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 TRADELINKERS PRIVATE LIMITED
CIN: U52100HR2007PTC037274 As on: 2026-07-13
BANSAL TRADELINKERS PRIVATE LIMITED (CIN: U52100HR2007PTC037274) is a Private company incorporated on 04 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2510350.00.
BANSAL TRADELINKERS 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 TRADELINKERS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of BANSAL TRADELINKERS PRIVATE LIMITED are SUBHASH BANSAL, and SANJAY KUMAR.
BANSAL TRADELINKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100HR2007PTC037274 and its registration number is 37274. Users may contact BANSAL TRADELINKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANSAL TRADELINKERS PRIVATE LIMITED is TIMBER MARKET RAILWAY ROAD , KARNAL, Haryana, India - 132001.
Current status of BANSAL TRADELINKERS 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 TRADELINKERS 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of BANSAL TRADELINKERS
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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 TRADELINKERS 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 TRADELINKERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01815701 | SUBHASH BANSAL | Director | 2007-10-04 |
| 01815774 | SANJAY KUMAR | Director | 2007-10-04 |
Past Directors & Key Managerial Personnel of BANSAL TRADELINKERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHASH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJAY KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U20296HR2010PTC040101 | KRISHNA LUMBERS PRIVATE LIMITED | TIMBER MARKET RAILWAY ROAD , KARNAL, Haryana, India - 132001 |
| U22219HR2019PTC082913 | SAUMYANAND MEDIA INDIA PRIVATE LIMITED | # 4806 TIMBER MARKET SADAR BAZAR RAILWAY ROAD , KARNAL, Haryana, India - 132001 |
| U78300HR2023PTC110183 | EDUCASIA OVERSEAS EDUCATION CONSULTANTS PRIVATE LIMITED | 36 SBS MARKET RAILWAY ROAD,Karnal,Karnal,Haryana,132001-India |
| U62091HR2023PTC117238 | STREAMLINE SOFTECH PRIVATE LIMITED | SHOP NO 102 JAIN MARKET,RAILWAY ROAD,Karnal,Karnal,Haryana,132001-India |
| U47722HR2025PTC129570 | ASSIST NEXGEN ENTERPRISE PRIVATE LIMITED | SHOP NO 5 FIRST FLOOR,JAIN MARKET RAILWAY ROAD,Karnal,Karnal,Haryana,132001-India |
| U47721HR2026PTC144944 | GV HEALTHCARE PRIVATE LIMITED | SHO NO 127 FIRST FLOOR,JAIN MARKET RAILWAY ROAD,Karnal,Karnal,Haryana,132001-India |
| U79120HR2025PTC134120 | LEEDS HOSPITALITY PRIVATE LIMITED | SHOP NO. 105, 1ST FLOOR, JAIN MARKET,RAILWAY ROAD,Karnal,Karnal,Haryana,132001-India |
| AAN-5050 | WAY 4 RECHARGE LLP | B-8, SHAD COMPLEX, FISH MARKET, RAILWAY ROAD, KARNAL, Haryana, India - 132001 |
| U32109HR2012PTC047799 | SIDDHI TELECOM PRIVATE LIMITED | 34, 1st floor, sanjeev Hospital Market Railway Road , Karnal, Haryana, India - 132001 |
| U63040HR2012PTC046169 | FIRST CABBY PRIVATE LIMITED | SHOP NO 1A, FIRST FLOOR NIRMAL MARKET, RAILWAY ROAD , KARNAL, Haryana, India - 132001 |
| U74999HR2017PTC070726 | KARNAL GLOBAL ADVISORY PRIVATE LIMITED | Shop No. 122 1st Floor Jain Market Railway road , Karnal, Haryana, India - 132001 |
| U52339HR2022PTC101615 | BEYOND SOLAR PRIVATE LIMITED | GROUND FLOOR, SCO 9-10, KC MARKET NEAR GOVT. GIRL SCHOOL, RAILWAY ROAD , KARNAL, Haryana, India - 132001 |
| U66190HR2023PTC114499 | JAI MAA FOREX PRIVATE LIMITED | SHOP NO 08 Railway Road,Near Cygnus Hospital KARNAL,Karnal,Karnal,Haryana,132001-India |
| U74999HR2022PTC103786 | FIRST LEAP STUDY CONSULTANT PRIVATE LIMITED | PLOT NO. 7, RAILWAY ROAD, OPP. KHALSA COLLEGE, KARNAL,KARNAL,Karnal,Haryana,132001-India |
| U99999DL1989PTC035912 | SANTEX YARN PVT. LTD. | Shop No. 23, Khalsa School Market Railway Road Karnal , HARYANA, Delhi, India - 132001 |
| U20200HR2013PTC048768 | ZAMINDARA TIMBER PRIVATE LIMITED | ZAMINDARA TIMBER STORE, TIMBER MARKET SADAR BAZAR , KARNAL, Haryana, India - 132001 |
| U51909HR2021PTC096806 | NATURE AND PEACE SOLUTIONS PRIVATE LIMITED | SHOP NO. 10, SHRI NATH JI MARKET NEW GRAIN MARKET ROAD, OPP IND OIL PUMP , KARNAL, Haryana, India - 132001 |
| U35122HR2007PTC037172 | BHAGWATI LUMBERS PRIVATE LIMITED | TIMBER MARKET KARNAL , KARNAL, Haryana, India - 132001 |
| U36912HR2007PTC037173 | SWASTIK LUMBERS PRIVATE LIMITED | TIMBER MARKET KARNAL , KARNAL, Haryana, India - 132001 |
| AAP-3037 | CASCADIA GLOBAL LLP | Liberty House, Railway Road, Karnal Karnal, Haryana, India - 132001 |
| AAG-7588 | NOWRY LIFESCIENCES LLP | 36, Karan park Market karnal G T Road Karnal, Haryana, India - 132001 |
| ACP-9532 | GCL AUTO INDUSTRIES LLP | SHOP NO 9,KARAN PARK MARKET GT ROAD,Karnal,Karnal,Haryana,India-132001 |
| U56290HR2024PTC124973 | RPG FOODS AND BEVERAGES PRIVATE LIMITED | C/O POONAM GOYAL,IMAM BARA RAILWAY ROAD,Karnal,Karnal,Haryana,132001-India |
| U72900HR2020PTC090596 | MOTOCHO INDIA PRIVATE LIMITED | 01 Railway Road Karnal Near Ashoka Hotel , Karnal, Haryana, India - 132001 |
| U29253HR2016PTC057819 | KINDA OVERSEAS PRIVATE LIMITED | 545, New Grain Market, G. T. Road, Karnal , Karnal, Haryana, India - 132001 |
| U47737HR2025PTC131514 | SYNOMID AGROCHEMICALS PRIVATE LIMITED | Shop No 212 New Grain,Market G.T Road,Karnal,Karnal,Haryana,132001-India |
| U85500HR2024PTC122575 | ARIONIS OVERSEAS AND CONSULTANTS PRIVATE LIMITED | SCO 131, 1ST FLOOR,JAIN COMPLEX RAILWAY ROAD,Karnal,Karnal,Haryana,132001-India |
| U47912HR2025PTC128858 | CLASSY COVE PRIVATE LIMITED | Shop No 6-7, 2nd Floor,Shad Complex, Railway road,Karnal,Karnal,Haryana,132001-India |
| U51909HR2019PTC083931 | SUCCERO CROP SOLUTIONS PRIVATE LIMITED | SHOP NO-520 ,NEW GRAIN MARKET G.T ROAD KARNAL , KARNAL, Haryana, India - 132001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10084850 | 2007-12-04 | 2013-03-20 | 2023-03-09 | 151,000,000.00 | STATE BANK OF INDIA |
- 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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| 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.