N P Bansal Traders Llp
About N P Bansal Traders Llp
Data last updated: 05 March 2026
N P Bansal Traders Llp is a limited liability partnership company based in East Delhi, Delhi, India. It specialises in financial intermediation, a part of the broader financial services sector. Incorporated on 11 December 2017, the LLP has been in operation for over 9 years.
Registered with ROC Delhi under LLPIN AAL-3671.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Niranjan Paul Bansal and Gorika Bansal.
Accounts filed on 31 March 2025. Office: Flat No. 112 – A Ground Floor, Mayur Vihar Phase – 1 Pocket – 1, East Delhi, Delhi, India – 110091.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No. 112 – A Ground Floor, Mayur Vihar Phase – 1 Pocket – 1, East Delhi, Delhi, India – 110091
-
IndustryFinancial Services, Financial Intermediation
- 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
Designated Partners of N P Bansal Traders Llp
N P Bansal Traders Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niranjan Paul Bansal | Designated Partner | 11 Dec 2017 | 8 Years 7 Months | Current |
|
Gorika Bansal
Also directs:
Naini Seeds Llp, Utsav Foods Llp
|
Designated Partner | 11 Dec 2017 | 8 Years 7 Months | Current |
Financials of N P Bansal Traders Llp FY 2025 filings available
Ten-year financial statements for N P Bansal Traders Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings N P Bansal Traders Llp
N P Bansal Traders Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at N P Bansal Traders Llp
View historical data on people associated with N P Bansal Traders Llp, including employment history and EPFO contributions.
Employee and EPFO history for N P Bansal Traders Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of N P Bansal Traders Llp
GST registrations and filing compliance for N P Bansal Traders Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 N P Bansal Traders Llp
Credit ratings, litigation, and regulatory alerts for N P Bansal Traders Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 N P Bansal Traders Llp
MSME payment history for N P Bansal Traders Llp
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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of N P Bansal Traders Llp
Corporate group structure for N P Bansal Traders Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 N P Bansal Traders Llp
MCA filings and documents for N P Bansal Traders Llp
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
Verified entity values are shown only after access is granted.
Recent Activity on N P Bansal Traders Llp
Frequently Asked Questions about N P Bansal Traders Llp
N P Bansal Traders Llp is an active limited liability partnership in the financial services sector based in East Delhi, Delhi, India. It was incorporated on 11 December 2017 (9+ years old) and is registered under LLPIN AAL-3671.
The current designated partners of N P Bansal Traders Llp are:
- Niranjan Paul Bansal - Designated Partner
- Gorika Bansal - Designated Partner
The primary industry of N P Bansal Traders Llp is financial services. The LLP specifically operates in financial intermediation. The LLP is currently active in this sector.
N P Bansal Traders Llp can be reached at the registered office: Flat No. 112 – A Ground Floor, Mayur Vihar Phase – 1 Pocket – 1, East Delhi, Delhi, India – 110091.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at Flat No. 112 – A Ground Floor, Mayur Vihar Phase – 1 Pocket – 1, East Delhi, Delhi, India – 110091.