BANSAL CONSTRUCTION WORKS PRIVATE LIMITED

BANSAL CONSTRUCTION WORKS PRIVATE LIMITED (CIN: U45200MP2010PTC023852) is a Private company incorporated on 28 Jun 2010. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Gwalior. Its authorized share capital is Rs. 20000000.00 and its paid-up capital is Rs. 19707000.00.
BANSAL CONSTRUCTION WORKS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
BANSAL CONSTRUCTION WORKS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of BANSAL CONSTRUCTION WORKS PRIVATE LIMITED is 15th Floor, Bansal One, Plot No. CW-2,Rani Kamlapati Railway Station,Shivaji Nagar (Bhopal),Bhopal,Huzur,Madhya Pradesh,India,462016.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45200MP2010PTC023852
ROC Code:	ROC Gwalior
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	06/28/2010
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	15th Floor, Bansal One, Plot No. CW-2,Rani Kamlapati Railway Station,Shivaji Nagar (Bhopal),Bhopal,Huzur,Madhya Pradesh,India,462016

Key Numbers

Authorised Capital:	20000000
Paid up Capital:	19707000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

BANSAL CONSTRUCTION WORKS PRIVATE LIMITED

Previous CIN

Previous CIN:

U45200MP2010PTC023852

Regulatory Filings for BANSAL CONSTRUCTION WORKS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with BANSAL CONSTRUCTION WORKS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for BANSAL CONSTRUCTION WORKS PRIVATE LIMITED

Litigation Report for BANSAL CONSTRUCTION WORKS PRIVATE LIMITED

Obtain a detailed list of all legal cases that BANSAL CONSTRUCTION WORKS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with BANSAL CONSTRUCTION WORKS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with BANSAL CONSTRUCTION WORKS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for BANSAL CONSTRUCTION WORKS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether BANSAL CONSTRUCTION WORKS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About BANSAL CONSTRUCTION WORKS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00122285	SUNIL BANSAL	Director	2010-06-28
00122351	ANIL BANSAL	Director	2010-06-28
08191268	KUNAL BANSAL	Director	2020-12-31
08191270	KARTIK BANSAL	Director	2024-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101019632	Open	12/23/2024	No Data Available
100984647	Open	10/09/2024	No Data Available
100975986	Open	08/27/2024	No Data Available
100963489	Open	08/05/2024	No Data Available
100917170	Open	01/23/2024	No Data Available
100917156	Open	01/23/2024	No Data Available
100872462	Open	01/24/2024	No Data Available
100869354	Open	01/23/2024	No Data Available
100869351	Open	01/23/2024	No Data Available
100869347	Open	01/23/2024	No Data Available
100869344	Open	01/23/2024	No Data Available
100869342	Open	01/23/2024	No Data Available
100869339	Open	01/24/2024	No Data Available
100865660	Open	01/24/2024	No Data Available
100865098	Open	01/24/2024	No Data Available
100865094	Open	01/24/2024	No Data Available
100865084	Open	01/24/2024	No Data Available
100865082	Open	01/24/2024	No Data Available
100845882	Open	01/09/2024	No Data Available
100840494	Open	12/31/2023	No Data Available
100806609	Open	09/28/2023	No Data Available
100804514	Open	10/21/2023	No Data Available
100804512	Open	10/13/2023	No Data Available
100790054	Open	09/19/2023	No Data Available
100754411	Open	07/19/2023	No Data Available
100694840	Open	03/16/2023	No Data Available
100691242	Closed	03/16/2023	10/18/2023
100650219	Open	12/13/2022	No Data Available
100649744	Open	12/03/2022	No Data Available
100620281	Open	09/30/2022	No Data Available
100609468	Open	09/23/2022	No Data Available
100061664	Closed	07/06/2016	07/18/2022
100098375	Closed	04/15/2017	07/04/2022
100098390	Closed	03/20/2017	07/04/2022
100098463	Closed	04/15/2017	07/04/2022
100133550	Closed	08/14/2017	07/04/2022
100133551	Closed	07/15/2017	07/04/2022
100133553	Closed	08/14/2017	07/04/2022
100133554	Closed	08/14/2017	07/04/2022
100133954	Closed	08/14/2017	07/04/2022
100134112	Closed	09/15/2017	07/04/2022
100145622	Closed	12/29/2017	07/04/2022
100145625	Closed	12/29/2017	07/04/2022
100145627	Closed	12/30/2017	07/04/2022
100145644	Closed	12/29/2017	07/04/2022
100145650	Closed	12/30/2017	07/04/2022
100145657	Closed	12/29/2017	07/04/2022
100149617	Closed	07/15/2017	07/04/2022
100149618	Closed	07/15/2017	07/04/2022
100149619	Closed	07/15/2017	07/04/2022
100149620	Closed	07/15/2017	07/04/2022
100154187	Closed	01/01/2018	07/04/2022
100154188	Closed	01/31/2018	07/04/2022
100204160	Closed	04/30/2018	07/04/2022
100204161	Closed	04/30/2018	07/04/2022
100226583	Closed	07/15/2018	07/04/2022
100587312	Open	06/10/2022	No Data Available
100600229	Open	07/27/2022	No Data Available
100025651	Closed	02/23/2016	07/18/2022
100025654	Closed	02/23/2016	07/18/2022
100133548	Closed	07/15/2017	07/04/2022
100145671	Closed	12/29/2017	07/04/2022
100574139	Open	03/31/2022	No Data Available
100583269	Open	04/25/2022	No Data Available
100584201	Open	06/03/2022	No Data Available
100584288	Open	06/10/2022	No Data Available
100584835	Open	06/16/2022	No Data Available
100586565	Open	06/28/2022	No Data Available
100020404	Closed	03/28/2016	06/09/2022
100088470	Closed	04/06/2017	06/09/2022
100097547	Closed	03/22/2017	06/14/2022
100097573	Closed	03/22/2017	06/14/2022
100097583	Closed	04/10/2017	06/14/2022
100097897	Closed	04/12/2017	06/14/2022
100097914	Closed	03/22/2017	06/14/2022
100097918	Closed	03/22/2017	06/14/2022
100097933	Closed	12/26/2016	06/14/2022
100098325	Closed	02/25/2017	06/14/2022
100106948	Open	06/14/2017	No Data Available
100132962	Closed	04/25/2017	06/14/2022
100132964	Closed	05/25/2017	06/14/2022
100133083	Closed	07/10/2017	06/14/2022
100133089	Closed	07/10/2017	06/14/2022
100133091	Closed	07/10/2017	06/14/2022
100133093	Closed	07/10/2017	06/14/2022
100133094	Closed	07/10/2017	06/14/2022
100133097	Closed	05/19/2017	06/14/2022
100133099	Closed	07/10/2017	06/14/2022
100133100	Closed	07/10/2017	06/14/2022
100133102	Closed	07/10/2017	06/14/2022
100133103	Closed	04/21/2017	06/14/2022
100133105	Closed	07/10/2017	06/14/2022
100133107	Closed	05/19/2017	06/14/2022
100133110	Closed	05/24/2017	06/14/2022
100133111	Closed	05/19/2017	06/14/2022
100133552	Closed	07/10/2017	06/14/2022
100133951	Closed	05/25/2017	06/14/2022
100133961	Closed	05/19/2017	06/14/2022
100134244	Closed	05/25/2017	06/14/2022
100137173	Closed	07/10/2017	06/14/2022
100150499	Closed	01/13/2018	06/14/2022
100154242	Closed	11/29/2017	06/14/2022
100161082	Closed	11/22/2017	06/14/2022
100256960	Closed	04/29/2019	06/15/2022
100383238	Closed	09/30/2020	06/15/2022
100543345	Open	02/11/2022	No Data Available
100543360	Open	02/11/2022	No Data Available
100543461	Open	02/05/2022	No Data Available
100543462	Open	02/16/2022	No Data Available
100543463	Open	02/28/2022	No Data Available
100543465	Open	02/04/2022	No Data Available
100543467	Open	02/17/2022	No Data Available
100543468	Open	12/20/2021	No Data Available
100544021	Open	02/28/2022	No Data Available
100544028	Open	02/26/2022	No Data Available
100545028	Open	03/07/2022	No Data Available
100546231	Open	03/09/2022	No Data Available
100546932	Open	03/14/2022	No Data Available
100552568	Open	03/28/2022	No Data Available
100552854	Open	03/16/2022	No Data Available
100552857	Open	03/15/2022	No Data Available
100556182	Open	03/15/2022	No Data Available
10604015	Closed	11/23/2015	05/31/2022
100046211	Closed	03/02/2016	06/14/2022
10619888	Closed	01/19/2016	06/09/2022
100168717	Closed	03/12/2018	06/14/2022
100133547	Closed	04/21/2017	06/14/2022
100045571	Closed	06/23/2016	06/14/2022
10620382	Closed	02/17/2016	06/09/2022
10603995	Closed	11/23/2015	05/31/2022
100043589	Closed	04/11/2016	06/14/2022
100532287	Open	01/06/2022	No Data Available
100079237	Open	01/12/2017	No Data Available
100084193	Closed	02/18/2017	07/15/2017
100450012	Closed	05/17/2021	10/23/2024
100367394	Open	06/16/2020	No Data Available
100134430	Open	07/15/2017	No Data Available
100134641	Open	09/27/2017	No Data Available
100134642	Open	09/27/2017	No Data Available
100220977	Open	10/12/2018	No Data Available
100246972	Open	07/21/2018	No Data Available
100276325	Open	06/28/2019	No Data Available
100276332	Open	06/28/2019	No Data Available
100276337	Open	06/28/2019	No Data Available
100276341	Open	06/28/2019	No Data Available
100276366	Open	06/28/2019	No Data Available
100276372	Open	06/28/2019	No Data Available
100277240	Open	06/22/2019	No Data Available
100153240	Open	09/11/2017	No Data Available
10354130	Closed	03/19/2012	06/25/2013
10433790	Closed	06/22/2013	02/16/2016

Prosecution Details of BANSAL CONSTRUCTION WORKS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of BANSAL CONSTRUCTION WORKS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of BANSAL CONSTRUCTION WORKS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of BANSAL CONSTRUCTION WORKS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of BANSAL CONSTRUCTION WORKS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of BANSAL CONSTRUCTION WORKS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	15th Floor, Bansal One, Plot No. CW-2,Rani Kamlapati Railway Station,Shivaji Nagar (Bhopal),Bhopal,Huzur,Madhya Pradesh,India,462016

Auditors of BANSAL CONSTRUCTION WORKS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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