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      • Complaints
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      BANSAL IMPORTER PRIVATE LIMITED

      CIN: U74999DL2016PTC300760 As on: 2026-07-13
      Purchase Report

      BANSAL IMPORTER PRIVATE LIMITED (CIN: U74999DL2016PTC300760) is a Private company incorporated on 01 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 34499025.00.

      BANSAL IMPORTER 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 IMPORTER PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of BANSAL IMPORTER PRIVATE LIMITED are GAUTTAM KUMAR JAIN, and VIVEK AGARWAL.

      BANSAL IMPORTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC300760 and its registration number is 300760. Users may contact BANSAL IMPORTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANSAL IMPORTER PRIVATE LIMITED is K – 58 A, Basement Floor, Kalkaji, , New Delhi, Delhi, India - 110019.

      Current status of BANSAL IMPORTER 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 BANSAL IMPORTER 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 Report

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      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.

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      Purchase full report of BANSAL IMPORTER

      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 IMPORTER 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 BANSAL IMPORTER
      DIN Director Name Designation Appointment Date
      02192727 GAUTTAM KUMAR JAIN Director 2018-09-14
      02818644 VIVEK AGARWAL Director 2019-10-01
      Past Directors & Key Managerial Personnel of BANSAL IMPORTER
      DIN Director Name Designation Appointment Date Cessation
      07301882 ASHISH MORE Director - 2018-09-14
      02800144 LALIT KUMAR AGARWAL Director - 2019-10-01
      Other Directorships of ASHISH MORE
      Company Name CIN Designation Appointment Date Cessation
      GPA HOSPITALITY PRIVATE LIMITED U51909DL2015PTC277553 Director - 2018-10-01
      POSITIVE COMMOTRADE PRIVATE LIMITED U51909WB2010PTC141167 Director - 2019-01-29
      FUNCTION MERCHANTS PRIVATE LIMITED U51909WB2011PTC165535 Director 2017-06-28 Ongoing
      GANGADHAM VINTRADE PRIVATE LIMITED U51909WB2011PTC165544 Director 2017-06-28 Ongoing
      BAGHBAAN DEALTRADE PRIVATE LIMITED U51909WB2011PTC165623 Director 2017-03-27 Ongoing
      FASTSPEED BUSINESS PRIVATE LIMITED U51909WB2012PTC175229 Director - 2020-09-28
      SATAYVAN COMMERCE PRIVATE LIMITED U51909WB2012PTC175998 Director 2018-08-02 Ongoing
      NIRMALKUNJ IMPORT LIMITED U51909WB2015PLC205760 Director 2017-08-01 Ongoing
      MANIMAYA BARTER LIMITED U51909WB2015PLC205864 Director 2018-08-02 Ongoing
      SASHIBHAN DISTRIBUTORS LIMITED U51909WB2017PLC219938 Director - 2017-10-20
      TOHIT SUPPLIERS LIMITED U51909WB2017PLC220229 Director - 2017-09-01
      Other Directorships of GAUTTAM KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      GPA PRODUCTIONS LLP AAE-7718 Designated Partner 2015-09-17 Ongoing
      GPA SPORTS MATRIX LLP AAL-5883 Designated Partner 2018-02-19 Ongoing
      LEVERAGE HOMES LLP AAN-1064 Partner - 2024-03-30
      FRAZER FOODS INDIA PRIVATE LIMITED U15432HR2005PTC039106 Additional Director - 2019-09-30
      FRAZER FOODS INDIA PRIVATE LIMITED U15432HR2005PTC039106 Director 2019-09-30 Ongoing
      M. TECH INFORMATICS LIMITED U23100WB2010PLC154289 Director 2012-01-02 Ongoing
      VEDANT ENCLAVE PRIVATE LIMITED U45203WB2004PTC098758 Director - 2017-03-27
      GANESHVANI PROPERTIES PRIVATE LIMITED U45400WB2011PTC165454 Director - 2014-11-05
      PANCHRASHI PROPERTIES PRIVATE LIMITED U45400WB2011PTC167233 Director - 2013-03-29
      DHANSUBH REALESTATE PRIVATE LIMITED U45400WB2013PTC195170 Director - 2013-10-29
      PADAMPRABHU DEALERS PRIVATE LIMITED U51109WB2007PTC114964 Director - 2013-03-30
      SPICE SALE PRIVATE LIMITED U51900WB2008PTC129781 Director - 2009-09-30
      PUSHADANT BUSINESS LIMITED U51909WB2017PLC220216 Director - 2017-10-20
      Other Directorships of LALIT KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      JSS SLWM PRIVATE LIMITED U37200HR2021PTC094634 Director 2021-04-21 Ongoing
      KEPCO GREEN ENERGY PRIVATE LIMITED U40107HR2019PTC080961 Additional Director 2022-04-18 Ongoing
      SPICE SALE PRIVATE LIMITED U51900WB2008PTC129781 Director - 2022-02-14
      JSS ACCESSORIES PRIVATE LIMITED U51909HR2021PTC092327 Director 2021-01-20 Ongoing
      PHONO RETAIL PRIVATE LIMITED U74110WB2018PTC227502 Director - 2020-08-14
      Other Directorships of VIVEK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GPA PRODUCTIONS LLP AAE-7718 Designated Partner 2015-09-17 Ongoing
      LEVERAGE SPACES LLP AAK-5481 Designated Partner 2017-09-09 Ongoing
      GPA SPORTS MATRIX LLP AAL-5883 Designated Partner 2018-01-02 Ongoing
      LEVERAGE HOLDINGS LLP AAM-6011 Designated Partner 2018-05-10 Ongoing
      LEVERAGE HOMES LLP AAN-1064 Partner - 2021-02-22
      CASICA DEVELOPERS & BUILDERS LLP ABB-8388 Designated Partner 2023-12-30 Ongoing
      LEVERAGE ESTATES LLP ACA-1117 Designated Partner 2023-03-04 Ongoing
      LEVERAGE BENGAL PROPERTIES LLP ACD-1533 Designated Partner 2023-09-25 Ongoing
      THE BELGACHI TEA CO. LTD U01132WB1921PLC004141 Director - 2018-03-30
      SILVERSON TEA CO PRIVATE LIMITED U01132WB2002PTC094251 Director 2011-01-08 Ongoing
      BAHADURGANJ FOOD INDUSTRIES PRIVATE LIMITED U15130WB2022PTC253310 Director 2022-04-25 Ongoing
      GPA TEA ESTATE PRIVATE LIMITED U15491DL2016PTC292492 Director - 2019-01-16
      M. TECH INFORMATICS LIMITED U23100WB2010PLC154289 Director 2013-03-29 Ongoing
      PANCHRASHI PROPERTIES PRIVATE LIMITED U45400WB2011PTC167233 Director - 2013-03-29
      GPA COMMERCE PRIVATE LIMITED U51900DL2015PTC277920 Director - 2019-02-10
      GPA EXIM PRIVATE LIMITED U51909DL2014PTC273137 Director - 2019-02-16
      GPA COMMODITIES PRIVATE LIMITED U51909WB2009PTC139611 Director 2009-11-20 Ongoing
      THREE EYES INTERNATIONAL PRIVATE LIMITED U51909WB2012PTC181861 Director - 2016-05-24
      LEVERAGE RETAIL PRIVATE LIMITED U51909WB2014PTC200399 Director - 2016-05-23
      PUSHADANT BUSINESS LIMITED U51909WB2017PLC220216 Director - 2017-10-20
      GPA RETAIL PRIVATE LIMITED U52390DL2016PTC291335 Director 2016-02-17 Ongoing
      LEVERAGE BUILDCON PRIVATE LIMITED U70102MH2011PTC213672 Director 2011-02-17 Ongoing
      LEVERAGE INFRASTRUCTURES PRIVATE LIMITED U70102MH2012PTC226275 Director 2012-01-20 Ongoing
      LEVERAGE DEVELOPERS PRIVATE LIMITED U70102MH2012PTC232688 Director - 2020-02-28
      MLA DEVELOPERS AND CONSTRUCTION PRIVATE LIMITED U70109WB2009PTC137191 Director - 2016-05-02
      SHANTI VIHAR INFRA NIRMAN PRIVATE LIMITED U70109WB2011PTC160927 Director - 2016-05-05
      LEVERAGE REALTORS PRIVATE LIMITED U70200MH2011PTC225272 Director 2011-12-22 Ongoing
      GPA 8OM INTERNET PRIVATE LIMITED U74140DL2015PTC277378 Director 2015-03-02 Ongoing
      EVERGREEN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED U74140WB2009PTC137027 Director - 2016-05-03
      VIARRA ENTERTAINMENT PRIVATE LIMITED U74900DL2015PTC280412 Additional Director - 2017-09-28
      VIARRA ENTERTAINMENT PRIVATE LIMITED U74900DL2015PTC280412 Director 2017-09-28 Ongoing
      GPA TEA FLOOR PRIVATE LIMITED U74999DL2017PTC322262 Director - 2019-01-04
      GPA MANAGEMENT & ADVISORY SERVICES PRIVATE LIMITED U74999DL2018PTC338272 Director 2018-09-05 Ongoing
      SCALE LABS MULTI CHANNEL PRIVATE LIMITED U74999TG2016PTC113319 Director - 2018-08-21
      PANCHRASHI TRADERS PRIVATE LIMITED U74999WB2012PTC184144 Director - 2014-08-11
      SHIVMANI EXIM PRIVATE LIMITED U74999WB2012PTC184145 Director - 2014-08-11
      OSTRICH INFOTECH PRIVATE LIMITED U92100DL2004PTC127557 Director 2021-04-01 Ongoing
      GOAN ENTERTAINMENT PRIVATE LIMITED U93290WB2023PTC262710 Director 2023-06-09 Ongoing

      CIN Company Name Company Address
      U62099DL2024PTC440491 ALTEZURE SOLUTIONS PRIVATE LIMITED K 74 A Third, Floor,Kalkaji, New Delhi,New Delhi,South Delhi,Delhi,110019-India
      L74140DL2014PLC263441 NAMO EWASTE MANAGEMENT LIMITED B-91, Private No. A-6, Basement, Main Road,,Kalkaji, South Delhi, New Delhi -110019, India,New Delhi,South Delhi,Delhi,110019-India
      F02975 RIVER OF GOODS B-58, KALKAJI (BASEMENT FLOOR) NEW DELHI , NEW DELHI, Delhi, India - 110019
      U74140DL2016PTC290154 MARISHA CONSULTING PRIVATE LIMITED K-64A BASEMENT KALKAJI NEW DELHI , New Delhi, Delhi, India - 110019
      U52399DL2019PTC356369 SALENO FETHERS INDIA PRIVATE LIMITED 73 A kalkaji 3rd Floor Block K New delhi , NEW DELHI, Delhi, India - 110019
      U86904DL2024PTC436467 STROTH MEDICARE SERVICES PRIVATE LIMITED E-108, Basement, Kalkaji New Delhi, Kalkaji, South Delhi, New Delhi, Delhi,,New Delhi,South Delhi,Delhi,110019-India
      U78300DL2025PTC447404 INDOGLOBE MANPOWER PRIVATE LIMITED K-72 A BASEMENT,K BLOCK KALKAJI,New Delhi,South Delhi,Delhi,110019-India
      U93000DL2013PTC250113 WHITE LEAF CONSULTANTS PRIVATE LIMITED N-8A, 2nd Floor Kalkaji New Delhi South DELHI , New Delhi, Delhi, India - 110019
      AAJ-2019 TRENCHLESS MARKETING & PROJECTS LLP N 31 A 3rd Floor Kalkaji New Delhi 110019 New delhi, Delhi, India - 110019
      AAP-9679 LUXIA LLP H NO 52 C, GROUND FLOOR, PKT A 14 KALKAJI, EXTN, NEW DELHI 110019 NEW DELHI, Delhi, India - 110019
      ACY-3613 NAVBHOOMI VENTURES LLP HOUSE NO. K-5-A,,GROUND FLOOR, KALKAJI,,New Delhi,South Delhi,Delhi,India-110019
      U86909DL2023OPC413972 HAPPITUNES WELLNESS CENTRE (OPC) PRIVATE LIMITED K-86-A, SECOND FLOOR,,KALKAJI, BUDH BAZAR,New Delhi,South Delhi,Delhi,110019-India
      AAZ-8346 SIMPLY REGISTRATION SOLUTIONS LLP K 23 A, Basement Kalkaji New Delhi, Delhi, India - 110019
      U74900DL2007PTC167602 INDEPENDENT PROJECT RESOURCES PRIVATE LIMITED K-58A, KALKAJI , NEW DELHI, Delhi, India - 110019
      U52100DL2020PTC369969 SNOOPLAY INDIA PRIVATE LIMITED K-43A, BASEMENT KALKAJI , NEW DELHI, Delhi, India - 110019
      U51909DL2007PTC158723 ANANNYA IMPEX PRIVATE LIMITED K-75A, BASEMENT KALKAJI , NEW DELHI, Delhi, India - 110019
      U51909DL2008PTC185460 GREEN VENTURE TRADING PRIVATE LIMITED K-34A, BASEMENT, KALKAJI, , NEW DELHI, Delhi, India - 110019
      U72900DL2009PTC190019 EG SOFTECH PRIVATE LIMITED K-12A BASEMENT KALKAJI , NEW DELHI, Delhi, India - 110019
      U74120DL2016PTC290176 POSWAL LEGAL CONSULTANTS PRIVATE LIMITED K-64 A, BASEMENT KALKAJI , NEW DELHI, Delhi, India - 110019
      U74140DL2014PTC264642 RAMA TECHNO ENGINEERS PRIVATE LIMITED K-64 A, BASEMENT KALKAJI , NEW DELHI, Delhi, India - 110019
      U28910DL2007PTC165917 ALLIED STRUCTURES PRIVATE LIMITED K-97A FIRST FLOOR, KALKAJI , NEW DELHI, Delhi, India - 110019
      U45100DL2016PTC302096 OSOOM VENTURES PRIVATE LIMITED K 19 A, First Floor Kalkaji, , New Delhi, Delhi, India - 110019
      U40300DL2012PTC233023 RENEW ELECTRIC PRIVATE LIMITED K-97A FIRST FLOOR,KALKAJI , NEW DELHI, Delhi, India - 110019
      U40106DL2012PTC233022 CLEANERGEN PROJECTS PRIVATE LIMITED K-97A FIRST FLOOR,KALKAJI , NEW DELHI, Delhi, India - 110019
      U51909DL2019PTC350674 VIGADA CARE PRIVATE LIMITED K-19A, GROUND FLOOR KALKAJI , NEW DELHI, Delhi, India - 110019
      U72900DL2016PTC299394 CREDO INDIA SOFTECH PRIVATE LIMITED K-19A (GROUND FLOOR) KALKAJI , NEW DELHI, Delhi, India - 110019
      U74999DL2016PTC307557 LEISURE INSIDE PRIVATE LIMITED K-96A, BASEMENT, BACKSIDE KALKAJI , NEW DELHI, Delhi, India - 110019
      U74999DL2019PTC348869 SEATRACK INTERNATIONAL TRADEX PRIVATE LIMITED K-72-A GROUND FLOOR KALKAJI , NEW DELHI, Delhi, India - 110019
      U74899DL2000PTC107273 VITRON ELECTRONIC SYSTEMS PRIVATE LIMITED K-31-A GROUND FLOOR KALKAJI , NEW DELHI, Delhi, India - 110019
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100314636 2020-01-06 2021-11-18 - 18,100,000.00 CANARA BANK

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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
      Download Audited Financials
      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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