Bansari Intermediates Pvt Ltd
About Bansari Intermediates Pvt Ltd
Data last updated: 05 January 2026
Bansari Intermediates Pvt Ltd is a private limited company based in Ahmedabad, Gujarat, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 08 July 1994, the company has been in operation for over 32 years.
Registered with ROC Ahmedabad under CIN U24230GJ1994PTC022441.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹7.71 Lakh. It is led by directors Nikul Ambalal Patel and Deepa Nikulbhai Patel.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 39 Safal Vihan Eklavya Rd At – Sanathal Ta Sanand, Ahmedabad, Gujarat, India – 382210.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.4 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address39 Safal Vihan Eklavya Rd At – Sanathal Ta Sanand, Ahmedabad, Gujarat, India – 382210
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IndustryTrading, Other Wholesale, Wholesale
- 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 Bansari Intermediates Pvt Ltd
Bansari Intermediates Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Bansari Intermediates Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Bansari Intermediates Pvt Ltd
Bansari Intermediates Pvt Ltd is audited by J VAGERIYA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J VAGERIYA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Bansari Intermediates Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Bansari Intermediates Pvt Ltd
Bansari Intermediates Pvt Ltd is currently managed by 2 directors, with 4 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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Nikul Ambalal Patel
Also directs:
Assign Pharma Private Limited
|
Director | 08 Jul 1994 | 32 Years 0 Months | Current |
| Deepa Nikulbhai Patel | Director | 01 Apr 2011 | 15 Years 3 Months | Current |
Financials of Bansari Intermediates Pvt Ltd FY 2023 filings available
Bansari Intermediates Pvt Ltd reported revenue of ₹1.4 Cr for FY 2017.
Ten-year financial statements for Bansari Intermediates Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Bansari Intermediates Pvt Ltd
Shareholding and ownership data for Bansari Intermediates Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Bansari Intermediates Pvt Ltd
Bansari Intermediates Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bansari Intermediates Pvt Ltd
View historical data on people associated with Bansari Intermediates Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Bansari Intermediates Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bansari Intermediates Pvt Ltd
GST registrations and filing compliance for Bansari Intermediates Pvt Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Bansari Intermediates Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Bansari Intermediates Pvt Ltd
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
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MSME Payment Delays by Bansari Intermediates Pvt Ltd
MSME payment history for Bansari Intermediates Pvt Ltd
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
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Subsidiaries & Group Companies of Bansari Intermediates Pvt Ltd
Corporate group structure for Bansari Intermediates Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Bansari Intermediates Pvt Ltd
MCA filings and documents for Bansari Intermediates Pvt Ltd
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
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Recent Activity on Bansari Intermediates Pvt Ltd
Frequently Asked Questions about Bansari Intermediates Pvt Ltd
Bansari Intermediates Pvt Ltd is an active private limited company in the trading sector based in Ahmedabad, Gujarat, India. It was incorporated on 08 July 1994 (32+ years old) and is registered under CIN U24230GJ1994PTC022441.
Bansari Intermediates Pvt Ltd reported revenue of ₹1.4 Cr for FY 2017.
The current directors of Bansari Intermediates Pvt Ltd are:
- Nikul Ambalal Patel - Director
- Deepa Nikulbhai Patel - Director
The primary industry of Bansari Intermediates Pvt Ltd is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Bansari Intermediates Pvt Ltd can be reached at the registered office: 39 Safal Vihan Eklavya Rd At – Sanathal Ta Sanand, Ahmedabad, Gujarat, India – 382210.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹7.71 Lakh.