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  • Complaints
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BANSIWALA REAL ESTATES PRIVATE LIMITED

CIN: U45201RJ2004PTC019357 As on: 2026-07-13

BANSIWALA REAL ESTATES PRIVATE LIMITED (CIN: U45201RJ2004PTC019357) is a Private company incorporated on 03 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 600000.00.

BANSIWALA REAL ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 23 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANSIWALA REAL ESTATES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of BANSIWALA REAL ESTATES PRIVATE LIMITED are MAYANK KAURANI, ASHOK JAISINGHANI, and SHASHANK KAURANI.

BANSIWALA REAL ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201RJ2004PTC019357 and its registration number is 19357. Users may contact BANSIWALA REAL ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANSIWALA REAL ESTATES PRIVATE LIMITED is K.No.47/1, 47/2, VILL SAVANTSAR, BEHIND INDIAN OIL PETROL PUMP, MAKRANA ROAD, RIICO INDUSTR IAL AREA , MADANGANJ KISHANGARH, Rajasthan, India - 305801.

Current status of BANSIWALA REAL ESTATES 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 Names

Previous CINs

ZaubaCorp's company report for BANSIWALA REAL ESTATES 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 BANSIWALA REAL ESTATES 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 BANSIWALA REAL ESTATES
DIN Director Name Designation Appointment Date
01942392 MAYANK KAURANI Director 2022-04-01
00831719 ASHOK JAISINGHANI Director 2006-03-31
01941865 SHASHANK KAURANI Director 2020-08-31
Past Directors & Key Managerial Personnel of BANSIWALA REAL ESTATES
DIN Director Name Designation Appointment Date Cessation
00212089 RAM KRISHNA KABRA Director - 2011-12-31
00893889 LABH CHAND MALOO Director - 2011-08-12
01145616 SANDEEP MALOO Director - 2020-08-31
Other Directorships of MAYANK KAURANI
Company Name CIN Designation Appointment Date Cessation
SA-RE-GA-MA GRANITES LLP AAW-9104 Designated Partner 2022-06-28 Ongoing
LUXION RESORTS AND HOTELS LLP ABD-0176 Designated Partner 2023-02-09 Ongoing
PARUMAL MOOLRAJANI AGRO PRIVATE LIMITED U01119RJ2004PTC019161 Director 2008-03-11 Ongoing
MEENA AGRICULTURE DEVELOPERS PRIVATE LIMITED U01122RJ2005PTC020943 Director 2008-01-25 Ongoing
EKADANTA BUILDERS PRIVATE LIMITED U45200MH2010PTC203414 Director 2018-01-01 Ongoing
AMAR ENGINEERS AND CONSTRUCTORS PRIVATE LIMITED U45201RJ1987PTC004196 Director 2020-08-31 Ongoing
INDUSVALLEY BUILDESTATE PRIVATE LIMITED U45201RJ2009PTC028524 Director 2009-03-24 Ongoing
LUXION HOTELS PRIVATE LIMITED U55101RJ2022PTC083980 Director 2022-09-27 Ongoing
Other Directorships of RAM KRISHNA KABRA
Company Name CIN Designation Appointment Date Cessation
GRASS ROUTE ADVISORS LLP AAD-6264 Designated Partner 2015-09-01 Ongoing
SAINATHKRIPA COMMERCIAL LLP AAK-1384 Partner 2017-07-27 Ongoing
COMPLETE MERCHANDISE LLP ABD-0107 Designated Partner 2023-02-08 Ongoing
VIRAASAT ESTATE DEVELOPERS LLP ABZ-8138 Designated Partner 2023-01-12 Ongoing
BANSIWALA BUILDCON LLP ABZ-8236 Designated Partner 2023-01-13 Ongoing
GRASS FIELD PETRO PRIVATE LIMITED U23200RJ2001PTC017111 Director 2016-01-13 Ongoing
SHREE JAISAL ELECTRONICS AND INDUSTRIES LIMITED U24114RJ1981PLC002297 Director - 2011-12-31
VIRAASAT JEWELS PRIVATE LIMITED U36911RJ2006PTC022707 Director - 2014-12-01
VIRAASAT JEWELS PRIVATE LIMITED U36911RJ2006PTC022707 Managing Director 2014-12-01 Ongoing
STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Additional Director - 2014-06-13
STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Director 2014-06-13 Ongoing
BANSIWALA BUILDCON PRIVATE LIMITED U45201RJ2004PTC020037 Director 2011-11-24 Ongoing
COMPLETE MERCHANDISE PRIVATE LIMITED U52100RJ2012PTC037788 Director 2020-06-27 Ongoing
MAYUR ABODES LIMITED U55101RJ2008PLC027239 Director - 2015-03-31
S.K. LEASEFIN PVT. LTD U65910RJ1993PTC007584 Director 1993-08-03 Ongoing
VIRAASAT ESTATE DEVELOPERS PRIVATE LIMITED U70100RJ2017PTC059770 Director 2017-12-14 Ongoing
Other Directorships of ASHOK JAISINGHANI
Company Name CIN Designation Appointment Date Cessation
SA-RE-GA-MA GRANITES LLP AAW-9104 Designated Partner - 2022-06-28
SA-RE-GA-MA GRANITES PRIVATE LIMITED U14102RJ1995PTC010815 Additional Director - 2020-12-31
SA-RE-GA-MA GRANITES PRIVATE LIMITED U14102RJ1995PTC010815 Director - 2021-05-02
SHREE JAISAL ELECTRONICS AND INDUSTRIES LIMITED U24114RJ1981PLC002297 Director - 2021-03-05
JAI TIL CONSULTANTS PRIVATE LIMITED U74140RJ2004PTC019722 Director 2004-10-07 Ongoing
Other Directorships of LABH CHAND MALOO
Company Name CIN Designation Appointment Date Cessation
MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Additional Director - 2011-09-15
MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Director - 2014-04-19
SHREERADHEY MANGAL GOLD CHAIN PRIVATE LIMITED U36101MH2012PTC231517 Director - 2012-12-15
EKADANTA BUILDERS PRIVATE LIMITED U45200MH2010PTC203414 Additional Director - 2015-09-06
EKADANTA BUILDERS PRIVATE LIMITED U45200MH2010PTC203414 Director - 2024-01-30
STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Additional Director - 2015-08-31
STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Director 2015-08-31 Ongoing
STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Director - 2013-10-08
SAFFIRA INDUSTRIES PRIVATE LIMITED U51100MH2010PTC210512 Director - 2016-11-05
SAAHIL GLOBAL BUSINESS PRIVATE LIMITED U55100MH2010PTC210589 Director - 2017-01-10
ALLY INSURANCE BROKER PRIVATE LIMITED U67200RJ2007PTC024893 Director 2018-02-06 Ongoing
SOPHOI INDUSTRIES PRIVATE LIMITED U74110MH2014PTC253901 Director - 2017-02-23
E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Additional Director - 2014-06-22
E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Director 2014-06-22 Ongoing
SUMPRAGATTI ENTERPRISES PRIVATE LIMITED U74899DL1998PTC093047 Director - 2018-03-01
ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Additional Director - 2014-06-22
ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Director 2014-06-22 Ongoing
E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Additional Director - 2019-06-30
ANJANA BUILDESTATE PRIVATE LIMITED U74990RJ2005PTC020209 Additional Director - 2014-09-30
ANJANA BUILDESTATE PRIVATE LIMITED U74990RJ2005PTC020209 Director 2014-09-30 Ongoing
MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Director - 2012-07-05
D.C. HEALTH SYSTEMS PRIVATE LIMITED U85110RJ2003PTC018555 Director - 2010-12-10
Other Directorships of SANDEEP MALOO
Company Name CIN Designation Appointment Date Cessation
CUSTOMER CENTRIA TECHNOLOGIES LLP AAA-8244 Designated Partner 2016-06-30 Ongoing
MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Additional Director - 2011-09-15
MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Director - 2019-12-13
MANGAL CREDIT AND FINCORP LIMITED L65990MH1961PLC012227 Managing Director - 2019-02-07
MANGAL GLOBAL MARBLES PRIVATE LIMITED U14200RJ1998PTC014672 Additional Director - 2017-09-29
MANGAL GLOBAL MARBLES PRIVATE LIMITED U14200RJ1998PTC014672 Director 2017-09-29 Ongoing
IKSHVAKU INDUSTRIES PRIVATE LIMITED U25205MH2021PTC353879 Director 2021-01-21 Ongoing
KARISHMA METAL INDUSTRIES PRIVATE LIMITED U27101MH2008PTC188460 Director - 2014-11-13
MANGAL META FORGING PRIVATE LIMITED U27300MH2010PTC210540 Director - 2019-06-10
MANGAL MINES AND MINERALS PRIVATE LIMITED U37100MH2010PTC210513 Director - 2016-12-05
MANGAL SYNNOVE ENERGIES PRIVATE LIMITED U37100MH2011PTC224733 Director - 2018-02-12
KOCHRA DEVELOPERS PRIVATE LIMITED U45200MH1988PTC049644 Additional Director - 2016-10-14
STANDARD INFRA-DEVELOPERS PRIVATE LIMITED U45200RJ2010PTC032261 Director 2013-10-07 Ongoing
BANSIWALA CONSTRUCTIONS PRIVATE LIMITED U45201RJ2004PTC020036 Director - 2009-03-31
BANSIWALA BUILDCON PRIVATE LIMITED U45201RJ2004PTC020037 Director - 2007-09-24
CHAKSHU REALTORS PRIVATE LIMITED U45202MH2010PTC210396 Director - 2017-06-20
SAAHIL GLOBAL BUSINESS PRIVATE LIMITED U55100MH2010PTC210589 Director - 2017-11-14
MAYUR ABODES LIMITED U55101RJ2008PLC027239 Director - 2015-03-30
INDTRANS CONTAINER LINES PRIVATE LIMITED U63010MH2010PTC199252 Director - 2017-06-20
SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Additional Director - 2014-08-11
SATCO CAPITAL MARKETS LIMITED U65990MH1989PLC051506 Director - 2015-08-08
ALLY INSURANCE BROKER PRIVATE LIMITED U67200RJ2007PTC024893 Director 2007-08-24 Ongoing
XPLORETECH GLOBAL SOLUTIONS PRIVATE LIMITED U72100MH2010PTC210275 Director - 2017-11-15
SCARLED COMPUTECH PRIVATE LIMITED U72300MH2010PTC210514 Director - 2024-05-13
MANGAL COMPUSOLUTION LIMITED U72900MH2011PLC216111 Additional Director - 2017-09-14
MANGAL COMPUSOLUTION LIMITED U72900MH2011PLC216111 Director - 2017-06-20
SOPHOI INDUSTRIES PRIVATE LIMITED U74110MH2014PTC253901 Director - 2017-02-23
E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Additional Director - 2020-12-31
E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Director 2020-12-31 Ongoing
E- ALLY RESEARCH (INDIA) PRIVATE LIMITED U74130MH2010PTC210005 Director - 2014-06-18
E-ALLY CONSULTING (INDIA) PRIVATE LIMITED U74140MH2006PTC230649 Director 2013-10-08 Ongoing
E-ALLY CONSULTING (INDIA) PRIVATE LIMITED U74140MH2006PTC230649 Director - 2009-07-16
ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Additional Director - 2018-09-30
ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Director 2018-09-30 Ongoing
ECOTECH INFORMATICS PRIVATE LIMITED U74900MH2010PTC204175 Director - 2014-06-18
E-ALLY SECURITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC204268 Director - 2014-06-18
E-ALLY EQUITIES (INDIA) PRIVATE LIMITED U74900MH2010PTC208670 Director 2013-10-07 Ongoing
ANJANA BUILDESTATE PRIVATE LIMITED U74990RJ2005PTC020209 Director 2018-02-06 Ongoing
E-ALLY COMMODITIES (INDIA) PRIVATE LIMITED U74992MH2010PTC210007 Director 2013-10-07 Ongoing
MANGAL ENTERTAINMENT PRIVATE LIMITED U74999MH2012PTC230698 Director - 2017-06-20
Other Directorships of SHASHANK KAURANI
Company Name CIN Designation Appointment Date Cessation
SA-RE-GA-MA GRANITES LLP AAW-9104 Designated Partner 2022-06-28 Ongoing
LUXION RESORTS AND HOTELS LLP ABD-0176 Designated Partner 2023-02-09 Ongoing
PARUMAL MOOLRAJANI AGRO PRIVATE LIMITED U01119RJ2004PTC019161 Additional Director - 2015-09-30
PARUMAL MOOLRAJANI AGRO PRIVATE LIMITED U01119RJ2004PTC019161 Director 2015-09-30 Ongoing
MEENA AGRICULTURE DEVELOPERS PRIVATE LIMITED U01122RJ2005PTC020943 Director 2007-11-30 Ongoing
EKADANTA BUILDERS PRIVATE LIMITED U45200MH2010PTC203414 Director 2018-01-01 Ongoing
AMAR ENGINEERS AND CONSTRUCTORS PRIVATE LIMITED U45201RJ1987PTC004196 Director 2018-04-10 Ongoing
INDUSVALLEY BUILDESTATE PRIVATE LIMITED U45201RJ2009PTC028524 Director 2009-03-24 Ongoing
LUXION HOTELS PRIVATE LIMITED U55101RJ2022PTC083980 Director 2022-09-27 Ongoing
JAI TIL CONSULTANTS PRIVATE LIMITED U74140RJ2004PTC019722 Director 2022-01-31 Ongoing
ANJANA BUILDESTATE PRIVATE LIMITED U74990RJ2005PTC020209 Director 2023-12-26 Ongoing

CIN Company Name Company Address

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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
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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

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 Shares 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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