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
BANSIWALA CONSULTANCY PRIVATE LIMITED
CIN: U74140GJ2005PTC045832 As on: 2026-07-13
BANSIWALA CONSULTANCY PRIVATE LIMITED (CIN: U74140GJ2005PTC045832) is a Private company incorporated on 05 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 438700.00.
BANSIWALA CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BANSIWALA CONSULTANCY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of BANSIWALA CONSULTANCY PRIVATE LIMITED are PREKSHA VINAY SURANA, and MAMTA RAJESH JAIN.
BANSIWALA CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2005PTC045832 and its registration number is 45832. Users may contact BANSIWALA CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANSIWALA CONSULTANCY PRIVATE LIMITED is 7-B, SAI ASHISH SOCIETY, UDHNA MAGDALLA ROAD, , SURAT, Gujarat, India - 395007.
Current status of BANSIWALA CONSULTANCY 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 BANSIWALA CONSULTANCY 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 BANSIWALA CONSULTANCY
Purchase full report of BANSIWALA CONSULTANCY
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 CONSULTANCY 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 BANSIWALA CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02264039 | PREKSHA VINAY SURANA | Director | 2010-09-29 |
| 07046774 | MAMTA RAJESH JAIN | Director | 2014-12-17 |
Past Directors & Key Managerial Personnel of BANSIWALA CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00193405 | SANDEEP CHHAJER | Director | - | 2014-12-19 |
| 02264039 | PREKSHA VINAY SURANA | Additional Director | - | 2010-09-29 |
| 00193371 | AMIT MAHESH AGARWAL | Director | - | 2014-12-19 |
Other Directorships of SANDEEP CHHAJER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAKAR FILAMENTS LLP | AAL-5444 | Designated Partner | - | 2019-05-05 |
| AAKAR FILAMENTS LLP | AAL-5444 | Partner | 2019-05-06 | Ongoing |
| SOHAM PRINTS PRIVATE LIMITED | U17111GJ2004PTC044565 | Director | - | 2010-04-20 |
| SONALI SYNTHETICS PVT LTD | U17114GJ1995PTC024492 | Director | - | 2019-05-13 |
| SHRI RAM SILK MILLS PRIVATE LIMITED | U17114MH1995PTC319564 | Director | - | 2014-12-30 |
| SHIVAM POLYTEX PRIVATE LIMITED | U17119MH2003PTC319563 | Director | - | 2015-01-19 |
| AAKAR FILAMENTS PVT LTD | U17199GJ1993PTC020269 | Director | - | 2017-12-27 |
| ASHOKA PORTFOLIO MANAGEMENT PVT. LTD. | U67120RJ1994PTC008958 | Director | - | 2009-01-02 |
Other Directorships of PREKSHA VINAY SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESS JAY FIBERS LLP | AAL-4399 | Partner | 2017-12-18 | Ongoing |
| AAKAR FILAMENTS LLP | AAL-5444 | Partner | 2017-12-28 | Ongoing |
| PRASHIN APPARELS LLP | ABZ-9272 | Partner | 2023-01-28 | Ongoing |
| ARHAM TRADECOM LLP | ACA-4701 | Partner | 2023-04-06 | Ongoing |
| GIO PLUS HEALTH CARE PRIVATE LIMITED | U24230GJ2006PTC048067 | Additional Director | - | 2010-09-30 |
| GIO PLUS HEALTH CARE PRIVATE LIMITED | U24230GJ2006PTC048067 | Director | 2010-09-30 | Ongoing |
Other Directorships of MAMTA RAJESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESS JAY FIBERS LLP | AAL-4399 | Partner | 2017-12-18 | Ongoing |
| AAKAR FILAMENTS LLP | AAL-5444 | Designated Partner | 2019-05-06 | Ongoing |
| AAKAR FILAMENTS LLP | AAL-5444 | Partner | - | 2019-05-05 |
| PRASHIN APPARELS LLP | ABZ-9272 | Partner | 2023-01-28 | Ongoing |
| ARHAM TRADECOM LLP | ACA-4701 | Partner | 2023-04-06 | Ongoing |
| SONALI SYNTHETICS PVT LTD | U17114GJ1995PTC024492 | Additional Director | - | 2019-09-30 |
| SONALI SYNTHETICS PVT LTD | U17114GJ1995PTC024492 | Director | 2019-09-30 | Ongoing |
Other Directorships of AMIT MAHESH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAKAR FILAMENTS LLP | AAL-5444 | Partner | 2017-12-28 | Ongoing |
| SOHAM PRINTS PRIVATE LIMITED | U17111GJ2004PTC044565 | Director | - | 2015-01-02 |
| SONALI SYNTHETICS PVT LTD | U17114GJ1995PTC024492 | Director | - | 2017-11-03 |
| SHRI RAM SILK MILLS PRIVATE LIMITED | U17114MH1995PTC319564 | Director | - | 2017-11-03 |
| SHIVAM POLYTEX PRIVATE LIMITED | U17119MH2003PTC319563 | Director | - | 2015-01-19 |
| AAKAR FILAMENTS PVT LTD | U17199GJ1993PTC020269 | Director | - | 2014-12-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24230GJ2006PTC048067 | GIO PLUS HEALTH CARE PRIVATE LIMITED | 7/B, SAI ASHISH SOCIETY, UDHNA MAGDALLA ROAD, , SURAT, Gujarat, India - 395007 |
| U17111GJ2004PTC044565 | SOHAM PRINTS PRIVATE LIMITED | 7-B, SAI ASHISH SOCIETY, UDHNA MAGDALLA ROAD, , SURAT, Gujarat, India - 395007 |
| U17110GJ2005PTC045881 | SHRI SAI KRUPA CREATIONS PRIVATE LIMITED | PLOT NO.A-7 TO A-10, UMIYA NAGAR SOCIETY, B/H. CHOKSI DYEING, UDHNA MAGDALLA ROAD , SURAT, Gujarat, India - 395007 |
| U13999GJ2023PTC140368 | MAAHIKA TRENDZ PRIVATE LIMITED | B. No. A/11, Ground Floor, Umiya Nagar Society,,Beside Choksi Dyeing, Udhna Magdalla Road, Khatodara,,Surat,Surat,Gujarat,395007-India |
| AAR-8786 | KARAYM NATURAL AGRICULTURE LLP | 38 SAI KUTIR SOCIETY UDHNA MAGDALLA ROAD, VESU SURAT, Gujarat, India - 395007 |
| AAE-1600 | MARSHAL PAPER MILLS LLP | Shed - 54/B, Balaji Industrial Society, Nr. Ambika Indu. Soc, Udhna Magdalla Road, Surat, Gujarat, India - 395007 |
| AAZ-5224 | SMART STEP DECORATIVE LLP | PLOT NO B/2, NEW NO 11/B, GIRDHAR IND ESTATE 2 UDHNA MAGDALLA ROAD SURAT, Gujarat, India - 395007 |
| AAZ-5279 | SHIV SHAKTI HARDWARE SOLUTIONS LLP | PLOT NO B/2, NEW NO 11/B, GIRDHAR IND ESTATE 2 UDHNA MAGDALLA ROAD SURAT, Gujarat, India - 395007 |
| AAS-2740 | ASKN LIVING LLP | PLOT NO. B/2, NEW NO. 11/B GIRDHAR IND. ESTATE 2, UDHNA MAGDALLA ROAD SURAT, Gujarat, India - 395007 |
| U55101GJ2014PTC081563 | AUXESIA INDIA PRIVATE LIMITED | Floor-00,1C, Ratna Sagar Society, Near Vasundhara Society, Udhna Magdalla Road, Vesu , Surat, Gujarat, India - 395007 |
| U51399GJ2020PTC114980 | SHIV SHAKTI LAMINATES PRIVATE LIMITED | PLOT NO B/2, NEW NO. 11-B, GIRDHAR IND. ESTATE -2, UDHNA MAGDALLA ROAD, , SURAT, Gujarat, India - 395007 |
| U22203GJ2011PTC064625 | PERFECT TRADEZEN PRIVATE LIMITED | Ground Floor, Plot No. 139 Shiv Ashish Indust. Society, Magdalla Ro,ad, Udhana,Surat,Surat,Gujarat,395007-India |
| U20237GJ2024PTC147989 | SEAQUA COSMETICS (INDIA) PRIVATE LIMITED | Plot No. 16-D, GR. FL. Nand Industrial Soc,,Udhna Magdalla Road, B/H Choksi Dyeing,Surat,Surat,Gujarat,395007-India |
| ACK-2143 | PARDECOR & FURNISHFAB LIMITED LIABILITY PARTNERSHIP | 79, MEZZANINE FLOOR, RADHAKRISHNA INDUSTRIAL SOCIETY,NEAR NAVJIVAN CIRCLE, NEXT TO OCCO FURNITURE, UDHNA MAGDALLA ROAD,Surat,Surat,Gujarat,India-395007 |
| ACL-2555 | ATHLEZONE LIMITED LIABILITY PARTNERSHIP | SY.NO. 50/51/52, PLOT NO. 222,SHRI SOMNATH CO.OP. HSG SOCIETY, UDHNA MAGDALLA ROAD,Surat,Surat,Gujarat,India-395007 |
| AAF-4164 | VISHVAA SOFTTECH LLP | 27,SHREENATH SOCIETY, UDHNA-MAGDALLA ROAD, SURAT, Gujarat, India - 395007 |
| U74999GJ2019PTC108015 | MANDARIN INTERNATIONAL PRIVATE LIMITED | 111, GROUND FLOOR, NAVSARJAN INDUSTRIAL SOCIETY, UDHNA MAGDALLA ROAD, , Surat, Gujarat, India - 395007 |
| U15549GJ2007PTC050002 | MAYBEL BEVERAGES AND FOODS PRODUCT PRIVATE LIMITED | 39, GANESH INDUSTRIAL SOCIETY, SHANTINATH MILL LANE, UDHNA MAGDALLA ROAD, , SURAT, Gujarat, India - 395007 |
| U85100GJ2021PTC119325 | MAITREYA HOSPITAL PRIVATE LIMITED | Sai Palace, Someshwar Char Rasta Udhna- Magdalla University Road, Vesu , Surat, Gujarat, India - 395007 |
| U14103GJ2013PTC076016 | MONTAG STONES PRIVATE LIMITED | PLOT NO 343 TO 361, AMBIKA INDUSTRIAL SOCIETY UDHNA MAGDALLA ROAD , SURAT, Gujarat, India - 395007 |
| AAJ-4748 | NEELA GHODA LAM ART LLP | PLOT NO 08 RADHAKRISHNA INDUSTRIAL SOCIETY SURVEY NO.71, UDHNA MAGDALLA ROAD SURAT, Gujarat, India - 395007 |
| U25202GJ2003PTC042949 | ABHILASHA PLAST PRIVATE LIMITED | 197-A,197-B, AMBIKA INDUSTRIAL ESTATE, VIBHAG-2 UDHNA-MAGDALLA ROAD , SURAT, Gujarat, India - 395007 |
| AAE-2918 | SYNERGY VENEERS & PLY LLP | B - 1201, Happy Residency, Near Vesu Char Rasta, Udhna Magdalla Road, Vesu, Surat, Gujarat, India - 395007 |
| AAH-0216 | ESTATEUP BRICK LLP | B-702 , SHIVALIK HEIGHTS, UDHNA MAGDALLA ROAD NR GUJ GAS CNG PUMP,VESU surat, Gujarat, India - 395007 |
| U45201GJ2009PTC057376 | JANAK BUILDCON PRIVATE LIMITED | 3RD FLOOR SAI PALACE, OPP. VATSALYA BUNGLOW UDHNA MAGDALLA UNIVERSITY ROAD, VESU , SURAT, Gujarat, India - 395007 |
| U31901GJ2012PTC072534 | AMBICA ELEVATOR PRIVATE LIMITED | PLOT NO. 33, S.K.INDUSTRIAL SOCIETY-2, NR. SOSYO CIRCLE, UDHNA MAGDALLA ROAD , SURAT, Gujarat, India - 395007 |
| U74999GJ2019PTC109184 | MEDILYTIQ RESOLUTIONS PRIVATE LIMITED | Sai Palace, Near Radhe Petroleum, Someshwar Char Rasta, Udhna-Magdalla University Road, V esu , Surat, Gujarat, India - 395007 |
| U18209GJ2017PTC096244 | SFDS CLOTHING PRIVATE LIMITED | 207-208, UMA SMALL SCALE IND.CO.OP.S.LTD B/H.MONA DYEING, UDHNA MAGDALLA ROAD, , SURAT, Gujarat, India - 395007 |
| U72900GJ2021PTC124817 | JAIMISH TECH SOLUTIONS PRIVATE LIMITED | 32, Floor-00, SAT KEVAL SOCIETY B/H B/H SARJAN SOCIETY CITYLIGHT ROAD, PARLE , SURAT, Gujarat, India - 395007 |
| 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.
| 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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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.