Bansi Dairy Private Limited
About Bansi Dairy Private Limited
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Bansi Dairy Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 03 July 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Nagpur, under CIN U99999MH1996PTC100778. Its GSTIN is 27AABCB6749F1ZM (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Lavkush Chandrikaprasad Pandey and Sanjay Narayanrao Joshi.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at S.T.Cycle Stand Rambag Road Ganeshpeth Nagpur., Maharashtra, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹57.12 Lakh, a decline of 9% compared to the previous year. For the same year it recorded a net loss of ₹1.38 Lakh (net margin -2.4%) and EBITDA of ₹92,180 (EBITDA margin 1.6%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 3% over five years.
The company has about 3 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹15 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Bansi Dairy Private Limited's registered office is in Nagpur, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS.T.Cycle Stand Rambag Road Ganeshpeth Nagpur., Maharashtra, India
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Bansi Dairy Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Bansi Dairy is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Bansi Dairy Private Limited, buy the company report.
Financials of Bansi Dairy Private Limited
FY 2025 filings availableBansi Dairy Private Limited reported revenue of ₹57.12 Lakh (down 9% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 9% fall in the latest year. EBITDA fell 77% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹92,180 | ||||
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| Net Profit (PAT) | -₹1.38 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 1.6% | ||||
| Net Profit Margin | -2.4% | ||||
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To see the full financial statements and ratios of Bansi Dairy Private Limited, buy the company report.
Board of directors of Bansi Dairy Private Limited
Bansi Dairy 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 |
|---|---|---|---|---|
| Lavkush Chandrikaprasad Pandey Also directs: Tanuj Dairy-Tech Private Limited | Director | 04 Jan 2021 | 5 Years 9 Months | Current |
| Sanjay Narayanrao Joshi Also directs: Tanuj Dairy-Tech Private Limited | Director | 04 Jan 2021 | 5 Years 9 Months | Current |
Auditor
Bansi Dairy Private Limited is audited by PRAVEEN KUMAR MITTAL & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAVEEN KUMAR MITTAL & CO. | FY 2023 | 131440W |
Shareholding
The shareholding of Bansi Dairy Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Bansi Dairy Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Mar 2006 | 10272318 | The Umiya Urban Co Operativae Bank Maryadit | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Bansi Dairy Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Bansi Dairy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Bansi Dairy Private Limited has a workforce of 3 employees on its EPFO records as of Mar 31, 2024, across 1 active EPFO establishment.
GST
Bansi Dairy has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCB6749F1ZM | Maharashtra | Active | 01 Jul 2017 |
| 09AABCB6749F1ZK | Uttar Pradesh | Active | 17 Oct 2017 |
To see the full GST registrations and return filing status of Bansi Dairy Private Limited, buy the company report.
Recent activity
Bansi Dairy Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Hemant Shyam Pande ceased to be Director on 01 Mar 2021.
Frequently asked questions
Bansi Dairy is an active private limited company based in Nagpur, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 03 July 1996 (30+ years old) and is registered under CIN U99999MH1996PTC100778.
Bansi Dairy has 2 current directors:
- Lavkush Chandrikaprasad Pandey - Director
- Sanjay Narayanrao Joshi - Director
The latest financial statements of Bansi Dairy on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Bansi Dairy is 27AABCB6749F1ZM, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AABCB6749F1ZK (Uttar Pradesh).
The CIN (Corporate Identification Number) of Bansi Dairy is U99999MH1996PTC100778. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bansi Dairy was incorporated on 03 July 1996, making it 30+ years old. It is registered with the Registrar of Companies, Nagpur.
Hemant Shyam Pande ceased to be Director on 01 Mar 2021. Tanuj Shyam Pande ceased to be Director on 01 Mar 2021. Lavkush Chandrikaprasad Pandey was appointed as Director on 04 Jan 2021. Bansi Dairy has 4 board changes on record in total.
The registered office of Bansi Dairy is at S.T.Cycle Stand Rambag Road Ganeshpeth Nagpur., Maharashtra, India.
Bansi Dairy operates in the food and beverages industry, in the food and beverage retail and distribution segment.
Bansi Dairy has open charges of ₹15 Lakh and no satisfied charges on record as per latest MCA filings.
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