Bhansali Builders & Developers PVT. LTD.
About Bhansali Builders & Developers PVT. LTD.
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Bhansali Builders & Developers PVT. LTD. is a private limited company based in Kolkata, West Bengal, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 19 July 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U70109WB1993PTC059497.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.26 Lakh. It is led by directors Aneel Goenka and Soorya Vikram Goenka.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 14 – A St. Georges Terrace Hastings, Kolkata, West Bengal, India – 700022.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.74 Lakh, a growth of 20% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.21 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address14 – A St. Georges Terrace Hastings, Kolkata, West Bengal, India – 700022
- IndustryMetals and Minerals, Materials 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
CIN History of Bhansali Builders & Developers
Bhansali Builders & Developers has one previous CIN (Corporate Identification Number): U99999WB1993PTC059497. The current CIN is U70109WB1993PTC059497, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70109WB1993PTC059497 | Current |
| U99999WB1993PTC059497 | Previous |
Business Activity of Bhansali Builders & Developers
The main business activity of Bhansali Builders & Developers is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Bhansali Builders & Developers PVT. LTD.
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Bhansali Builders & Developers
Bhansali Builders & Developers PVT. LTD. is audited by PARASURAM KUMAR & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARASURAM KUMAR & CO | Locked | Locked | Locked |
Complete auditor history for Bhansali Builders & Developers PVT. LTD.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Bhansali Builders & Developers PVT. LTD.
Bhansali Builders & Developers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aneel Goenka Also directs: Agmc SSG Projects Private Limited, Goenka Artfed GMV Projects Private Limited, Asomssg Handloom Private Limited and 5 more | Director | 15 Feb 2008 | 18 Years 7 Months | Current |
| Soorya Vikram Goenka Also directs: Agmc SSG Projects Private Limited, Goenka Artfed GMV Projects Private Limited, Asomssg Handloom Private Limited and 5 more | Director | 21 Feb 2024 | 2 Years 7 Months | Current |
Financials of Bhansali Builders & Developers PVT. LTD. FY 2025 filings available
Bhansali Builders & Developers PVT. LTD. reported revenue of ₹1.74 Lakh (up 20.00% YoY) for FY 2024.
Ten-year financial statements for Bhansali Builders & Developers PVT. LTD.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Bhansali Builders & Developers
Shareholding and ownership data for Bhansali Builders & Developers PVT. LTD.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bhansali Builders & Developers
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2025 | Others | ₹2.03 Cr | Open |
| 31 Jul 2020 | Others | ₹28.42 Lakh | Open |
| 24 May 2016 | Others | ₹1.9 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Bhansali Builders & Developers
Employment history and EPFO contributions of people linked to Bhansali Builders & Developers.
Employee and EPFO history for Bhansali Builders & Developers PVT. LTD.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bhansali Builders & Developers
GST registrations and filing compliance for Bhansali Builders & Developers PVT. LTD.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Bhansali Builders & Developers
Credit ratings, litigation, and regulatory alerts for Bhansali Builders & Developers PVT. LTD.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Bhansali Builders & Developers
MSME payment history for Bhansali Builders & Developers PVT. LTD.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Bhansali Builders & Developers
Corporate group structure for Bhansali Builders & Developers PVT. LTD.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Bhansali Builders & Developers
MCA filings and documents for Bhansali Builders & Developers PVT. LTD.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bhansali Builders & Developers
Frequently Asked Questions about Bhansali Builders & Developers PVT. LTD.
Bhansali Builders & Developers is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 19 July 1993 (33+ years old) and is registered under CIN U70109WB1993PTC059497.
Bhansali Builders & Developers reported revenue of ₹1.74 Lakh for FY 2024 (up 20.00% YoY).
The current directors of Bhansali Builders & Developers are:
- Aneel Goenka - Director
- Soorya Vikram Goenka - Director
The primary industry of Bhansali Builders & Developers is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Bhansali Builders & Developers can be reached at the registered office: 14 – A St. Georges Terrace Hastings, Kolkata, West Bengal, India – 700022.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8.26 Lakh.