BANSAL WATERPROOFING SOLUTIONS LLP (LLPIN: AAP-5205) is a Limited Liability Partnership firm incorporated on 04 Dec 2019. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BANSAL WATERPROOFING SOLUTIONS LLP are SUMAN BANSAL, SANJAY KUMAR BANSAL, and PRATEEK BANSAL.
BANSAL WATERPROOFING SOLUTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 10 Dec 2024.
BANSAL WATERPROOFING SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAP-5205. Its Email address is [email protected] and its registered address is C-35 NEW AGRA AGRA, Uttar Pradesh, India - 282005
Current status of BANSAL WATERPROOFING SOLUTIONS LLP is - Active.
| LLP Identification Number | AAP-5205 |
| Name | BANSAL WATERPROOFING SOLUTIONS LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 24 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2019-06-04 |
| Age of Company | 5 years, 9 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| BANSAL WATERPROOFING SOLUTIONS LLP |
| AAP-5205 |
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Get a list of all litigations BANSAL WATERPROOFING SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BANSAL WATERPROOFING SOLUTIONS. This report helps you understand the risk associated in dealing with BANSAL WATERPROOFING SOLUTIONS and its Directors better.
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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 WATERPROOFING SOLUTIONS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08472413 | SUMAN BANSAL | Designated Partner | 2019-06-04 |
| 08472414 | SANJAY KUMAR BANSAL | Designated Partner | 2019-06-04 |
| 09188877 | PRATEEK BANSAL | Designated Partner | 2023-08-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANSUM SOLUTION INDIA PRIVATE LIMITED | U45309UP2021PTC146686 | Director | 2021-05-31 | Ongoing |
| SANSUM SOLUTION INDIA PRIVATE LIMITED | U45309UP2021PTC146686 | Director | 2021-05-31 | Ongoing |
| SANSUM SOLUTION INDIA PRIVATE LIMITED | U45309UP2021PTC146686 | Director | 2021-05-31 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-5833 | PERSISTENT LEARNING SOLUTIONS LLP | A-35 NEW AGRA AGRA, Uttar Pradesh, India - 282005 |
| U19111UP1960PTC002815 | AGRA CHARM KALA KENDRA PRIVATE LIMITED | C-1, New Agra , Agra, Uttar Pradesh, India - 282005 |
| U22190UP2008PTC034493 | AAKINCHAN BHARAT PRAKASHAN PRIVATE LIMITED | C-24, NEW AGRA , AGRA, Uttar Pradesh, India - 282005 |
| AAE-5814 | NAV EDUCATION CENTRE LLP | H.NO. A 30 INDRA PURI, NEW AGRA NEAR DEVI MA KA MANDIR, UTTAR PRADESH-282005 AGRA, Uttar Pradesh, India - 282005 |
| AAR-9846 | TRUELY BEYOND OPTIONS LLP | C/O MOHAN CHAND BHATT NEW GANESH NAGAR LAWYERS COLONY AGRA, Uttar Pradesh, India - 282005 |
| AAK-8935 | SHRAMNISHTHA TRADERS LLP | 210-A, New Agra, Agra, Uttar Pradesh, India - 282005 |
| AAR-2357 | RAJDARBAR CONSULTANCY LLP | 210 A New Agra Agra, Uttar Pradesh, India - 282005 |
| AAR-4679 | PECUNIOUS TRADERS LLP | 210 A NEW AGRA AGRA, Uttar Pradesh, India - 282005 |
| AAJ-7193 | ROSY GARDEN PROPERTIES LLP | 210-A NEW AGRA AGRA, Uttar Pradesh, India - 282005 |
| AAW-0466 | HAZEN INTERNATIONAL LIMITED LIABILITY PA RTNERSHIP | A 14, New Agra Agra, Uttar Pradesh, India - 282005 |
| U24299UP2021PTC150297 | LONGRICH BIOSCIENCE PRIVATE LIMITED | B-42, NEW AGRA , AGRA, Uttar Pradesh, India - 282005 |
| ABZ-5824 | Kapur's KreativKultr LLP | H.NO-36/207NEW AGRA Agra, Uttar Pradesh, India - 282005 |
| U24121UP2003PTC027341 | ARUTI AGRITECH INDIA PRIVATE LIMITED | A-3, INDRAPURI NEW AGRA , AGRA, Uttar Pradesh, India - 282005 |
| U24233UP2011PTC047274 | SWASTIK AGRO-SCIENCE PRIVATE LIMITED | A-6, INDRAPURI, NEW AGRA , AGRA, Uttar Pradesh, India - 282005 |
| U29253UP2016PTC076707 | VINAYAKSHAKTI POWERTECH PRIVATE LIMITED | A-22 NEW AGRA DAYALBAGH , AGRA, Uttar Pradesh, India - 282005 |
| U17231UP2019PTC117036 | RTW CRAFTWORKS PRIVATE LIMITED | PLOT NO. 6 SAYRA ENCLAVE SURESH NAGAR NEW AGRA , AGRA, Uttar Pradesh, India - 282005 |
| AAU-9662 | CAR-EX-PERTS AUTOMOBILES LLP | SHOP NO 4 BLOCK NO 1 1ST FLOOR VIBHAV MARKET NEW AGRA AGRA, Uttar Pradesh, India - 282005 |
| U15490UP2019PTC120037 | ABHAYA INGREDIENTS PRIVATE LIMITED | Block-C, 1st Floor C-55, Shree Ram Chowk, Kamla Nagar , Agra, Uttar Pradesh, India - 282005 |
| AAP-7838 | GVPH VENTURES LLP | H. NO - 36/197, PLOT NO-23(GF) COLONY NO-E-13 NEW AGRA, Uttar Pradesh, India - 282005 |
| U17111UP1994PTC016274 | M L TEXTILES PRIVATE LIMITED | C 23KAMLA NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282005 |
| U15133UP1999PTC024393 | PNC COLD STORAGE PRIVATE LIMITED | C-2/37 VIKAS MARKET KAMLA NAGAR AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282005 |
| ABA-2335 | GRA FARMS LLP | 7, Ellora Enclave, Dayal Bagh, Agra, Uttar Pradesh Agra, Uttar Pradesh, India - 282005 |
| U22300UP1998PTC023685 | TRIMURTI CASSETTEE RECORDING COMPANY PRI VATE LIMITED | NAGLA PADINEW AGRA AGRA , UTTAR PRADESH, Uttar Pradesh, India - 282005 |
| AAO-1811 | LADDOGOPALJEE BUILDWELL LLP | C-40 KAMLA NAGAR AGRA, Uttar Pradesh, India - 282005 |
| AAP-0647 | VIDYA BUILDTECH LLP | C-6 KAMLA NAGAR AGRA, Uttar Pradesh, India - 282005 |
| AAP-1543 | VIDYA CONSULTANTS LLP | C-6, KAMLA NAGAR, AGRA, Uttar Pradesh, India - 282005 |
| AAU-7578 | BALDEV VENTURES LLP | C-40Kamla Nagar Agra, Uttar Pradesh, India - 282005 |
| ACB-6619 | BLUE EYE DEVELOPERS LLP | C-55, IIND FLOORKAMLA NAGAR Agra, Uttar Pradesh, India - 282005 |
| U15133UP1989PTC011415 | AGARWAL COLD STORAGE PRIVATE LIMITED | C-57 Kamla Nagar , Agra, Uttar Pradesh, India - 282005 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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