Tbk Bansal Ceramics Private Limited
About Tbk Bansal Ceramics Private Limited
Data last updated: 27 February 2026
Tbk Bansal Ceramics Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 31 August 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U26933MH2010PTC207303.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kashyap Kumar Agrawal and Yogendra Arjun Naik.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Suraj House 3Rd Floor Ghodbunder Road Thane (West), Maharashtra, India – 400607.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.83 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressSuraj House 3Rd Floor Ghodbunder Road Thane (West), Maharashtra, India – 400607
-
IndustryMetals and Minerals, Construction 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
Business Activity of Tbk Bansal Ceramics Private Limited
Tbk Bansal Ceramics Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Tbk Bansal Ceramics Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tbk Bansal Ceramics Private Limited
Tbk Bansal Ceramics Private Limited is audited by Ganesh Jagadeesh & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Ganesh Jagadeesh & Co. | Locked | Locked | Locked |
Complete auditor history for Tbk Bansal Ceramics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tbk Bansal Ceramics Private Limited
Tbk Bansal Ceramics Private Limited is currently managed by 2 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kashyap Kumar Agrawal
Also directs:
Tbk Kadakia's Tile Bath Kitchen Private Limited
|
Director | 28 Mar 2019 | 7 Years 3 Months | Current |
|
Yogendra Arjun Naik
Also directs:
Tbk Kadakia's Tile Bath Kitchen Private Limited
|
Director | 17 May 2019 | 7 Years 2 Months | Current |
Financials of Tbk Bansal Ceramics Private Limited FY 2022 filings available
Tbk Bansal Ceramics Private Limited reported revenue of ₹2.83 Cr for FY 2017.
Ten-year financial statements for Tbk Bansal Ceramics Private Limited
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.
Ownership and Shareholding of Tbk Bansal Ceramics Private Limited
Shareholding and ownership data for Tbk Bansal Ceramics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Tbk Bansal Ceramics Private Limited
Tbk Bansal Ceramics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tbk Bansal Ceramics Private Limited
View historical data on people associated with Tbk Bansal Ceramics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tbk Bansal Ceramics 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
Verified entity values are shown only after access is granted.
GST Compliance of Tbk Bansal Ceramics Private Limited
GST registrations and filing compliance for Tbk Bansal Ceramics Private Limited
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 Tbk Bansal Ceramics Private Limited
Credit ratings, litigation, and regulatory alerts for Tbk Bansal Ceramics Private Limited
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 Tbk Bansal Ceramics Private Limited
MSME payment history for Tbk Bansal Ceramics 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Tbk Bansal Ceramics Private Limited
Corporate group structure for Tbk Bansal Ceramics Private Limited
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 Tbk Bansal Ceramics Private Limited
MCA filings and documents for Tbk Bansal Ceramics 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
Verified entity values are shown only after access is granted.
Recent Activity on Tbk Bansal Ceramics Private Limited
Frequently Asked Questions about Tbk Bansal Ceramics Private Limited
Tbk Bansal Ceramics Private Limited is an active private limited company in the metals and minerals sector based in Thane, Maharashtra, India. It was incorporated on 31 August 2010 (16+ years old) and is registered under CIN U26933MH2010PTC207303.
Tbk Bansal Ceramics Private Limited reported revenue of ₹2.83 Cr for FY 2017.
The current directors of Tbk Bansal Ceramics Private Limited are:
- Kashyap Kumar Agrawal - Director
- Yogendra Arjun Naik - Director
The primary industry of Tbk Bansal Ceramics Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
Tbk Bansal Ceramics Private Limited can be reached at the registered office: Suraj House 3Rd Floor Ghodbunder Road Thane West, Maharashtra, India – 400607.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.