• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      BANSAL FINTRADE PRIVATE LIMITED

      CIN: U65999GJ2009PTC107234
      Purchase Report

      BANSAL FINTRADE PRIVATE LIMITED (CIN: U65999GJ2009PTC107234) is a Private company incorporated on 26 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5100000.00.

      BANSAL FINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.BANSAL FINTRADE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of BANSAL FINTRADE PRIVATE LIMITED are VIJAYKUMAR KAKARAM BANSAL, KUSUMLATA VIJAYKUMAR BANSAL, and SHIVNARAYAN VIJAYKUMAR BANSAL.

      BANSAL FINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999GJ2009PTC107234 and its registration number is 107234. Users may contact BANSAL FINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANSAL FINTRADE PRIVATE LIMITED is PLOT NO 84, SHIV PRABHU 2 F/F, 101, SIXSAK SOCIETY, , BHAVNAGAR, Gujarat, India - 364002.

      Current status of BANSAL FINTRADE PRIVATE LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for BANSAL FINTRADE 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 Report

      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.

      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 FINTRADE

      Purchase full report of BANSAL FINTRADE

      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 FINTRADE 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 FINTRADE
      DIN Director Name Designation Appointment Date
      00295407 VIJAYKUMAR KAKARAM BANSAL Director 2019-10-09
      00295531 KUSUMLATA VIJAYKUMAR BANSAL Director 2019-10-09
      02247531 SHIVNARAYAN VIJAYKUMAR BANSAL Director 2019-10-09
      Past Directors & Key Managerial Personnel of BANSAL FINTRADE
      DIN Director Name Designation Appointment Date Cessation
      00043830 BINJAL MEHTA Director - 2010-09-29
      00295407 VIJAYKUMAR KAKARAM BANSAL Director - 2019-10-08
      00295531 KUSUMLATA VIJAYKUMAR BANSAL Director - 2019-10-08
      00877541 BHAVESH PATEL Director - 2010-09-29
      02247531 SHIVNARAYAN VIJAYKUMAR BANSAL Additional Director - 2019-10-09
      08404008 PRAMOD . Additional Director - 2019-10-09
      08404058 MITHLESH KUMAR SINGH Additional Director - 2019-10-09
      Other Directorships of BINJAL MEHTA
      Company Name CIN Designation Appointment Date Cessation
      UJJAM ESTATES LLP AAA-3424 Designated Partner 2011-01-18 Ongoing
      UJJAM ESTATES LLP AAA-3424 Partner - 2016-09-30
      MEGHNATH WEALTH CREATORS LLP AAA-4006 Partner 2020-03-31 Ongoing
      MEGHNATH WEALTH CREATORS LLP AAA-4006 Partner - 2017-03-02
      PADMALAKSHMI WEALTH CREATORS LLP AAA-4118 Designated Partner - 2014-07-30
      VAIKUNDAM ADVISORS LLP AAB-0398 Designated Partner 2012-07-27 Ongoing
      URJANI ADVISORS LLP AAB-0400 Designated Partner - 2014-07-31
      ARJIKA INFRAPROJECTS LLP AAB-1064 Designated Partner - 2012-11-23
      ARJIKA INFRAPROJECTS LLP AAB-1064 Partner - 2017-02-01
      VISVAVASU INFRATECH LLP AAB-2809 Designated Partner - 2014-08-13
      ANJUSHRI REALTECH LLP AAB-8822 Designated Partner 2013-11-25 Ongoing
      VRITTANT REALTECH LLP AAC-6151 Designated Partner 2014-08-21 Ongoing
      SAPTGUN REALTECH LLP AAC-6382 Designated Partner 2014-08-27 Ongoing
      ESHA VANIJYA LLP AAF-9090 Designated Partner - 2024-03-31
      GAJKESARI ESTATES LLP AAG-0270 Designated Partner 2016-03-22 Ongoing
      UDYATI TRADERS LLP AAJ-3964 Partner 2024-04-05 Ongoing
      LOCAVI ENTERPRISE LLP AAJ-3965 Partner - 2021-03-18
      ARISHTANEMI ENTERPRISES LLP AAW-8216 Designated Partner 2021-04-27 Ongoing
      SINDHUCHITA ENTERPRISES LLP AAX-4467 Designated Partner 2021-06-17 Ongoing
      TTI ENTERPRISE LIMITED L67120WB1981PLC033771 Additional Director - 2014-09-30
      TTI ENTERPRISE LIMITED L67120WB1981PLC033771 Company Secretary - 2014-07-30
      TTI ENTERPRISE LIMITED L67120WB1981PLC033771 Whole-time director - 2022-05-27
      GOKULESHWAR ENTERPRISES PRIVATE LIMITED U51100WB2014PTC200718 Beneficial Owner - 2022-02-13
      STARTRACK VINIMAY PVT LTD U51109WB1996PTC078922 Company Secretary - 2010-04-01
      GANADEV MARKETING PRIVATE LIMITED U51109WB2007PTC117346 Director - 2012-01-09
      GOLDMAN FABRICS PRIVATE LIMITED U51311WB2000PTC092073 Director - 2015-03-31
      DHANASHREE PROJECTS LIMITED U51909WB2002PLC094613 Director 2002-05-06 Ongoing
      BALMUKUND MERCHANTS PVT LTD U51909WB2006PTC108439 Director 2006-03-02 Ongoing
      JAYALAKSHMI MERCHANTS LIMITED U51909WB2011PLC156463 Director - 2016-03-21
      UDYATI TRADERS LIMITED U51909WB2013PLC193544 Director - 2017-05-15
      KESHWI TRADERS PRIVATE LIMITED U51909WB2013PTC193543 Director - 2020-03-21
      WIZ FIN PRIVATE LIMITED U65100WB1994PTC066408 Additional Director - 2008-11-28
      DHRUVI SECURITIES LIMITED U65900KA2007PLC050828 Additional Director - 2008-08-29
      DHRUVI SECURITIES LIMITED U65900KA2007PLC050828 Director - 2008-08-31
      SARVOTTAM CAPS PRIVATE LIMITED U65993WB1995PTC072357 Company Secretary - 2011-09-30
      VIRAYATAN DISTRIBUTORS PRIVATE LIMITED U67100WB2008PTC130711 Director - 2022-08-01
      VIRAYATAN DISTRIBUTORS PRIVATE LIMITED U67100WB2008PTC130711 Whole-time director 2022-08-01 Ongoing
      CITRUS SECURITIES PRIVATE LIMITED U67120KA2005PTC102156 Director - 2008-12-06
      YASHASHVI SECURITIES PRIVATE LIMITED U67120WB2006PTC112242 Director - 2007-12-31
      UJJAM ESTATES PRIVATE LIMITED U70101WB2005PTC101030 Director 2005-01-06 Ongoing
      ML COMPUTERS PRIVATE LIMITED U72900WB2000PTC092069 Director - 2013-06-21
      VASTUPAL MANAGEMENT SERVICES PRIVATE LIMITED U74120WB2007PTC116578 Director - 2015-03-30
      B J MANAGEMENT SERVICES LIMITED U74140WB2004PLC100864 Director 2004-12-27 Ongoing
      VANLILA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099555 Director - 2007-12-31
      CHITRADURGA MERCANTILE LIMITED U74999WB2012PLC177881 Director - 2016-03-21
      PRATIBHANU MERCANTILE PRIVATE LIMITED U74999WB2012PTC180235 Director - 2020-03-19
      ARISHTANEMI ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180257 Beneficial Owner - 2021-04-26
      ARISHTANEMI ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180257 Director - 2021-04-26
      SINDHUCHITA ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180572 Beneficial Owner - 2021-06-16
      SINDHUCHITA ENTERPRISES PRIVATE LIMITED U74999WB2012PTC180572 Director - 2021-06-16
      PUSHPADANT ENTERPRISES PRIVATE LIMITED U74999WB2012PTC181668 Beneficial Owner - 2021-06-10
      VRINDA ENTERTAINMENT PRIVATE LIMITED U92190KA2008PTC094400 Director - 2015-03-30
      Other Directorships of VIJAYKUMAR KAKARAM BANSAL
      Company Name CIN Designation Appointment Date Cessation
      BANSAL ENDEAVOURS LLP AAO-0999 Designated Partner - 2019-10-15
      BANSAL VESSELBREAKERS LLP AAO-2454 Designated Partner - 2019-10-24
      LEELA RESPONSIBLE RECYCLING LLP AAO-7795 Designated Partner - 2019-05-11
      BANSAL MULTIMETALS LLP AAP-0327 Designated Partner - 2020-06-16
      SAIBABA SHIPRECYCLING LLP AAP-0879 Designated Partner - 2019-09-10
      BANSAL VESSELRECYCLING LLP AAP-3707 Designated Partner - 2019-12-04
      BANSAL INFRACON PRIVATE LIMITED U27100GJ1998PTC107235 Director - 2010-11-01
      BANSAL INFRACON PRIVATE LIMITED U27100GJ1998PTC107235 Managing Director - 2019-10-04
      DEVANSH MULTIMETALS PRIVATE LIMITED U27100GJ2014PTC078735 Director 2014-02-14 Ongoing
      DIGNUS ENTERPRISE (OPC) PRIVATE LIMITED U36912GJ2014OPC081256 Director - 2016-07-17
      BANDHAN ORNAMENTS PRIVATE LIMITED U36912GJ2014PTC080481 Additional Director - 2015-01-16
      BANDHAN ORNAMENTS PRIVATE LIMITED U36912GJ2014PTC080481 Director - 2014-09-19
      SMRUTI AWARDS & ARTICLES PRIVATE LIMITED U36932GJ2013PTC074648 Director - 2015-01-16
      SAFFRON REFINERY PRIVATE LIMITED U36994GJ2020PTC118355 Director - 2022-03-28
      DEVANSH INTERNATIONAL PRIVATE LIMITED U45400GJ2013PTC094996 Additional Director - 2014-11-04
      DEVANSH INTERNATIONAL PRIVATE LIMITED U45400GJ2013PTC094996 Director - 2019-10-09
      AUM SHAKTI CONSTRUCTIONS PRIVATE LIMITED U45400MH2012PTC228096 Director - 2015-02-20
      BANSAL INTEGRATED SERVICES PRIVATE LIMITED U51103GJ2004PTC043711 Director - 2019-05-10
      FINE MART PRIVATE LIMITED U51109TN2014PTC097536 Director - 2014-09-29
      BANSAL FINSTOCK PRIVATE LIMITED U67190GJ2002PTC041710 Director - 2019-04-30
      ECONO BROKING PRIVATE LIMITED U74110GJ2009PTC058389 Director - 2019-07-25
      E.P. TRADELINK PRIVATE LIMITED U74999GJ2019PTC106606 Director - 2019-03-06
      ORBIS INFINIUM PRIVATE LIMITED U92190GJ2014PTC078907 Additional Director - 2016-07-15
      ORBIS INFINIUM PRIVATE LIMITED U92190GJ2014PTC078907 Director - 2015-04-28
      Other Directorships of KUSUMLATA VIJAYKUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      BANSAL ENDEAVOURS LLP AAO-0999 Designated Partner - 2019-10-15
      BANSAL VESSELBREAKERS LLP AAO-2454 Designated Partner - 2019-10-24
      LEELA RESPONSIBLE RECYCLING LLP AAO-7795 Designated Partner - 2019-05-11
      BANSAL MULTIMETALS LLP AAP-0327 Designated Partner - 2020-06-16
      SAIBABA SHIPRECYCLING LLP AAP-0879 Designated Partner - 2019-09-10
      BANSAL VESSELRECYCLING LLP AAP-3707 Designated Partner - 2019-12-04
      BANSAL INFRACON PRIVATE LIMITED U27100GJ1998PTC107235 Director - 2019-10-04
      BANSAL INTEGRATED SERVICES PRIVATE LIMITED U51103GJ2004PTC043711 Additional Director - 2008-09-08
      BANSAL INTEGRATED SERVICES PRIVATE LIMITED U51103GJ2004PTC043711 Director - 2014-06-25
      BANSAL FINSTOCK PRIVATE LIMITED U67190GJ2002PTC041710 Director - 2014-05-23
      E.P. TRADELINK PRIVATE LIMITED U74999GJ2019PTC106606 Director - 2019-03-06
      Other Directorships of BHAVESH PATEL
      Company Name CIN Designation Appointment Date Cessation
      UJJAM ESTATES LLP AAA-3424 Partner 2021-02-12 Ongoing
      UJJAM ESTATES LLP AAA-3424 Partner - 2011-02-21
      KEYNOTE AGENCIES LLP AAC-9262 Partner - 2017-03-30
      PRIMARY SUPPLIERS LLP AAC-9264 Partner - 2017-03-30
      KRYPTON DISTRIBUTORS LLP AAD-0388 Partner - 2020-12-15
      PRAGNAY ADVISORS LLP AAF-5772 Designated Partner 2019-03-30 Ongoing
      PRAGNAY ADVISORS LLP AAF-5772 Designated Partner - 2019-03-27
      RIDDHI NIDHI ENTERPRISES LLP AAF-5793 Designated Partner - 2016-11-29
      RIDDHI NIDHI ENTERPRISES LLP AAF-5793 Partner - 2016-03-28
      PRASEEDA EXIM LLP AAK-1125 Designated Partner 2017-07-25 Ongoing
      N.C.PATEL IMPEX LLP AAK-2116 Partner 2021-04-01 Ongoing
      SATAYWAN COMMODITIES LLP AAS-2833 Designated Partner 2020-03-17 Ongoing
      GOKULESHWAR ENTERPRISES LLP ABA-6286 Designated Partner 2022-02-14 Ongoing
      VANSHI INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC134519 Director 2010-06-04 Ongoing
      VIKENTI TRADING PRIVATE LIMITED U46909WB2023PTC260718 Director 2023-03-29 Ongoing
      GOKULESHWAR ENTERPRISES PRIVATE LIMITED U51100WB2014PTC200718 Director - 2022-02-13
      GAUTAMI TRACOM PRIVATE LIMITED U51101WB2010PTC146385 Additional Director - 2020-12-05
      GAUTAMI TRACOM PRIVATE LIMITED U51101WB2010PTC146385 Director - 2015-11-21
      PRATICHI TRACOM PRIVATE LIMITED U51101WB2010PTC146387 Additional Director - 2020-11-10
      PRATICHI TRACOM PRIVATE LIMITED U51101WB2010PTC146387 Director - 2021-02-02
      CHAITALI TRADELINK PRIVATE LIMITED U51101WB2010PTC148171 Director 2010-05-17 Ongoing
      GOOD LIFE TRADING PRIVATE LIMITED U51109WB2000PTC091073 Additional Director - 2012-08-06
      GOOD LIFE TRADING PRIVATE LIMITED U51109WB2000PTC091073 Director - 2013-06-21
      BP ELECTRICALS PRIVATE LIMITED U51109WB2000PTC092056 Director - 2009-05-18
      ACE TRADERS PRIVATE LIMITED U51109WB2000PTC092057 Director - 2012-04-05
      SHASHWAT BIOTECH PRIVATE LIMITED U51397WB2005PTC101965 Director - 2011-01-10
      SHREE LAXMI COMMERCIAL PRIVATE LIMITED U51909WB2000PTC091056 Director 2000-02-03 Ongoing
      MSK TRADERS PRIVATE LIMITED U51909WB2000PTC091059 Additional Director - 2011-01-27
      RUPASHI IMPEX PRIVATE LIMITED U51909WB2008PTC126815 Director 2008-07-01 Ongoing
      PUSHPDANT VINTRADE PRIVATE LIMITED U51909WB2011PTC162292 Director 2017-05-29 Ongoing
      SATAYWAN COMMODITIES LIMITED U51909WB2015PLC206172 Director - 2020-03-16
      DEVYANSH CONSULTANTS PRIVATE LIMITED U74120WB2008PTC122249 Director - 2008-02-18
      ANVESHA CONSULTANTS PRIVATE LIMITED U74140KA2008PTC094398 Director - 2015-03-30
      SIMMANDER MERCHANTS LIMITED U74900WB2014PLC200545 Director - 2017-08-01
      LOCAVI ENTERPRISE LIMITED U74900WB2014PLC200548 Director - 2017-05-15
      NIRJA TRIMPEX LIMITED U74999WB2011PLC158842 Director 2011-02-11 Ongoing
      PRAJAKTA ENTERTAINMENT PRIVATE LIMITED U92199KA2005PTC094399 Director - 2015-03-30
      Other Directorships of SHIVNARAYAN VIJAYKUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      BANSAL ENDEAVOURS LLP AAO-0999 Partner - 2019-10-15
      BANSAL VESSELBREAKERS LLP AAO-2454 Partner - 2019-10-24
      LEELA RESPONSIBLE RECYCLING LLP AAO-7795 Partner - 2019-05-11
      SAIBABA SHIPRECYCLING LLP AAP-0879 Partner - 2019-05-09
      BANSAL VESSELRECYCLING LLP AAP-3707 Partner - 2019-12-02
      DEVANSH INFINIUM PRIVATE LIMITED U24109GJ2023PTC141598 Director 2024-06-20 Ongoing
      BANSAL INFRACON PRIVATE LIMITED U27100GJ1998PTC107235 Director - 2011-04-11
      DEVANSH MULTIMETALS PRIVATE LIMITED U27100GJ2014PTC078735 Director 2014-02-14 Ongoing
      BANSAL INTERNATIONAL PRIVATE LIMITED U35110GJ2004PTC107230 Additional Director - 2019-04-30
      BANSAL INTERNATIONAL PRIVATE LIMITED U35110GJ2004PTC107230 Director - 2008-07-10
      BANDHAN ORNAMENTS PRIVATE LIMITED U36912GJ2014PTC080481 Additional Director - 2015-01-16
      SMRUTI AWARDS & ARTICLES PRIVATE LIMITED U36932GJ2013PTC074648 Additional Director - 2015-01-16
      SAFFRON REFINERY PRIVATE LIMITED U36994GJ2020PTC118355 Director - 2022-03-28
      DEVANSH INTERNATIONAL PRIVATE LIMITED U45400GJ2013PTC094996 Director - 2019-10-09
      BANSAL INTEGRATED SERVICES PRIVATE LIMITED U51103GJ2004PTC043711 Director - 2019-05-10
      BANSAL FINSTOCK PRIVATE LIMITED U67190GJ2002PTC041710 Director - 2019-04-30
      ECONO BROKING PRIVATE LIMITED U74110GJ2009PTC058389 Director - 2019-07-25
      ORBIS INFINIUM PRIVATE LIMITED U92190GJ2014PTC078907 Additional Director - 2016-07-15
      ORBIS INFINIUM PRIVATE LIMITED U92190GJ2014PTC078907 Director - 2015-04-28
      Other Directorships of PRAMOD .
      Company Name CIN Designation Appointment Date Cessation
      BANSAL VESSELBREAKERS LLP AAO-2454 Designated Partner 2019-10-09 Ongoing
      SAIBABA SHIPRECYCLING LLP AAP-0879 Partner - 2019-09-10
      BANSAL VESSELRECYCLING LLP AAP-3707 Designated Partner 2019-12-02 Ongoing
      BANSAL VESSELRECYCLING LLP AAP-3707 Partner - 2019-12-02
      BANSAL INFRACON PRIVATE LIMITED U27100GJ1998PTC107235 Additional Director 2019-09-25 Ongoing
      SHREE SAIBABA ISPAT (INDIA) PRIVATE LIMITED U27100GJ2000PTC107231 Director 2019-05-09 Ongoing
      BANSAL INTERNATIONAL PRIVATE LIMITED U35110GJ2004PTC107230 Director 2019-04-23 Ongoing
      BANSAL SHIPPING PRIVATE LIMITED U35117GJ1999PTC107261 Additional Director - 2019-10-09
      BANSAL SHIPPING PRIVATE LIMITED U35117GJ1999PTC107261 Director 2019-09-25 Ongoing
      DEVANSH INTERNATIONAL PRIVATE LIMITED U45400GJ2013PTC094996 Additional Director - 2019-10-09
      DEVANSH INTERNATIONAL PRIVATE LIMITED U45400GJ2013PTC094996 Director 2019-09-25 Ongoing
      SKYKITE CONSTRUCTION PRIVATE LIMITED U45403GJ2016PTC094608 Additional Director 2019-12-21 Ongoing
      BANSAL INTEGRATED SERVICES PRIVATE LIMITED U51103GJ2004PTC043711 Director 2019-05-10 Ongoing
      BANSAL FINSTOCK PRIVATE LIMITED U67190GJ2002PTC041710 Director 2019-04-23 Ongoing
      ORO INTERNATIONAL PRIVATE LIMITED U74999GJ2015PTC083987 Additional Director 2019-12-21 Ongoing
      ORBIS INFINIUM PRIVATE LIMITED U92190GJ2014PTC078907 Director 2019-05-16 Ongoing
      Other Directorships of MITHLESH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      BANSAL ENDEAVOURS LLP AAO-0999 Partner - 2019-10-15
      BANSAL VESSELBREAKERS LLP AAO-2454 Designated Partner 2019-10-09 Ongoing
      SAIBABA SHIPRECYCLING LLP AAP-0879 Partner - 2019-09-10
      BANSAL VESSELRECYCLING LLP AAP-3707 Designated Partner 2019-12-02 Ongoing
      BANSAL VESSELRECYCLING LLP AAP-3707 Partner - 2019-12-02
      BANSAL INFRACON PRIVATE LIMITED U27100GJ1998PTC107235 Additional Director 2019-09-25 Ongoing
      SHREE SAIBABA ISPAT (INDIA) PRIVATE LIMITED U27100GJ2000PTC107231 Director 2019-05-09 Ongoing
      BANSAL INTERNATIONAL PRIVATE LIMITED U35110GJ2004PTC107230 Director 2019-04-23 Ongoing
      BANSAL SHIPPING PRIVATE LIMITED U35117GJ1999PTC107261 Additional Director - 2019-10-09
      BANSAL SHIPPING PRIVATE LIMITED U35117GJ1999PTC107261 Director 2019-09-25 Ongoing
      DEVANSH INTERNATIONAL PRIVATE LIMITED U45400GJ2013PTC094996 Additional Director - 2019-10-09
      DEVANSH INTERNATIONAL PRIVATE LIMITED U45400GJ2013PTC094996 Director 2019-09-25 Ongoing
      SKYKITE CONSTRUCTION PRIVATE LIMITED U45403GJ2016PTC094608 Additional Director 2019-12-21 Ongoing
      BANSAL INTEGRATED SERVICES PRIVATE LIMITED U51103GJ2004PTC043711 Director 2019-05-10 Ongoing
      BANSAL FINSTOCK PRIVATE LIMITED U67190GJ2002PTC041710 Director 2019-04-23 Ongoing
      ORO INTERNATIONAL PRIVATE LIMITED U74999GJ2015PTC083987 Additional Director 2019-12-21 Ongoing
      ORBIS INFINIUM PRIVATE LIMITED U92190GJ2014PTC078907 Director 2019-05-16 Ongoing

      CIN Company Name Company Address
      U68100GJ2024PTC149575 INDEFATIGABLE ENTERPRISES PRIVATE LIMITED PLOT NO.1909/F-1,F-2-3/A,OPP PANNA TERRACE,NEAR MALDAR VILLA,ATABHAI CHOWK,RUPANI CIRCLE,BHAVNAGAR-364002,Bhavnagar,Bhavnagar,Gujarat,364002-India
      ACM-0172 BLUE HORIZON FINSERV LLP Plot No 2188/89/A1/A2/S.F-201 Waghawadi Road,,Nr. Vadodariya Park, Velentine Circle,,Bhavnagar,Bhavnagar,Gujarat,India-364002
      U27109GJ2022PTC136611 SIFAAT INFINITY PRIVATE LIMITED PLOT NO. F/14 - F/15/5-6, TEKRI CHOWK NEAR KARCHALIYA PARA , BHAVNAGAR, Gujarat, India - 364002
      L51109GJ1982PLC156832 ECONO TRADE (INDIA) LTD PLOT NO. 1280, SH NO G/F 9,EVA SURBHI, WAGHAWADI ROAD,,Bhavnagar,Bhavnagar,Gujarat,364002-India
      AAV-0900 STRATS360 TECHNOLABS LLP Plot No. 2139 EFG, Shop No. T F 315, Surbhi Mall, Waghawadi Road, Bhavnagar, Gujarat, India - 364002
      ACU-4366 SETU PROPERTIES LLP PLOT NO 2159-F, OPP TO GULISTAN GROUND,HILL DRIVE,Bhavnagar,Bhavnagar,Gujarat,India-364002
      ACK-9351 BHAVNAGAR SHIPPING (AGENCY) LLP PLOT NO 2159-F, OPP TO GULISTAN GROUND,HILL DRIVE,Bhavnagar,Bhavnagar,Gujarat,India-364002
      U71100GJ2025PTC169324 TENSOR DESIGN PRIVATE LIMITED S/F 209,Nirmal Plaza Plot,No.2064, Talaja Road,Bhavnagar,Bhavnagar,Gujarat,364002-India
      ACI-4951 DG HEALTHTECH INTERNATIONAL LLP PLOT NO 2125 G/F 3, SHAYAM RESIDENCY,NR. GULISTA GROUND,Bhavnagar,Bhavnagar,Gujarat,India-364002
      U86200GJ2024PTC157008 IDBG AI DENT GLOBAL PRIVATE LIMITED PLOT NO. 2125,G/F 3,SHYAM,RESIDENCY, NR GULISTA GR.,Bhavnagar,Bhavnagar,Gujarat,364002-India
      ACO-4063 TROPICAL TREATS LLP PL.NO2211/A1/A2 HILLDRIVE,6/F 606 SKYLINE SQUARE,Bhavnagar,Bhavnagar,Gujarat,India-364002
      AAP-3055 SAI METALTECH LLP Pl. No. 1280, Sh. No. G/F 9, Eva Surbhi Waghwadi Road, Bhavnagar 364002 Bhavnagar, Gujarat, India - 364002
      U45201GJ2007PTC050396 RAJ WINDFARM DEVELOPERS PRIVATE LIMITED PLOT NO. 84, VIDYA NAGAR, VOHRA SOCIETY, , BHAVNAGAR, Gujarat, India - 364002
      U70100GJ2010PTC059326 SETU PROPERTIES PRIVATE LIMITED PLOT NO 2159-F, OPP TO GULISTAN GROUND HILL DRIVE , Bhavnagar, Gujarat, India - 364002
      U20100GJ2020PTC114850 CARVING MASTER PRIVATE LIMITED PLOT NO. 1905, SWARA PARKLANE, 4/F, 409, NR. JOGGERS PARK , BHAVNAGAR, Gujarat, India - 364002
      U67100GJ2019PTC110078 MMS PORTFOLIO MANAGEMENT PRIVATE LIMITED PLOT-2136,SHOP NO.S.F.211, EVA-1,NEAR ATABHAI CHOWK , BHAVNAGAR, Gujarat, India - 364002
      U74999GJ2020PTC118115 NACHIKETA CONSULTANCY PRIVATE LIMITED Plot No 2171/72-C, 206, Atlanta S/F 6,Near Parkview Hotel , Bhavnagar, Gujarat, India - 364002
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
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      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
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      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 Shares 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

      As on: 2026-07-13

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