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
BANSAL OVERSEAS INDIA PRIVATE LIMITED
CIN: U15122UP2012PTC048556 As on: 2026-07-13
BANSAL OVERSEAS INDIA PRIVATE LIMITED (CIN: U15122UP2012PTC048556) is a Private company incorporated on 25 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 1050000.00.
BANSAL OVERSEAS INDIA 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.BANSAL OVERSEAS INDIA PRIVATE LIMITED's NIC code is 1512 (which is part of its CIN). As per the NIC code, it is inolved in Processing and preserving of fish and fish products [fishing and processing of the catch aboard the fisher boats are classified in class 0500 whereas activities of vessels engaged only processing and preserving are classified under this class].
Directors of BANSAL OVERSEAS INDIA PRIVATE LIMITED are SUBHASH GOEL, and RENU BANSAL.
BANSAL OVERSEAS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15122UP2012PTC048556 and its registration number is 48556. Users may contact BANSAL OVERSEAS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANSAL OVERSEAS INDIA PRIVATE LIMITED is 595, Rani Bazar, Bargaon , Gonda, Uttar Pradesh, India - 271002.
Current status of BANSAL OVERSEAS INDIA 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 BANSAL OVERSEAS INDIA 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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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 OVERSEAS INDIA 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BANSAL OVERSEAS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05142179 | SUBHASH GOEL | Director | 2012-01-25 |
| 05142206 | RENU BANSAL | Director | 2012-01-25 |
Past Directors & Key Managerial Personnel of BANSAL OVERSEAS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AL KABIR SPECIALTY FOODS LLP | AAP-8436 | Designated Partner | 2019-08-08 | Ongoing |
Other Directorships of RENU BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46491UP2023PTC194048 | MAAKHAIRA ENTERPRISES PRIVATE LIMITED | C/O LILA DHAR SONI,RANI BAZAR BARGAON,Gonda,Gonda,Uttar Pradesh,271002-India |
| U74120UP2011PTC044631 | RUDHRAKSHA AGRO INDIA PRIVATE LIMITED | RANI BAZAR BARGAON , GONDA, Uttar Pradesh, India - 271002 |
| AAW-7806 | RAMSEWKA PROPERTIES LLP | 6, RAM SEWKA SADAN RANI BAZAR, BARGAON GONDA, Uttar Pradesh, India - 271002 |
| U52100UP2012PTC052421 | DARF MARKETING PRIVATE LIMITED | C/O SONA ENTERPRISES RANI BAZAR, BADGAON , GONDA, Uttar Pradesh, India - 271002 |
| ACT-4011 | AGARWAL LUXE VENTURES LLP | 91 MAHARANI GANJ , BARGAON,GONDA,Gonda,Gonda,Uttar Pradesh,India-271002 |
| U01500UP2023PTC178926 | SUHRIT FARMER PRODUCER COMPANY LIMITED | C/O Mr. Bheem Sen Pilkhawan Bargaon Gonda,Bargawan,Gonda,Gonda,Uttar Pradesh,271002-India |
| U25200UP2025PTC237415 | VKD INDUSTRIES PRIVATE LIMITED | Dwivedi Bandhu Filling,Centre, Bargaon,Gonda,Gonda,Uttar Pradesh,271002-India |
| U68100UP2024PTC209288 | ANANTADHAM PROPERTIES PRIVATE LIMITED | C/O RACHA RAM,GARIBI PURWA,BARGAON,Gonda,Gonda,Uttar Pradesh,271002-India |
| U41001UP2026PTC247990 | JAYINFRA ENGINEERING PRIVATE LIMITED | 101 OPPOSITE G G I C,STATION ROAD POST BARGAON,Gonda,Gonda,Uttar Pradesh,271002-India |
| U74120UP2015OPC071579 | ROADSTER REALESTATE PRIVATE LIMITED (OPC) | GAYATRI TAPOBHUMI SAHAB GANJ BARGAON , GONDA, Uttar Pradesh, India - 271002 |
| U74999UP2022OPC166747 | GREAT RESOURCE SERVICES (OPC) PRIVATE LIMITED | C/O GAURAV SINGH GANDHI VIDHALAY BARGAON , GONDA, Uttar Pradesh, India - 271002 |
| U36998UP2022PTC175677 | REGNUM INDUSTRIES PRIVATE LIMITED | C/O SUNITA SINGH,MADHAVPURAM COLONY RANIJOT, BARGAON , GONDA, Uttar Pradesh, India - 271002 |
| U24120UP2019PTC119255 | LIZARD PHARMA PRIVATE LIMITED | House No. 470, Bariyar Purwa Bhatta, Sonargali, Po Imlia Gurudayal Bargaon , GONDA, Uttar Pradesh, India - 271002 |
| U15490UP2022PTC166916 | AYAANSH AGRO FOODS PRIVATE LIMITED | C/O NEELAM JAIN, KHASRA NO. 1281, VILLAGE KHAIRA,OLD MALGODAM ROAD,BARGAON , GONDA, Uttar Pradesh, India - 271002 |
| U56210UP2024PTC206766 | OTTERBLUE BUSINESS INDIA PRIVATE LIMITED | 289, AWAS VIKAS COLONY,,GONDA, UP-271002, IND,Gonda,Gonda,Uttar Pradesh,271002-India |
| U72200UP2001PTC025902 | RIDDHI SIDDHI INFOTECH PRIVATE LIMITED | 920AVAS VIKAS COLONY GONDA , UTTAR PRADESH, Uttar Pradesh, India - 271002 |
| U10612UP2023PTC179276 | POORVANCHAL MANUFACTURERS PRIVATE LIMITED | C/O- RAJ KUMAR, S/O-MOOLCHANDSAHEB,GANJ GONDA,Gonda,Gonda,Uttar Pradesh,271002-India |
| U24100UP2021PTC209713 | ORGAN PHARMACEUTICALS INDIA PRIVATE LIMITED | AMBIKA PD,,SAHEB GANJGONDA,,Gonda,Gonda,Uttar Pradesh,271002-India |
| U14309UP2026PTC247793 | SAROJSHRI INDUSTRIES PRIVATE LIMITED | GIRJA SHANKER,AVAS VIKASH,Gonda,Gonda,Uttar Pradesh,271002-India |
| U64990UP2025PTC239327 | MAKSSAVICA VENTURES PRIVATE LIMITED | 363 Avas Vikas Colony,Gonda,Gonda,Uttar Pradesh,271002-India |
| U64990UP2026PTC247578 | MAKSOPULENCE CAPITAL PRIVATE LIMITED | 363 Avas Vikas Colony,Gonda,Gonda,Uttar Pradesh,271002-India |
| AAG-2675 | GREEN E ON LABS LLP | MOH-MAHARANI GANJ TEHSIL GONDA GONDA, Uttar Pradesh, India - 271002 |
| U46497UP2025PTC235596 | MAMRA PHARMA PRIVATE LIMITED | C/O MERAJ AHMAD, IMAMBARA,Gonda,Gonda,Uttar Pradesh,271002-India |
| U47714UP2023OPC192866 | TRIII WINGS (OPC) PRIVATE LIMITED | W- 316, AWAS VIKAS COLONY,Gonda,Gonda,Uttar Pradesh,271002-India |
| U86100UP2025PTC239209 | TRIKUTA HEALTHCARE HOSPITAL PRIVATE LIMITED | 0 Jankinagar Near Kunwar,Cinema,Gonda,Gonda,Uttar Pradesh,271002-India |
| ACH-3639 | KAMAL BUSINESS SOLUTIONS LLP | C/O Kamal Kumar Shah,Chedipurwa,Gonda,Gonda,Uttar Pradesh,India-271002 |
| ACO-3147 | GENCLO ORIGNALS LLP | House no. 494,,Opposite Lohia Dharamshala,Gonda,Gonda,Uttar Pradesh,India-271002 |
| U68200UP2023PTC182194 | A.K.K.L. INFRA PRIVATE LIMITED | C/O KANHAIYA LAL ,IMLIYA,GURUDAYAL,Gonda,Gonda,Uttar Pradesh,271002-India |
| U72300UP2014PTC066280 | OMLANCE INTERNET TECHNOLOGIES PRIVATE LIMITED | Shiv Nagar Imiliya Gurdayal Gonda , Gonda, Uttar Pradesh, India - 271002 |
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- 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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.