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
S.K. BANSAL SAFETRADE PRIVATE LIMITED
CIN: U51909MP2012PTC028537 As on: 2026-07-13
S.K. BANSAL SAFETRADE PRIVATE LIMITED (CIN: U51909MP2012PTC028537) is a Private company incorporated on 28 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
S.K. BANSAL SAFETRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S.K. BANSAL SAFETRADE PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of S.K. BANSAL SAFETRADE PRIVATE LIMITED are SURESH KUMAR BANSAL, and SHIKHA BANSAL.
S.K. BANSAL SAFETRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MP2012PTC028537 and its registration number is 28537. Users may contact S.K. BANSAL SAFETRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of S.K. BANSAL SAFETRADE PRIVATE LIMITED is OPPOSITE SHIVPURI TALKIES MADHAV CHOWK , SHIVPURI, Madhya Pradesh, India - 473551.
Current status of S.K. BANSAL SAFETRADE 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
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Previous CINs
ZaubaCorp's company report for S.K. BANSAL SAFETRADE 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.
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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 S.K. BANSAL SAFETRADE
Purchase full report of S.K. BANSAL SAFETRADE
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 S.K. BANSAL SAFETRADE 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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Current Directors & Key Managerial Personnel of S.K. BANSAL SAFETRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05275966 | SURESH KUMAR BANSAL | Director | 2012-05-28 |
| 05275975 | SHIKHA BANSAL | Director | 2012-05-28 |
Past Directors & Key Managerial Personnel of S.K. BANSAL SAFETRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIKHA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVPURI FOODS PRIVATE LIMITED | U10301MP2023PTC067030 | Director | 2023-08-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52290MP2026PTC083652 | CARGOO LOGISTICS AND TRANSPORT PRIVATE LIMITED | Ward no-38, Shanti Nagar,Shivpuri, Madhya Pradesh,,Shivpuri,Shivpuri,Madhya Pradesh,473551-India |
| ACM-5887 | PATTE WALE FOODS N JUICES LLP | C/o Arpit Jain, Kakarwaya Shivpuri,Barodi Madhya Pradesh,Shivpuri,Shivpuri,Madhya Pradesh,India-473551 |
| U62099MP2023PTC066288 | SMTTMS TECHNOLOGY PRIVATE LIMITED | C/O PAWAN RATHORE, SHIV,MANDIR TALKIES KALARBAG,Shivpuri,Shivpuri,Madhya Pradesh,473551-India |
| U01611MP2023PTC068142 | JAIHANUMAN GADI FARMER PRODUCER COMPANY LIMITED | VIJAYPURAM SHIVPURI,Shivpuri,Shivpuri,Madhya Pradesh,473551-India |
| ACJ-9884 | SURYANSH PROJECT HATHA YOGA LLP | NEW DWARIKAPURI,SHIVPURI,Shivpuri,Shivpuri,Madhya Pradesh,India-473551 |
| U69200MP2024PTC071415 | TRUMONEY ADVISERS PRIVATE LIMITED | GWALIOR BYPASS CHOURAHA,SHIVPURI,Shivpuri,Shivpuri,Madhya Pradesh,473551-India |
| U68100MP2025PTC076189 | JKB PRIME REALTY PRIVATE LIMITED | Near Giyan Deep School,Purani Shivpuri,Shivpuri,Shivpuri,Madhya Pradesh,473551-India |
| ACV-1688 | ELECTRIC VEHICLE SPARE INDIA LLP | GAU SHALA MAZID KE -PAAS,,LUDHAWALI SHIVPURI,Shivpuri,Shivpuri,Madhya Pradesh,India-473551 |
| ACM-4937 | QUWWA HEALTH LLP | C/O AMBEDKAR COLONY JAWAHAR COLONY,SHIVPURI,Shivpuri,Shivpuri,Madhya Pradesh,India-473551 |
| U01820MP2018PTC046604 | SONKHEDI PRERANA FARMER PRODUCER COMPANY LIMITED | DEHAD POLICE SATION, OLD SHIVPURI SHIVPURI , SHIVPURI, Madhya Pradesh, India - 473551 |
| U68100MP2023PTC065056 | KUNO FARMSPACES PRIVATE LIMITED | BEHIND PANIPAT HANDLOOM,NEAR VISHNU MANDIR Shivpuri,Shivpuri,Shivpuri,Madhya Pradesh,473551-India |
| U19200MP2026PTC084172 | SAMRADH BIO ENERGY PRIVATE LIMITED | C/O RUKHSHANA KHAN, AMBEDAKAR COLONY,SHIVPURI, Shivprui City,,Shivpuri,Shivpuri,Madhya Pradesh,473551-India |
| U30911MP2026PTC081872 | RADHYA ELECTRIC PRIVATE LIMITED | C/O GOPAL RATHORE SUMAN BAKERY,THARRI, BARODI, SHIVPURI,Shivpuri,Shivpuri,Madhya Pradesh,473551-India |
| U55101MP2013PTC031813 | LALKOTHI MOTEL & RESORTS PRIVATE LIMITED | LAL KOTHI, PHYSICAL COLONY TEH.SHIVPURI, DISTT.SHIVPURI , SHIVPURI, Madhya Pradesh, India - 473551 |
| U43299MP2023PTC065187 | AL-QAWI BUSINESS DYNAMICS PRIVATE LIMITED | C/o Shri Vaheed Khan, Purani Shivpuri,,Near Giyan Deep School,,Shivpuri,Shivpuri,Madhya Pradesh,473551-India |
| U01100MP2020PTC054205 | BAANESHWARI FARMERS PRODUCER COMPANY LIMITED | C/o HARI SINGH YADAV,JOSHI PURA,SHIVPURI RAJPURA ROAD, JOSHI PURA,SHIVPURI , SHIVPURI, Madhya Pradesh, India - 473551 |
| U10302MP2023PTC065005 | MAKKS DEHYDRATORS PRIVATE LIMITED | C/O SHRI SUA LAL GUPTA VISHNU MANDIR KE SAMNE,MOTI BABA ROAD SHIVPURI(M.P),Shivpuri,Shivpuri,Madhya Pradesh,473551-India |
| U10301MP2023PTC067030 | SHIVPURI FOODS PRIVATE LIMITED | C/O Shri Suresh Kumar Madhav Dehli Hotel , Shivpuri, Madhya Pradesh, India - 473551 |
| U01100MP2018PTC046629 | SENGAR KRISHI PRIVATE LIMITED | SEETOLE SAHAB KI KOTHI, OPPOSITE RANGE OFFICE, GOVIND NAGAR , SHIVPURI, Madhya Pradesh, India - 473551 |
| U50100MP1996PTC010573 | MOTI TRACTOR AND GERERAL FINANCE PVT LTD | GUNA NAKA, OPPOSITE MILK CHILLING CENTRE A. B. ROAD , SHIVPURI, Madhya Pradesh, India - 473551 |
| U74999MP2022PTC061789 | ARDOUR MANPOWER SOLUTION PRIVATE LIMITED | WARD NO.09,SHOP NO.02,BEHIND GURUDWARA ROAD MAHAVIR NAGAR SHIVPURI MP 473551 , SHIVPURI, Madhya Pradesh, India - 473551 |
| ACS-8731 | PRIYESH MEHTA FILMS LLP | 38,SHIVA NAGAR,Shivpuri,Shivpuri,Madhya Pradesh,India-473551 |
| U45200MP2012PTC028185 | LABDHI BUILDCON PRIVATE LIMITED | Sadar Bazar shivpuri , shivpuri, Madhya Pradesh, India - 473551 |
| U63022MP2003PTC015800 | PATTEWALA COLD STORAGE PRIVATE LIMITED | MAHAL COLONY SHIVPURI , SHIVPURI, Madhya Pradesh, India - 473551 |
| U28299MP2026PTC081011 | RISHI GAS AND OIL COMPANY PRIVATE LIMITED | SHANKAR COLONY,SBI KE PEECHE,Shivpuri,Shivpuri,Madhya Pradesh,473551-India |
| ACJ-7869 | SANSKAR JAIN & PARTNERS LLP | 76 Bank Colony,Kalar Bagh,Shivpuri,Shivpuri,Madhya Pradesh,India-473551 |
| ACS-8306 | URDESH TRADERS LLP | Opp. Air Strip,Jawahar Colony,Shivpuri,Shivpuri,Madhya Pradesh,India-473551 |
| U35201MP2024PTC073757 | GASSAL RENEWABLES PRIVATE LIMITED | EVOKE ACADEMY,NEW DARPAN COLONY,Shivpuri,Shivpuri,Madhya Pradesh,473551-India |
| U39000MP2026PTC081400 | VIRAAT GREENTECH INDUSTRIES PRIVATE LIMITED | WARD NO.08,CITY CENTRE,Shivpuri,Shivpuri,Madhya Pradesh,473551-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100049280 | 2016-07-20 | - | - | 856,590.00 | HDFC BANK LIMITED |
- 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.
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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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