Bansal Merchants Private Limited
About Bansal Merchants Private Limited
Data last updated:
Bansal Merchants Private Limited was a private limited company based in Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the non-agricultural intermediate products segment of the recycling and waste management sector. It was incorporated on 18 November 1992.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U51491UP1992PTC014901.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.2 Lakh. It was led by directors including Sudhir Kumar Agarwal and Devendra Kumar Bansal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Near Bohre Devimursan Gate Hathras, Uttar Pradesh, India – 204101.
Company details
Contact details
Bansal Merchants Private Limited's registered office is in Uttar Pradesh.
- Registered AddressNear Bohre Devimursan Gate Hathras, Uttar Pradesh, India – 204101
- IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Other Intermediate Products, Waste And Scrap
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Bansal Merchants Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Bansal Merchants Private Limited, buy the company report.
Board of directors of Bansal Merchants Private Limited
Bansal Merchants has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Kumar Agarwal Also directs: Apaar Rugs Private Limited | Director | 18 Nov 1992 | 33 Years 11 Months | As last reported |
| Devendra Kumar Bansal | Director | 08 Apr 1993 | 33 Years 6 Months | As last reported |
| Manoj Kumar Bansal Also directs: Apaar Rugs Private Limited, Vrinda Industries Limited | Director | 18 Nov 1992 | 33 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Bansal Merchants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bansal Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Bansal Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bansal Merchants Private Limited has 3 board changes on record since 1992: 3 appointments. The latest: Devendra Kumar Bansal was appointed as Director on 08 Apr 1993.
Frequently asked questions
Bansal Merchants has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bansal Merchants was a private limited company based in Uttar Pradesh, India. The company worked in non-agricultural intermediate products, within the recycling and waste management industry. It was incorporated on 18 November 1992 and is registered under CIN U51491UP1992PTC014901. The company has been struck off by the Registrar of Companies and is no longer operational.
Bansal Merchants had 3 directors:
- Sudhir Kumar Agarwal - Director
- Devendra Kumar Bansal - Director
- Manoj Kumar Bansal - Director
The CIN (Corporate Identification Number) of Bansal Merchants is U51491UP1992PTC014901. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Bansal Merchants is at Near Bohre Devimursan Gate Hathras, Uttar Pradesh, India – 204101.
Bansal Merchants was incorporated on 18 November 1992. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Bansal Merchants on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Bansal Merchants operated in the recycling and waste management industry, in the non-agricultural intermediate products segment. It worked in this industry before it was struck off.
Devendra Kumar Bansal was appointed as Director on 08 Apr 1993. Manoj Kumar Bansal was appointed as Director on 18 Nov 1992. Sudhir Kumar Agarwal was appointed as Director on 18 Nov 1992.
Bansal Merchants can be reached at its registered office: Near Bohre Devimursan Gate Hathras, Uttar Pradesh, India – 204101.
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