It is a trading private limited company based in Surat, Gujarat, India, established in 2013.
2013 | Surat, Gujarat, India | Struck OffBansi Promoters Private Limited, a struck off private limited company, was established on 23 November 2013 in Surat, Gujarat, India. Engaging in wholesale within the trading sector, it holds CIN: U15122GJ2013PTC077594. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹4.50 M and a paid-up capital of ₹4.50 M.
Formerly known as Bansi Promotors Private Limited. It upholds a active non-compliant status. Its leadership includes Dwarkesh Anilbhai Patoliya (Director), Ushaben Jayeshbhai Patel (Director), Nishant Jayeshbhai Navadiya (Director). Past directors included Dwarkesh Anilbhai Patoliya, Bharatkumar Chandubhai Vadhadiya, Dhruvkumar Ravjiibhai Kaneriya. Its latest AGM occurred on 01 October 2016, with the balance sheet filed on 31 March 2016. It is based at House No. 690, Devadh Gam, Nr. Ma Anandi Row House, Surat Kadodara, Road,, Surat, Gujarat, 394327.
U15122GJ2013PTC077594
077594
23 November 2013
₹4.50 M
₹4.50 M
Roc Ahmedabad
Unlisted
Struck Off
Explore comprehensive insights into Bansi Promoters Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dwarkesh Anilbhai Patoliya | Director | 31 Mar 2016 | Current |
| Ushaben Jayeshbhai Patel | Director | 29 Feb 2016 | Current |
| Nishant Jayeshbhai Navadiya | Director | 29 Feb 2016 | Current |
| Gaurang Hirabhai Gangani | Additional Director | 19 Dec 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Oct 2016 | Past |
| Pramod Abcsdd | Director | 17 Dec 2016 | Past |
| Pramod Abcsdd | Director | 10 Mar 2016 | Past |
| Pramod Abcsdd | Director | 10 Mar 2016 | Past |
| Pramod Abcsdd | Director | 10 Mar 2016 | Past |
| Pramod Abcsdd | Director | 28 Mar 2014 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Bansi Promoters's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2016, Bansi Promoters had a promoter holding of 64.44% and a public holding of 35.56%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Bansi Promoters, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Bansi Promoters, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bansi Promoters's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on Gaurang Hirabhai Gangani was appointed as a Additional Director was appointed as a Additional Director on 19 Dec 2016 & has been associated with this company since 9 years 4 days . was documented.
The activity Bansi Promoters Private Limited last Annual general meeting of members was held on 01 Oct 2016 as per latest MCA records. was completed.
Bansi Promoters Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ahmedabad. was recorded as a recent event.
The activity Dwarkesh Anilbhai Patoliya was appointed as a Director was appointed as a Director on 31 Mar 2016 & has been associated with this company since 9 years 8 months . was completed.
Ushaben Jayeshbhai Patel was appointed as a Director was appointed as a Director on 29 Feb 2016 & has been associated with this company since 9 years 9 months . was recorded as a recent event.
Nishant Jayeshbhai Navadiya was appointed as a Director was appointed as a Director on 29 Feb 2016 & has been associated with this company since 9 years 9 months . was recorded as a recent event.
The CIN of Bansi Promoters Private Limited is U15122GJ2013PTC077594.
Bansi Promoters Private Limited is headquartered at House No. 690, Devadh Gam, Nr. Ma Anandi Row House, Surat Kadodara, Road,, Surat, Gujarat, 394327.
Bansi Promoters Private Limited was incorporated on 23 November 2013.
The current directors of Bansi Promoters Private Limited are
The primary industry of Bansi Promoters Private Limited is Trading.
Bansi Promoters Private Limited is unlisted.
The authorized capital of Bansi Promoters Private Limited is ₹4.50 M, and the paid-up capital is ₹4.50 M.
The compliance status of Bansi Promoters Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX