Bansivala Retailers Private Limited
About Bansivala Retailers Private Limited
Data last updated:
Bansivala Retailers Private Limited is a private limited company based in Betul, Madhya Pradesh, India. It operates in the office and school supplies segment of the education sector. It was incorporated on 19 September 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U52599MP2014PTC033227. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Pramod Kumar Soni and Anand Kumar Soni.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Durga Nagar H. No. 81, Betul, Madhya Pradesh, India – 460001.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.46 Lakh, a growth of 39% compared to the previous year. For the same year it recorded a net loss of ₹27,997 (net margin -11.4%) and EBITDA of ₹8,115 (EBITDA margin 3.3%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Bansivala Retailers Private Limited's registered office is in Betul, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressDurga Nagar H. No. 81, Betul, Madhya Pradesh, India – 460001
- IndustryEducation, Office & School Supplies
To see the full contact details of Bansivala Retailers 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 Bansivala Retailers is manufacturing. In detail, this covers wood and wood products, furniture, paper and paper products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products |
To see the full business activity and turnover split of Bansivala Retailers Private Limited, buy the company report.
Financials of Bansivala Retailers Private Limited
FY 2019 filings availableBansivala Retailers Private Limited reported revenue of ₹2.46 Lakh (up 39% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue rose 39% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹2.46 Lakh | ||||
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| EBITDA | ₹8,115 | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | -₹27,997 | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.3% | ||||
| Net Profit Margin | -11.4% | ||||
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To see the full financial statements and ratios of Bansivala Retailers Private Limited, buy the company report.
Board of directors of Bansivala Retailers Private Limited
Bansivala Retailers has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Kumar Soni | Director | 19 Sep 2014 | 12 Years 1 Months | Current |
| Anand Kumar Soni | Director | 19 Sep 2014 | 12 Years 1 Months | Current |
| Laxmi Soni | Director | 28 Sep 2016 | 10 Years 1 Months | Current |
| Manju | Director | 28 Sep 2016 | 10 Years 1 Months | Current |
Auditor
Bansivala Retailers Private Limited is audited by ALI JAIN & SHARMA for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ALI JAIN & SHARMA | FY 2019 | 015831C |
Shareholding
The shareholding of Bansivala Retailers Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Bansivala Retailers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Bansivala Retailers 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 Bansivala Retailers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Bansivala Retailers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Bansivala Retailers Private Limited, buy the company report.
Recent activity
Bansivala Retailers Private Limited has 4 board changes on record since 2014: 4 appointments. The latest: Laxmi Soni was appointed as Director on 28 Sep 2016.
Frequently asked questions
Bansivala Retailers is an active private limited company based in Betul, Madhya Pradesh, India. The company works in office and school supplies, within the education industry. It was incorporated on 19 September 2014 (12+ years old) and is registered under CIN U52599MP2014PTC033227.
Bansivala Retailers has 4 current directors:
- Pramod Kumar Soni - Director
- Anand Kumar Soni - Director
- Laxmi Soni - Director
- Manju - Director
The latest financial statements of Bansivala Retailers on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Bansivala Retailers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Bansivala Retailers is U52599MP2014PTC033227. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bansivala Retailers was incorporated on 19 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Gwalior.
Laxmi Soni was appointed as Director on 28 Sep 2016. Manju was appointed as Director on 28 Sep 2016. Anand Kumar Soni was appointed as Director on 19 Sep 2014. Bansivala Retailers has 4 board changes on record in total.
The registered office of Bansivala Retailers is at Durga Nagar H. No. 81, Betul, Madhya Pradesh, India – 460001.
Bansivala Retailers operates in the education industry, in the office and school supplies segment.
The compliance status of Bansivala Retailers is active non-compliant as of 09 September 2026. The company is actively filing with the Registrar of Companies.