BANSARI ENTERPRISE LLP (LLPIN: AAJ-8624) is a Limited Liability Partnership firm incorporated on 03 Dec 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BANSARI ENTERPRISE LLP are KANTABEN ASHOKBHAI KANERIYA, VIPUL ASHOKBHAI KANERIYA, and KINJAL VIPULBHAI KANERIYA.
BANSARI ENTERPRISE 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 30 Dec 2024.
BANSARI ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAJ-8624. Its Email address is [email protected] and its registered address is PLOT NO. 10, PATEL CHOWK, BEHIND TULIP PARTY PLOT, SURVEY NO. 35, GONDAL HIGHWAY 8-B, VAVDI RAJKOT, Gujarat, India - 360002
Current status of BANSARI ENTERPRISE LLP is - Active.
| LLP Identification Number | AAJ-8624 |
| Name | BANSARI ENTERPRISE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 93 |
| Principal Business Acitivity Description | OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-07-03 |
| Age of Company | 7 years, 8 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| 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 |
| BANSARI ENTERPRISE LLP |
| AAJ-8624 |
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Get a list of all litigations BANSARI ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of BANSARI ENTERPRISE. This report helps you understand the risk associated in dealing with BANSARI ENTERPRISE 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 BANSARI ENTERPRISE 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 |
|---|---|---|---|
| 07846330 | KANTABEN ASHOKBHAI KANERIYA | Designated Partner | 2017-07-03 |
| 07846406 | VIPUL ASHOKBHAI KANERIYA | Designated Partner | 2017-07-03 |
| 07846438 | KINJAL VIPULBHAI KANERIYA | Designated Partner | 2017-07-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29211GJ2012PTC070399 | POONAM EQUIPMENT PRIVATE LIMITED | SURVEY NO. 32,PLOT NO. 14,B/H PERFECT (TATA) AUTO, NATIONAL HIGHWAY 8-B, GONDAL ROAD,RAJKOT . , RAJKOT, Gujarat, India - 360002 |
| U25202GJ2006PTC048958 | KARAM MULTIPACK PRIVATE LIMITED | SURVEY NO. 281/1, PLOT NO. 7/8, NATIONAL HIGHWAY NO. 8B, SHAPAR ( VERAVAL), TALUKA KOTDA SANGANI, , RAJKOT, Gujarat, India - 360002 |
| U24230GJ2009PTC058594 | FAMOUS HEALTHCARE PRIVATE LIMITED | PLOT NO. 55-A, SURVEY NO. 19, B/H SAMRAT MARBLE, GONDAL HIGHWAY, VAVDI , RAJKOT, Gujarat, India - 360002 |
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| U29259GJ2010PTC061948 | SHUBHAM WATER SOLUTION PRIVATE LIMITED | SURVEY NO.28, PLOT NO.47, SHIVAM IND.ESTATE, B/H. HOTEL KRISHNA PARK, RAJKOT-GONDAL HIGHWA Y,VAVDI, , RAJKOT, Gujarat, India - 360002 |
| U25200GJ2007PTC050862 | TRIGYN PLASTIC PRIVATE LIMITED | SURVEY NO. 83, PLOT NO. 5,6 8-B, NATIONAL HIGHWAY, SHAPAR(VERAVAL) , RAJKOT, Gujarat, India - 360002 |
| U29130GJ2013PTC075569 | ARS BEARINGS PRIVATE LIMITED | SUB PLOT NO.21B OF PLOT NO.21,R S NO.330/1 & 331/2 CS WARD NO.8,3/7 ATIKA IND.AREA,DHEBAR R OAD(SOUTH) , RAJKOT, Gujarat, India - 360002 |
| L27300GJ2010PLC061678 | CAPTAIN TECHNOCAST LIMITED | SURVEY NO-257, PLOT NO. 4, N.H. NO. 8-B, SHAPAR (VERAVAL), RAJKOT , RAJKOT, Gujarat, India - 360002 |
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| U27209GJ2020PLC112933 | CAPTAIN CASTECH LIMITED | SURVEY NO-257, PLOT NO. 4, N.H. NO. 8-B, SHAPAR (VERAVAL) , RAJKOT, Gujarat, India - 360002 |
| U25203GJ1996PTC029596 | AMAR P V C PRODUCTS PRIVATE LIMITED | SURVEY NO 191 PLOT NO 7&8 OPPORCHEV PHARMA RAJKOT-GONDAL NH NO 8BTA-KOTDA-SANGHANI , VERAVA, Gujarat, India - 360002 |
| U29100GJ2012PTC070865 | MARC BEARINGS PRIVATE LIMITED | Survey No. 34, Plot No. 17 National Highway 8B, Dist: Rajkot , Shapar Veraval, Gujarat, India - 360002 |
| U29199GJ1995PTC024061 | ARROW TECHNOCAST (GUJARAT) PVT LTD | B/H GRAM SWARAJ MANDALSURVEY NO 239 PLOT NO 1 N H NO 8-B VERAVAL , RAJKOT TA- KOTDA SANGANI, Gujarat, India - 360002 |
| U52100GJ2010PTC062667 | TAB INTERIOR PRODUCT PRIVATE LIMITED | PLOT NO. 7, SURVEY NO. 46/1, VAVDI INDUSTRIAL AREA B/H. LANDMARK HONDA, NR. SAMRAT HYDRAULI CS, VAVD , RAJKOT, Gujarat, India - 360002 |
| U28930GJ1999PTC035642 | GLARE CUTLERY PRIVATE LIMITED | PLOT NO 1/B S NO 188/P 8-BNATIONAL HIGH WAY GONDAL ROAD VILLEGE VERAVAL SHAPAR , DIST RAJKOT, Gujarat, India - 360002 |
| U25200GJ2010PTC062817 | ACCESS PROCESSING PRIVATE LIMITED | RANI INDUSTRIAL ESTATE, B/H PARIN FURNITURE, PLOT NO -30, NH 8B, TAL - RAJKOT, VAVDI NR. AGATS , RAJKOT, Gujarat, India - 360002 |
| AAW-2046 | NAMRA NIMISH & CO LLP | City Survey Ward No. 7, City Survey No. 2408 Paiki Plot No.242Office No. 210,2nd Floor, Accurate Square Rajkot, Gujarat, India - 360002 |
| U29296GJ2014PTC078371 | OSMOTECH MEMBRANES PRIVATE LIMITED | PLOT NO. 7-A,SURVEY NO. 238,NEAR ANAND ENTERPRISE INC.,OPP. UMIYA POLYPRINT,N.H.8-B,GONDAL ROAD, , VERAVAL, Gujarat, India - 360002 |
| U31500GJ2014PTC079172 | CAPTAIN ENGINEERING PRIVATE LIMITED | REVENYU SURVEY NO. 257, PLOT NO. 6 SUB PLOT NO. 9, JAIN STEEL ROAD , RAJKOT, Gujarat, India - 360002 |
| U25190GJ2011PTC067831 | ROLEX RECLAIM PRIVATE LIMITED | SURVEY NO.275,PLOT NO.4/B,GALAXY INDUSTRIAL ESTATE B/H TULSI METAL SHAPAR (VERAVAL) , RAJKOT, Gujarat, India - 360002 |
| U28999GJ2019PTC111363 | JAY BALAJI HARDWARE PRIVATE LIMITED | BALAJI AIIMS, SHED NO 10, B/H CELEBRATION PARTY PLOT, KOTHARIYA RO AD , RAJKOT, Gujarat, India - 360002 |
| U29309GJ1997PTC031774 | OM HOUSE HOLD APPLIANCES PRIVATE LIMITED | OPP. P.S. PLYWOOD, GONDAL ROAD, 8-B NATIONAL HIGHWAY, SURVEY NO. 182, VE RAVAL, , RAJKOT, Gujarat, India - 360002 |
| U27300GJ2008PTC055336 | ACCURATE TECHNOCAST PRIVATE LIMITED | PLOT NO. 26-B, SURVEY NO. 236 JAY KRISHNA INDUSTRIAL ESTATE, VERAVAL ( SHAPAR) , RAJKOT, Gujarat, India - 360002 |
| AAU-1647 | DHARA POWER TOOLS LLP | SURVEY NO. 169, PLOT NO. 1/2, VARUN INDUST. AREA B/H VAIBHAV ROADWAYS, NR MALDHARI RAILWAY CROSSING RAJKOT, Gujarat, India - 360002 |
| U25200GJ2009PTC058807 | NATARAJ POLYPLAST PRIVATE LIMITED | SURVEY NO-168, PLOT NO. 23, PATEL INDUSTRIAL AREA, NR. RAILWAY OVER BRIDGE, DHEBAR ROAD (SO UTH), , RAJKOT, Gujarat, India - 360002 |
| U29130GJ1991PTC015496 | WESTERN HI-TECH BEARING MANUFACTURING PRIVATE LIMITED | MAHAVIR INDUSTR ESTATE SURVEY NO219 PLOT NO 12/13 N H 88,VERAVAL-SHAPAR GONDAL ROAD , RAJKOT, Gujarat, India - 360002 |
| U29195GJ2011PTC065286 | PACK MAKER MACHINES PRIVATE LIMITED | Plot No. 28, Revenue Survey No. 172/2, New Balaji Ind. Estate, Gondal Road, N.H .Kothariya , Rajkot, Gujarat, India - 360002 |
| 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.
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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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