BANSAL SHIP RECYCLERS LLP (LLPIN: AAP-6260) is a Limited Liability Partnership firm incorporated on 14 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of BANSAL SHIP RECYCLERS LLP are BHARAT KAPOORCHAND BANSAL, and KAPOORCHAND KAKARAM BANSAL.
BANSAL SHIP RECYCLERS 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 24 Dec 2024.
BANSAL SHIP RECYCLERS LLP's LLP Identification Number is (LLPIN)AAP-6260. Its Email address is [email protected] and its registered address is PLOT NO. D-9, B/H. RAMMANTRA MANDIR OPP. ORIENTAL BANK OF COMMERCE, KALIYABID BHAVNAGAR, Gujarat, India - 364002
Current status of BANSAL SHIP RECYCLERS LLP is - Active.
| LLP Identification Number | AAP-6260 |
| Name | BANSAL SHIP RECYCLERS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 37 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-06-14 |
| Age of Company | 5 years, 8 months, 29 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| 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 SHIP RECYCLERS LLP |
| AAP-6260 |
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Get a list of all litigations BANSAL SHIP RECYCLERS 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 SHIP RECYCLERS. This report helps you understand the risk associated in dealing with BANSAL SHIP RECYCLERS 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 SHIP RECYCLERS 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 |
|---|---|---|---|
| 02007650 | BHARAT KAPOORCHAND BANSAL | Designated Partner | 2019-06-14 |
| 02975755 | KAPOORCHAND KAKARAM BANSAL | Designated Partner | 2019-06-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANSAL EVERGREENSS LLP | ACC-6382 | Partner | 2023-08-24 | Ongoing |
| BANSAL SHIP BREAKERS PVT LTD | U35117GJ1991PTC016487 | Additional Director | - | 2015-09-30 |
| BANSAL SHIP BREAKERS PVT LTD | U35117GJ1991PTC016487 | Director | 2015-09-30 | Ongoing |
| BANSAL EVERGREENSS LLP | ACC-6382 | Designated Partner | 2023-08-24 | Ongoing |
| RSKRISHNA DEVELOPERS PRIVATE LIMITED | U45100GJ1993PTC019483 | Additional Director | - | 2011-09-30 |
| RSKRISHNA DEVELOPERS PRIVATE LIMITED | U45100GJ1993PTC019483 | Director | - | 2021-03-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U35117GJ1991PTC016487 | BANSAL SHIP BREAKERS PVT LTD | D/9 OPP ORIENTAL BANKOF COMMERCE BEHIND RAM MANTRA MANDIR KALVIBID BHAVNA GAR , BHAVNAGAR, Gujarat, India - 364002 |
| AAX-4345 | HAJRA GREENSHIP RECYCLING LLP | D 86, NEAR OBC BANK, BEHIND RAMMANTRA MANDIR KALIYABID BHAVNAGAR, Gujarat, India - 364002 |
| U27109GJ1982PTC005727 | DEVESH METCAST PRIVATE LIMITED | D-86, STREET NO.2 RAMMANTRA MANDIR, KALIYABID , BHAVNAGAR, Gujarat, India - 364002 |
| U28110GJ2022PTC135108 | HELIOCENTRIC PRECISION PRIVATE LIMITED | PLOT NO D/288, STREET NO 15 KALIYABID , BHAVNAGAR, Gujarat, India - 364002 |
| AAX-6457 | SHYAM SHIPPING SERVICES LLP | Plot no. 2194 B, Hilldrive, ‘Shyam’ B/h Vadodariya Park, Bhavnagar, Gujarat, India - 364002 |
| AAP-7436 | INFINITE COMMODITIES LLP | 602, Panna Co Ho, Atabhai Road, Pl 1897, B/h Bank of India, Bhavnagar, Gujarat, India - 364002 |
| ABC-1054 | HERALD AGRO STAR LLP | D-32, HERALD HOUSE,BEHIND RAMMANTRA MANDIR, KALIYABID, Bhavnagar, Gujarat, India - 364002 |
| AAW-8736 | YOGI SHIP BREAKING LLP | Kaliyabid, D 106, Street No 9, Ramnagar, Adhewada Bhavnagar, Gujarat, India - 364002 |
| U24104GJ2023PTC143049 | KM CONCAST PRIVATE LIMITED | 304 Third Floor Eva, Plot No. 2569D, Opp. Gulista , Bhavnagar, Gujarat, India - 364002 |
| U24109GJ2023PTC143072 | ANJANEYA CONCAST PRIVATE LIMITED | 304 Third Floor Eva, Plot No. 2569D, Opp. Gulista , Bhavnagar, Gujarat, India - 364002 |
| U24109GJ2023PTC143018 | KSG STEELCAST PRIVATE LIMITED | 304 Third Floor Eva, Plot No. 2569D, Opp. Gulista , Bhavnagar, Gujarat, India - 364002 |
| AAP-2018 | ASHWIN SHIPBREAKING LLP | PLOT NO.2214/A-1HILL DRIVE, B/H. VANAND BOARDING, TALAJA ROAD Bhavnagar, Gujarat, India - 364002 |
| U17119GJ1959PTC000935 | R. BHOGILAL PVT LTD | PLOT NO.1854, SHALIMAR, KRISHNANAGAR RUPANI CIRLCE, B/H. GOPAL NURSING HOME , BHAVNAGAR, Gujarat, India - 364002 |
| AAE-5998 | SCORPION IT CONSULTANCY SERVICES LLP | FLAT No., B/2, PARAG APARTMENT, PLOT No. 1901/4, RUPANI BHAVNAGAR, Gujarat, India - 364002 |
| AAM-2215 | SHORELINE SERVICES LLP | OFFICE NO. 306, THIRD FLOOR, PLOT NO. 2180 EVA SURBHI OPP. AKSHARWADI - WAGHAWADIRD BHAVNAGAR, Gujarat, India - 364002 |
| U25190GJ2021PTC127824 | PETRA INDUSTRIES PRIVATE LIMITED | Plot No.2211/B-2, Flat No.103, Sterling Corner Complex, Sanskar Mandal , Bhavnagar, Gujarat, India - 364002 |
| U29242GJ2016PTC085704 | MAHIJ EXIM PRIVATE LIMITED | INDUSTRIAL PLOT NO.1/A-1, FIRST FLOOR, REVENUE SURVEY NO.62 PAIKI, G.I.D.C. CHI TRA , BHAVNAGAR, Gujarat, India - 364002 |
| AAZ-4102 | AUGMENT PRO LLP | Plot No. 10 D, Shakti Soc., Vidhyanagar,Dist. Bhavnagar Bhavnagar, Gujarat, India - 364002 |
| AAP-3055 | SAI METALTECH LLP | Pl. No. 1280, Sh. No. G/F 9, Eva Surbhi Waghwadi Road, Bhavnagar 364002 Bhavnagar, Gujarat, India - 364002 |
| U05001GJ2015PTC081743 | BHAL AQUACULTURE PRIVATE LIMITED | D/144, KALIYABID OPP. NATRAJ MARKET , BHAVNAGAR, Gujarat, India - 364002 |
| U24100GJ2017PTC096326 | VEER MAG-CHEM PRIVATE LIMITED | PLOT NO 5284, NANDANVAN SOCIETY,KALIYABID, , BHAVNAGAR, Gujarat, India - 364002 |
| U24110GJ2006PTC047816 | MAHEK AGRO MINERAL PRIVATE LIMITED | PLOT NO.101 G.I.D.C., CHITRA , BHAVNAGAR, Gujarat, India - 364002 |
| U14109GJ1972PTC002017 | KASAMALI AND SONS MINERALS PRIVATE LIMITED | PLOT NO.378, G.I.D.C. CHITRA , BHAVNAGAR, Gujarat, India - 364002 |
| U01114GJ2019PTC107695 | DENIV EXIM PRIVATE LIMITED | Shop No.12, Shivnarayan complex Opp. Virani School, kaliyabid , BHAVNAGAR, Gujarat, India - 364002 |
| U28990GJ2011PTC066615 | SHIV NONWOVEN FABRICS PRIVATE LIMITED | PLOT NO. 72, SARDAR PATEL SOCIETY, OPP. JEWEL CIRCLE, , BHAVNAGAR, Gujarat, India - 364002 |
| AAO-0999 | BANSAL ENDEAVOURS LLP | BLOCK NO-B/603, LEELA SHANTI, ISCON MEGACITY OPP VICTORIA PARK BHAVNAGAR, Gujarat, India - 364002 |
| ABA-3506 | MANGALPATH ENGINEERING CONSULTANT LLP | SHREYAS SOCIETY PLOT 13/A, KALUBHA ROAD,B/H KALUBHA BUNGLOW BHAVNAGAR, Gujarat, India - 364002 |
| AAA-0204 | DAWRA ENTERPRISES LLP | ASHISH PLOT NO- 1893, A 8/9, RUPANI CIRCLE, NEAR GEB OFFICE BHAVNAGAR, Gujarat, India - 364002 |
| AAJ-3772 | MODERN AMUSEMENT AND HEALTHCLUB LLP | PLOT NO.2214 B-C 1, MANN HILL DRIVE, BEHIND VALAND BOARDING BHAVNAGAR, Gujarat, India - 364002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100314799 | 2020-01-18 | 2022-05-12 | - | 1,509,600,000.00 | STATE BANK OF INDIA | |
| 100600695 | 2022-05-12 | 1970-01-01 | 1970-01-01 | 2,274,600,000.00 | State Bank of India | |
| 100631694 | 2022-05-12 | - | - | 2,274,600,000.00 | State Bank of India |
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.
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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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