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 UTKARSH LIMITED
CIN: U27202WB2004PLC097603 As on: 2026-07-13
BANSAL UTKARSH LIMITED (CIN: U27202WB2004PLC097603) is a Public company incorporated on 09 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 33665000.00.
BANSAL UTKARSH LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.BANSAL UTKARSH 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 UTKARSH LIMITED are DILIP KUMAR PRATIHER, SUNIL BANSAL, and HARVINDER SINGH SANDHU.
BANSAL UTKARSH LIMITED's Corporate Identification Number (CIN) is U27202WB2004PLC097603 and its registration number is 97603. Users may contact BANSAL UTKARSH LIMITED on its Email address - [email protected]. Registered address of BANSAL UTKARSH LIMITED is 23A NETAJI SUBHASH ROAD ROOMNO-22 5TH FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of BANSAL UTKARSH LIMITED is - Amalgamated.
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 UTKARSH 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 UTKARSH
Purchase full report of BANSAL UTKARSH
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 UTKARSH 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 |
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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 UTKARSH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00736336 | DILIP KUMAR PRATIHER | Director | 2004-01-09 |
| 00297336 | SUNIL BANSAL | Director | 2004-01-09 |
| 00297684 | HARVINDER SINGH SANDHU | Director | 2005-08-13 |
Past Directors & Key Managerial Personnel of BANSAL UTKARSH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10435903 | ANIL PRASAD SHAW | Company Secretary | - | 2007-01-31 |
Other Directorships of DILIP KUMAR PRATIHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHUVAN STRUCTURALS PRIVATE LIMITED | U28100WB2007PTC118753 | Director | - | 2023-12-12 |
| UTKARSH INDIA LIMITED | U51109WB1995PLC070893 | Director | - | 2009-08-10 |
| UTKARSH INDIA LIMITED | U51109WB1995PLC070893 | Whole-time director | - | 2023-12-12 |
| PRECOT DEALCOMM PVT LTD | U51109WB1995PTC068855 | Director | - | 2023-12-12 |
| DOVER TIE UP PRIVATE LIMITED | U51109WB2005PTC103622 | Director | - | 2023-12-12 |
| YAMUNOTRY VYAPAAR PRIVATE LIMITED | U51909WB2004PTC099665 | Director | 2007-09-24 | Ongoing |
Other Directorships of ANIL PRASAD SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROHIT FERRO-TECH LIMITED | U27104WB2000PLC091629 | Company Secretary | - | 2015-05-22 |
| UTKARSH INDIA LIMITED | U51109WB1995PLC070893 | Company Secretary | - | 2014-10-11 |
Other Directorships of SUNIL BANSAL
Other Directorships of HARVINDER SINGH SANDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTKARSH METAL INDUSTRIES PRIVATE LIMITED | U13209WB2007PTC119332 | Director | 2010-08-10 | Ongoing |
| MADHUVAN STRUCTURALS PRIVATE LIMITED | U28100WB2007PTC118753 | Director | - | 2011-02-15 |
| UTKARSH INDIA LIMITED | U51109WB1995PLC070893 | Director | - | 2010-09-01 |
| UTKARSH INDIA LIMITED | U51109WB1995PLC070893 | Whole-time director | 2015-09-01 | Ongoing |
| UTKARSH INDIA LIMITED | U51109WB1995PLC070893 | Whole-time director | - | 2015-08-31 |
| PRECOT DEALCOMM PVT LTD | U51109WB1995PTC068855 | Director | 2007-06-29 | Ongoing |
| DOVER TIE UP PRIVATE LIMITED | U51109WB2005PTC103622 | Director | 2012-09-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U79110WB2024PTC272510 | SAWARIYA FOREX SERVICES PRIVATE LIMITED | 23A NETAJI SUBHASH ROAD,3RD FLOOR, ROOM NO -10,Kolkata,Kolkata,West Bengal,700001-India |
| U52190WB2010PTC155302 | EPITOME VINIMAY PRIVATE LIMITED | 121, NETAJI SUBHASH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC119217 | GEMINI DEALER PRIVATE LIMITED. | 113 NETAJI SUBHASH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC161271 | SANWARIA SALES PRIVATE LIMITED | 127, NETAJI SUBHASH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC169046 | FAIRLINK VINTRADE PRIVATE LIMITED | 121, NETAJI SUBHASH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC169047 | INNOVATIVE VINTRADE PRIVATE LIMITED | 121, NETAJI SUBHASH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC169048 | MANGALDHAN TRADELINK PRIVATE LIMITED | 121, NETAJI SUBHASH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC169072 | CIRCULAR IMPEX PRIVATE LIMITED | 121, NETAJI SUBHASH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC170114 | PANCHKOTI MARKETING PRIVATE LIMITED | 127, NETAJI SUBHASH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC170442 | PANCHKOTI TRADELINK PRIVATE LIMITED | 127, NETAJI SUBHASH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC170443 | GURUKRIPA VINTRADE PRIVATE LIMITED | 127, NETAJI SUBHASH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC170444 | ROOPMAHAL MARKETING PRIVATE LIMITED | 127, NETAJI SUBHASH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC170445 | SNOWBLUE COMMODEAL PRIVATE LIMITED | 127, NETAJI SUBHASH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51102WB1994PTC064726 | FERQUICK DEALCOMM PVT.LTD. | 77 NETAJI SUBHASH ROAD, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC121964 | SHIVRATRI DEALCOMM PRIVATE LIMITED. | 77, NETAJI SUBHASH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC121965 | MANBHAWAN TIEUP PRIVATE LIMITED. | 113, NETAJI SUBHASH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC121966 | GOODVIEW DEALCOMM PRIVATE LIMITED. | 77, NETAJI SUBHASH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC123467 | FUTURE VINCOM PRIVATE LIMITED | 41, NETAJI SUBHASH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2010PTC155254 | DHANKUBER NIWAS PRIVATE LIMITED | 121, NETAJI SUBHASH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2011PTC170462 | MANIFOLD PROJECTS PRIVATE LIMITED | 127, NETAJI SUBHASH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2011PTC170463 | MAJESTIC COMPLEX PRIVATE LIMITED | 127, NETAJI SUBHASH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC119070 | BINAPANI SUPPLIERS PRIVATE LIMITED. | 113 NETAJI SUBHASH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC063782 | DEMPEX DISTRI BUTORS PVT. LTD. | 77 NETAJI SUBHASH ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC063766 | DUNSTAN CONSULTANCY SERVICES PVT LTD | 77 NETAJI SUBHASH ROAD, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC063767 | BENAZINE DISTRIBUTORS PVT LTD | 77 NETAJI SUBHASH ROAD, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U74120WB2007PTC119071 | CRYSTAL ADVISORYSERVICES PRIVATE LIMITED. | 113 NETAJI SUBHASH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB2011PTC170448 | PANCHKOTI ADVISORY PRIVATE LIMITED | 127, NETAJI SUBHASH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB2011PTC170451 | PANCHKOTI CONSULTANTS PRIVATE LIMITED | 127, NETAJI SUBHASH ROAD 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U60100WB2005PTC101756 | PATEL TRANSPORT SERVICES PRIVATE LIMITED | 23A NETAJI SUBHASH ROAD5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| 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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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.