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 IRON PROCESSORS PRIVATE LIMITED
CIN: U27200MH1998PTC112949
BANSAL IRON PROCESSORS PRIVATE LIMITED (CIN: U27200MH1998PTC112949) is a Private company incorporated on 13 Jan 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 4999500.00 and its paid up capital is Rs. 3825000.00.
BANSAL IRON PROCESSORS 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 IRON PROCESSORS PRIVATE LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.
Directors of BANSAL IRON PROCESSORS PRIVATE LIMITED are ROHIT LAXMAN BANSAL, KAUSHAL BANSAL, LAXMAN SOHANLAL BANSAL, and PIYUSH BANSAL.
BANSAL IRON PROCESSORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27200MH1998PTC112949 and its registration number is 112949. Users may contact BANSAL IRON PROCESSORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANSAL IRON PROCESSORS PRIVATE LIMITED is Plot No. B-24/1, MIDC, Taloja Tal. Panvel, Dist. Raigad , Panvel, Maharashtra, India - 410208.
Current status of BANSAL IRON PROCESSORS 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 IRON PROCESSORS 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 IRON PROCESSORS
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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 IRON PROCESSORS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BANSAL IRON PROCESSORS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00140823 | ROHIT LAXMAN BANSAL | Director | 2006-12-01 |
| 00893248 | KAUSHAL BANSAL | Director | 2016-01-22 |
| 00997479 | LAXMAN SOHANLAL BANSAL | Director | 1998-01-13 |
| 06593698 | PIYUSH BANSAL | Director | 2016-01-22 |
Past Directors & Key Managerial Personnel of BANSAL IRON PROCESSORS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00140768 | MANISH LAXMAN BANSAL | Director | - | 2018-03-01 |
Other Directorships of MANISH LAXMAN BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAYAS GLOBAL LLP | AAG-1913 | Designated Partner | 2016-04-19 | Ongoing |
| BANBRO SHIPBREAKERS LLP | AAI-0212 | Designated Partner | - | 2019-03-18 |
| SHRI GAUTAM SUSTAINABLE RECYCLING LLP | ACD-7324 | Designated Partner | - | 2024-03-07 |
| HANS SHIP BREAKING COMPANY PRIVATE LIMITED | U27101PB1997PTC020561 | Additional Director | - | 2008-03-07 |
| HANS SHIP BREAKING COMPANY PRIVATE LIMITED | U27101PB1997PTC020561 | Director | 2008-03-07 | Ongoing |
| GUJARAT IMEX LABS PRIVATE LIMITED | U36100MH1993PTC135199 | Director | - | 2019-05-02 |
| SAMUDRA ALLOYS PRIVATE LIMITED | U51909MH2003PTC140726 | Director | 2006-12-01 | Ongoing |
| BANBRO SHIPBREAKERS LIMITED | U61200MH1997PLC108995 | Director | - | 2016-12-14 |
Other Directorships of ROHIT LAXMAN BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANBRO SHIPBREAKERS LLP | AAI-0212 | Designated Partner | 2016-12-15 | Ongoing |
| SHRI GAUTAM SUSTAINABLE RECYCLING LLP | ACD-7324 | Partner | - | 2024-03-07 |
| NAVPAD STEEL PRIVATE LIMITED | U28999MH2016PTC287904 | Director | - | 2019-03-20 |
| GUJARAT IMEX LABS PRIVATE LIMITED | U36100MH1993PTC135199 | Director | 1999-05-14 | Ongoing |
| FERROMET FORGE PRIVATE LIMITED | U51420MH2008PTC186708 | Director | - | 2013-05-18 |
| SAMUDRA ALLOYS PRIVATE LIMITED | U51909MH2003PTC140726 | Director | - | 2022-04-05 |
| FERROMET FORGINGS PRIVATE LIMITED | U51909MH2007PTC172734 | Director | 2008-01-17 | Ongoing |
| BANBRO SHIPBREAKERS LIMITED | U61200MH1997PLC108995 | Director | - | 2016-12-14 |
Other Directorships of KAUSHAL BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMCO STEEL INDUSTRIES LLP | AAB-6169 | Designated Partner | 2013-06-28 | Ongoing |
| SHREE GANESH METCO LLP | AAB-6244 | Designated Partner | - | 2020-09-23 |
| K B R INDUSTRIES PRIVATE LIMITED | U27107DL1996PTC079915 | Director | - | 2014-04-30 |
| SMYL SYSTEMS PRIVATE LIMITED | U72200MH2008PTC181666 | Director | - | 2015-07-04 |
| SUNWETA STEELS LIMITED | U99999MH1992PLC064730 | Director | - | 2015-12-01 |
Other Directorships of LAXMAN SOHANLAL BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE GANESH METCO LLP | AAB-6244 | Designated Partner | - | 2020-09-23 |
| BANBRO SHIPBREAKERS LLP | AAI-0212 | Designated Partner | - | 2019-03-18 |
| SHRI GAUTAM SUSTAINABLE RECYCLING LLP | ACD-7324 | Designated Partner | - | 2024-03-07 |
| IRON STEEL SCRAP AND SHIPBREAKERS ASSOCIATION OF INDIA | U17106MH1965NPL013206 | Director | 2004-09-11 | Ongoing |
| HANS SHIP BREAKING COMPANY PRIVATE LIMITED | U27101PB1997PTC020561 | Additional Director | - | 2008-03-07 |
| HANS SHIP BREAKING COMPANY PRIVATE LIMITED | U27101PB1997PTC020561 | Director | 2008-03-07 | Ongoing |
| GUJARAT IMEX LABS PRIVATE LIMITED | U36100MH1993PTC135199 | Director | - | 2019-05-02 |
| DARUKHANA IRON STEEL AND SCRAP MERCHANTS ASSOCIATION | U51909MH1988NPL050200 | Director | 2016-09-05 | Ongoing |
| SAMUDRA ALLOYS PRIVATE LIMITED | U51909MH2003PTC140726 | Director | 2003-06-04 | Ongoing |
| BANBRO SHIPBREAKERS LIMITED | U61200MH1997PLC108995 | Director | - | 2016-12-14 |
Other Directorships of PIYUSH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMCO STEEL INDUSTRIES LLP | AAB-6169 | Designated Partner | 2013-06-28 | Ongoing |
| SPREAD HOSPITALITY PRIVATE LIMITED | U74999DL2016PTC304355 | Director | - | 2018-03-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27300MH2017PTC300383 | STANPRO COATED STEELS PRIVATE LIMITED | PLOT NO.E-5, MIDC, TALOJA, TAL. PANVEL, DIST. RAIGAD , PANVEL, Maharashtra, India - 410208 |
| U24304MH2021PTC361842 | INPOL CHEMICALS INDIA PRIVATE LIMITED | Plot.No.64, New Chemical Zone, Tal - Panvel, Dist-Raigad, MIDC Taloja, , Panvel, Maharashtra, India - 410208 |
| U92410MH2022PTC394733 | DAIHIKI FITNESS PRIVATE LIMITED | Anant Build, Flat No. 702, Plot No. 31, Sec. 20, Tal. Panvel, Dist Raigad,Taloja , Panvel, Maharashtra, India - 410208 |
| AAV-4111 | DAFEX WORLDWIDE LOGISTICS LLP | FLAT 202 O 3 KALPRUKSH HEDUTANE POST KANPOLI MDR NO 6 TALOJA MIDC TAL PANVEL DIST RAIGAD 410208 PANVEL, Maharashtra, India - 410208 |
| U99999MH1981PTC025760 | HYD-AIR ENGINEERING PVT LTD | Room No.1, 2nd Floor of Aeroflex Industries Limited,Plot No. 41, 42/13, 42/14 & 42/18, Near Taloja MIDC, Village Chal, Behind IGPL, Panvel, Navi Mumbai, Raigarh, - 410208, Maharashtra , Panvel, Maharashtra, India - 410208 |
| U24290MH2016PTC402262 | CHEMICEA PHARMACEUTICALS PRIVATE LIMITED | UNIT NO A/205 PLOT NO 6 G 20-24 PART A&B MIDC TALOJA PLATINUM SPRINGS , Panvel, Maharashtra, India - 410208 |
| U74999MH2019PTC327107 | MAHADYUTA TECHNICAL SOLUTIONS PRIVATE LIMITED | Office No. B-429, Silver Springs, Plot No.06 Taloja MIDC Road, M.I.D.C. Taloja, , Panvel, Maharashtra, India - 410208 |
| U74999MH2017PTC292438 | CARBULANCE SERVICES PRIVATE LIMITED | NO B1, TALOJA MIDC TAL-PANVEL, DIST RAIGARH , NAVI MUMBAI, Maharashtra, India - 410208 |
| U24114MH1975PTC018665 | CHEMSPEC CHEMICALS PRIVATE LIMITED | Plot No. 3-C MIDC Taloja, Tal- Panvel, Dist- Raigad , Navi Mumbai, Maharashtra, India - 410208 |
| AAT-5427 | GLODAC PHARMA LLP | Unit No.B 42 and 43, Grund Floor Silver SpringsPlot No.G-6, Taloja MIDC, Panvel Panvel, Maharashtra, India - 410208 |
| ACG-0965 | STTAR LAB TECHNOLOGIES LLP | Unit No. B/58, 59, 60, Plot. No. 6, G-20 To G-24,Part A and B, Platinum Springs, MIDC Taloja,Panvel,Raigarh(MH),Maharashtra,India-410208 |
| U51909MH2022PTC383133 | RSR AVIATION SERVICES PRIVATE LIMITED | Unit No-B-67/68,Ground Floor,Platinum Springs,Plot Number 6, G-20 to G 24 Part A and B, Plot G-19,Taloja MIDC,Navde,Panvel,Raigarh(MH),Maharashtra,410208-India |
| U05005MH1996PTC104461 | DOLPHIN MARINE FOODS AND PROCESSORS (INDIA) PRIVATE LIMITED | PLOT NO. M-13, MIDC TALOJA, TALUKA: PANVEL, DIST: RAIGAD , TALOJA, Maharashtra, India - 410208 |
| U51900MH1972PTC015658 | DONROMOS PRIVATE LIMITED | PLOT NO. B-24, MIDC Engineering Zone Taloja, Dist Raigad , Taloja, Maharashtra, India - 410208 |
| U74999MH2012PTC237521 | MIKI PULLEY (INDIA) PRIVATE LIMITED | Plot no c-8/1,MIDC Taloja ,Panvel, Navi Mumbai -410208,Raigad ,Maharashtra , Navi Mumbai, Maharashtra, India - 410208 |
| U29309MH2019FTC321074 | CPL MACHINERY INDIA PRIVATE LIMITED | Shop No.24,GF, Building No. A, Silver Springs,Plot No.- G-6, Taloja MIDC Industrial Area, N avade, , Panvel, Maharashtra, India - 410208 |
| U08919MH2023PTC407418 | AHPS MINERALS AND AGRO PRIVATE LIMITED | Plot No.3, MIDC Ind Area, Taloja, Raigad, Panvel , Panvel, Maharashtra, India - 410208 |
| AAF-3796 | TURBOPOWER ENGG LLP | PLOT NO. A-53, MIDC, TALOJA INDUSTRIAL AREAVILLAGE- PENDHAR, TAL- PANVEL Panvel, Maharashtra, India - 410208 |
| U24304MH2018PTC318687 | ZEHRON CHEMICALS PRIVATE LIMITED | PLOT NO.64, MIDC TALOJA, VILLAGE- NAWADE TALUKA-PANVEL, DISTRICT- RAIGAD , PANVEL, Maharashtra, India - 410208 |
| U55204MH2011PTC224041 | DELIGHTFUL FOODS PRIVATE LIMITED | PLOT NO. 20, TALOJA INDUSTRIAL AREA, VILLAGE NAVADE, TALUKA PANVEL, DIST-RAIGAD, , Panvel, Maharashtra, India - 410208 |
| U27300MH2016PTC281451 | ATOM ALLOYS INDIA PRIVATE LIMITED | Plot No. 50, MIDC Taloja Industrial Area Village Navde, Panvel, Raigad, Navi Mumbai , Panvel, Maharashtra, India - 410208 |
| U51900MH1996PTC102425 | SHREE JAINAM EXPORTS PRIVATE LIMITED | Unit No: 28/A . Silver Springs, Plot No. G-6, Taloja MIDC, Tal: Panvel. , Panvel, Maharashtra, India - 410208 |
| U34200MH2005PTC151975 | ANTONY AUTO COACHBUILDERS PRIVATE LIMITED | PLOT NO L-67 TALOJA MIDC INDL. AREA VILLAGE, TONDAE TAL PANVEL, , RAIGAD, Maharashtra, India - 410208 |
| U17299MH2020PTC347003 | ALEXA FILTRATION AND CLEANING SOLUTIONS PRIVATE LIMITED | Plot No. V-19, Taloja MIDC Industrial Area Village Ghotgaon, Tal Panvel , Navi Mumbai Raigad, Maharashtra, India - 410208 |
| U85100MH2007PTC172380 | VENUS SAFETY & HEALTH PRIVATE LIMITED | Plot No. T-15, Taloja MIDC Industrial Area Village Khairane-Budruk, Tal Panvel , Navi Mumbai Raigad, Maharashtra, India - 410208 |
| U63090MH2000PTC124596 | SHREE SAI BABA COMPUTERIZED WEIGH BRIDGE PRIVATE LIMITED | Plot No. WB/D – 4, MIDC INDL. Area, Taloja , Taluka - Panvel, Dist Raigad - 410208 , NAVI MUMBAI, Maharashtra, India - 410208 |
| U28920MH1990PTC057036 | MARKANDESHWAR ENGINEERING PRIVATE LIMITED | PLOT NO A93MIDC AREA TALOJA , PANVEL RAIGAD, Maharashtra, India - 410208 |
| U15136MH2022PTC386812 | FLAVOSYS INDIA PRIVATE LIMITED | Unit No. 82, 83,84, Platinum Springs Plot No.6, G-20 to G-24, Taloja MIDC , Panvel, Maharashtra, India - 410208 |
| AAO-9753 | SOLAS FIRE AND SAFETY ENTERPRISES LLP | Unit No. B-66, G-1, Kohinur Industrial Complex, Plot No. J-7, J-8 & J-9MIDC, Opp. Hindalco Panvel, Maharashtra, India - 410208 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10223613 | 2010-05-05 | - | 2014-12-18 | 560,000,000.00 | Indian Overseas Bank | |
| 100018347 | 2016-02-01 | - | 2018-03-08 | 48,500,000.00 | CORPORATION BANK | |
| 100159108 | 2018-02-16 | 2023-08-18 | - | 23,800,000.00 | Axis Bank Limited |
- 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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.