Bansal Endeavours LLP
About Bansal Endeavours LLP
Data last updated:
Bansal Endeavours LLP is a limited liability partnership (LLP) based in Bhavnagar, Gujarat, India. It operates in the shipbuilding and repair services segment of the transport and logistics sector. It was incorporated on 22 January 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAO-0999. Its GSTIN is 24AAXFB0530D1ZT (Gujarat). The LLP holds 2 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹16.95 Lakh. It is led by designated partners Sandeep Kothari and Dimple Kothari.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Block No – B/603 Leela Shanti Iscon Megacity Opp Victoria Park, Bhavnagar, Gujarat, India – 364002.
As per MCA filings, the LLP has open charges of ₹4.95 Cr on record. Court records list 7 cases involving the LLP, including 2 filed by the LLP and 5 filed against it; 5 cases are pending.
Company details
Contact details
Bansal Endeavours LLP's registered office is in Bhavnagar, Gujarat.
- Registered AddressBlock No – B/603 Leela Shanti Iscon Megacity Opp Victoria Park, Bhavnagar, Gujarat, India – 364002
- IndustryTransport and Logistics, Shipbuilding & Repair Services
- 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 Endeavours LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Bansal Endeavours LLP, buy the company report.
Designated partners of Bansal Endeavours LLP
Bansal Endeavours has 2 current designated partners and 7 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kothari | Designated Partner | 01 Oct 2023 | 3 Years 0 Months | Current |
| Dimple Kothari | Designated Partner | 12 Dec 2023 | 2 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jan 2024 | 100846006 | Union Bank of India | ₹4.95 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Bansal Endeavours LLP has 7 court cases on record: 2 filed by Bansal Endeavours, 5 filed against it. 5 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 5 | 5 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Court case (AS) | Filed against the company by Ses Bunkering Pvt Ltd | Pending |
| High Court, GUJARAT | Court case (AS) | Filed by the company against an individual | Pending |
| High Court of Gujarat | Court case (AS) | Filed against the company | Pending |
| High Court | Writ petition | Filed against the company by 5 Ocean Administration Inc. | Disposed |
| High Court, KARNATAKA | Writ petition | Filed by the company against The State of Karnataka and 1 other | Disposed |
To see the full case history of Bansal Endeavours LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bansal Endeavours LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bansal Endeavours has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAXFB0530D1ZT | Gujarat | Active | 09 Dec 2020 |
To see the full GST registrations and return filing status of Bansal Endeavours LLP, buy the company report.
Recent activity
Bansal Endeavours LLP has 9 designated partner changes on record since 2019: 2 appointments and 7 cessations. The latest: Akhilesh Choudhary ceased to be Designated Partner on 12 Dec 2023.
1 earlier event is in the company report.
Frequently asked questions
Bansal Endeavours is an active limited liability partnership based in Bhavnagar, Gujarat, India. The LLP works in shipbuilding and repair services, within the transport and logistics industry. It was incorporated on 22 January 2019 (7+ years old) and is registered under LLPIN AAO-0999.
Bansal Endeavours has 2 current designated partners:
- Sandeep Kothari - Designated Partner
- Dimple Kothari - Designated Partner
The latest financial statements of Bansal Endeavours on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Bansal Endeavours is 24AAXFB0530D1ZT, registered in Gujarat. The LLP has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Bansal Endeavours is AAO-0999. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Bansal Endeavours has 7 court cases on record: 2 filed by the LLP and 5 filed against it. 5 are pending.
Bansal Endeavours was incorporated on 22 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Akhilesh Choudhary ceased to be Designated Partner on 12 Dec 2023. Dimple Kothari was appointed as Designated Partner on 12 Dec 2023. Vijay Kumar Tayde ceased to be Designated Partner on 12 Dec 2023. Bansal Endeavours has 9 designated partner changes on record in total.
The registered office of Bansal Endeavours is at Block No – B603 Leela Shanti Iscon Megacity Opp Victoria Park, Bhavnagar, Gujarat, India – 364002.
Bansal Endeavours operates in the transport and logistics industry, in the shipbuilding and repair services segment.