Bansal Merchants Private Limited
About Bansal Merchants Private Limited
Data last updated: 24 July 2025
Bansal Merchants Private Limited was a private limited company based in Uttar Pradesh, 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 specialised in non-agricultural intermediate products, a part of the broader recycling and waste management sector. Incorporated on 18 November 1992.
Registered with ROC Kanpur under CIN U51491UP1992PTC014901.
Capital: 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.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Near Bohre Devimursan Gate Hathras, Uttar Pradesh, Uttar Pradesh, India – 204101.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNear Bohre Devimursan Gate Hathras, Uttar Pradesh, Uttar Pradesh, India – 204101
-
IndustryRecycling & Waste Management, Non-Agricultural Intermediate Products, Wholesale, Other Intermediate Products, Waste And Scrap
- 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
Board of Directors of Bansal Merchants Private Limited
Bansal Merchants Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sudhir Kumar Agarwal
Also directs:
Apaar Rugs Private Limited
|
Director | 18 Nov 1992 | 33 Years 8 Months | As last reported |
| Devendra Kumar Bansal | Director | 08 Apr 1993 | 33 Years 3 Months | As last reported |
|
Manoj Kumar Bansal
Also directs:
Apaar Rugs Private Limited, Vrinda Industries Limited
|
Director | 18 Nov 1992 | 33 Years 8 Months | As last reported |
Financials of Bansal Merchants Private Limited FY 2014 filings available
Ten-year financial statements for Bansal Merchants 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.
Charges & Borrowings Bansal Merchants Private Limited
Bansal Merchants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bansal Merchants Private Limited
View historical data on people associated with Bansal Merchants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bansal Merchants 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 Merchants Private Limited
GST registrations and filing compliance for Bansal Merchants 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 Merchants Private Limited
Credit ratings, litigation, and regulatory alerts for Bansal Merchants 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 Merchants Private Limited
MSME payment history for Bansal Merchants 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 Merchants Private Limited
Corporate group structure for Bansal Merchants 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 Merchants Private Limited
MCA filings and documents for Bansal Merchants 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 Merchants Private Limited
Frequently Asked Questions about Bansal Merchants Private Limited
Bansal Merchants Private Limited 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 Private Limited is a struck-off private limited company in the recycling and waste management sector based in Uttar Pradesh, Uttar Pradesh, India. 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.
The current directors of Bansal Merchants Private Limited are:
- Sudhir Kumar Agarwal - Director
- Devendra Kumar Bansal - Director
- Manoj Kumar Bansal - Director
The CIN (Corporate Identification Number) of Bansal Merchants Private Limited is U51491UP1992PTC014901. 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 Merchants Private Limited is recycling and waste management. The company specifically operates in non-agricultural intermediate products. The company was active in this sector before being struck off.
The company has its registered office at Near Bohre Devimursan Gate Hathras, Uttar Pradesh, Uttar Pradesh, India – 204101.