About Bansal Square Private Limited
Data last updated:
Bansal Square Private Limited is a private limited company based in Jaipur 302002, Rajasthan, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 20 June 2003, the company has been in operation for over 23 years.
Registered with ROC Jaipur under CIN U45201RJ2003PTC018389.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dinesh Kumar Agarwal and Suresh Kumar Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1057 Bansal House Pano Ka Dariba Subhash Chowk, Jaipur 302002, Rajasthan, India.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website bansalexports.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address1057 Bansal House Pano Ka Dariba Subhash Chowk, Jaipur 302002, Rajasthan, India
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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
Business Activity of Bansal Square
Bansal Square operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Bansal Square Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Bansal Square
Bansal Square Private Limited is audited by BANWARI & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BANWARI & CO. | Locked | Locked | Locked |
Complete auditor history for Bansal Square Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bansal Square Private Limited
Bansal Square has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Kumar Agarwal | Whole-Time Director | 20 Jun 2003 | 23 Years 3 Months | Current |
| Suresh Kumar Agarwal Also directs: Ridvika Diamonds Private Limited, Bansal Buildhome Private Limited, Bansal Landmark Private Limited and 5 more | Whole-Time Director | 20 Jun 2003 | 23 Years 3 Months | Current |
Financials of Bansal Square Private Limited FY 2025 filings available
Ten-year financial statements for Bansal Square Private Limited
Earlier years and trend charts are in the company report.
- 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 Square
Shareholding and ownership data for Bansal Square Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bansal Square
Bansal Square Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bansal Square
Employment history and EPFO contributions of people linked to Bansal Square.
Employee and EPFO history for Bansal Square Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bansal Square
GST registrations and filing compliance for Bansal Square Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Square
Credit ratings, litigation, and regulatory alerts for Bansal Square Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Square
MSME payment history for Bansal Square Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Square
Corporate group structure for Bansal Square Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Square
MCA filings and documents for Bansal Square Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Square
Frequently Asked Questions about Bansal Square Private Limited
Bansal Square is an active private limited company in the real estate sector based in Jaipur 302002, Rajasthan, India. It was incorporated on 20 June 2003 (23+ years old) and is registered under CIN U45201RJ2003PTC018389.
The current directors of Bansal Square are:
- Dinesh Kumar Agarwal - Whole-Time Director
- Suresh Kumar Agarwal - Whole-Time Director
The primary industry of Bansal Square is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Bansal Square can be reached at the registered office: 1057 Bansal House Pano Ka Dariba Subhash Chowk, Jaipur 302002, Rajasthan, India, or through the website bansalexports.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 1057 Bansal House Pano Ka Dariba Subhash Chowk, Jaipur 302002, Rajasthan, India.