Bansal International Private Limited
About Bansal International Private Limited
Data last updated: 25 July 2025
Bansal International Private Limited was a private limited company based in Bhavnagar, Gujarat, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in shipbuilding and repair services, a part of the broader transport and logistics sector. Incorporated on 26 October 2004.
Registered with ROC Ahmedabad under CIN U35110GJ2004PTC107230.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.7 Cr. Formerly known as Bansal International Limited. It was led by directors Pramod and Mithlesh Kumar Singh.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: C 6 Summeru Township Opp. Varahi Soc Ghogha Road, Bhavnagar, Gujarat, India – 364001.
As per the financials filed for FY 2019, the company reported a revenue of ₹10.11 Cr.
As per MCA filings, the company had satisfied charges of ₹593.96 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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Registered AddressC 6 Summeru Township Opp. Varahi Soc Ghogha Road, Bhavnagar, Gujarat, India – 364001
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IndustryTransport and Logistics, Shipbuilding & Repair Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Bansal International Private Limited
Bansal International Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U35110GJ2004PTC107230, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U35110GJ2004PTC107230 | Current |
| U35110MH2004PLC194221 | Previous |
| U35110MH2004PTC194221 | Previous |
Business Activity of Bansal International Private Limited
Bansal International Private Limited operates primarily in the manufacturing and trade sectors. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Other manufacturing including jewelry, musical instruments, medical instruments, sports goods, etc. activities | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Bansal International Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Bansal International Private Limited
Bansal International Private Limited is audited by KURESHI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KURESHI & CO | Locked | Locked | Locked |
Complete auditor history for Bansal International Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bansal International Private Limited
Bansal International Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pramod
Also directs:
Skykite Construction Private Limited
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Director | 23 Apr 2019 | 7 Years 2 Months | As last reported |
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Mithlesh Kumar Singh
Also directs:
Skykite Construction Private Limited
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Director | 23 Apr 2019 | 7 Years 2 Months | As last reported |
Financials of Bansal International Private Limited FY 2019 filings available
Bansal International Private Limited reported revenue of ₹10.11 Cr for FY 2019.
Ten-year financial statements for Bansal International Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bansal International Private Limited
Shareholding and ownership data for Bansal International Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bansal International Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 May 2013 | State Bank of India | ₹228.96 Cr | Satisfied |
| 14 Sep 2011 | Indian Overseas Bank | ₹165 Cr | Satisfied |
| 26 Dec 2008 | Indian Overseas Bank | ₹190 Cr | Satisfied |
| 11 Apr 2006 | Indian Overseas Bank | ₹10 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Bansal International Private Limited
Bansal International Private Limited has a workforce of 0 employees as of Apr 09, 2024.
Employee and EPFO history for Bansal International Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bansal International Private Limited
GST registrations and filing compliance for Bansal International Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bansal International Private Limited
Credit ratings, litigation, and regulatory alerts for Bansal International Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bansal International Private Limited
MSME payment history for Bansal International Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bansal International Private Limited
Corporate group structure for Bansal International Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bansal International Private Limited
MCA filings and documents for Bansal International Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bansal International Private Limited
Frequently Asked Questions about Bansal International Private Limited
Bansal International Private Limited has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Bansal International Private Limited is a dissolved (liquidated) private limited company in the transport and logistics sector based in Bhavnagar, Gujarat, India. It was incorporated on 26 October 2004 and is registered under CIN U35110GJ2004PTC107230. The company was dissolved (liquidated) as per MCA records and no longer exists as a legal entity.
Bansal International Private Limited was incorporated on 26 October 2004. Registered with ROC Ahmedabad.
The current directors of Bansal International Private Limited are:
- Pramod - Director
- Mithlesh Kumar Singh - Director
The CIN (Corporate Identification Number) of Bansal International Private Limited is U35110GJ2004PTC107230. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bansal International Private Limited is transport and logistics. The company specifically operates in shipbuilding and repair services.