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      • Complaints
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      N.K.BHANSALI & CO LLP

      LLPIN: AAL-1667 As on: 2026-07-13

      N.K.BHANSALI & CO LLP (LLPIN: AAL-1667) is a Limited Liability Partnership firm incorporated on 16 Nov 2017. It is registered at Registrar of Companies, Chennai. Its total obligation of contribution is Rs. 1000.00.

      Designated Partners of N.K.BHANSALI & CO LLP are NARENDRA KUMAR BHANSALI, and NEERU M SOLANKI.

      N.K.BHANSALI & CO LLP's LLP Identification Number is (LLPIN)AAL-1667. Its Email address is [email protected] and its registered address is 963/15 Cresent Court, 3rd Floor Poonamallee High Road Chennai, Tamil Nadu, India - 600084

      Current status of N.K.BHANSALI & CO LLP is - Strike Off.

      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 N.K.BHANSALI & CO 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 N.K.BHANSALI & CO
      DIN Director Name Designation Appointment Date
      02300614 NARENDRA KUMAR BHANSALI Designated Partner 2017-11-16
      07865230 NEERU M SOLANKI Designated Partner 2017-11-16
      Past Directors & Key Managerial Personnel of N.K.BHANSALI & CO
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of NARENDRA KUMAR BHANSALI
      Company Name CIN Designation Appointment Date Cessation
      NCT MIDDLE EAST FZE F03805 Authorised Representative - 2022-06-04
      OM GURUDEV ENTERPRISES PRIVATE LIMITED U29253TN2005PTC056662 Director 2014-07-17 Ongoing
      SAMPURNA DIVERSIFIED OPERATIONS PRIVATE LIMITED U51101TN2000PTC044996 Director 2001-12-16 Ongoing
      PETRO CONSTRUCTORS PRIVATE LIMITED U67120TN1995PTC032477 Director 2014-07-17 Ongoing
      BHANSALI CHEMICALS PRIVATE LIMITED U90001TN1996PTC039498 Additional Director - 2008-09-30
      BHANSALI CHEMICALS PRIVATE LIMITED U90001TN1996PTC039498 Director - 2014-02-15
      Other Directorships of NEERU M SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      VANITEC PRIVATE LIMITED U19119TN1986PTC013155 Company Secretary - 2019-12-30
      RANIPET SIDCO FINISHED LEATHER EFFLUENT TREATMENT CO. PRIVATE LIMITED U19119TN1990PTC019973 Company Secretary - 2020-03-02
      VIDYUT METAL ROLLING & EXTRUSIONS PRIVATE LIMITED U28900TN2021PTC142513 Director 2021-03-31 Ongoing
      TALCO PERNAMBUT TANNERY EFFLUENT TREATMENT COMPANY PRIVATE LIMITED U29309TN1989PTC017369 Company Secretary - 2021-08-31
      ASTRIT JEWELS PRIVATE LIMITED U36911TN2018PTC126514 Director - 2020-04-21
      INDO CALE POWER VENTURES PRIVATE LIMITED U40109TN1996PTC034710 Company Secretary - 2020-09-01
      JADAV JEWELLERS PRIVATE LIMITED U51909TN2012PTC084259 Company Secretary - 2021-07-21

      CIN Company Name Company Address
      U51909TN2014PTC097952 SOUTH ASIA ALLIANCE TRADE LINKS PRIVATE LIMITED DOOR NO.4F, FIRST FLOOR, CRESENT COURT 963 EVR PERIYAR HIGH ROAD, (POONAMALLEE HIGH ROAD) , CHENNAI, Tamil Nadu, India - 600084
      U45400TN2010PTC074892 MDM FOUNDATIONS INDIA PRIVATE LIMITED CRESCENT COURT, NO 963, POONAMALLEE HIGH ROAD 3RD FLOOR , CHENNAI, Tamil Nadu, India - 600084
      AAF-6748 BUSPROUT CONSULTANCY SERVICES LLP CRESCENT COURT, SUITE NO 17, 3RD FLOOR, NO. 963, POONAMALLEE HIGH ROAD, EGMORE CHENNAI, Tamil Nadu, India - 600084
      U65191TN1993PTC024991 SAMAR FINANCIAL SERVICES PRIVATE LIMITED SUIT NO. 21, CRESCENT COURT, 3RD FLOOR NO. 963, POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600084
      ACJ-5193 ZNY TRADING LLP No.3D, 3rd Floor, No.114 Gee Gee Cresent,,Poonamallee High Road, Chennai,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600084
      U51101TN2000PTC044996 SAMPURNA DIVERSIFIED OPERATIONS PRIVATE LIMITED NO.963/15, CRESCENT COURT3RD FLOOR POONAMALLEE HIGH ROADA, CHENNAI 84 , ROADA, CHENNAI 84, Tamil Nadu, India - 600084
      U27209TN1986PTC013131 SINDHIA SUMESH ENVIRONMENTAL ENGINEERING PRIVATE LIMITED CRESCENT COURT,3 RD FLOOR, 963,POONAMALLEE HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600084
      U74999TN2018PTC125985 WINGSGLOBAL NAVIGATOR PRIVATE LIMITED SUITE NO. 17-B, SECOND FLOOR , DOOR NO. 963, CRESCENT COURT, POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600084
      U70109TN1995PTC030807 AADESHWAR CASTLES PRIVATE LIMITED CRESCENT COURT BUILDING , 3RD FLOOR NEW NO:108,OLD NO:963,POONAMALLEE HIGH R OAD , CHENNAI, Tamil Nadu, India - 600084
      U29253TN2005PTC056662 OM GURUDEV ENTERPRISES PRIVATE LIMITED 963/15,POONAMALLEE HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600084
      U67120TN1995PTC032477 PETRO CONSTRUCTORS PRIVATE LIMITED 963/15,POONAMALLEE HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600084
      U85300TN2019PTC127784 AJN PHARMA PRIVATE LIMITED Crescent Court 963, Poonamallee High Road, , CHENNAI, Tamil Nadu, India - 600084
      U85190TN2011PTC082777 AJT INTERNATIONAL PRIVATE LIMITED CRESCENT COURT 963/5, POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600084
      ACM-2689 SGVS DEVELOPERS LLP SIYAT HOUSE, 3RD FLOOR,961 POONAMALLEE HIGH ROAD,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600084
      U19119TN2003PTC050701 TARA LEATHER EXIM PRIVATE LIMITED 3-E, GEE GEE CRESENT,3RD FLOOR, NO.114, POONAMALLEE HIGH ROAD, , CHENNAI-84., Tamil Nadu, India - 600084
      U63090TN1993PTC025401 CONSOLIDATED TRANSPORT SERVICES (INDIA) PRIVATE LIMITED 3/16, SUIT NO.16, CRESCENT COURT, NEW NO.108 OLD NO.963, POONAMALLEE HIGH ROAD, KILPA UK , CHENNAI, Tamil Nadu, India - 600084
      U40300TN2022PTC152701 SNAZZY MEGAWATTS PRIVATE LIMITED 'Siyat House' IV Floor 961, Poonamallee High Road,Chennai,Chennai,Tamil Nadu,600084-India
      U74210TN1986PTC013287 VAIGAI WINGS PRIVATE LIMITED CRECENT COURT963 PERIYAREVR HIGH ROAD CHENNAI 84 , CHENNAI 84, Tamil Nadu, India - 600084
      U72900TN2018PTC121541 GAMOR PRIVATE LIMITED No.99 B,Poonamallee High Road, Poonamallee High Road , CHENNAI, Tamil Nadu, India - 600084
      U72900TN2007PTC063075 AAIVU SYSTEMS PRIVATE LIMITED 919, I FLOOR, POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600084
      AAB-8049 SIYAT PROJECTS LLP 'SIYAT HOUSE', (IV FLOOR) 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084
      AAC-2454 SUGAL PROJECTS LLP 'SIYAT HOUSE', (IV FLOOR) 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084
      AAC-3355 SUGAL BUILDERS & DEVELOPERS LLP SIYAT HOUSE (IV FLOOR) 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084
      AAC-3758 PALLADIUM PROPERTIES LLP SIYAT HOUSE, (IV FLOOR) 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084
      AAC-3893 SIYAT DEVELOPERS LLP SIYAT HOUSE, IV FLOOR 961 POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084
      AAD-1632 SIYAT ESTATE HOLDINGS LLP SIYAT HOUSE, IV FLOOR 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084
      AAH-4821 PALLADIUM INDIA LOGISTICS LLP 'SIYAT HOUSE', (IV FLOOR) 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084
      AAG-5740 SUGAL INFRACON LLP SIYAT HOUSE, IV FLOOR 961, POONAMALLEE HIGH ROAD CHENNAI, Tamil Nadu, India - 600084
      ACK-5309 SUGAL EARTHEN SPACES DEVELOPERS LLP SIYAT HOUSE, III FLOOR,961, POONAMALLEE HIGH ROAD,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600084
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      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

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      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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