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 FOREX PRIVATE LIMITED
CIN: U65990HR2019PTC081127 As on: 2026-07-13
BANSAL FOREX PRIVATE LIMITED (CIN: U65990HR2019PTC081127) is a Private company incorporated on 25 Jun 2019. 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. 2800000.00.
BANSAL FOREX 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 FOREX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of BANSAL FOREX PRIVATE LIMITED are . MONIKA, and SUNIL KUMAR BANSAL.
BANSAL FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990HR2019PTC081127 and its registration number is 81127. Users may contact BANSAL FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANSAL FOREX PRIVATE LIMITED is SRSB 12 516,SUVIDHA MARG NEAR SBI , SIRSA, Haryana, India - 125055.
Current status of BANSAL FOREX 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 FOREX 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 FOREX
Purchase full report of BANSAL FOREX
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 FOREX 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 BANSAL FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08493344 | . MONIKA | Director | 2019-06-25 |
| 08493345 | SUNIL KUMAR BANSAL | Director | 2019-06-25 |
Past Directors & Key Managerial Personnel of BANSAL FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of . MONIKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62099HR2026PTC140579 | SIDDHIK INNOVATIONS PRIVATE LIMITED | Suvidha Marg,, Near Harton Skill Centre,Sirsa,Sirsa,Haryana,125055-India |
| U62099HR2025PTC130479 | BHAVUSH INTERNATIONAL PRIVATE LIMITED | 516/20,NEAR SHANI DEVI MAN SIRSA,Sirsa,Sirsa,Haryana,125055-India |
| ACE-2851 | HACKATHON CYBER FORENSIC LLP | 516/20 NOHRIA BAZAR NEAR,SHANI DEV MANDIR SIRSA,Sirsa,Sirsa,Haryana,India-125055 |
| U85499HR2023PTC111068 | GAINZAI WELLNESS PRODUCTS AND SERVICES PRIVATE LIMITED | 07,suvidha marg,Sirsa,Sirsa,Haryana,125055-India |
| U55101HR2024PTC119657 | DHARAM SATYA HOSPITALITY PRIVATE LIMITED | C/o Dharam Satya Plaza,,Dabwali Road Near SBI ADB,Sirsa,Sirsa,Haryana,125055-India |
| U45300HR2023PTC113738 | GARG MOTOR WORLD PRIVATE LIMITED | SRS/B14/2842, Hisar Road Near Punjab Palace, Sirsa , Sirsa, Haryana, India - 125055 |
| U68200HR2023PTC114284 | NINE OAK REALTORS & DEVELOPERS PRIVATE LIMITED | 14 BA 131 Preet Nagar Gali No. 14,Near Manokamma Cloth House Sirsa Haryana- 125055,Sirsa,Sirsa,Haryana,125055-India |
| U36999HR2021PTC095943 | VOLKANA SPORTS INDIA PRIVATE LIMITED | SRS/B/20/1065 NEAR BANSI SACHDEVA PATEL BASTI , SIRSA, Haryana, India - 125055 |
| U45209HR2021PTC098062 | CRICKLE INNOVATIONS PRIVATE LIMITED | SRS/B12/0442/1, Apollo Tyre Wali Gali Surkhab Chowk , Sirsa, Haryana, India - 125055 |
| U74999HR2018PTC073602 | LKB HEALTH CARE PRIVATE LIMITED | HOUSE NO SRS/B17/490 NEAR LAL GHADIA HOSPITAL, DABWALI ROAD , SIRSA, Haryana, India - 125055 |
| U51909HR2021PTC092261 | KSHINE INDIA PRIVATE LIMITED | ST-48, SARASWATI COLONY, MAIN GALI, NEAR ANAND PURI KUTIA SIRSA HARYANA-125055 , SIRSA, Haryana, India - 125055 |
| U71100HR2023PTC110793 | DOD STUDIOS PRIVATE LIMITED | Near Central Bank of india,Begu Road, Pashuram Chowk Sirsa,Sirsa,Sirsa,Haryana,125055-India |
| U59201HR2025PTC131088 | STUDIO VELVET PRIVATE LIMITED | Near Bijli Ghar,Barnala Road,SIRSA,Sirsa,Sirsa,Haryana,125055-India |
| U46909HR2023PTC111289 | JAMALIA MINERALS PRIVATE LIMITED | SCF 13 C BLOCK NEAR,POLICE CHOWKI SIRSA,Sirsa,Sirsa,Haryana,125055-India |
| U47912HR2024PTC124751 | ESCOSTIA SOFTWARE PRIVATE LIMITED | TUTEJA TOWER, NEAR BHAGAT SINGH PARK,,SHIV CHOWK, SIRSA,Sirsa,Sirsa,Haryana,125055-India |
| U79110HR2023PTC109949 | D2D TRAVELS PRIVATE LIMITED | 212, NEAR RAMDEV MANDIR, BHIM COLONY, PRATAP GARH, UBHIEM NAGAR, SIRSA,Sirsa,Sirsa,Haryana,125055-India |
| ACI-1614 | VISHWAPREET ENTERPRISES LLP | C/o BSG Mart, NH-9, Factory outlet,Near GD Goenka School, Hisar Road, Sirsa,Sirsa,Sirsa,Haryana,India-125055 |
| U68100HR2023PTC111398 | NCG DEVELOPERS PRIVATE LIMITED | C/O ASHU NARANG NEAR OLD BG FINANCE AND RADHE DHARAM,KANTA BY PASS CIVIL HOSPITAL SIRSA,Sirsa,Sirsa,Haryana,125055-India |
| U18202HR2011PTC042091 | SUNRAY GLOBALTEX PRIVATE LIMITED | SHOP NO. 30-31,2ND FLOOR ROOM NO.-1, DALAL STREET, NEAR SIRSA CLUB, SHIVAJI COLONY SIRSA , SIRSA, Haryana, India - 125055 |
| U51220HR2022PTC104174 | KUBER GOLDEN GRAINS PRIVATE LIMITED | Moriwala, Near Kuber Agro Industry,Sirsa,Sirsa,Haryana,125055-India |
| U43222HR2026PTC142967 | W99 SOL PRIVATE LIMITED | Nohria Gate,,Near Shani Dev Mandir,Sirsa,Sirsa,Haryana,125055-India |
| U46693HR2025PTC136432 | GITESHAN SERVICES PRIVATE LIMITED | Near Water Works, Village Modia Khera,Sirsa,Sirsa,Haryana,125055-India |
| ACW-8301 | SNR VENTURES LLP | 7, Hartron Skill Centre,,Near Patwar Bhawan,Sirsa,Sirsa,Haryana,India-125055 |
| U01115HR2026PTC144903 | SURYAVEDA AGRITECH PRIVATE LIMITED | NEAR MINERVA HIGH SCHOOL,OPP KHALSA SCHOOL,Sirsa,Sirsa,Haryana,125055-India |
| U39000HR2024PTC122964 | ENVOWORK SOLUTIONS PRIVATE LIMITED | 18 717 INDERPURI MOHALLA,NEAR SHIV CHOWK,Sirsa,Sirsa,Haryana,125055-India |
| U45200HR2025PTC134770 | CHANANA AUTOMOBILES PRIVATE LIMITED | Sterling City Mall, Near,Relaince Petrol Pump,,Sirsa,Sirsa,Haryana,125055-India |
| U47410HR2025PTC133233 | SOFTHUGE TECHNOLOGIES PRIVATE LIMITED | 13, AUTO MARKET, NEAR KAL,MOTOR GRAGEBACKSIDEA,Sirsa,Sirsa,Haryana,125055-India |
| U71100HR2026PTC143045 | BIMPOINT ENGINEERING CONSULTANCY PRIVATE LIMITED | 250, 3rd Floor,Near Laxmi Sweets,Sirsa,Sirsa,Haryana,125055-India |
| U20237HR2025PTC135853 | DANM ENKA PRIVATE LIMITED | 373,PanditoKiDhaniNear,PremNagarChattargarhpatti,Sirsa,Sirsa,Haryana,125055-India |
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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.