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 SHAREVEST SERVICES PRIVATE LIMITED
CIN: U67120MH1997PTC299660 As on: 2026-07-13
BANSAL SHAREVEST SERVICES PRIVATE LIMITED (CIN: U67120MH1997PTC299660) is a Private company incorporated on 17 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 35000000.00.BANSAL SHAREVEST SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
BANSAL SHAREVEST SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH1997PTC299660 and its registration number is 299660. Users may contact BANSAL SHAREVEST SERVICES PRIVATE LIMITED on its Email address - . Registered address of BANSAL SHAREVEST SERVICES PRIVATE LIMITED is 110, RADHE VALLABH CHS, MODI CHAMBERS OPERA HOUSE,MUMBAI,Mumbai City,Maharashtra,400004-India.
Current status of BANSAL SHAREVEST SERVICES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for BANSAL SHAREVEST SERVICES 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 SHAREVEST SERVICES
Purchase full report of BANSAL SHAREVEST SERVICES
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 SHAREVEST SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BANSAL SHAREVEST SERVICES
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Past Directors & Key Managerial Personnel of BANSAL SHAREVEST SERVICES
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2001PTC132492 | BANSAL AGROMET PRIVATE LIMITED | 110, Radhe Vallabh CHS., Modi Chambers, Opera House , Mumbai, Maharashtra, India - 400004 |
| U74900MH2010PTC208830 | HUE RETAIL PRIVATE LIMITED | 110, Radhe Vallabh CHS., Modi Chambers, Opera House , Mumbai, Maharashtra, India - 400004 |
| ABB-1972 | BANSAL FINSERVE LLP | 110, Radhe Vallabh CHS,,Modi Chambers,,Mumbai,Mumbai,Maharashtra,India-400004 |
| U32111MH2005PTC153198 | A HIMANSHU JEWELERY PRIVATE LIMITED | 602/603, 6th Floor, Plot CS- 1487 Prasad Chambers, Tata Road No-02, Opera House, Giragaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| U67120MH2000PTC124738 | AAROHAN INVESTMENTS PRIVATE LIMITED | 501-A RADHE VALLABH CHS LTDMODI CHAMBER FRENCH BRIDGE OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U51900MH1991PTC064392 | ROZY OVERSEAS TRADING COMPANY PRIVATE LIMITED | 403, Modi Chambers, Opp. Opera House Theatre, Next to French Bridge, Opera House , Mumbai, Maharashtra, India - 400004 |
| U74900MH2008PTC180529 | NITEEKA ARCHIVAL RESEARCH INFOTECH PRIVATE LIMITED | 403, Modi Chambers, Opp. Opera House Theatre, Next to French Bridge, Opera House , Mumbai, Maharashtra, India - 400004 |
| U74120MH1992PTC065782 | SIIMCONS PRIVATE LIMITED | 403, Modi Chambers, Opp. Opera House Theatre, Next to French Bridge, Opera House , Mumbai, Maharashtra, India - 400004 |
| U74140MH1988PTC050145 | SARVOTTAM FINANCIAL AND CONSULTANCY SERVICES PRIVATE LIMITED | 403, Modi Chambers, Opp. Opera House Theatre, Next to French Bridge, Opera House, , Mumbai, Maharashtra, India - 400004 |
| U80302MH1998NPL114313 | INSTITUTE OF ENTREPRENEURSHIP | 403, Modi Chambers, Opp. Opera House Theatre, Next to French Bridge, Opera House , Mumbai, Maharashtra, India - 400004 |
| U92110MH1991PLC064110 | SEVEN BROTHERS FILMS (INDIA) LIMITED | 403, Modi Chambers, Opp. Opera House Theatre, Next to French Bridge, Opera House , Mumbai, Maharashtra, India - 400004 |
| U74999MH2013PTC246221 | SHANTI DIAMONDS PRIVATE LIMITED | 110 FLOOR -1, ROXY CHAMBERS, MAMA PARMANAND MARG, OPERA HOUSE, GIRGAON, MUMBAI , MUMBAI, Maharashtra, India - 400004 |
| U45202MH2009PTC196320 | DIVANAYA BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED | 109-110,SHREEJI CHAMBERS, TATA ROAD NO. 2, OPERA HOUSE, MUMBAI- 400 004 , MUMBAI, Maharashtra, India - 400004 |
| U45202MH2009PTC196321 | DIVANAYA CONSTRUCTION PRIVATE LIMITED | 109-110, SHREEJI CHAMBERS, TATA ROAD NO. 2, OPERA HOUSE, MUMBAI- 400 004 , MUMBAI, Maharashtra, India - 400004 |
| U45201MH2001PTC130706 | RAINBOW CONSTRUCTIONS & DEVELOPERS (INDIA) PRIVATE LIMITED | 102, RADHE VALLABH CHS. LTD, FRENCH BRIDGE CORNER, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U15142MH1973PTC305652 | SHREE SARBHAN OIL INDUSTRIES PVT LTD | 202,2ND FLOOR, MODY CHAMBERS,RADHE VALLABH, FRENCH BRIDGE, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U70109MH2021PTC369118 | STAVIN INFRA PRIVATE LIMITED | 64, MEZININE FLOOR, POPULAR ARCADE, TATA ROAD NO-1 OPERA HOUSE, GIRGOAN. Mumbai Mumbai City MH 400004 , MUMBAI, Maharashtra, India - 400004 |
| U74999MH2022PTC382973 | THYCURE PHARMA PRIVATE LIMITED | B/2, FLOOR 2, PLOT 33/35, HERMES HOUSE, M P MARG, OPERA HOUSE, GIRGAON,,MUMBAI,Mumbai City,Maharashtra,400004-India |
| U63030MH2022PTC382022 | URBAN FLEET PRIVATE LIMITED | 119, Floor-1, Shreeji Chambers, Tata Road no 2, Roxy Cinema Opera House,,Girgaon,Mumbai City,Maharashtra,400004-India |
| U74995MH2017PTC299531 | VEDIKA CREATIONS PRIVATE LIMITED | 1306, FLOOR-13 PLOT-CS 1487, PRASAD CHAMBERS, TATA ROAD NO 2, ROXY CINEMA, OPERA HOUSE , GIRGAON, , Mumbai City, Maharashtra, India - 400004 |
| ACE-4296 | ASTERISKS EVENTS LLP | 116, Amrut Diamond House,Tata Rd. No 1 Roxy Cinema , Opera House, Girgaon, Mumbai, Maharashtra,400004,Mumbai,Mumbai,Maharashtra,India-400004 |
| U55101MH2023PTC399074 | BITTERSWEET HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED | 714, FLOOR-7, PRASAD CHAMBERS, TATA ROAD NO. 2,,ROXY CINEMA, OPERA HOUSE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| U72200MH2022PTC378905 | AURAIN VENTURES PRIVATE LIMITED | 225, 2nd Floor, Panchratna, Opera House, Girgaon,,Mumbai,Mumbai City,Maharashtra,400004-India |
| U27310MH2022PTC385193 | JINDAT STEEL UDYOG PRIVATE LIMITED | 10/21 FLOX CHAMBER TATA ROAD NO.-1, OPERA HOUSE,MUMBAI,Mumbai City,Maharashtra,400004-India |
| U72900MH2022PTC380564 | INXCHANGE PRIVATE LIMITED | 7th Floor, Mehta Mahal, 15 Matthew Road, Opera House,Mumbai,Mumbai City,Maharashtra,400004-India |
| U36996MH2012PLC233853 | COLOURJEWELS INDIA LIMITED | 306 MODI CHAMBERS OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U36999MH2022PTC378887 | NEETTI ATELIIER PRIVATE LIMITED | 1509 PLOT 1487 PRASAD CHAMBER TATA RD 02 ROXY CINEMA OPERA HOUSE GIRGAON,MUMBAI,Mumbai City,Maharashtra,400004-India |
| U50400MH2022PTC383996 | HAAK AUTO INDIA PRIVATE LIMITED | 20 1ST Floor, Plot No 487, Murad Mansion SVP Road, Opera House,Mumbai,Mumbai City,Maharashtra,400004-India |
| U72900MH2022PTC385007 | ROYAL FORENSICS PRIVATE LIMITED | 1505 A, Floor-15, Plot 21, Panchratna, Mama Parmanand Marg,Opera House, Girgaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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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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