Bansal Commodities (India) LLP

Bansal Commodities (India) LLP - agriculture in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAI-6175 Incorporated 20 February 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership agriculture
Data last updated
Contribution obligation
₹3 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
20 Feb 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Bansal Commodities (India) LLP

Data last updated:

Bansal Commodities (India) LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 20 February 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-6175.

The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners Shobha Chidanand Trasi and Lalit Arvind Bansal.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.

Company Details of Bansal Commodities (India) LLP
LLPIN AAI-6175
Incorporation Date 20 February 2017
Total Obligation of Contribution ₹3 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
Key People
Shobha Chidanand Trasi Designated Partner Lalit Arvind Bansal Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    903 Gardeni Wing A Vasant Valley Cmpx Film City R Malad East Near Dindoshi Bu, S Depot, Mumbai, Maharashtra, India – 400097
  • Industry
    Agriculture, Agro Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Bansal Commodities (India) LLP in one report.

Financials from FY 2017 Directors & ownership Charges & compliance

Designated Partners of Bansal Commodities (India) LLP

Bansal Commodities (India) has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shobha Chidanand TrasiDesignated Partner12 Sep 20206 Years 0 MonthsCurrent
Lalit Arvind BansalDesignated Partner20 Feb 20179 Years 7 MonthsCurrent
View all designated partners

Financials of Bansal Commodities (India) LLP FY 2024 filings available

Financial Statement Summary of Bansal Commodities (India) LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Bansal Commodities (India) LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Bansal Commodities (India) are in the company report.

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Financial statements from FY 2017

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Charges & Borrowings of Bansal Commodities (India) LLP

Bansal Commodities (India) LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Bansal Commodities (India) LLP

Employment history and EPFO contributions of people linked to Bansal Commodities (India).

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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GST Compliance of Bansal Commodities (India) LLP

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Credit Ratings, Litigation & Regulatory Alerts for Bansal Commodities (India) LLP

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MSME Payment Delays by Bansal Commodities (India) LLP

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Subsidiaries & Group Companies of Bansal Commodities (India) LLP

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MCA Filings & Documents of Bansal Commodities (India) LLP

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Recent Activity on Bansal Commodities (India) LLP

Activity
31 Mar 2025
Bansal Commodities (India) Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2024
Bansal Commodities (India) Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Directors
12 Sep 2020
Shobha Chidanand Trasi was appointed as a Designated Partner on 12 Sep 2020 & has been associated with this company since 6 years 24 days.
Directors
20 Feb 2017
Lalit Arvind Bansal was appointed as a Designated Partner on 20 Feb 2017 & has been associated with this company since 9 years 7 months.
Activity
20 Feb 2017
Bansal Commodities (India) Llp was registered on 20 Feb 2017 with Roc Mumbai & aged 9 years 7 months as per MCA records.

Frequently Asked Questions about Bansal Commodities (India) LLP

Bansal Commodities (India) is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in agro retail and distribution, within the agriculture industry. It was incorporated on 20 February 2017 (9+ years old) and is registered under LLPIN AAI-6175.

Bansal Commodities (India) has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Bansal Commodities (India) is AAI-6175. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Bansal Commodities (India) was incorporated on 20 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Bansal Commodities (India) is at 903 Gardeni Wing A Vasant Valley Cmpx Film City R Malad East Near Dindoshi Bu, S Depot, Mumbai, Maharashtra, India – 400097.

The total obligation of contribution is ₹3 Lakh.

Bansal Commodities (India) operates in the agriculture industry, in the agro retail and distribution segment.

Bansal Commodities (India) can be reached at its registered office: 903 Gardeni Wing A Vasant Valley Cmpx Film City R Malad East Near Dindoshi Bu, S Depot, Mumbai, Maharashtra, India – 400097.

Bansal Commodities (India) is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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