Bansal Exim Private Limited
About Bansal Exim Private Limited
Data last updated:
Bansal Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 28 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC131644.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sarthak Bansal and Nirmala Bansal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at F – 4 Plot No.975/7 Apex Complex Mehrauli, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2022, the company reported a revenue of ₹6.23 Lakh, a decline of 5% compared to the previous year. For the same year it recorded a net loss of ₹4,582 (net margin -0.7%) and EBITDA of ₹4.05 Lakh (EBITDA margin 65%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹1.08 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Bansal Exim Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF – 4 Plot No.975/7 Apex Complex Mehrauli, New Delhi, Delhi, India – 110030
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Bansal Exim Private Limited, buy the company report.
- 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
Business activity
The main business activity of Bansal Exim is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles |
To see the full business activity and turnover split of Bansal Exim Private Limited, buy the company report.
Financials of Bansal Exim Private Limited
FY 2025 filings availableBansal Exim Private Limited reported revenue of ₹6.23 Lakh (down 5% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue fell 5% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 4%. EBITDA rose 10% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹6.23 Lakh | ||||
| Other Income | |||||
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| EBITDA | ₹4.05 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹4,582 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 65% | ||||
| Net Profit Margin | -0.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Bansal Exim Private Limited, buy the company report.
Board of directors of Bansal Exim Private Limited
Bansal Exim has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarthak Bansal | Director | 21 Dec 2018 | 7 Years 10 Months | Current |
| Nirmala Bansal | Director | 28 Dec 2004 | 21 Years 10 Months | Current |
| Subhash Chand Bansal | Director | 28 Dec 2004 | 21 Years 10 Months | Current |
Auditor
Bansal Exim Private Limited is audited by LALIT GUPTA & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LALIT GUPTA & ASSOCIATES | FY 2021 | 004540N |
Shareholding
The shareholding of Bansal Exim Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Bansal Exim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Sep 2020 | 100375946 | Others | ₹18 Lakh | Open | |
| 31 Jan 2020 | 100322062 | Others | ₹90 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Bansal Exim Private Limited has 2 court cases on record: 2 filed by Bansal Exim. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed by the company against individuals | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Court case (Original Suit) | Filed by the company against an individual | Pending |
To see the full case history of Bansal Exim Private Limited, 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 Exim 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 Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Bansal Exim Private Limited has 4 board changes on record since 2004: 3 appointments and 1 cessation. The latest: Rahul Bansal ceased to be Director on 28 Jul 2022.
Frequently asked questions
Bansal Exim is an active private limited company based in New Delhi, Delhi, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 28 December 2004 (22+ years old) and is registered under CIN U51909DL2004PTC131644.
Bansal Exim has 3 current directors:
- Sarthak Bansal - Director
- Nirmala Bansal - Director
- Subhash Chand Bansal - Director
The latest financial statements of Bansal Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Bansal Exim is U51909DL2004PTC131644. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bansal Exim has 2 court cases on record: 2 filed by the company. 2 are pending.
Bansal Exim was incorporated on 28 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Delhi.
Rahul Bansal ceased to be Director on 28 Jul 2022. Sarthak Bansal was appointed as Director on 21 Dec 2018. Nirmala Bansal was appointed as Director on 28 Dec 2004. Bansal Exim has 4 board changes on record in total.
The registered office of Bansal Exim is at F – 4 Plot No.9757 Apex Complex Mehrauli, New Delhi, Delhi, India – 110030.
Bansal Exim operates in the fashion and textile industry, in the fashion retail segment.
Bansal Exim has open charges of ₹1.08 Cr and no satisfied charges on record as per latest MCA filings.