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      BANSAL MULTIMETALS LLP

      LLPIN: AAP-0327

      BANSAL MULTIMETALS LLP (LLPIN: AAP-0327) is a Limited Liability Partnership firm incorporated on 23 Apr 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of BANSAL MULTIMETALS LLP are DEEPAK JYOTI, and PRAMOD PANDAY.

      BANSAL MULTIMETALS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

      BANSAL MULTIMETALS LLP's LLP Identification Number is (LLPIN)AAP-0327. Its Email address is [email protected] and its registered address is 303, D & I Excelus Waghawadi Road Bhavnagar Gujrat Bhavnagar, Gujarat, India - 364001

      Current status of BANSAL MULTIMETALS 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 MULTIMETALS 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 MULTIMETALS
      DIN Director Name Designation Appointment Date
      02087199 DEEPAK JYOTI Designated Partner 2020-06-16
      00025948 PRAMOD PANDAY Designated Partner 2020-06-16
      Past Directors & Key Managerial Personnel of BANSAL MULTIMETALS
      DIN Director Name Designation Appointment Date Cessation
      01537181 SHEETAL AKSHAY GUPTA Partner - 2020-06-16
      01891505 RAMKRISHNA POPATLAL PITRODA Partner - 2020-06-16
      02260053 SNEH LATA . Partner - 2020-06-16
      00295407 VIJAYKUMAR KAKARAM BANSAL Designated Partner - 2020-06-16
      00295531 KUSUMLATA VIJAYKUMAR BANSAL Designated Partner - 2020-06-16
      Other Directorships of SHEETAL AKSHAY GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SAIBABA SHIPRECYCLING LLP AAP-0879 Partner - 2019-09-10
      DEVANSH INFINIUM PRIVATE LIMITED U24109GJ2023PTC141598 Director - 2023-12-01
      SHREE SAIBABA ISPAT (INDIA) PRIVATE LIMITED U27100GJ2000PTC107231 Director - 2019-05-09
      BANSAL FINSTOCK PRIVATE LIMITED U67190GJ2002PTC041710 Director - 2014-05-23
      ECONO BROKING PRIVATE LIMITED U74110GJ2009PTC058389 Director - 2014-05-23
      Other Directorships of RAMKRISHNA POPATLAL PITRODA
      Company Name CIN Designation Appointment Date Cessation
      BANSAL INFRACON PRIVATE LIMITED U27100GJ1998PTC107235 Director - 2015-04-23
      Other Directorships of DEEPAK JYOTI
      Company Name CIN Designation Appointment Date Cessation
      SAAMAG AGRO FARMS PRIVATE LIMITED U01120DL2008PTC172635 Additional Director - 2015-09-30
      SAAMAG AGRO FARMS PRIVATE LIMITED U01120DL2008PTC172635 Director - 2022-09-15
      FALCON BUILDTECH PRIVATE LIMITED U01122DL2006PTC153035 Additional Director - 2018-09-29
      FALCON BUILDTECH PRIVATE LIMITED U01122DL2006PTC153035 Director - 2022-09-16
      SAAMAG AGRO AND DAIRY PRODUCTS PRIVATE LIMITED U01212DL2013PTC253361 Additional Director - 2015-09-29
      SAAMAG AGRO AND DAIRY PRODUCTS PRIVATE LIMITED U01212DL2013PTC253361 Director - 2017-08-18
      SAAMAG MART RETAIL PRIVATE LIMITED U15411DL2005PTC132377 Additional Director - 2015-09-30
      SAAMAG MART RETAIL PRIVATE LIMITED U15411DL2005PTC132377 Director - 2022-09-16
      UNIGLOBE ENTERPRISES PRIVATE LIMITED U16000DL2008PTC180046 Additional Director - 2014-09-30
      UNIGLOBE ENTERPRISES PRIVATE LIMITED U16000DL2008PTC180046 Director - 2022-09-15
      KUMAR KARTIKEYA STEEL SHIP RECYCLING PRIVATE LIMITED U27109DL2020PTC369264 Director - 2023-06-20
      PENTA AZTEC ELEMENTS PRIVATE LIMITED U29309DL2018PTC343118 Director - 2021-03-02
      SAAMAG BUILDCON PRIVATE LIMITED U45200DL2006PTC154052 Additional Director - 2014-09-30
      SAAMAG BUILDCON PRIVATE LIMITED U45200DL2006PTC154052 Director 2014-09-30 Ongoing
      SAAMAG HOUSING PRIVATE LIMITED U45200DL2006PTC154136 Additional Director - 2014-09-30
      SAAMAG HOUSING PRIVATE LIMITED U45200DL2006PTC154136 Director - 2020-08-18
      SAAMAG TOWERS PRIVATE LIMITED U45200DL2007PTC157622 Additional Director - 2014-09-30
      SAAMAG TOWERS PRIVATE LIMITED U45200DL2007PTC157622 Director - 2018-03-28
      SAAMAG CONSTRUCTION LIMITED U45201DL2003PLC119096 Additional Director - 2020-09-30
      SAAMAG CONSTRUCTION LIMITED U45201DL2003PLC119096 Director - 2023-03-20
      SAAMAG INFRASTRUCTURE LIMITED U45201DL2005PLC144271 Additional Director - 2020-12-30
      SAAMAG INFRASTRUCTURE LIMITED U45201DL2005PLC144271 Director - 2022-09-16
      SARE SAAMAG REALTY PRIVATE LIMITED U45201DL2005PTC142482 Additional Director - 2015-09-30
      SARE SAAMAG REALTY PRIVATE LIMITED U45201DL2005PTC142482 Director - 2019-06-03
      SAAMAG DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142652 Director - 2015-01-31
      SAGA DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142653 Director - 2015-01-31
      SURYA BUILDHOME PRIVATE LIMITED U45201DL2006PTC147101 Director - 2022-09-15
      MADHUR EXIM PVT.LTD. U51311DL2001PTC110751 Additional Director - 2019-09-20
      MADHUR EXIM PVT.LTD. U51311DL2001PTC110751 Director - 2020-09-07
      HAMSHIR EXIM PRIVATE LIMITED U51311DL2004PTC124508 Additional Director - 2019-09-02
      SAAMAG HEALTHCARE PROFESSIONAL MANAGEMENT PRIVATE LIMITED U51909DL2001PTC113527 Additional Director - 2016-09-30
      SAAMAG HEALTHCARE PROFESSIONAL MANAGEMENT PRIVATE LIMITED U51909DL2001PTC113527 Director - 2022-09-16
      SAAMAG EXIM PRIVATE LIMITED U51909DL2008PTC179107 Additional Director - 2019-09-17
      SAAMAG EXIM PRIVATE LIMITED U51909DL2008PTC179107 Director - 2020-11-06
      SAAMAG BAKERS PRIVATE LIMITED U52399DL2008PTC180492 Additional Director - 2014-09-28
      SAAMAG BAKERS PRIVATE LIMITED U52399DL2008PTC180492 Director - 2022-09-16
      SOVERIGN CHEMICALS AND PHARMACEUTICALS PRIVATE LIMITED U52603UR2018PTC008691 Director - 2019-09-20
      BRAHMA RESORTS PRIVATE LIMITED U55101UR2007PTC032489 Additional Director - 2023-03-20
      SWASTINE RESORTS PRIVATE LIMITED U55209DL2018PTC333944 Additional Director - 2019-11-20
      CLASSIC CRUISE & SHIP PRIVATE LIMITED U61200DL2020PTC371334 Additional Director - 2021-11-06
      SAAMAG FINANCIAL ADVISORS PRIVATE LIMITED U65191DL2012PTC241378 Additional Director - 2015-09-30
      SAAMAG FINANCIAL ADVISORS PRIVATE LIMITED U65191DL2012PTC241378 Director - 2020-06-25
      FARE BUILDTECH PRIVATE LIMITED U70109DL2006PTC151034 Additional Director - 2013-09-30
      FARE BUILDTECH PRIVATE LIMITED U70109DL2006PTC151034 Director - 2022-09-15
      LOGIC CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC151061 Additional Director - 2013-07-30
      POLYGON BUILDTECH PRIVATE LIMITED U70109DL2006PTC151064 Director - 2010-01-28
      ZENITH TOWNSHIP PRIVATE LIMITED U70109DL2006PTC151229 Additional Director - 2021-01-09
      LOGIC DEVELOPERS PRIVATE LIMITED U70109DL2006PTC153000 Additional Director - 2013-09-27
      LOGIC DEVELOPERS PRIVATE LIMITED U70109DL2006PTC153000 Director - 2022-09-15
      SAAMAG TOWNSHIP PRIVATE LIMITED U70109DL2006PTC154184 Additional Director - 2014-09-30
      SAAMAG TOWNSHIP PRIVATE LIMITED U70109DL2006PTC154184 Director - 2022-09-15
      INDIA REALTOR PRIVATE LIMITED U70200DL2011PTC216511 Additional Director - 2014-09-30
      INDIA REALTOR PRIVATE LIMITED U70200DL2011PTC216511 Director - 2022-09-15
      ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Additional Director - 2021-11-25
      ANAND INFOEDGE PRIVATE LIMITED U72300DL2007PTC168769 Director - 2022-02-28
      SWACHITRAM INDUSTRIAL CONSULTANTS PRIVATE LIMITED U74140DL2008PTC178681 Director 2008-05-27 Ongoing
      ARC OUTDOOR MEDIA LIMITED U74999DL2003PLC120031 Additional Director - 2020-12-31
      ARC OUTDOOR MEDIA LIMITED U74999DL2003PLC120031 Director - 2021-03-15
      MEDIAMAX PRODUCTION PRIVATE LIMITED U92490DL2020PTC360151 Director - 2021-01-20
      MEDIAMAX EVENT MANAGEMENT PRIVATE LIMITED U92490DL2020PTC360617 Additional Director - 2020-12-30
      MEDIAMAX EVENT MANAGEMENT PRIVATE LIMITED U92490DL2020PTC360617 Director - 2022-09-16
      Other Directorships of SNEH LATA .
      Company Name CIN Designation Appointment Date Cessation
      BANSAL SHIPPING PRIVATE LIMITED U35117GJ1999PTC107261 Director - 2019-10-09
      Other Directorships of PRAMOD PANDAY
      Company Name CIN Designation Appointment Date Cessation
      SAAMAG CAPITAL ADVISORS LLP AAB-3239 Partner 2013-01-17 Ongoing
      SAAMAG AGRO FARMS PRIVATE LIMITED U01120DL2008PTC172635 Director - 2014-03-31
      SAAMAG AGRO AND DAIRY PRODUCTS PRIVATE LIMITED U01212DL2013PTC253361 Additional Director - 2017-09-30
      SAAMAG AGRO AND DAIRY PRODUCTS PRIVATE LIMITED U01212DL2013PTC253361 Director - 2018-10-10
      SAAMAG MART RETAIL PRIVATE LIMITED U15411DL2005PTC132377 Director - 2014-03-29
      SAAMAG INDUSTRIES PRIVATE LIMITED U15425DL2008PTC181443 Additional Director - 2020-12-30
      SAAMAG INDUSTRIES PRIVATE LIMITED U15425DL2008PTC181443 Director 2019-09-20 Ongoing
      SAAMAG INDUSTRIES PRIVATE LIMITED U15425DL2008PTC181443 Director - 2014-03-28
      FALCON SNACKS PRIVATE LIMITED U15490DL2006PTC151035 Additional Director - 2010-09-30
      FALCON SNACKS PRIVATE LIMITED U15490DL2006PTC151035 Director - 2014-03-31
      UNIGLOBE ENTERPRISES PRIVATE LIMITED U16000DL2008PTC180046 Director - 2014-03-28
      GENESIS BBQ (INDIA) PRIVATE LIMITED U16000DL2011PTC216509 Director - 2014-03-31
      A N A FASHIONS PRIVATE LIMITED U18101DL2004PTC130551 Director - 2010-12-16
      MANUSHREE CREATIONS PRIVATE LIMITED U18101DL2006PTC146473 Additional Director - 2019-09-30
      MANUSHREE CREATIONS PRIVATE LIMITED U18101DL2006PTC146473 Director - 2019-11-15
      CNS FASHION RETAIL PRIVATE LIMITED U18104DL2016PTC309024 Director 2016-12-09 Ongoing
      PLANETEVES FASHION RETAIL PRIVATE LIMITED U18209DL2016PTC309057 Director - 2020-09-04
      KUMAR KARTIKEYA STEEL SHIP RECYCLING PRIVATE LIMITED U27109DL2020PTC369264 Director - 2023-06-20
      SAAMAG MOTHER AND CHILD CARE PRIVATE LIMITED U36900DL2008PTC180490 Director - 2014-03-31
      SAAMAG BUILDCON PRIVATE LIMITED U45200DL2006PTC154052 Director - 2014-03-31
      SAAMAG GOLDMINE INFRATECH PRIVATE LIMITED U45200DL2006PTC154076 Additional Director - 2015-09-26
      SAAMAG GOLDMINE INFRATECH PRIVATE LIMITED U45200DL2006PTC154076 Director 2015-09-26 Ongoing
      SAAMAG GOLDMINE INFRATECH PRIVATE LIMITED U45200DL2006PTC154076 Director - 2014-03-31
      SAAMAG HOUSING PRIVATE LIMITED U45200DL2006PTC154136 Director - 2014-03-31
      SAAMAG TOWERS PRIVATE LIMITED U45200DL2007PTC157622 Additional Director - 2018-09-12
      SAAMAG TOWERS PRIVATE LIMITED U45200DL2007PTC157622 Director 2018-09-12 Ongoing
      SAAMAG TOWERS PRIVATE LIMITED U45200DL2007PTC157622 Director - 2014-03-31
      SAAMAG REALTY PRIVATE LIMITED U45200DL2007PTC158098 Director - 2013-10-08
      SWASTINE HOMES PRIVATE LIMITED U45200DL2008PTC174675 Additional Director - 2008-05-06
      SWASTINE HOMES PRIVATE LIMITED U45200DL2008PTC174675 Director - 2014-03-31
      SAAMAG CONSTRUCTION LIMITED U45201DL2003PLC119096 Director - 2015-01-31
      A B ESTATES PRIVATE LIMITED U45201DL2004PTC129928 Additional Director - 2010-09-23
      A B ESTATES PRIVATE LIMITED U45201DL2004PTC129928 Director - 2015-06-08
      PYRAMID REALTORS PRIVATE LIMITED U45201DL2004PTC130748 Director - 2007-05-12
      SAAMAG INFRASTRUCTURE LIMITED U45201DL2005PLC144271 Director - 2007-05-12
      SAGA REALTORS PRIVATE LIMITED U45201DL2005PTC142481 Director - 2007-03-27
      SARE SAAMAG REALTY PRIVATE LIMITED U45201DL2005PTC142482 Director - 2007-08-10
      SARE SAAMAG REALTY PRIVATE LIMITED U45201DL2005PTC142482 Nominee Director - 2015-02-10
      SAAMAG DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142652 Director - 2007-05-12
      SAGA DEVELOPERS PRIVATE LIMITED U45201DL2005PTC142653 Director - 2015-02-02
      SURYA BUILDHOME PRIVATE LIMITED U45201DL2006PTC147101 Director - 2014-10-01
      SAGA TOWNSHIP PRIVATE LIMITED U45201DL2006PTC147102 Director - 2014-03-29
      SOMAP INFRASTURCTURE LIMITED U45203DL2004PLC130941 Director - 2014-03-29
      MADHUR EXIM PVT.LTD. U51311DL2001PTC110751 Director 2004-09-03 Ongoing
      HAMSHIR EXIM PRIVATE LIMITED U51311DL2004PTC124508 Director 2005-02-15 Ongoing
      SAAMAG INTERNATIONAL PRIVATE LIMITED U51909DL1999PTC098253 Additional Director - 2016-09-30
      SAAMAG INTERNATIONAL PRIVATE LIMITED U51909DL1999PTC098253 Director 2016-09-30 Ongoing
      SAAMAG INTERNATIONAL PRIVATE LIMITED U51909DL1999PTC098253 Director - 2015-06-15
      SAAMAG HEALTHCARE PROFESSIONAL MANAGEMENT PRIVATE LIMITED U51909DL2001PTC113527 Director - 2015-06-26
      SAAMAG EXIM PRIVATE LIMITED U51909DL2008PTC179107 Director - 2014-03-31
      SAAMAG PLANETEVES PRIVATE LIMITED U52390DL2008PTC180494 Additional Director - 2015-09-30
      SAAMAG PLANETEVES PRIVATE LIMITED U52390DL2008PTC180494 Director - 2014-03-28
      SAAMAG BAKERS PRIVATE LIMITED U52399DL2008PTC180492 Additional Director 2021-09-08 Ongoing
      SAAMAG BAKERS PRIVATE LIMITED U52399DL2008PTC180492 Additional Director - 2020-11-25
      SAAMAG BAKERS PRIVATE LIMITED U52399DL2008PTC180492 Director - 2020-12-24
      SIGMA RESORTS AND HOSPITALITY PRIVATE LIMITED U55100DL2008PTC177360 Additional Director - 2010-09-29
      SIGMA RESORTS AND HOSPITALITY PRIVATE LIMITED U55100DL2008PTC177360 Director - 2014-02-17
      HYDE HOSPITALITY PRIVATE LIMITED U55101DL2007PTC159466 Additional Director - 2015-09-30
      HYDE HOSPITALITY PRIVATE LIMITED U55101DL2007PTC159466 Director 2015-09-30 Ongoing
      HYDE HOSPITALITY PRIVATE LIMITED U55101DL2007PTC159466 Director - 2014-10-01
      SOMAP HOTELS PRIVATE LIMITED U55101DL2007PTC159479 Director - 2007-03-29
      FORMULA HOTELS PRIVATE LIMITED U55101DL2008PTC178637 Director - 2014-02-17
      SAAMAG ROYAL HOSPITALITY PRIVATE LIMITED U55204DL2007PTC160015 Additional Director - 2010-09-30
      SAAMAG ROYAL HOSPITALITY PRIVATE LIMITED U55204DL2007PTC160015 Director 2010-09-30 Ongoing
      AVISARA HOSPITALITY PRIVATE LIMITED U55209DL2018PTC333927 Director - 2019-09-25
      SWASTINE RESORTS PRIVATE LIMITED U55209DL2018PTC333944 Director - 2019-09-20
      SAAMAG FINANCIAL ADVISORS PRIVATE LIMITED U65191DL2012PTC241378 Director - 2015-06-08
      ZENITH BUILDTECH PRIVATE LIMITED U70101DL2006PTC151200 Additional Director - 2010-09-30
      ZENITH BUILDTECH PRIVATE LIMITED U70101DL2006PTC151200 Director - 2014-03-28
      SHANTA INFRATECH PRIVATE LIMITED U70101GA2020PTC016460 Director - 2021-08-18
      G B BUILDWELL PRIVATE LIMITED U70101UP2005PTC066165 Director - 2013-02-15
      SAAMAG PROJECTS LIMITED U70109DL2006PLC154183 Director 2006-09-21 Ongoing
      UPHAR CONSTRUCTIONS AND COLONISERS PRIVATE LIMITED U70109DL2006PTC150307 Additional Director - 2011-09-30
      UPHAR CONSTRUCTIONS AND COLONISERS PRIVATE LIMITED U70109DL2006PTC150307 Director - 2014-03-31
      MAX BUILDCON PRIVATE LIMITED U70109DL2006PTC151008 Additional Director - 2010-09-30
      MAX BUILDCON PRIVATE LIMITED U70109DL2006PTC151008 Director 2010-09-30 Ongoing
      BANYAN DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151059 Director - 2014-03-28
      LOGIC CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC151061 Director 2006-07-17 Ongoing
      MAX BUILDTECH PRIVATE LIMITED U70109DL2006PTC151063 Director - 2015-06-29
      POLYGON BUILDTECH PRIVATE LIMITED U70109DL2006PTC151064 Additional Director - 2010-09-30
      POLYGON BUILDTECH PRIVATE LIMITED U70109DL2006PTC151064 Director - 2014-03-31
      SAAMAG MDDA REALTY PRIVATE LIMITED U70109DL2006PTC151073 Director 2016-10-28 Ongoing
      SAAMAG MDDA REALTY PRIVATE LIMITED U70109DL2006PTC151073 Director - 2013-10-08
      BANYAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151085 Additional Director - 2008-09-30
      BANYAN INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151085 Director - 2014-03-28
      FALCON CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC151091 Director - 2013-10-08
      FARE CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC151092 Director - 2012-05-30
      FARE TOWNSHIP PRIVATE LIMITED U70109DL2006PTC151099 Additional Director - 2008-09-30
      FARE TOWNSHIP PRIVATE LIMITED U70109DL2006PTC151099 Director - 2020-10-28
      POLYGON DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151105 Additional Director - 2010-09-30
      POLYGON DEVELOPERS PRIVATE LIMITED U70109DL2006PTC151105 Director - 2014-03-31
      POLYGON INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151106 Additional Director - 2010-09-30
      POLYGON INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151106 Director - 2015-06-15
      ZENITH TOWNSHIP PRIVATE LIMITED U70109DL2006PTC151229 Director - 2015-04-30
      SIGMA TOWNSHIP PRIVATE LIMITED U70109DL2006PTC151415 Director - 2016-08-10
      LOGIC DEVELOPERS PRIVATE LIMITED U70109DL2006PTC153000 Additional Director - 2016-09-29
      LOGIC DEVELOPERS PRIVATE LIMITED U70109DL2006PTC153000 Director 2016-09-29 Ongoing
      LOGIC DEVELOPERS PRIVATE LIMITED U70109DL2006PTC153000 Director - 2013-08-03
      POLYGON BUILDERS PRIVATE LIMITED U70109DL2006PTC153005 Director - 2013-03-14
      BANYAN CONSTRUCTION PRIVATE LIMITED U70109DL2006PTC153010 Director - 2014-03-28
      SAAMAG TOWNSHIP PRIVATE LIMITED U70109DL2006PTC154184 Director - 2014-03-31
      FALCON TOWNSHIP PRIVATE LIMITED U70109UP2006PTC097958 Director - 2010-12-20
      INDIA REALTOR PRIVATE LIMITED U70200DL2011PTC216511 Director - 2014-03-31
      S C L (INDIA) PRIVATE LIMITED U72200DL1997PTC086290 Director - 2006-10-01
      BANYAN SOFTPRO PRIVATE LIMITED U72200DL2006PTC151086 Additional Director - 2008-09-30
      BANYAN SOFTPRO PRIVATE LIMITED U72200DL2006PTC151086 Director - 2018-04-14
      APEX SOFTPRO PRIVATE LIMITED U72200DL2006PTC151987 Additional Director - 2007-09-29
      APEX SOFTPRO PRIVATE LIMITED U72200DL2006PTC151987 Director - 2014-03-28
      PANTEL TECHNOLOGIES PRIVATE LIMITED U72300DL2010PTC207463 Additional Director - 2012-02-25
      SAAMAG RETAIL PRIVATE LIMITED U74120DL2008PTC182356 Additional Director - 2015-06-08
      SAAMAG RETAIL PRIVATE LIMITED U74120DL2008PTC182356 Director - 2014-03-31
      K A ENGINEERS PRIVATE LIMITED U74999DL2003PTC119859 Director 2004-04-09 Ongoing
      SAGA SHIPMANAGEMENT PRIVATE LIMITED U74999DL2004PTC129193 Director - 2014-03-28
      LEELA SUSTAINABLE SHIP RECYCLING PRIVATE LIMITED U74999GJ2004PTC103996 Director - 2017-11-25
      LIFESAVERS INSTITUTE FOR RESEARCH AND DEVELOPMENT IN HEALTHCARE LIMITED U85194DL2001PLC113198 Director - 2014-03-29
      ADA MEDIA WORKS PRIVATE LIMITED U92100DL2006PTC151416 Additional Director - 2010-09-30
      ADA MEDIA WORKS PRIVATE LIMITED U92100DL2006PTC151416 Director - 2014-03-31
      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
      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 FINTRADE PRIVATE LIMITED U65999GJ2009PTC107234 Director 2019-10-09 Ongoing
      BANSAL FINTRADE PRIVATE LIMITED U65999GJ2009PTC107234 Director - 2019-10-08
      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
      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 FINTRADE PRIVATE LIMITED U65999GJ2009PTC107234 Director 2019-10-09 Ongoing
      BANSAL FINTRADE PRIVATE LIMITED U65999GJ2009PTC107234 Director - 2019-10-08
      BANSAL FINSTOCK PRIVATE LIMITED U67190GJ2002PTC041710 Director - 2014-05-23
      E.P. TRADELINK PRIVATE LIMITED U74999GJ2019PTC106606 Director - 2019-03-06

      CIN Company Name Company Address
      AAV-2948 MADHAV INDUSTRIES LLP Plot No.2107/D, Office No.S/F 2, D & I Excelus Waghawadi Road Bhavnagar, Gujarat, India - 364001
      AAJ-7150 MADHAV INFRALINK LLP PLOT NO.2107/D, OFFICE NO.202, 2ND FLOOR D & I EXCELUS, WAGHAWADI ROAD BHAVNAGAR, Gujarat, India - 364001
      U91110GJ1994PLC023568 MADHAV INDUSTRIES LIMITED Plot No.2107/D, Office No.S/F 2, D & I Excelus, Waghawadi Road , Bhavnagar, Gujarat, India - 364001
      L27201GJ2012PLC072719 M TEK COPPER LIMITED PLOT NO.2107/D, OFFICE NO.203, 2ND FLOOR D & I EXCELUS, WAGHAWADI ROAD , BHAVNAGAR, Gujarat, India - 364001
      U27106GJ2012PTC070043 MADHAV METCAST PRIVATE LIMITED PLOT NO.2107/D, OFFICE NO.202, 2ND FLOOR D & I EXCELUS, WAGHAWADI ROAD , BHAVNAGAR, Gujarat, India - 364001
      U22201GJ2024PTC155145 SHAYONA RESOURCES PRIVATE LIMITED T-309,THIRD FLOOR, SUVARN DEEP COMP,,WAGHAWADI ROAD, BHAVNAGAR 364001 GUJARAT,Bhavnagar,Bhavnagar,Gujarat,364001-India
      ACX-7341 THE JADE GROUP LLP 301, PL 6/B-6/D,CORPORATE,CENTER, WAGHAWADI ROAD,Bhavnagar,Bhavnagar,Gujarat,India-364001
      U72900GJ2017PTC098670 ZEDES SOLUTIONS PRIVATE LIMITED 301, D KAVERI CORPORATION NAVAPARA ROAD VILLAGE: BHAVNAGAR TALUKA,BHAVNAGAR,Bhavnagar,Gujarat,364001-India
      U24100GJ2016PTC085812 PSIOASIS BIOGEN PRIVATE LIMITED BL-6, SUNDRAM FLAT, PL-2569, WAGHAWADI ROAD, VILLAGE-BHAVNAGAR, TALUKA BHAVNAGAR , BHAVNAGAR, Gujarat, India - 364001
      ACJ-3597 TAVSTAAR BUILDCON LLP 421, IMPERIAL ARC, Plot 2143-44/A-1 SH4th floor,waghawadi road opp. Collage, Bhavnagar,,Bhavnagar,Bhavnagar,Gujarat,India-364001
      AAN-4231 MILLENNIUM CASA LLP 303, Madhav Hill Waghawadi road Bhavnagar, Gujarat, India - 364001
      U24209GJ2023PTC141224 DIAMOND INDUSTRIES SHIPBREAKING PRIVATE LIMITED 348-349, MADHAV DARSHAN,WAGHAWADI ROAD,Bhavnagar,Bhavnagar,Gujarat,364001-India
      U82990GJ2026PTC173116 LSF BUSINESS SERVICES PRIVATE LIMITED 205,KRUSHNA DARSHAN,COMPLEX, WAGHAWADI ROAD,Bhavnagar,Bhavnagar,Gujarat,364001-India
      U10793GJ2026PTC172569 KM GLOBAL AGROTECH PRIVATE LIMITED G-4 B LEELA EFCEE,WAGHAWADI ROAD,Bhavnagar,Bhavnagar,Gujarat,364001-India
      ACR-4177 SAMAY SOLUTIONS LLP OFFICE NO 109, EVA SURBHI,WAGHAWADI ROAD,Bhavnagar,Bhavnagar,Gujarat,India-364001
      ACS-8117 HARIKRUSHNA JEWELS LLP FL 103, FIRST FLOOR,SUVARNADIP,WAGHAWADI ROAD,Bhavnagar,Bhavnagar,Gujarat,India-364001
      U46699GJ2025PTC161019 AEROMET ALLOYS PRIVATE LIMITED Office No.248, Madhav,Darshan, Waghawadi Road,Bhavnagar,Bhavnagar,Gujarat,364001-India
      ACQ-4557 IFS GREEN ENERGY LLP Shop No.214, G-14, Aristo,Complex, Waghawadi Road,Bhavnagar,Bhavnagar,Gujarat,India-364001
      U47890GJ2024PTC150249 JKT TRADEX INDIA PRIVATE LIMITED Office No 508, Meridian Square,Parimal Chowk, Waghawadi Road,Bhavnagar,Bhavnagar,Gujarat,364001-India
      U70200GJ2026OPC173682 DHYEY (OPC) PRIVATE LIMITED 56/59-D, BalaHanuman Park,Airport Road, Ruva,Bhavnagar,Bhavnagar,Gujarat,364001-India
      U70200GJ2023PTC139158 KESSR PRIVATE LIMITED PLOT NO 2139 EFG SHOP 110,SURBHI MOAL WAGHAWADI ROAD,Bhavnagar,Bhavnagar,Gujarat,364001-India
      U66190GJ2023PTC141504 FINZEN PAYMENT TECHNOLOGY PRIVATE LIMITED OFFICE NO-211, IMPERIAL ARC,PLOT NO-2143/A-2144/A-1, WAGHAWADI ROAD,Bhavnagar,Bhavnagar,Gujarat,364001-India
      ACK-6253 BRIDGEEYE MARINE LLP OFFICE NO. 515, FIFTH FLOOR, PLOT NO. 4/A,,PARIMAL CHOWK, VAGHAVADI ROAD, BHAVNAGAR 364001,Bhavnagar,Bhavnagar,Gujarat,India-364001
      U72200GJ1999PTC036626 CYBERNETICS INFOTECH PRIVATE LIMITED 422-D 4TH FLOOR ROYAL COMPLEX HAJIURPAYGA ROAD NR HIGH COURT ROAD , BHAVNAGAR, Gujarat, India - 364001
      U62099GJ2023FTC140201 FLOATBOTAI INDIA PRIVATE LIMITED 206, Madhav Darshan Complex,,Waghwadi Road, Bhavnagar,Bhavnagar,Bhavnagar,Gujarat,364001-India
      ACG-1217 JAI MURLIDHAR EDUCATION SERVICES LLP PLOT NO. 44, CHANDRAPRAKASH SOC,,MADHAV, SIDSAR ROAD, BHAVNAGAR,Bhavnagar,Bhavnagar,Gujarat,India-364001
      ACG-7573 AMAZ BIO FERTILIZER LLP 438-445,486-493/32, BRUJ D,ISCON MEGACITY, BHAVNAGAR,Bhavnagar,Bhavnagar,Gujarat,India-364001
      ACF-4491 KIRAN RENEWABLE ENERGY LLP SHOP NO 152 MADHAV DARSHAN,S N PATEL WAGHAWADI RD, BHAVNAGAR,Bhavnagar,Bhavnagar,Gujarat,India-364001
      U74999GJ2019PLC109083 KRISHNA GLOBAL TRANSENERGY LIMITED OFFICE NO.107, SAGAR COMPLEX, MOTIBAUG ROAD,VILLAGE:BHAVNAGAR, TALUKA:BHAVNAGAR , BHAVNAGAR, Gujarat, India - 364001
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      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.

      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

      As on: 2026-07-13

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