Bansal Refineries Private Limited
About Bansal Refineries Private Limited
Data last updated: 27 July 2025
Bansal Refineries Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in edible oils and cooking fats, a part of the broader food and beverages sector. Incorporated on 15 April 1999, the company has been in operation for over 27 years.
Registered with ROC Kolkata under CIN U15143WB1999PTC089211.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹90.55 Lakh. It is led by directors including Soni Agarwal and Munni Devi Agarwal.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: 113 Park Street North Block7Th Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2016, the company reported a revenue of ₹44.49 Lakh, a decline of 91% compared to the previous year.
As per MCA filings, the company has open charges of ₹93.16 Cr and satisfied charges of ₹6.3 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address113 Park Street North Block7Th Floor, Kolkata, West Bengal, India – 700007
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IndustryFood and Beverages, Edible Oils & Cooking Fats
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Bansal Refineries Private Limited
Bansal Refineries Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Bansal Refineries Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Bansal Refineries Private Limited
Bansal Refineries Private Limited is audited by TULSYAN GUPTA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TULSYAN GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bansal Refineries Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Bansal Refineries Private Limited
Bansal Refineries Private Limited is currently managed by 3 directors, with 3 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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Soni Agarwal
Also directs:
Bansal Agro Oil Private Limited, Amicus Oil & Chemicals Pvt Ltd, Tridev Dealer Pvt.Ltd. and 2 more
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Director | 08 Oct 2016 | 9 Years 10 Months | As last reported |
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Munni Devi Agarwal
Also directs:
Bansal Agro Oil Private Limited, Amicus Oil & Chemicals Pvt Ltd, Tridev Dealer Pvt.Ltd. and 1 more
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Director | 15 Apr 1999 | 27 Years 4 Months | As last reported |
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Raj Kumar Agarwala
Also directs:
Bansal Agro Oil Private Limited, Dynamic Adhesive & Rubber Products Pvt Ltd, Amicus Oil & Chemicals Pvt Ltd and 3 more
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Director | 15 Apr 1999 | 27 Years 4 Months | As last reported |
Financials of Bansal Refineries Private Limited FY 2016 filings available
Bansal Refineries Private Limited reported revenue of ₹44.49 Lakh (down 91.00% YoY) for FY 2016.
Ten-year financial statements for Bansal Refineries Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Bansal Refineries Private Limited
Shareholding and ownership data for Bansal Refineries Private Limited
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Group Structure of Bansal Refineries Private Limited
Bansal Refineries Private Limited has 2 associated companies. This group structure data is as of FY 2016. The corporate group structure reflects Bansal Refineries Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Bansal Refineries Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Aug 2013 | Corporation Bank | ₹9.86 Cr | Open |
| 14 Aug 2012 | Corporation Bank | ₹39.65 Cr | Open |
| 30 Jul 2012 | Corporation Bank | ₹12.16 Cr | Open |
| 28 Oct 2004 | Corporation Bank Ltd | ₹15.64 Cr | Open |
| 28 Oct 2004 | Corporation Bank Ltd | ₹5 Cr | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Bansal Refineries Private Limited
View historical data on people associated with Bansal Refineries Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bansal Refineries Private Limited
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- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bansal Refineries Private Limited
GST registrations and filing compliance for Bansal Refineries 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
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Credit Ratings, Litigation & Regulatory Alerts for Bansal Refineries Private Limited
Credit ratings, litigation, and regulatory alerts for Bansal Refineries Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Bansal Refineries Private Limited
MSME payment history for Bansal Refineries Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Bansal Refineries Private Limited
Corporate group structure for Bansal Refineries Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Bansal Refineries Private Limited
MCA filings and documents for Bansal Refineries 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
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Recent Activity on Bansal Refineries Private Limited
Frequently Asked Questions about Bansal Refineries Private Limited
Bansal Refineries Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Bansal Refineries Private Limited is a company under liquidation, formerly operating as a private limited company in the food and beverages sector based in Kolkata, West Bengal, India. It was incorporated on 15 April 1999 and is registered under CIN U15143WB1999PTC089211. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Bansal Refineries Private Limited reported revenue of ₹44.49 Lakh for FY 2016 (down 91.00% YoY).
The current directors of Bansal Refineries Private Limited are:
- Soni Agarwal - Director
- Munni Devi Agarwal - Director
- Raj Kumar Agarwala - Director
The CIN (Corporate Identification Number) of Bansal Refineries Private Limited is U15143WB1999PTC089211. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bansal Refineries Private Limited has open charges of ₹93.16 Cr and satisfied charges of ₹6.3 Cr as per latest MCA filings.