Bansi Dairy Private Limited
About Bansi Dairy Private Limited
Data last updated: 11 March 2026
Bansi Dairy Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 03 July 1996, the company has been in operation for over 30 years.
Registered with ROC Nagpur under CIN U99999MH1996PTC100778.
Capital: 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.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 3 employees as per the latest available data.
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.
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Registered AddressS.T.Cycle Stand Rambag Road Ganeshpeth Nagpur., Maharashtra, India
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Bansi Dairy Private Limited
Bansi Dairy Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Bansi Dairy Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Bansi Dairy Private Limited
Bansi Dairy Private Limited is audited by PRAVEEN KUMAR MITTAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PRAVEEN KUMAR MITTAL & CO. | Locked | Locked | Locked |
Complete auditor history for Bansi Dairy Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Bansi Dairy Private Limited
Bansi Dairy Private Limited is currently managed by 2 directors, with 2 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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Lavkush Chandrikaprasad Pandey
Also directs:
Tanuj Dairy-Tech Private Limited
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Director | 04 Jan 2021 | 5 Years 6 Months | Current |
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Sanjay Narayanrao Joshi
Also directs:
Tanuj Dairy-Tech Private Limited
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Director | 04 Jan 2021 | 5 Years 6 Months | Current |
Financials of Bansi Dairy Private Limited FY 2025 filings available
Bansi Dairy Private Limited reported revenue of ₹57.12 Lakh (down 9.00% YoY) for FY 2025.
Ten-year financial statements for Bansi Dairy Private Limited
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 Bansi Dairy Private Limited
Shareholding and ownership data for Bansi Dairy Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Bansi Dairy Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Mar 2006 | The Umiya Urban Co Operativae Bank Maryadit | ₹15 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Bansi Dairy Private Limited
Bansi Dairy Private Limited has a workforce of 3 employees as of Mar 31, 2024.
Employee and EPFO history for Bansi Dairy 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
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GST Compliance of Bansi Dairy Private Limited
GST registrations and filing compliance for Bansi Dairy 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
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Credit Ratings, Litigation & Regulatory Alerts for Bansi Dairy Private Limited
Credit ratings, litigation, and regulatory alerts for Bansi Dairy 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
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MSME Payment Delays by Bansi Dairy Private Limited
MSME payment history for Bansi Dairy 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
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Subsidiaries & Group Companies of Bansi Dairy Private Limited
Corporate group structure for Bansi Dairy Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Bansi Dairy Private Limited
MCA filings and documents for Bansi Dairy 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 Bansi Dairy Private Limited
Frequently Asked Questions about Bansi Dairy Private Limited
Bansi Dairy Private Limited is an active private limited company in the food and beverages sector based in Nagpur, Maharashtra, India. It was incorporated on 03 July 1996 (30+ years old) and is registered under CIN U99999MH1996PTC100778. The company has 3 employees.
Bansi Dairy Private Limited reported revenue of ₹57.12 Lakh for FY 2025 (down 9.00% YoY).
The current directors of Bansi Dairy Private Limited are:
- Lavkush Chandrikaprasad Pandey - Director
- Sanjay Narayanrao Joshi - Director
The primary industry of Bansi Dairy Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Bansi Dairy Private Limited can be reached at the registered office: S.T.Cycle Stand Rambag Road Ganeshpeth Nagpur, Maharashtra, India.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹5 Lakh.