CITY ROAD, MALAD(E) , MUMBAI, Maharashtra, India - 400097
      U01100MH2022PTC380803 SOVITAL CROPSCIENCE PRIVATE LIMITED FLAT NO. 102, WING D, DAFFODIL,VASANT VALLEY FILM CITY ROAD, MALAD(E),MALAD,Mumbai City,Maharashtra,400097-India
      U47219MH2025PTC464321 ENNERACT VENTURES PRIVATE LIMITED 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India
      U70200MH1995PTC085763 PRANOO FINANCIAL SERVICES PRIVATE LIMITED IVY, B-802, VASANT VALLEY NEAR DINDOSHI BUS DEPOT, MALAD (E),MUMBAI,Maharashtra,400097-India
      U93000MH2018PTC304520 UMA TAXSMART CONSULTANCY PRIVATE LIMITED 204, Marigold, Vasant Valley, Near Dindoshi Depot, Malad East, , Mumbai, Maharashtra, India - 400097
      AAF-5063 DISPROFARMA LABS (INDIA) LLP A/401 Raghav, Vasant Valley Complex, Off Film City Malad East Mumbai, Maharashtra, India - 400097
      U38110MH2025PTC447034 TATTVASARVAM RECYCLING PRIVATE LIMITED B-502,SANGAM FILM CITY RD,NEAR DINSOSHI BUS DEPOT,,Malad East,Mumbai,Maharashtra,400097-India
      U70200MH1995PTC085698 MANOO QUANTEDGE PRIVATE LIMITED IVY , B-802,VASANT VALLEY NEAR DINDOSHI BUS DEPOT, MALAD (E),MUMBAI,Maharashtra,400097-India
      U74999MH2014PTC257966 AUGENCE EMERGING TECHNOLOGIES PRIVATE LIMITED 702, JANAK VASANT VALLEY, NR. DINDOSHI BUS DEPOT, MALAD EAST, , MUMBAI, Maharashtra, India - 400097
      U14220MH2011PTC218248 SHREE SHYAM MINES & NATURAL RESOURCES PRIVATE LIMITED 301/Corner Stone Film City Road Dindoshi Bus Depot Malad East , Mumbai, Maharashtra, India - 400097
      View all companies with similar address

      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

      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.

      Purchase our hand crafted financial report for $ 9.99