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BANSAL IMPORTER PRIVATE LIMITED




Bansal Importer Private Limited is a Private incorporated on 01 June 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 34,499,025. It is inolved in Business activities n.e.c.

Bansal Importer Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Bansal Importer Private Limited are Gauttam Kumar Jain and Vivek Agarwal.

Bansal Importer Private Limited's Corporate Identification Number is (CIN) U74999DL2016PTC300760 and its registration number is 300760.Its Email address is [email protected] and its registered address is A-137,BASEMENT OKHLA INDUSTRIAL AREA, PHASE-2, NEW DELHI, 110020 NEW DELHI South Delhi DL 110020 IN.

Current status of Bansal Importer Private Limited is - Active.

Company Details

CIN

U74999DL2016PTC300760

Company Name

BANSAL IMPORTER PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

300760

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 June 2016

Age of Company

7 years, 10 month, 25 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹34,499,025

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of BANSAL IMPORTER PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A-137,BASEMENT OKHLA INDUSTRIAL AREA, PHASE-2, NEW DELHI, 110020 NEW DELHI South Delhi DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

02192727

GAUTTAM KUMAR JAIN

Director

14 September 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GPA PRODUCTIONS LLP

Designated Partner

17 September 2015

GPA SPORTS MATRIX LLP

Designated Partner

19 February 2018

LEVERAGE HOMES LLP

Individual Partner

07 August 2018

FRAZER FOODS INDIA PRIVATE LIMITED

Director

30 January 2019

M. TECH INFORMATICS LIMITED

Director

02 January 2012

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02818644

VIVEK AGARWAL

Director

01 October 2019

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Other Companies Associated with

Company Designation Appointment Date

GPA PRODUCTIONS LLP

Designated Partner

17 September 2015

LEVERAGE SPACES LLP

Designated Partner

09 September 2017

GPA SPORTS MATRIX LLP

Designated Partner

02 January 2018

LEVERAGE HOLDINGS LLP

Designated Partner

10 May 2018

-

Designated Partner

04 March 2023

SILVERSON TEA CO PRIVATE LIMITED

Director

08 January 2011

BAHADURGANJ FOOD INDUSTRIES PRIVATELIMITED

Director

25 April 2022

M. TECH INFORMATICS LIMITED

Director

29 March 2013

GPA COMMODITIES PRIVATE LIMITED

Director

20 November 2009

GPA RETAIL PRIVATE LIMITED

Director

17 February 2016

LEVERAGE BUILDCON PRIVATE LIMITED

Director

17 February 2011

LEVERAGE INFRASTRUCTURES PRIVATE LIMITED

Director

20 January 2012

LEVERAGE REALTORS PRIVATE LIMITED

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22 December 2011

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02 March 2015

VIARRA ENTERTAINMENT PRIVATE LIMITED

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03 March 2017

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05 September 2018

OSTRICH INFOTECH PRIVATE LIMITED

Director

01 April 2021

GOAN ENTERTAINMENT PRIVATE LIMITED

Director

09 June 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100314636

2020-01-06

2021-11-18

-

18,100,000

CANARA BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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