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      • Complaints
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      BANSAL WAREHOUSE LLP

      LLPIN: ACL-5533 As on: 2026-07-13

      BANSAL WAREHOUSE LLP (LLPIN: ACL-5533) is a Limited Liability Partnership firm incorporated on 24 Jan 2025. It is registered at Registrar of Companies, Uttar Pradesh II. Its total obligation of contribution is Rs. 0.00.

      BANSAL WAREHOUSE LLP's LLP Identification Number is (LLPIN)ACL-5533. Its Email address is and its registered address is HOUSE NO 4361 , BALDEV GANJ,KOSI KALAN,Chhata,Mathura,Uttar Pradesh,India-281403

      Current status of BANSAL WAREHOUSE 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 WAREHOUSE 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 WAREHOUSE
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of BANSAL WAREHOUSE
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U64990UP2025PTC221086 SBBK CAPITAL PRIVATE LIMITED 4361 BALDEV GANJ,KOSI KALAN,Chhata,Mathura,Uttar Pradesh,281403-India
      U10500UP2023PTC190483 SAMAGRA FOOD PRIVATE LIMITED 4362,Baldev Ganj Kosi Kalan,Chhata,Mathura,Uttar Pradesh,281403-India
      U45309UP2022PTC157707 ASHESHWAR INFRA DESIGN PRIVATE LIMITED KHASRA NO. 196 PLOT NO. 127, NARSI VILLAGE, MATHURA, KOSI KALAN , Chhata, Uttar Pradesh, India - 281403
      U70200UP2025PTC218719 SBBK MANAGEMENT CONSULTANCY PRIVATE LIMITED 4361 BALDEV GANJ,KOSIKALAN,Chhata,Mathura,Uttar Pradesh,281403-India
      U23209UP2004PTC028542 FRIEND ASPHALT PRIVATE LIMITED Plot No. 24, 1141, Arya Nagar Kosi Kalan, Tehsil -Chhata , Mathura, Uttar Pradesh, India - 281403
      U70200UP2018PTC103283 SANDMARTIN CREATIONS PRIVATE LIMITED House No. 130/12, Agrasen Nagar Mavassal Petch, Kosi Kalan , Mathura, Uttar Pradesh, India - 281403
      U16000UP2020PTC138618 STC TOBACCO PRIVATE LIMITED Plot No. , K-112 UPSIDC Industrial Area Kosi Kalan -281403, Mathura , Mathura, Uttar Pradesh, India - 281403
      U45402UP2017PTC096705 RUV INFRASTRUCTURE PRIVATE LIMITED 130 MANIRAM VAS KOSI KALAN CHHATA MATHURA KOSI , KOSI, Uttar Pradesh, India - 281403
      U52100UP2013PTC058997 METACAST INDIA PRIVATE LIMITED FLAT NO. C-1302, FIRST FLOOR BRINDAVAN GARDEN RETREAT, CHHATA , KOSI KALAN, Uttar Pradesh, India - 281403
      U21000UP2024PTC207941 EVERTOUCH BIOREMEDIES PRIVATE LIMITED PLOT NO I 1/5 UPSIDC KOSI,KOTWAN MATHURA,Chhata,Mathura,Uttar Pradesh,281403-India
      U58201UP2025PTC226000 TECHSETU SYSTEMS PRIVATE LIMITED HOUSE NO. 57, ARYA NAGER,Chhata,Mathura,Uttar Pradesh,281403-India
      ABC-3453 SHREE SHYAM BABA AGROTECH LLP B-5 NAVEEN KRISHI MANDI,KOSI KALAN,Chhata,Mathura,Uttar Pradesh,India-281403
      ACN-7353 ROCKSOLID VENTURES LLP H NO 148, BARHANA-2,,KOSI KALYAN,Chhata,Mathura,Uttar Pradesh,India-281403
      U22201UP2024PTC213935 ADHUNEEK MOULDING CRAFTS PRIVATE LIMITED PLOT NO G-48 UPSIDC,INDUSTRIAL AREA KOSI,Chhata,Mathura,Uttar Pradesh,281403-India
      U24319UP2023PTC185192 DABAS FERROUS PRIVATE LIMITED B-1UPSIDC INDUSTRIAL AREA,Kosi Kalan, Mathurav,Chhata,Mathura,Uttar Pradesh,281403-India
      ACK-1373 MSP BRIJPACKS LLP C/o Pradeep Kumar, Bathain Gate,Kosi Kalan,Chhata,Mathura,Uttar Pradesh,India-281403
      ACN-5697 KAUSHIK AND RAO TEXTILE LLP Shop No. 2, Kosi Mtr,UPSIDC Navipur Kotwan,Chhata,Mathura,Uttar Pradesh,India-281403
      U31004UP2024PTC197254 GITANSHI ENTERPRISES PRIVATE LIMITED Plot No. G-70 EXT-1,Kosi Kotwan, kosikalan,Chhata,Mathura,Uttar Pradesh,281403-India
      U35106UP2023PLC181244 JINDAL URBAN WASTE MANAGEMENT (BAWANA) LIMITED A-1, UPSIDC INDUSTRIAL AREA,NANDGAON ROAD, KOSI KALAN,,Chhata,Mathura,Uttar Pradesh,281403-India
      U24110UP2019PTC118009 PRM PHARMACEUTICALS PRIVATE LIMITED Plot No. 18, Shalimar Road Radha Vihar, Kosi Kalan , MATHURA, Uttar Pradesh, India - 281403
      U37003UP2024PTC208613 ECOTRONIX RECYCLING PRIVATE LIMITED Plot No.H-53,54, Ext-1 UPSIDC,Kotwankosi, Kalan,Chhata,Mathura,Uttar Pradesh,281403-India
      U78100UP2025PTC215505 SCOPUM TALENT RESOURCES PRIVATE LIMITED Gali No.1,Radha Krishna C,KOSI DIST MTR KOSIKALAN ,,Chhata,Mathura,Uttar Pradesh,281403-India
      U23203UP2015PTC069084 VISHWAROOPA PETROCHEM PRIVATE LIMITED Plot No. J-73,74,75 UPSIDC Industrial Area, Kosi Kalan , Mathura, Uttar Pradesh, India - 281403
      U24200UP2021PTC148795 AANJNEY BIO INDUSTRIES PRIVATE LIMITED GALI NO. - 1, OPP. G.R. HOSPITAL ARYA NAGAR, KOSI KALAN , MATHURA, Uttar Pradesh, India - 281403
      U46691UP2025PTC216960 ASHUTOSH AGRO CHEMICALS & BIO FERTILIZER PRIVATE LIMITED Plot No. M-10 Upside Industrial Area,, Industrial Area, Kosi Kotban Extn-1,Chhata,Mathura,Uttar Pradesh,281403-India
      U70100UP1991PTC088517 DG INFRATOWN AND EARTH MOVERS PRIVATE LIMITED P L OIL MILL OPPOSITE ANAJ MANDI, KHASRA NO. 686 KOSI KALAN NH-2 , MATHURA, Uttar Pradesh, India - 281403
      U24120UP2021PTC145622 SAMBHARYA AGRO INDIA PRIVATE LIMITED Plot No.2, Khasra No.153/6/2 Nandgao Road, Barhana , KosiKalan, Uttar Pradesh, India - 281403
      U40300UP2014PTC064834 DUGGU GAS PRIVATE LIMITED Khata No. 499 Khasra No.951/952, Near Shamken Factory,MOZA KOTWAN , Kosi Kalan, Uttar Pradesh, India - 281403
      U85110UP2001PTC026048 CHAUHAN MEDICARE PRIVATE LIMITED N H 2101 MILE STONE KOSI KALAN DISTT MATHURA , UTTAR PRADESH, Uttar Pradesh, India - 281403
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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

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