Bansal & Co Llp - Company overview

Bansal & Co Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-5109). Business overview includes Travel an…

2017-05-25 New Delhi, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
9 Years 4 Months
since 2017-05-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Bansal & Co Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (58), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Moderate
58/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Bansal & Co Llp Company identity, industry, contact, and registration details from MCA and company records.

Bansal & Co Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAJ-5109). Business overview includes Travel and Hospitality (Consumer Professional Services), incorporated on May 25, 2017 (9+ years old), based in New Delhi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Travel and Hospitality ••••••••
  • Location Flat No. 7 A -6, Maharani Bagh, New Delhi, Delhi - 110065
Legal NameBansal & Co Llp
CIN / LLPINAAJ-5109
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-05-25
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Bansal & Co Llp (2) Current board members from MCA filings, including designation and appointment details.

I
Indra Bansal
Designated Partner | Since 2021-06-08 | DIN: 00715798
S
Surinder Kumar Bansal
Designated Partner | Since 2017-05-25 | DIN: 00165583

Companies With Common Directors Of Bansal & Co Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dream Three G Telecom Services Private Limited 2 Shared Directors
Padmawati Innovations Llp 2 Shared Directors
Virat Farms Private Limited 2 Shared Directors
Bco Consulting Private Limited 1 Shared Director
Chetan Dalal Investigation And Management Services Private Limited 1 Shared Director
Indira Infratech Private Limited 1 Shared Director
Marudhar Hotels Pvt Ltd 1 Shared Director
Padmawati Innovations Private Limited 1 Shared Director
Sab Industries Limited 1 Shared Director
Skyfarms India Private Limited 1 Shared Director
Steel Strips Infrastructures Limited 1 Shared Director
Virat Greens Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Bansal & Co Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

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

MSME Payment Delays by Bansal & Co Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Bansal & Co Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Bansal & Co Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Bansal & Co Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Bansal & Co Llp is AAJ-5109.
When was Bansal & Co Llp incorporated?
Bansal & Co Llp was incorporated 9 years 4 months ago on 25 May 2017.
Who are the current designated partners and partners of Bansal & Co Llp?
Bansal & Co Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Bansal & Co Llp?
Bansal & Co Llp is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Bansal & Co Llp?
Bansal & Co Llp ROC code is Roc Delhi.
What is the company classification of Bansal & Co Llp?
Bansal & Co Llp is classified as Limited Liability Partnership.
What is the current status of Bansal & Co Llp?
Bansal & Co Llp is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Bansal & Co Llp associated with?
Bansal & Co Llp lists activity aligned with: Travel and Hospitality - Consumer Professional Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Bansal & Co Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Bansal & Co Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.