Bansons Exim Private Limited
About Bansons Exim Private Limited
Data last updated: 22 July 2025
Bansons Exim Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 27 February 2006.
Registered with ROC Gwalior under CIN U51101MP2006PTC018438.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Devendra Kumar Bansal and Saurabh Bansal.
Last AGM: 29 September 2014. Financial statements filed for year ended 31 March 2014. Office: 83 New Loha Mandi, Indore, Madhya Pradesh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address83 New Loha Mandi, Indore, Madhya Pradesh, India
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IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
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Board of Directors of Bansons Exim Private Limited
Bansons Exim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devendra Kumar Bansal | Director | 27 Feb 2006 | 20 Years 5 Months | As last reported |
| Saurabh Bansal | Director | 27 Feb 2006 | 20 Years 5 Months | As last reported |
Financials of Bansons Exim Private Limited FY 2014 filings available
Ten-year financial statements for Bansons Exim Private Limited
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Charges & Borrowings Bansons Exim Private Limited
Bansons Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bansons Exim Private Limited
View historical data on people associated with Bansons Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bansons Exim Private Limited
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GST Compliance of Bansons Exim Private Limited
GST registrations and filing compliance for Bansons Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bansons Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Bansons Exim Private Limited
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MSME Payment Delays by Bansons Exim Private Limited
MSME payment history for Bansons Exim Private Limited
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Subsidiaries & Group Companies of Bansons Exim Private Limited
Corporate group structure for Bansons Exim Private Limited
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MCA Filings & Documents of Bansons Exim Private Limited
MCA filings and documents for Bansons Exim Private Limited
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Recent Activity on Bansons Exim Private Limited
Frequently Asked Questions about Bansons Exim Private Limited
Bansons Exim Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Bansons Exim Private Limited is a struck-off private limited company in the business services sector based in Indore, Madhya Pradesh, India. It was incorporated on 27 February 2006 and is registered under CIN U51101MP2006PTC018438. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bansons Exim Private Limited are:
- Devendra Kumar Bansal - Director
- Saurabh Bansal - Director
The CIN (Corporate Identification Number) of Bansons Exim Private Limited is U51101MP2006PTC018438. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Bansons Exim Private Limited is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 83 New Loha Mandi, Indore, Madhya Pradesh, India.