Bansivala Retailers Private Limited
About Bansivala Retailers Private Limited
Data last updated: 26 February 2026
Bansivala Retailers Private Limited is a private limited company based in Betul, Madhya Pradesh, India. It specialises in office and school supplies, a part of the broader education sector. Incorporated on 19 September 2014, the company has been in operation for over 12 years.
Registered with ROC Gwalior under CIN U52599MP2014PTC033227.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressDurga Nagar H. No. 81, Betul, Madhya Pradesh, India – 460001
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IndustryEducation, Office & School Supplies
- 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 Bansivala Retailers Private Limited
Bansivala Retailers Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including wood and wood products, furniture, paper and paper products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C3 | Wood and wood products, furniture, paper and paper products | Locked |
Business activity turnover details for Bansivala Retailers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Bansivala Retailers Private Limited
Bansivala Retailers Private Limited is audited by ALI JAIN & SHARMA for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ALI JAIN & SHARMA | Locked | Locked | Locked |
Complete auditor history for Bansivala Retailers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Bansivala Retailers Private Limited
Bansivala Retailers Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pramod Kumar Soni | Director | 19 Sep 2014 | 11 Years 11 Months | Current |
| Anand Kumar Soni | Director | 19 Sep 2014 | 11 Years 11 Months | Current |
| Laxmi Soni | Director | 28 Sep 2016 | 9 Years 10 Months | Current |
| Manju | Director | 28 Sep 2016 | 9 Years 10 Months | Current |
Financials of Bansivala Retailers Private Limited FY 2019 filings available
Bansivala Retailers Private Limited reported revenue of ₹2.46 Lakh (up 39.00% YoY) for FY 2019.
Ten-year financial statements for Bansivala Retailers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Bansivala Retailers Private Limited
Shareholding and ownership data for Bansivala Retailers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings Bansivala Retailers Private Limited
Bansivala Retailers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bansivala Retailers Private Limited
View historical data on people associated with Bansivala Retailers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bansivala Retailers 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 Bansivala Retailers Private Limited
GST registrations and filing compliance for Bansivala Retailers Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bansivala Retailers Private Limited
Credit ratings, litigation, and regulatory alerts for Bansivala Retailers Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bansivala Retailers Private Limited
MSME payment history for Bansivala Retailers 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
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Subsidiaries & Group Companies of Bansivala Retailers Private Limited
Corporate group structure for Bansivala Retailers Private Limited
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MCA Filings & Documents of Bansivala Retailers Private Limited
MCA filings and documents for Bansivala Retailers 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
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Recent Activity on Bansivala Retailers Private Limited
Frequently Asked Questions about Bansivala Retailers Private Limited
Bansivala Retailers Private Limited is an active private limited company in the education sector based in Betul, Madhya Pradesh, India. It was incorporated on 19 September 2014 (12+ years old) and is registered under CIN U52599MP2014PTC033227.
Bansivala Retailers Private Limited reported revenue of ₹2.46 Lakh for FY 2019 (up 39.00% YoY).
The current directors of Bansivala Retailers Private Limited are:
- Pramod Kumar Soni - Director
- Anand Kumar Soni - Director
- Laxmi Soni - Director
- Manju - Director
The primary industry of Bansivala Retailers Private Limited is education. The company specifically operates in office and school supplies. The company is currently active in this sector.
Bansivala Retailers Private Limited can be reached at the registered office: Durga Nagar H. No. 81, Betul, Madhya Pradesh, India – 460001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.