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
BANSONS EXIM PRIVATE LIMITED
CIN: U51101MP2006PTC018438
BANSONS EXIM PRIVATE LIMITED (CIN: U51101MP2006PTC018438) is a Private company incorporated on 27 Feb 2006. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
BANSONS EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.BANSONS EXIM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of BANSONS EXIM PRIVATE LIMITED are DEVENDRA KUMAR BANSAL, and SAURABH BANSAL.
BANSONS EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MP2006PTC018438 and its registration number is 18438. Users may contact BANSONS EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANSONS EXIM PRIVATE LIMITED is 83, NEW LOHA MANDI , INDORE, Madhya Pradesh, India - 000000.
Current status of BANSONS EXIM PRIVATE LIMITED is - Strike Off.
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 BANSONS EXIM 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 BANSONS EXIM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BANSONS EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00345935 | DEVENDRA KUMAR BANSAL | Director | 2006-02-27 |
| 00348908 | SAURABH BANSAL | Director | 2006-02-27 |
Past Directors & Key Managerial Personnel of BANSONS EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEVENDRA KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVRISHI METALS AND MINERALS PRIVATE LIMITED | U13209MP2011PTC025245 | Director | 2011-01-24 | Ongoing |
| DEVRISHI TRADELINK PRIVATE LIMITED | U51109MP2011PTC025246 | Director | 2011-01-24 | Ongoing |
Other Directorships of SAURABH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVRISHI METALS AND MINERALS PRIVATE LIMITED | U13209MP2011PTC025245 | Director | 2011-01-24 | Ongoing |
| DIVINE INFRACREATION AND TRADING PRIVATE LIMITED | U45201MH2004PTC264788 | Director | - | 2007-06-06 |
| DEVRISHI TRADELINK PRIVATE LIMITED | U51109MP2011PTC025246 | Director | 2011-01-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U02710MP1986PTC003602 | KISHAN ELECTROODES PVT LTD | 98 NEW LOHA MANDI , INDORE, Madhya Pradesh, India - 000000 |
| U51109MP1997PTC011870 | RISING OVERSEAS PRIVATE LIMITED | 80 NEW LOHA MANDI , INDORE,, Madhya Pradesh, India - 000000 |
| U27109MP1996PTC011174 | TURAKHIA STEELS PRIVATE LIMITED | 146-NEW LOHA MANDI SECTOR -1 , INDORE, Madhya Pradesh, India - 000000 |
| U51102MP1997PLC012050 | STEELMEN DISTRIBUTORS LIMITED | MANWANI COMPLEX, 800-NEW LOHA MANDI , INDORE, Madhya Pradesh, India - 000000 |
| U50103MP1996PTC010902 | DEVSHRI AUTO ENTERPRISES PRIVATE LIMITED | DEVSHRI-CINEMA-COMPLEX,NEW LOHA-MANDI, INDORE. , NA, Madhya Pradesh, India - 000000 |
| U63011MP1981PTC001806 | ORIENT ROAD TRANSPORT CARRIER PVT LTD | 101- LOHA MANDI , INDORE, Madhya Pradesh, India - 000000 |
| U01122MP1983PTC002264 | BANSAL AGRICULTURAL CO PVT LTD | 18,NAGAR NIGAM MARKET, LOHA MANDI, , INDORE,, Madhya Pradesh, India - 000000 |
| U51909MP1983PTC002263 | AGRAWAL TRADING COMPANY PRIVATE LIMITED | 18 NAGAR NIGAM MARKET LOHA MANDI , INDORE., Madhya Pradesh, India - 000000 |
| U26931MP1995PLC009904 | SHREE BALAJI COTFAB LIMITED | 64-LOHA MANDI,INDORE , M.P, Madhya Pradesh, India - 000000 |
| U45203MP1999PTC013322 | MASTER WORK CONSTRUCTION (INDIA) PRIVATE LIMITED | 18/5,NEW MAHESH NAGAR NEW MAHESH NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| U18101MP1996PTC011243 | JAIN BROTHERS (INDORE) PRIVATE LIMITED | 83, vivek nagar, indore , INDORE, Madhya Pradesh, India - 000000 |
| U22122MP1971PTC001093 | ASSOCIATED PRINTERS & PUBLISHERS (M P) PVT LTD | INDORE SAMACHAR, 17, NEW DEWAS ROAD, , INDORE,, Madhya Pradesh, India - 000000 |
| U01514MP1988PTC004750 | NAVKAR FOODS PVT LTD | 101,AGARWAL NAGAR,NEW BHUMI INDORE , indore, Madhya Pradesh, India - 000000 |
| U31300MP1996PTC011222 | MIMANI INSULATIONS PRIVATE LIMITED | 26/3, new palasia, indore, m.p. , INDORE., Madhya Pradesh, India - 000000 |
| U24232MP1995PTC009950 | SHREEPATI PHARMACEUTICALS PVT LTD | 208-SILVER ARC PLAZA,20/1,NEW PALASIA,INDORE , INDORE, M.P, Madhya Pradesh, India - 000000 |
| U51109MP1984PTC002590 | DIANA TELEVISIONS PVT LTD | 1 NEW PALASIA , INDORE, Madhya Pradesh, India - 000000 |
| U19202MP1996PTC010919 | M.P.POLYWEAVE PRIVATE LIMITED | 2/3, NEW PALASIA, , ,INDORE,, Madhya Pradesh, India - 000000 |
| U21098MP1982PTC001998 | COMPUTER STATIONERY MANUFACTURING (INDIA) PVT LTD | 30/4, NEW PALASIA, , INDORE, Madhya Pradesh, India - 000000 |
| U29246MP1974PTC001259 | DUMEZ ENGINEERS PVT LTD | 9/5, NEW PALASIA , INDORE, Madhya Pradesh, India - 000000 |
| U28112MP1992PTC007150 | DURSHAN WIRES PVT LTD | 26/3,NEW PALANIA, , INDORE, Madhya Pradesh, India - 000000 |
| U28112MP1992PTC007153 | DHANSHREE WIRES PVT LTD | 8/3 NER PALANIA , INDORE, Madhya Pradesh, India - 000000 |
| U26101MP1988PTC004583 | MANDOVI JETS PVT LTD | 9/5 NEW PALASIA , INDORE, Madhya Pradesh, India - 000000 |
| U26956MP1987PTC003812 | RMP ROOFINGS & PIPES PVT LTD. | 16/3, NEW PALASIA , INDORE, Madhya Pradesh, India - 000000 |
| U24111MP1988PTC004876 | VANKATESH AIR PRODUCTS PVT.LTD. | 20/7, NEW PALASIA , INDORE, Madhya Pradesh, India - 000000 |
| U25201MP1989PTC005158 | PANDIT POLYMERS PVT LTD | N-83 ANOOP NAGAR , INDORE, Madhya Pradesh, India - 000000 |
| U06302MP1982PTC002114 | JAI KISAN COLD STORAGE CO PVT LTD | 18/2, NEW PALASIA, , INDORE, Madhya Pradesh, India - 000000 |
| U06591MP1996PTC010739 | MINI FINCAP PRIVATE LIMITED | 7/3, NEW PALASIA , INDORE, Madhya Pradesh, India - 000000 |
| U17111MP1984PLC002427 | VIKAS SPINNING & WEAVING MILLS LIMITED | 46, NEW PALASIA EXTENSION , INDORE,, Madhya Pradesh, India - 000000 |
| U17111MP1991PTC006699 | FALCON COATED FABRIKSW PVT LTD | 107 New Agrawal Nagar , INDORE, Madhya Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
| 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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As on: 2026-07-13
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.